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Company Information for

FASTENER DIRECT LIMITED

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
03759839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fastener Direct Ltd
FASTENER DIRECT LIMITED was founded on 1999-04-23 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Fastener Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FASTENER DIRECT LIMITED
 
Legal Registered Office
2 LAKE END COURT
TAPLOW ROAD, TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Filing Information
Company Number 03759839
Company ID Number 03759839
Date formed 1999-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718125545  
Last Datalog update: 2024-12-05 11:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTENER DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROADWISH LIMITED   PAUL S. SMITH FINANCIAL SERVICES LIMITED   R CLARKE FINANCIAL LIMITED
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Companies with same name FASTENER DIRECT LIMITED
The following companies were found which have the same name as FASTENER DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASTENER DIRECT DISTRIBUTORS INCORPORATED New Jersey Unknown

Company Officers of FASTENER DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOYLE
Company Secretary 1999-04-23
JOHN DOYLE
Director 1999-04-23
DAVID RICHARD GLENNERSTER
Director 1999-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Voluntary dissolution strike-off suspended
2023-05-17CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-1831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14CH01Director's details changed for Mr John Doyle on 2015-01-01
2015-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DOYLE on 2015-01-01
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0123/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0123/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0123/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0123/04/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GLENNERSTER / 01/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOYLE / 01/04/2010
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 23/04/09; full list of members
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-29363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-28363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-26363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-24363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-14363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 WINCHBOTTOM LANE MARLOW BUCKINGHAMSHIRE SL7 3RJ
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-24363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-14225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to FASTENER DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASTENER DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASTENER DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Creditors
Creditors Due Within One Year 2013-05-31 £ 176,402
Creditors Due Within One Year 2012-05-31 £ 218,819
Creditors Due Within One Year 2012-05-31 £ 218,819
Creditors Due Within One Year 2011-05-31 £ 168,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASTENER DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 128,355
Cash Bank In Hand 2012-05-31 £ 100,184
Cash Bank In Hand 2012-05-31 £ 100,184
Cash Bank In Hand 2011-05-31 £ 51,145
Current Assets 2013-05-31 £ 303,637
Current Assets 2012-05-31 £ 317,446
Current Assets 2012-05-31 £ 317,446
Current Assets 2011-05-31 £ 210,686
Debtors 2013-05-31 £ 170,907
Debtors 2012-05-31 £ 212,937
Debtors 2012-05-31 £ 212,937
Debtors 2011-05-31 £ 155,266
Shareholder Funds 2013-05-31 £ 128,352
Shareholder Funds 2012-05-31 £ 100,504
Shareholder Funds 2012-05-31 £ 100,504
Shareholder Funds 2011-05-31 £ 43,286
Stocks Inventory 2013-05-31 £ 4,375
Stocks Inventory 2012-05-31 £ 4,325
Stocks Inventory 2012-05-31 £ 4,325
Stocks Inventory 2011-05-31 £ 4,275
Tangible Fixed Assets 2013-05-31 £ 1,117
Tangible Fixed Assets 2012-05-31 £ 1,877
Tangible Fixed Assets 2012-05-31 £ 1,877
Tangible Fixed Assets 2011-05-31 £ 1,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FASTENER DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTENER DIRECT LIMITED
Trademarks
We have not found any records of FASTENER DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTENER DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as FASTENER DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FASTENER DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FASTENER DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0073181535
2018-08-0073181535
2018-04-0073181535
2018-04-0073181535
2018-01-0074153900Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts)
2018-01-0073181535
2018-01-0073181535
2016-09-0073181530Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTENER DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASTENER DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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