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Home > England & Wales Companies > PRECISION STAINLESS FASTENERS LIMITED
Company Information for

PRECISION STAINLESS FASTENERS LIMITED

20 Somers Road, Rugby, WARWICKSHIRE, CV22 7DH,
Company Registration Number
04239691
Private Limited Company
Active

Company Overview

About Precision Stainless Fasteners Ltd
PRECISION STAINLESS FASTENERS LIMITED was founded on 2001-06-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Precision Stainless Fasteners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRECISION STAINLESS FASTENERS LIMITED
 
Legal Registered Office
20 Somers Road
Rugby
WARWICKSHIRE
CV22 7DH
Other companies in CV22
 
Filing Information
Company Number 04239691
Company ID Number 04239691
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2025-04-27
Return next due 2026-05-11
Type of accounts DORMANT
Last Datalog update: 2025-04-28 09:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECISION STAINLESS FASTENERS LIMITED
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Company Officers of PRECISION STAINLESS FASTENERS LIMITED

Current Directors
Officer Role Date Appointed
TARA MICHELLE CASTLE
 Company Secretary 2018-04-16
WILLY EINUNGBREKKE
 Director 2015-11-27
JÖRGEN ROSENGREN
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD LOWER
 Company Secretary 2001-07-20 2018-04-16
PAUL RICHARD LOWER
 Director 2001-07-20 2018-04-16
LINDA JOAN LOWER
 Director 2001-07-20 2013-04-05
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-06-22 2001-07-20
L & A REGISTRARS LIMITED
 Nominated Director 2001-06-22 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLY EINUNGBREKKE APEX INOX LIMITED Director 2015-11-27 CURRENT 2003-10-01 Active
WILLY EINUNGBREKKE APEX STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 1991-07-22 Active
WILLY EINUNGBREKKE APEX MARINETECH LIMITED Director 2015-11-27 CURRENT 2003-12-22 Active
WILLY EINUNGBREKKE AEROTIGHT MANUFACTURING LIMITED Director 2015-11-27 CURRENT 2005-01-28 Active
WILLY EINUNGBREKKE APEX STAINLESS HOLDINGS LIMITED Director 2015-11-27 CURRENT 2013-02-14 Active
JÖRGEN ROSENGREN MONTROSE HOLDINGS LIMITED Director 2016-12-05 CURRENT 2015-08-13 Active
JÖRGEN ROSENGREN BUFAB (UK) LIMITED Director 2016-12-05 CURRENT 1991-09-17 Active
JÖRGEN ROSENGREN APEX INOX LIMITED Director 2015-11-27 CURRENT 2003-10-01 Active
JÖRGEN ROSENGREN APEX STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 1991-07-22 Active
JÖRGEN ROSENGREN APEX MARINETECH LIMITED Director 2015-11-27 CURRENT 2003-12-22 Active
JÖRGEN ROSENGREN AEROTIGHT MANUFACTURING LIMITED Director 2015-11-27 CURRENT 2005-01-28 Active
JÖRGEN ROSENGREN APEX STAINLESS HOLDINGS LIMITED Director 2015-11-27 CURRENT 2013-02-14 Active

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
2025-04-28CONFIRMATION STATEMENT MADE ON 27/04/25, WITH NO UPDATES
2024-05-09CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-01AP03Appointment of Mr Edward Anthony William Wilson as company secretary on 2020-09-01
2020-09-01TM02Termination of appointment of Tara Michelle Castle on 2020-09-01
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-06AP01DIRECTOR APPOINTED MR JOHAN OLOV SANDBERG
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JöRGEN ROSENGREN
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-16TM02Termination of appointment of Paul Richard Lower on 2018-04-16
2018-04-16AP03Appointment of Mrs Tara Michelle Castle as company secretary on 2018-04-16
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD LOWER
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-04AP01DIRECTOR APPOINTED WILLY EINUNGBREKKE
2015-12-03AP01DIRECTOR APPOINTED JöRGEN ROSENGREN
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0127/04/15 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-10AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA LOWER
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-14AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM 41 Somers Road Rugby Warwickshire CV22 7DH
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-28AR0127/04/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-28AR0127/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN LOWER / 27/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN LOWER / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN LOWER / 25/05/2010
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-19363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-20363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-27363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-27363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-27363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-09-05363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-08-10CERTNMCOMPANY NAME CHANGED MIRENHOOD LIMITED CERTIFICATE ISSUED ON 10/08/01
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06288bDIRECTOR RESIGNED
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-06288bSECRETARY RESIGNED
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRECISION STAINLESS FASTENERS 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 PRECISION STAINLESS FASTENERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRECISION STAINLESS FASTENERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PRECISION STAINLESS FASTENERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECISION STAINLESS FASTENERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECISION STAINLESS FASTENERS LIMITED
Trademarks
We have not found any records of PRECISION STAINLESS FASTENERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECISION STAINLESS FASTENERS 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 (43999 - Other specialised construction activities n.e.c.) as PRECISION STAINLESS FASTENERS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PRECISION STAINLESS FASTENERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRECISION STAINLESS FASTENERS 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 PRECISION STAINLESS FASTENERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV22 7DH