A. M. C. (U.k.) Fasteners Limited

Company Registration Number: 01333549

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. M. C. (U.k.) Fasteners Limited is a Private Company Limited by Shares first registered on 12 October 1977. Its current registered address is in Corby, Northamptonshire.

Registered Address

UNIT 4
DARWIN ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5XZ

There are 14 companies currently registered at this postcode, including this one.

All companies at NN17 5XZ

Registration Data

Company Number

01333549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25940 - Manufacture of fasteners and screw machine products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £398,324£365,771£332,838£0£0£0
Current Assets £349,716£422,778£440,744£499,486£633,255£583,154
of which Cash £200£200£200£200£200£300
Total Assets £748,040£788,549£773,582£499,486£633,255£583,154
Current Liabilities £311,993£334,402£313,439£395,889£530,975£505,404
Net Current Assets £37,723£88,376£127,305£103,597£102,280£77,750
Total Net Worth £436,047£454,147£460,143£449,661£421,632£376,888

Previous Names

No previous names

Company Officers

  • MARLOW, Ian Michael

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    62 The Yews
    Oadby
    Leicester
    LE2 5EF

  • VINES, David Reginald

    Secretary

    Resigned on 13 October 2014

    17 St Nicholas Way
    Little Bowden
    Market Harborough
    Leicestershire
    LE16 8AU

  • FJORDMAN, Lars Eric

    Director

    Resigned on 22 September 2001

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1930

    Mungarosgatan 74
    42653 Vastra Frolunda
    Sweden

  • VINES, David Reginald

    Director

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    17 St Nicholas Way
    Little Bowden
    Market Harborough
    Leicestershire
    LE16 8AU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX441. Transaction: MzE1Nzg0Nzk2MGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRCIR. Transaction: MzE0NzI5ODcxOWFkaXF6a2N4.

  3. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WZ4WZ. Transaction: MzEyMjEwMDc1NmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRABK. Transaction: MzEyMTIzNTU1MGFkaXF6a2N4.

  5. 12 November 2014 Termination of appointment of David Reginald Vines as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3KH878Q. Transaction: MzExMTIyNzA4MWFkaXF6a2N4.

  6. 12 November 2014 Termination of appointment of David Reginald Vines as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM02. Barcode: X3KH86GA. Transaction: MzExMTIyNjk1M2FkaXF6a2N4.

  7. 3 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S38IMBL7. Transaction: MzEwMTIyNzI2NWFkaXF6a2N4.

  8. 19 May 2014 Cancellation of shares. Statement of capital on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Capital. Type: SH06. Barcode: A37XREOW. Transaction: MzEwMDI3OTQ0MWFkaXF6a2N4.

  9. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SMPLM. Transaction: MzEwMDA1NDkzMWFkaXF6a2N4.

  10. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35YD6OH. Transaction: MzA5OTE3Mzg3MWFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDNKI. Transaction: MzA5ODc5NTMwMGFkaXF6a2N4.

  12. 25 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36HDNKA. Transaction: MzA5ODc0MDYyM2FkaXF6a2N4.

  13. 24 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36HDNK2. Transaction: MzA5ODc0MDYxOGFkaXF6a2N4.

  14. 11 April 2014 Cancellation of shares. Statement of capital on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH06. Barcode: A35DUNQO. Transaction: MzA5ODA5OTIxOGFkaXF6a2N4.

  15. 2 December 2013 Cancellation of shares. Statement of capital on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH06. Barcode: A2M56PEW. Transaction: MzA4OTg0Nzk1MGFkaXF6a2N4.

  16. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM4MDA0MGFkaXF6a2N4.

  17. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM3OTYxNmFkaXF6a2N4.

  18. 25 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2LN6KSI. Transaction: MzA4OTM4MDIxN2FkaXF6a2N4.

  19. 23 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNHO0. Transaction: MzA3Njc2NTE4NmFkaXF6a2N4.

  20. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YK2JM. Transaction: MzA3NjIyNzQyOGFkaXF6a2N4.

  21. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L6IM9. Transaction: MzA1NjUzNDY4NGFkaXF6a2N4.

  22. 25 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5M8A. Transaction: MzA1NjQ1MjAwNmFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XITVMTVD. Transaction: MzAzNjY0NjA2MGFkaXF6a2N4.

  24. 5 May 2011 Director's details changed for Mr David Reginald Vines on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XITVLTVC. Transaction: MzAzNjY0NTIwN2FkaXF6a2N4.

  25. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASY0WSUI. Transaction: MzAzNDgyMjY5NGFkaXF6a2N4.

  26. 17 November 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBXVP6M. Transaction: MzAyNzE1MzAyNGFkaXF6a2N4.

  27. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARBVJKCM. Transaction: MzAxNjUzNDcyNmFkaXF6a2N4.

  28. 4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XQNX7JPM. Transaction: MzAxNDc5OTc1N2FkaXF6a2N4.

  29. 4 May 2010 Director's details changed for Mr Ian Michael Marlow on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XQNX6JPL. Transaction: MzAxNDc5MDI4M2FkaXF6a2N4.

  30. 15 September 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0EL5DA1. Transaction: MjA0MTQzNzk4MWFkaXF6a2N4.

  31. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICQWC68. Transaction: MjAzODgwMDQzNWFkaXF6a2N4.

  32. 6 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEP59MB. Transaction: MjAzMjMzODM3NmFkaXF6a2N4.

  33. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACBI01AQ. Transaction: MjAwODc5NDE3NGFkaXF6a2N4.

  34. 1 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3R9ZC9. Transaction: MjAwNDU3MTkyOGFkaXF6a2N4.

  35. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzNDkyMWFkaXF6a2N4.

  36. 17 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxODc0N2FkaXF6a2N4.

  37. 17 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTAzMjkxOWFkaXF6a2N4.

  38. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4MjE4M2FkaXF6a2N4.

  39. 26 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5MTI3NmFkaXF6a2N4.

  40. 26 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE1ODE5OWFkaXF6a2N4.

  41. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk1NTc3OGFkaXF6a2N4.

  42. 22 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5MjkyNWFkaXF6a2N4.

  43. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDc1NjQxN2FkaXF6a2N4.

  44. 16 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3MjQ2OGFkaXF6a2N4.

  45. 16 April 2004 Registered office changed on 16/04/04 from: unit G2 valley way market harlborough leics LE16 7PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUwMTk1NWFkaXF6a2N4.

  46. 13 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc3ODk1MWFkaXF6a2N4.

  47. 23 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjg1OTg2OWFkaXF6a2N4.

  48. 10 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODYzODQwMWFkaXF6a2N4.

  49. 26 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3Nzc5NmFkaXF6a2N4.

  50. 9 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDc3ODkyMmFkaXF6a2N4.

  51. 9 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA3NTY3MGFkaXF6a2N4.

  52. 2 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk3NDAyMmFkaXF6a2N4.

  53. 9 May 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMTU0MWFkaXF6a2N4.

  54. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczNTY1M2FkaXF6a2N4.

  55. 30 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTgwODg4NmFkaXF6a2N4.

  56. 19 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk4MDI2M2FkaXF6a2N4.

  57. 15 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTU5MDg0NWFkaXF6a2N4.

  58. 2 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzUxODI0NGFkaXF6a2N4.

  59. 17 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODQyMTE0NmFkaXF6a2N4.

  60. 14 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1NjgyMmFkaXF6a2N4.

  61. 23 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTEyNDU5N2FkaXF6a2N4.

  62. 14 April 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2MTcxM2FkaXF6a2N4.

  63. 21 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjEwMTE2M2FkaXF6a2N4.

  64. 21 April 1998 Return made up to 08/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyMjI0N2FkaXF6a2N4.

  65. 12 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTUyMjQ3OWFkaXF6a2N4.

  66. 24 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzI2MDk1MWFkaXF6a2N4.

  67. 24 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5NDY4MGFkaXF6a2N4.

  68. 16 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Mzg2MjE4OGFkaXF6a2N4.

  69. 21 April 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxMzQ3NmFkaXF6a2N4.

  70. 25 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTI4OTI4M2FkaXF6a2N4.

  71. 25 April 1995 Return made up to 08/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1MDk3MGFkaXF6a2N4.

  72. 27 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNjE5MzAyNWFkaXF6a2N4.

  73. 10 May 1994 Return made up to 08/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4NTMwNWFkaXF6a2N4.

  74. 29 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NDk4MTk5MmFkaXF6a2N4.

  75. 22 April 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwNjk1OWFkaXF6a2N4.

  76. 30 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MzQzMjM3N2FkaXF6a2N4.

  77. 21 April 1992 Return made up to 08/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODk0NzQzNWFkaXF6a2N4.

  78. 18 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MjM1ODE0MmFkaXF6a2N4.

  79. 3 May 1991 Return made up to 08/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjI2MDg5OWFkaXF6a2N4.

  80. 11 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTU0NzQyMWFkaXF6a2N4.

  81. 11 October 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNjY4NDUwMWFkaXF6a2N4.

  82. 18 May 1990 Return made up to 23/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTg1NjY2MWFkaXF6a2N4.

  83. 20 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMjY1NDI1MmFkaXF6a2N4.

  84. 29 August 1989 Wd 23/08/89 ad 21/08/89--------- £ si [email protected]=120000 £ ic 120000/240000

    Category: Capital. Type: 88(2). Transaction: MDE0NTM2NzY4OGFkaXF6a2N4.

  85. 29 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU5OTk4N2FkaXF6a2N4.

  86. 10 May 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTcyMDU5OGFkaXF6a2N4.

  87. 10 October 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDg2MTY5MWFkaXF6a2N4.

  88. 3 October 1988 Wd 21/09/88 ad 26/08/88--------- £ si [email protected]=60000 £ ic 60000/120000

    Category: Capital. Type: 88(2). Transaction: MDA0OTIxNTMxMmFkaXF6a2N4.

  89. 3 October 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyMjA2NzQ2MGFkaXF6a2N4.

  90. 3 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUyNzg3MmFkaXF6a2N4.

  91. 3 March 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNDE4MzI1MWFkaXF6a2N4.

  92. 18 December 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NTk1MjAwMGFkaXF6a2N4.

  93. 18 December 1987 Return made up to 26/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTExNDkwNGFkaXF6a2N4.

  94. 1 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDAyNTc1OWFkaXF6a2N4.

  95. 10 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NTc5NDgyM2FkaXF6a2N4.

  96. 10 October 1986 Annual return made up to 23/05/86

    Category: Annual return. Type: 363. Transaction: MDAxNjk2MzE4NWFkaXF6a2N4.

  97. 9 May 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgxODYyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.