Aerospace Fasteners Ltd

Company Registration Number: 01837359

Company registered in England and Wales

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Aerospace Fasteners Ltd is a Private Company Limited by Shares first registered on 1 August 1984. Its current registered address is in Maidenhead, Berkshire.

Registered Address

7 CORDWALLIS PARK
CLIVEMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7BU

There are 6 companies currently registered at this postcode, including this one.

All companies at SL6 7BU

Registration Data

Company Number

01837359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,504,068£2,989,740£2,740,379£2,277,597£2,024,519£1,885,408£1,760,243£1,347,041£1,100,998£1,162,709£989,677
of which Cash £32,967£0£18,207£0£47,386£26,136£0£0£0£18,752£0
Total Assets £3,504,068£2,989,740£2,740,379£2,277,597£2,024,519£1,885,408£1,760,243£1,347,041£1,100,998£1,162,709£989,677
Current Liabilities £1,994,239£1,718,103£1,754,612£1,626,389£1,620,907£1,494,038£1,379,362£969,567£735,804£1,103,175£891,491
Net Current Assets £1,509,829£1,271,637£985,767£651,208£403,612£391,370£380,881£377,474£365,194£59,534£98,186
Total Net Worth £1,579,519£1,382,268£1,112,981£775,563£518,152£484,012£477,477£468,296£460,613£390,018£353,128

Previous Names

No previous names

Company Officers

  • BERENDT, Lisa Suzanne

    Secretary

    Appointed on 1 July 1996

     

    40
    Gordondale Road
    Wimbledon
    London
    SW19 8EW

  • CAVEZZALE, Marc

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    7
    Cordwallis Park
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7BU

  • APPLEBY, David

    Secretary

    Resigned on 27 May 1992

    1 Kesteven Way
    Woosehill
    Wokingham
    Berkshire
    RG11 9AD

  • CAVEZZALE, Judith

    Secretary

    Resigned on 1 July 1996

    28 Ray Lea Road
    Maidenhead
    Berkshire
    SL6 8QE

  • EVANS, Clarice Doreen

    Secretary

    Resigned on 19 March 1992

    29 Bennett Drive
    Warwick
    Warwickshire
    CV34 6QJ

  • APPLEBY, David

    Director

    Resigned on 27 May 1992

    Nationality: English

    Occupation: Sales Manager

    Month of birth: November 1961

    1 Kesteven Way
    Woosehill
    Wokingham
    Berkshire
    RG11 9AD

  • EVANS, Clarice Doreen

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1931

    29 Bennett Drive
    Warwick
    Warwickshire
    CV34 6QJ

  • EVANS, Richard James

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Manufacturers Agent

    Month of birth: November 1923

    29 Bennett Drive
    Warwick
    Warwickshire
    CV34 6QJ

  • JACKSON, Yvonne Mary

    Director

    Resigned on 19 March 1992

    Nationality: British

    Occupation: Accountant

    Westfield
    Hellidon
    Daventry
    Northamptonshire
    NN11 6GA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A594G. Transaction: MzE3MjQ0MDAyNWFkaXF6a2N4.

  2. 30 March 2017 Director's details changed for Mr Marc Cavezzale on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X63A57BT. Transaction: MzE3MjQzOTUzOWFkaXF6a2N4.

  3. 28 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: X5GGHNB6. Transaction: MzE1ODQyNzk5NmFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X54WCPC0. Transaction: MzE0NjM4NTcyM2FkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4SLC. Transaction: MzEzMjM0ODY3NmFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421PH0Q. Transaction: MzExODE1MTgxM2FkaXF6a2N4.

  7. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNYUX. Transaction: MzEwODcxNTM3MGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPJVT. Transaction: MzA5NTE2MTYyMWFkaXF6a2N4.

  9. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMYW1. Transaction: MzA4NjE0MTcxMmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3YH6. Transaction: MzA3MzQzMjI4NGFkaXF6a2N4.

  11. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMNCY. Transaction: MzA2NTEwODY2OGFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13N56ND. Transaction: MzA1MzI2MDMzOWFkaXF6a2N4.

  13. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A53Y4XYF. Transaction: MzA0NDgzNTE3MWFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XWEBGS2S. Transaction: MzAzMzA2NjUyMmFkaXF6a2N4.

  15. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A78N7NLR. Transaction: MzAyMzkzOTIwOGFkaXF6a2N4.

  16. 18 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWO0QK37. Transaction: MzAxNTc4OTUxN2FkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XVD5NHU8. Transaction: MzAxMDMyMjg5OGFkaXF6a2N4.

  18. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD52WEHL. Transaction: MzAwMTg1OTAzM2FkaXF6a2N4.

  19. 2 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39NQ8NH. Transaction: MjAyOTc1MDcwN2FkaXF6a2N4.

  20. 2 April 2009 Registered office changed on 02/04/2009 from unit 5 c r bates industrial estate wycombe road stokenchurch buckinghamshire HP14 3PD [View PDF]

    Category: Address. Type: 287. Barcode: X39NP8NG. Transaction: MjAyOTcwMjQ4MGFkaXF6a2N4.

  21. 8 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4FP43RG. Transaction: MjAxNTA3Njc5N2FkaXF6a2N4.

  22. 31 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPXXYHL. Transaction: MjAwMjMzODc4N2FkaXF6a2N4.

  23. 31 March 2008 Director's change of particulars / marc cavezzale / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQPXWYHK. Transaction: MjAwMjMzODIxMmFkaXF6a2N4.

  24. 31 March 2008 Secretary's change of particulars / lisa berendt / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQPXVYHJ. Transaction: MjAwMjMzODIxMWFkaXF6a2N4.

  25. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NjExM2FkaXF6a2N4.

  26. 20 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5MDU5NGFkaXF6a2N4.

  27. 1 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4MjA0MWFkaXF6a2N4.

  28. 6 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2MTgzM2FkaXF6a2N4.

  29. 4 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODQzMjYyN2FkaXF6a2N4.

  30. 31 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1OTkwNWFkaXF6a2N4.

  31. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzIzMTM2NmFkaXF6a2N4.

  32. 13 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1Mzk4MmFkaXF6a2N4.

  33. 23 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODU2OTM0M2FkaXF6a2N4.

  34. 24 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzNDYxNWFkaXF6a2N4.

  35. 25 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU2ODA4NWFkaXF6a2N4.

  36. 13 June 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyMzY1NmFkaXF6a2N4.

  37. 19 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzIzODA0MGFkaXF6a2N4.

  38. 20 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5MDc5NWFkaXF6a2N4.

  39. 13 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTQ1NjEyNWFkaXF6a2N4.

  40. 1 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjcxMjc0MGFkaXF6a2N4.

  41. 8 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyODM2N2FkaXF6a2N4.

  42. 12 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzYzODUzM2FkaXF6a2N4.

  43. 12 May 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzOTA1NmFkaXF6a2N4.

  44. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMjc5NTM5M2FkaXF6a2N4.

  45. 27 March 1998 Return made up to 24/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1NDUwNmFkaXF6a2N4.

  46. 3 March 1998 Registered office changed on 03/03/98 from: unit 7 station yard thame oxfordshire OX9 3UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk2OTgwNGFkaXF6a2N4.

  47. 19 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg0OTk3NmFkaXF6a2N4.

  48. 5 March 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyNTIzNWFkaXF6a2N4.

  49. 4 December 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwMDQ5NmFkaXF6a2N4.

  50. 15 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzEyMzM1OWFkaXF6a2N4.

  51. 15 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk5NjQzMGFkaXF6a2N4.

  52. 15 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3NTU2OGFkaXF6a2N4.

  53. 11 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NjYzMTM1NGFkaXF6a2N4.

  54. 3 May 1995 Return made up to 24/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzMTgyNWFkaXF6a2N4.

  55. 30 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDk5MDg3MWFkaXF6a2N4.

  56. 9 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDY0MzM1NmFkaXF6a2N4.

  57. 25 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM3OTkzMmFkaXF6a2N4.

  58. 25 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQwNDExMWFkaXF6a2N4.

  59. 25 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgzMzA3N2FkaXF6a2N4.

  60. 25 March 1994 Return made up to 24/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMTY3OWFkaXF6a2N4.

  61. 18 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzI1NDczNWFkaXF6a2N4.

  62. 25 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDU2MzY0NGFkaXF6a2N4.

  63. 25 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTI4ODM1OGFkaXF6a2N4.

  64. 25 March 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjk1MjAxOGFkaXF6a2N4.

  65. 25 March 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjc0MzQwOGFkaXF6a2N4.

  66. 25 March 1993 Registered office changed on 25/03/93 from: 12 station road kenilworth warwickshire CV8 1JJ

    Category: Address. Type: 287. Transaction: MDE0ODk5ODQ1MWFkaXF6a2N4.

  67. 25 March 1993 Return made up to 24/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NTEwNmFkaXF6a2N4.

  68. 11 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjM0ODA4OWFkaXF6a2N4.

  69. 21 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTkzNjM0NmFkaXF6a2N4.

  70. 5 August 1992 Accounting reference date extended from 31/07 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExODI1NzA3OWFkaXF6a2N4.

  71. 5 March 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA5NzI3OTkzMGFkaXF6a2N4.

  72. 5 March 1992 Return made up to 24/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzNTc3NWFkaXF6a2N4.

  73. 8 March 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEzMjQ5ODgwNmFkaXF6a2N4.

  74. 8 March 1991 Return made up to 24/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTI4Nzg4N2FkaXF6a2N4.

  75. 4 April 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEwNzg0NjI0NGFkaXF6a2N4.

  76. 4 April 1990 Return made up to 24/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTczMjg5NWFkaXF6a2N4.

  77. 28 March 1989 Return made up to 19/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTMzODY3NmFkaXF6a2N4.

  78. 13 February 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA2NTEyMTk3NGFkaXF6a2N4.

  79. 7 February 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDExNDAyMzgwOWFkaXF6a2N4.

  80. 7 February 1988 Return made up to 15/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDUwOTM3MmFkaXF6a2N4.

  81. 24 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU2MzAxM2FkaXF6a2N4.

  82. 28 August 1987 Registered office changed on 28/08/87 from: vivian house 21 market hill southam leamington spa

    Category: Address. Type: 287. Transaction: MDE0NzQyNDM0MWFkaXF6a2N4.

  83. 14 February 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEwMDA2OTI5NWFkaXF6a2N4.

  84. 14 February 1987 Return made up to 02/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjg1MzMzNmFkaXF6a2N4.

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