Advanced Fastener Technology Limited

Company Registration Number: 02898283

Company registered in England and Wales

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Advanced Fastener Technology Limited is a Private Company Limited by Shares first registered on 15 February 1994. It was dissolved on 13 October 2015.

Registered Address

Unit 3 Focus Park Ashbourne Way
Cranmore Boulevard
Solihull
West Midlands
B90 4QU

There are 4 companies currently registered at this postcode, including this one.

All companies at B90 4QU

Registration Data

Company Number

02898283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 February 1994

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £53£41,180£81,295£55,667£213,096
of which Cash £0£0£481£4,862£30,648
Total Assets £53£41,180£81,295£55,667£213,096
Current Liabilities £0£41,127£81,242£55,614£213,043
Net Current Assets £53£53£53£53£53
Total Net Worth £53£53£53£53£53

Previous Names

No previous names

Company Officers

  • STANLEY, Justin David

    Director

    Appointed on 27 March 2000

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1970

    4 Holly Drive
    Hollywood
    Birmingham
    B47 5JT

  • WIMMER, Alois

    Director

    Appointed on 1 July 2005

     

    Nationality: German

    Occupation: Statutory Director

    Month of birth: April 1958

    Hausackerstr. 5
    Michelfeld
    74545
    Germany

  • WOODS, Richard Vincent

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    66 Bratch Lane
    Wombourne
    West Midlands
    WV5 8DW

  • SPRECKLEY, Rebecca Marie Helene

    Secretary

    Appointed on 27 March 2000

    Resigned on 25 May 2007

    24 Ashbrook Crescent
    Solihull
    West Midlands
    B91 3TD

  • SPRECKLEY, Simon David William

    Secretary

    Appointed on 25 February 1994

    Resigned on 27 March 2000

    218 St Bernards Road
    Solihull
    West Midlands
    B92 7BH

  • TRIFFITT, Simon James

    Secretary

    Appointed on 25 May 2007

    Resigned on 6 February 2015

    158 Edenbridge Road
    Hall Green
    Birmingham
    West Midlands
    B28 8PN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1994

    Resigned on 25 February 1994

    26
    Church Street
    London
    NW8 8EP

  • SOTEN, Rodney John

    Director

    Appointed on 25 February 1994

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1959

    100 Sudeley
    Dosthill
    Tamworth
    Staffordshire
    B77 1JU

  • SPRECKLEY, David John

    Director

    Appointed on 25 February 1994

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1944

    Hailey House
    Great Comberton
    Pershore
    Worcestershire
    WR10 3AS

  • SPRECKLEY, Rebecca Marie Helene

    Director

    Appointed on 27 March 2000

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1971

    24 Ashbrook Crescent
    Solihull
    West Midlands
    B91 3TD

  • SPRECKLEY, Simon David William

    Director

    Appointed on 25 February 1994

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    218 St Bernards Road
    Solihull
    West Midlands
    B92 7BH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 1994

    Resigned on 25 February 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQzOTEyNmFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTQzMzg0MGFkaXF6a2N4.

  3. 18 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49B9MF6. Transaction: MzEyNTEzMjg2NWFkaXF6a2N4.

  4. 6 February 2015 Termination of appointment of Simon James Triffitt as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X40OC3EW. Transaction: MzExNjgyOTY3OWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBFIJ. Transaction: MzExNjgyMTkwM2FkaXF6a2N4.

  6. 6 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLXKI9. Transaction: MzEwNjg5MDUyNmFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3153EEA. Transaction: MzA5Mzk5OTQzOGFkaXF6a2N4.

  8. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKDVM. Transaction: MzA3Nzg4ODMxMmFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219UGQX. Transaction: MzA3MjEyMTY2NmFkaXF6a2N4.

  10. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FXWDL. Transaction: MzA1Nzk4MzU5N2FkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHV6H. Transaction: MzA1MTY1NDg0MGFkaXF6a2N4.

  12. 11 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ9I5T2R. Transaction: MzAzNTM3NjA0MmFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMIEQR95. Transaction: MzAzMTM3NjI1MWFkaXF6a2N4.

  14. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXJO5K03. Transaction: MzAxNTg1MjQ5OWFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XRSW3H62. Transaction: MzAwODQ4NTU2OWFkaXF6a2N4.

  16. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRSW2H61. Transaction: MzAwODQ3ODA3NWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Richard Vincent Woods on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRSW1H60. Transaction: MzAwODQ3ODA3NGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Justin David Stanley on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRSVZH6X. Transaction: MzAwODQ3ODA3MWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Alois Wimmer on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRSW0H6Z. Transaction: MzAwODQ3ODA3M2FkaXF6a2N4.

  20. 1 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBPDA8L. Transaction: MjAzNDA5ODY2MGFkaXF6a2N4.

  21. 3 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQF3721. Transaction: MjAyNDgyMDkyOGFkaXF6a2N4.

  22. 2 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI3JF11V. Transaction: MjAwODMwNjA3NmFkaXF6a2N4.

  23. 14 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNTEwMmFkaXF6a2N4.

  24. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU0MTA3NmFkaXF6a2N4.

  25. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNzQzMGFkaXF6a2N4.

  26. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4MjU5NWFkaXF6a2N4.

  27. 11 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5NDc2NWFkaXF6a2N4.

  28. 23 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwMDY5MGFkaXF6a2N4.

  29. 12 January 2007 Registered office changed on 12/01/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ1NzE3OWFkaXF6a2N4.

  30. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3MzkyMWFkaXF6a2N4.

  31. 24 October 2006 Accounting reference date shortened from 30/09/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTEzOTk3NWFkaXF6a2N4.

  32. 24 October 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5MzQyNGFkaXF6a2N4.

  33. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1NTk3MmFkaXF6a2N4.

  34. 3 July 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzMzc3OWFkaXF6a2N4.

  35. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4NzU4N2FkaXF6a2N4.

  36. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzNTQ1MWFkaXF6a2N4.

  37. 9 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODU4MzI4NGFkaXF6a2N4.

  38. 4 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzMzA4MGFkaXF6a2N4.

  39. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk5MjY1M2FkaXF6a2N4.

  40. 1 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2NTczNWFkaXF6a2N4.

  41. 9 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDUxNDE3MWFkaXF6a2N4.

  42. 25 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxNjcyMWFkaXF6a2N4.

  43. 7 November 2002 Registered office changed on 07/11/02 from: c/o clement keys swinford house, albion street brierley hill west midlands DY5 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg3NTAxOWFkaXF6a2N4.

  44. 18 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDE3MjkwOGFkaXF6a2N4.

  45. 5 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQxMDAwN2FkaXF6a2N4.

  46. 29 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MjUxNTAzMmFkaXF6a2N4.

  47. 14 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg4NTkyM2FkaXF6a2N4.

  48. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM2NDI0OWFkaXF6a2N4.

  49. 9 May 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwMzAxN2FkaXF6a2N4.

  50. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ2NTE2NGFkaXF6a2N4.

  51. 9 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUwODQ4NGFkaXF6a2N4.

  52. 21 February 2000 Registered office changed on 21/02/00 from: nettleton house calthorpe road edgbaston birmingham B15 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEwNTQ0OGFkaXF6a2N4.

  53. 29 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1ODI1NTc3OWFkaXF6a2N4.

  54. 25 March 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ1NDkxOGFkaXF6a2N4.

  55. 10 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMTcyMDAzM2FkaXF6a2N4.

  56. 26 February 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE3OTk1MmFkaXF6a2N4.

  57. 12 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MDg4MDE3MmFkaXF6a2N4.

  58. 10 March 1997 Return made up to 15/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE0NjYwOWFkaXF6a2N4.

  59. 25 February 1996 Return made up to 15/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNzkxOWFkaXF6a2N4.

  60. 14 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NjU1NTUzM2FkaXF6a2N4.

  61. 15 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NTI5NjM2MGFkaXF6a2N4.

  62. 22 February 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzNDM0NWFkaXF6a2N4.

  63. 20 July 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3NDg0ODY2NmFkaXF6a2N4.

  64. 20 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDE3NjEyM2FkaXF6a2N4.

  65. 29 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDE4MzQ1OGFkaXF6a2N4.

  66. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTE1MTcxNWFkaXF6a2N4.

  67. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTI4MDc3N2FkaXF6a2N4.

  68. 29 March 1994 Registered office changed on 29/03/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDE1MTg3NDUxNWFkaXF6a2N4.

  69. 15 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTkzODAzOWFkaXF6a2N4.

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