Alfran Fasteners Limited

Company Registration Number: 03242120

Company registered in England and Wales

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Alfran Fasteners Limited is a Private Company Limited by Shares first registered on 27 August 1996. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 413 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

03242120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25940 - Manufacture of fasteners and screw machine products

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

27 August 2012

Returns Next Due

24 September 2013

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,263,042£832,868£1,162,996£904,472£802,037
of which Cash £86,269£14,431£48,554£13,029£32,319
Total Assets £1,263,042£832,868£1,162,996£904,472£802,037
Current Liabilities £936,749£430,660£785,747£614,997£638,635
Net Current Assets £326,293£402,208£377,249£289,475£163,402
Total Net Worth £349,397£421,594£400,830£314,164£192,267

Previous Names

No previous names

Company Officers

  • SANDERSON, Grahame Irwin

    Secretary

    Appointed on 27 August 1996

     

    4 Larwood Court
    Chester Le Street
    County Durham
    DH3 3QQ

  • BROWN, Anthony James

    Director

    Appointed on 27 August 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    Hall Close
    24 Kiveton Lane
    Todwick
    S26 1HL

  • BROWN, David Richard

    Director

    Appointed on 27 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Gateford Farm
    Gateford Road, Gateford
    Worksop
    S81 8AE

  • COSTELLO, Alan

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    44 Guest Street
    Leigh
    Lancashire
    WN7 2RS

  • FINDLAY, Donald Murray

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Killochries
    Kilmacolm
    Renfrewshire
    PA13 4TE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1996

    Resigned on 27 August 1996

    26
    Church Street
    London
    NW8 8EP

  • FRANCIS, Alan James

    Director

    Appointed on 27 August 1996

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    1 Christleton
    Shevington
    Wigan
    Lancashire
    WN6 8DQ

  • JORDAN, Bryan Vincent

    Director

    Appointed on 27 August 1996

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1944

    10 Forest Drive
    Rickleton
    Washington
    Tyne & Wear
    NE38 9JD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 July 2016 Liquidators statement of receipts and payments to 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Insolvency. Type: 4.68. Barcode: A59UGFK1. Transaction: MzE1MjExMjU1MWFkaXF6a2N4.

  2. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTTC. Transaction: MzE0MDEwMzc3M2FkaXF6a2N4.

  3. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXVM. Transaction: MzE0MDEwMzY4MmFkaXF6a2N4.

  4. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTT4. Transaction: MzE0MDEwMzYxMmFkaXF6a2N4.

  5. 10 July 2015 Liquidators statement of receipts and payments to 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4AY4JT6. Transaction: MzEyNjg0NTQ0MmFkaXF6a2N4.

  6. 11 February 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: A403AD1M. Transaction: MzExNjU5ODU2N2FkaXF6a2N4.

  7. 26 June 2014 Administrator's progress report to 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Insolvency. Type: 2.24B. Barcode: A3AFBYEY. Transaction: MzEwMjY4MDU4MWFkaXF6a2N4.

  8. 11 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39I1FY1. Transaction: MzEwMTczMjM4NGFkaXF6a2N4.

  9. 23 May 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A38AJNKQ. Transaction: MzEwMDYxMzY3OWFkaXF6a2N4.

  10. 23 December 2013 Administrator's progress report to 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Insolvency. Type: 2.24B. Barcode: A2NJHYN7. Transaction: MzA5MTQyMzAzMWFkaXF6a2N4.

  11. 16 September 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2GS7NA8. Transaction: MzA4NTEwODM4NWFkaXF6a2N4.

  12. 16 August 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A2EPU7TC. Transaction: MzA4MzM5OTkxMWFkaXF6a2N4.

  13. 23 July 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2D0DR1F. Transaction: MzA4MTk5Mzc1NWFkaXF6a2N4.

  14. 13 June 2013 Registered office address changed from Central Ironworks Parson Street Keighley West Yorkshire BD21 3HD on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: A29XZHBD. Transaction: MzA3OTczNDAyNGFkaXF6a2N4.

  15. 13 June 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A29XZHB5. Transaction: MzA3OTcwNDQ5OWFkaXF6a2N4.

  16. 3 December 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMW0XM. Transaction: MzA2ODYxMTkzNWFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW22Y8. Transaction: MzA2NDQyOTExMWFkaXF6a2N4.

  18. 21 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALZFFZCZ. Transaction: MzA0NzQ5MzE5N2FkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XNU40XAP. Transaction: MzA0MzI3NTYxMmFkaXF6a2N4.

  20. 3 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKU55OSE. Transaction: MzAyNjM3MzIxNWFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X3Y02N0N. Transaction: MzAyMjQwNzU1MWFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Alan Costello on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X3Y01N0M. Transaction: MzAyMjQwNzI5NmFkaXF6a2N4.

  23. 22 December 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV8FPFVR. Transaction: MzAwNTUwODA5MWFkaXF6a2N4.

  24. 17 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPJUDC0. Transaction: MjA0MTUwNjYxOWFkaXF6a2N4.

  25. 22 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RYRNM5TN. Transaction: MjAyMTAyMDEzMWFkaXF6a2N4.

  26. 27 August 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJHX2M5. Transaction: MjAxMTk4NTYwN2FkaXF6a2N4.

  27. 30 January 2008 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMzUxNmFkaXF6a2N4.

  28. 21 January 2008 Accounting reference date shortened from 31/03/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE5MjE0NGFkaXF6a2N4.

  29. 21 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxODgzOWFkaXF6a2N4.

  30. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3ODIwN2FkaXF6a2N4.

  31. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MTA1NmFkaXF6a2N4.

  32. 29 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQ0ODkxNmFkaXF6a2N4.

  33. 29 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTM2NjQxMmFkaXF6a2N4.

  34. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTI2MDAxOGFkaXF6a2N4.

  35. 13 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxMzYxM2FkaXF6a2N4.

  36. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTMzNjg3NGFkaXF6a2N4.

  37. 7 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNDU5NmFkaXF6a2N4.

  38. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYwMjIwOGFkaXF6a2N4.

  39. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5MzYxM2FkaXF6a2N4.

  40. 30 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjA5ODEyOGFkaXF6a2N4.

  41. 8 February 2005 Amended full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDAzOTk1MDI4M2FkaXF6a2N4.

  42. 3 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ5MDEyNGFkaXF6a2N4.

  43. 17 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5NTg5MWFkaXF6a2N4.

  44. 16 April 2004 Registered office changed on 16/04/04 from: central iron works parson street keighley west yorkshire BD21 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgyNzM5NGFkaXF6a2N4.

  45. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM0NDI4MGFkaXF6a2N4.

  46. 9 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjY1NjUyOGFkaXF6a2N4.

  47. 16 December 2003 Registered office changed on 16/12/03 from: bill quay warehouses shields road pelaw gateshead tyne & wear NE10 0QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYyOTI2OWFkaXF6a2N4.

  48. 16 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0Mzg0NWFkaXF6a2N4.

  49. 3 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTMwMjc5NWFkaXF6a2N4.

  50. 30 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTIxOTAzN2FkaXF6a2N4.

  51. 25 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcwMTUwNmFkaXF6a2N4.

  52. 29 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDcyNTc3N2FkaXF6a2N4.

  53. 26 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4MDI0NGFkaXF6a2N4.

  54. 4 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTAzOTQ0NWFkaXF6a2N4.

  55. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY2ODQzMWFkaXF6a2N4.

  56. 2 October 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzNTMwN2FkaXF6a2N4.

  57. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDgwMTUzM2FkaXF6a2N4.

  58. 11 October 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMjU5NWFkaXF6a2N4.

  59. 21 April 1999 Amended full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDA3MDkwMjE2NWFkaXF6a2N4.

  60. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTExMjAzOGFkaXF6a2N4.

  61. 25 September 1998 Return made up to 27/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MjY2NGFkaXF6a2N4.

  62. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTc0MTQzNGFkaXF6a2N4.

  63. 22 September 1997 Return made up to 27/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3NzQ3MGFkaXF6a2N4.

  64. 20 June 1997 Accounting reference date shortened from 31/08/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDU1MjM1OGFkaXF6a2N4.

  65. 13 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDMyNzkwMmFkaXF6a2N4.

  66. 8 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQwODEzMmFkaXF6a2N4.

  67. 4 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIwNDQzN2FkaXF6a2N4.

  68. 4 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzkwMDk4MWFkaXF6a2N4.

  69. 4 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg2NjA4MWFkaXF6a2N4.

  70. 3 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTUzODI2MWFkaXF6a2N4.

  71. 27 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA2NTk2NGFkaXF6a2N4.

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