Allthread Tools & Fasteners Limited

Company Registration Number: 04330958

Company registered in England and Wales

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Allthread Tools & Fasteners Limited is a Private Company Limited by Shares first registered on 29 November 2001. Its current registered address is in Off Ribbleton Lane Preston, Lancashire.

Registered Address

C/O ALLTHREAD TOOLS & FASTENERS
LTD OWEN STREET
OFF RIBBLETON LANE PRESTON
LANCASHIRE
PR1 5DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04330958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £346,941£0£0£0£0£0
Current Assets £460,709£462,626£386,997£349,169£364,104£371,060
of which Cash £97,313£85,232£39,552£12,925£16,302£10,028
Total Assets £807,650£462,626£386,997£349,169£364,104£371,060
Current Liabilities £319,945£340,808£309,228£300,124£321,403£317,390
Net Current Assets £140,764£121,818£77,769£49,045£42,701£53,670
Total Net Worth £487,705£433,388£345,241£289,309£258,734£238,354

Previous Names

  • ALLTHREAD FASTENERS LIMITED, active until 13 August 2004

Company Officers

  • ROGERS, Peter

    Secretary

    Appointed on 16 August 2004

     

    29
    Jubilee Road
    Walmer Bridge
    Preston
    PR4 5QW
    United Kingdom

  • BERISFORD, Scott Daryl

    Director

    Appointed on 2 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    32 Windermere Road
    Fulwood
    Preston
    PR2 8AS

  • JAMES, Darren Bryan

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    12
    Doodstone Drive
    Lostock Hall
    Preston
    PR5 5TX
    United Kingdom

  • ROGERS, Peter

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    29
    Jubilee Road
    Walmer Bridge
    Preston
    PR4 5QW
    United Kingdom

  • SERGEANT, Glenn Malcolm

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    32 Bentinck Avenue
    Blackpool
    FY4 1SB

  • WEBSTER, Claire Anne

    Secretary

    Appointed on 13 November 2002

    Resigned on 16 August 2004

    9 Cedar Street
    Southport
    Merseyside
    PR8 6NQ

  • WEBSTER (JUNIOR), Roy Douglas

    Secretary

    Appointed on 29 November 2001

    Resigned on 13 November 2002

    9 Cedar Street
    Southport
    Merseyside
    PR8 6NQ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • JAMES, Darren

    Director

    Appointed on 17 June 2003

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Distribution

    Month of birth: April 1973

    35 Staining Avenue
    Preston
    Ashton
    Lancashire

  • WEBSTER, Claire Anne

    Director

    Appointed on 20 November 2003

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    9 Cedar Street
    Southport
    Merseyside
    PR8 6NQ

  • WEBSTER (JUNIOR), Roy Douglas

    Director

    Appointed on 29 November 2001

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Md Of Fastener Company

    Month of birth: April 1969

    9 Cedar Street
    Southport
    Merseyside
    PR8 6NQ

  • WEBSTER (SENIOR), Roy Douglas

    Director

    Appointed on 29 November 2001

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Mile Corner Cottage
    Pexall Road North Rode
    Congleton
    Cheshire
    CW12 4NU

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

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9TX49. Transaction: MzE1NDQ0NzE3NmFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2N08P. Transaction: MzE0MDIwNjA5MWFkaXF6a2N4.

  3. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFLI8. Transaction: MzEyNDcxMjkwMmFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X416J47D. Transaction: MzExNzI0Mzk5NGFkaXF6a2N4.

  5. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KM7DT. Transaction: MzEwMTkzMzM5NmFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHC1OK. Transaction: MzA5MjUxMzA5NmFkaXF6a2N4.

  7. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCDW3. Transaction: MzA3ODU5ODA2MWFkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQ360. Transaction: MzA2OTI5OTU4M2FkaXF6a2N4.

  9. 27 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: A17NRVRN. Transaction: MzA1NjU5OTk5NGFkaXF6a2N4.

  10. 12 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O056WB. Transaction: MzA0ODg0MzU5OGFkaXF6a2N4.

  11. 12 December 2011 Director's details changed for Peter Rogers on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X0O056W3. Transaction: MzA0ODg0MzUxNGFkaXF6a2N4.

  12. 12 December 2011 Director's details changed for Darren Bryan James on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X0O056VN. Transaction: MzA0ODg0MzUxM2FkaXF6a2N4.

  13. 12 December 2011 Secretary's details changed for Peter Rogers on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH03. Barcode: X0O056VF. Transaction: MzA0ODg0MzUxMmFkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN1DATBP. Transaction: MzAzNTc1MjE5NGFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XTJUERU2. Transaction: MzAzMjYwODAxNGFkaXF6a2N4.

  16. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA237NEX. Transaction: MzAyMzQ0NjE1M2FkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XVUD1GZF. Transaction: MzAwNzk4MTQ2N2FkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Peter Rogers on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XVUCZGZC. Transaction: MzAwNzk4MTAzNmFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Glenn Malcolm Sergeant on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XVUD0GZE. Transaction: MzAwNzk4MTAzN2FkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Scott Daryl Berisford on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XVUCXGZA. Transaction: MzAwNzk4MTAzNWFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Darren Bryan James on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XVUCYGZB. Transaction: MzAwNzk4MTAwMGFkaXF6a2N4.

  22. 30 June 2009 Director and secretary's change of particulars / peter rogers / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1D8YB27. Transaction: MjAzNjExMjY0MGFkaXF6a2N4.

  23. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARPUA9NQ. Transaction: MjAzMjYyNjY5OGFkaXF6a2N4.

  24. 24 March 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Q9C8FV. Transaction: MjAyODg1OTQ4NmFkaXF6a2N4.

  25. 6 March 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AODI17XY. Transaction: MjAyNzY0MDE5M2FkaXF6a2N4.

  26. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATGK47O2. Transaction: MjAyNjkwNDUzN2FkaXF6a2N4.

  27. 20 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX8R95TD. Transaction: MjAyMTAyODc4OWFkaXF6a2N4.

  28. 15 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG9PS4UE. Transaction: MjAxODIzOTY3NGFkaXF6a2N4.

  29. 28 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC0P7YDT. Transaction: MjAwMjIxNjA2OGFkaXF6a2N4.

  30. 31 December 2007 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3NDUwN2FkaXF6a2N4.

  31. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5OTUwNWFkaXF6a2N4.

  32. 28 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4OTM4M2FkaXF6a2N4.

  33. 25 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzMDMzNWFkaXF6a2N4.

  34. 4 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwOTU3MWFkaXF6a2N4.

  35. 5 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE1NTY4M2FkaXF6a2N4.

  36. 3 February 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxMTA1N2FkaXF6a2N4.

  37. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2NTgyOWFkaXF6a2N4.

  38. 31 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5Njk5OTY1NmFkaXF6a2N4.

  39. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUyMTMxOWFkaXF6a2N4.

  40. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAxNDAzOGFkaXF6a2N4.

  41. 31 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM3MzMwOGFkaXF6a2N4.

  42. 31 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ1MDIwNWFkaXF6a2N4.

  43. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMzOTMxM2FkaXF6a2N4.

  44. 27 August 2004 Ad 08/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQ1ODg0MGFkaXF6a2N4.

  45. 18 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzE1MjYwOGFkaXF6a2N4.

  46. 13 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTEwNzY5NGFkaXF6a2N4.

  47. 9 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTY3ODIyMmFkaXF6a2N4.

  48. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA2Nzk5OWFkaXF6a2N4.

  49. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4MTU5NmFkaXF6a2N4.

  50. 25 November 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwNzY1OWFkaXF6a2N4.

  51. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg0ODUyMGFkaXF6a2N4.

  52. 10 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTAwMDIzMmFkaXF6a2N4.

  53. 9 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY1ODMxMGFkaXF6a2N4.

  54. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjQ4NTgwMmFkaXF6a2N4.

  55. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwNzA0NGFkaXF6a2N4.

  56. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE1NDk1MmFkaXF6a2N4.

  57. 4 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4OTg5OWFkaXF6a2N4.

  58. 23 May 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjYwNzMzN2FkaXF6a2N4.

  59. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk2NDA5OWFkaXF6a2N4.

  60. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY1OTMyOWFkaXF6a2N4.

  61. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc4ODU2NGFkaXF6a2N4.

  62. 23 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjMxNTY5NGFkaXF6a2N4.

  63. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg0NzE2MWFkaXF6a2N4.

  64. 29 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU2MTk0N2FkaXF6a2N4.

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