Advanced Fasteners Limited

Company Registration Number: 04965112

Company registered in England and Wales

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Advanced Fasteners Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Tadcaster, North Yorkshire.

Registered Address

HEALAUGH MANOR
WIGHILL LANE
TADCASTER
NORTH YORKSHIRE
LS24 8HG

There are 3 companies currently registered at this postcode, including this one.

All companies at LS24 8HG

Registration Data

Company Number

04965112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33110 - Repair of fabricated metal products

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £446,799£402,147£332,164£291,525£233,354£211,430£228,177
of which Cash £275,271£243,053£177,623£157,189£104,560£95,402£91,183
Total Assets £446,799£402,147£332,164£291,525£233,354£211,430£228,177
Current Liabilities £103,583£100,311£73,983£80,311£36,572£51,966£109,044
Net Current Assets £343,216£301,836£258,181£211,214£196,782£159,464£119,133
Total Net Worth £353,208£318,714£263,871£215,993£202,453£161,457£123,725

Previous Names

No previous names

Company Officers

  • SHPILIAK, Victoria

    Secretary

    Appointed on 15 October 2008

     

    Nationality: Other

    Healaugh Manor
    Wighill Lane
    Tadcaster
    North Yorkshire
    LS24 8HG
    England

  • MEEK, Richard David

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Healaugh Manor
    Wighill Lane
    Tadcaster
    North Yorkshire
    LS24 8HG
    England

  • MEEK, Richard David

    Secretary

    Appointed on 14 November 2003

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Company Director

    15 Kedleston Road
    Roundhay
    Leeds
    West Yorkshire
    LS8 2BU

  • T.I.B. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

  • MEEK, Leonard

    Director

    Appointed on 14 November 2003

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    14 Edgerton Drive
    Tadcaster
    North Yorkshire
    LS24 9QW

  • T.I.B. NOMINEES LIMITED

    Corporate Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6A54C8B. Transaction: MzE4MDA2NTA3N2FkaXF6a2N4.

  2. 6 June 2017 Secretary's details changed for Mrs Viktoryia Shpiliak on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH03. Barcode: X6803RJS. Transaction: MzE3NzQ5NDgxMGFkaXF6a2N4.

  3. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QTPCA. Transaction: MzE3NzI0NTY5MWFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1RGR. Transaction: MzE1MDAyNjk5MmFkaXF6a2N4.

  5. 13 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54TPFIG. Transaction: MzE0NjI4NzY1N2FkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48UY795. Transaction: MzEyNDU0MTY0NmFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43FEQ20. Transaction: MzExOTQyMzA3N2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397VR9F. Transaction: MzEwMTExNTc5MGFkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33G4LZE. Transaction: MzA5NjA1ODQ2OWFkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA3EM. Transaction: MzA3ODk2MTg0NmFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22K7PVU. Transaction: MzA3MzA5MjExMWFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HL8G. Transaction: MzA1ODQ2NzA5MGFkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X175R36I. Transaction: MzA1NjExMjU5N2FkaXF6a2N4.

  14. 2 April 2012 Registered office address changed from Unit 15B Station Road Industrial Estate Tadcaster North Yorkshire LS24 9SG on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160G4S1. Transaction: MzA1NTE3NDA1MGFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XS3LRUMK. Transaction: MzAzODA4NzY2OGFkaXF6a2N4.

  16. 16 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XS2TQRPQ. Transaction: MzAzMjM0Mzc5NGFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X495UPLJ. Transaction: MzAyODA5NjYxMmFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XKC8TK9N. Transaction: MzAxNjEzNzE4NWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X2QBEF1U. Transaction: MzAwMzA1Mjk4NmFkaXF6a2N4.

  20. 17 November 2009 Secretary's details changed for Mrs Viktoryia Shpiliak on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: X2QBCF1S. Transaction: MzAwMzA1MjM2MmFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Richard David Meek on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X2QBDF1T. Transaction: MzAwMzA1MjM2NmFkaXF6a2N4.

  22. 15 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A56PZ8XE. Transaction: MjAzMDY1OTA2NmFkaXF6a2N4.

  23. 18 February 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS6C7HM. Transaction: MjAyNjExNjMxMmFkaXF6a2N4.

  24. 18 February 2009 Appointment terminated director leonard meek [View PDF]

    Category: Officers. Type: 288b. Barcode: XRS6B7HL. Transaction: MjAyNjExNDMyN2FkaXF6a2N4.

  25. 18 February 2009 Appointment terminated secretary richard meek [View PDF]

    Category: Officers. Type: 288b. Barcode: XRS6A7HK. Transaction: MjAyNjExNDMyM2FkaXF6a2N4.

  26. 16 October 2008 Secretary appointed mrs viktoryia shpiliak [View PDF]

    Category: Officers. Type: 288a. Barcode: XYWD840G. Transaction: MjAxNTY4Mjk1MGFkaXF6a2N4.

  27. 22 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATLD1Z23. Transaction: MjAwMzg2MDg2MGFkaXF6a2N4.

  28. 28 February 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8EOXL9. Transaction: MjAwMDQ0OTMxMGFkaXF6a2N4.

  29. 31 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0MzMwN2FkaXF6a2N4.

  30. 4 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkxMjI2MWFkaXF6a2N4.

  31. 27 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4ODMwM2FkaXF6a2N4.

  32. 18 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3MTcxMGFkaXF6a2N4.

  33. 26 April 2006 Ad 06/04/06--------- £ si [email protected]=13 £ ic 2/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI0NzQyNGFkaXF6a2N4.

  34. 13 April 2006 Registered office changed on 13/04/06 from: 14 edgerton drive tadcaster north yorkshire LS24 9QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI4MDgxNmFkaXF6a2N4.

  35. 3 February 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5MzUzMmFkaXF6a2N4.

  36. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODYzNTA3NmFkaXF6a2N4.

  37. 3 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAwNTkxNWFkaXF6a2N4.

  38. 3 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzIwODg5MGFkaXF6a2N4.

  39. 28 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc2MTE1NGFkaXF6a2N4.

  40. 20 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5NjMwMWFkaXF6a2N4.

  41. 6 December 2003 Ad 14/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTMxMjg3OWFkaXF6a2N4.

  42. 6 December 2003 Registered office changed on 06/12/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk1NjE2MWFkaXF6a2N4.

  43. 6 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMxMTQwOWFkaXF6a2N4.

  44. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM5ODMxM2FkaXF6a2N4.

  45. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2ODkxMWFkaXF6a2N4.

  46. 6 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0ODgzMGFkaXF6a2N4.

  47. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA3Mjc3NmFkaXF6a2N4.

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