Allthread Fasteners (Holdings) Limited

Company Registration Number: 05140001

Company registered in England and Wales

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Allthread Fasteners (Holdings) Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Riversway, Preston, Lancashire.

Registered Address

CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY, PRESTON
LANCASHIRE
PR2 2YH

There are 408 companies currently registered at this postcode, including this one.

All companies at PR2 2YH

Registration Data

Company Number

05140001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £264,342£264,342£264,342£264,342£264,342£264,342£264,342£264,342£264,342£264,342£240,776
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £264,342£264,342£264,342£264,342£264,342£264,342£264,342£264,342£264,342£264,342£240,776
Current Liabilities £259,948£260,296£260,533£260,770£261,006£261,491£261,994£262,232£262,730£263,053£239,625
Net Current Assets £-259,948£-260,296£-260,533£-260,770£-261,006£-261,491£-261,994£-262,232£-262,730£-263,053£-239,625
Total Net Worth £4,394£4,046£3,809£3,572£3,336£2,851£2,348£2,110£1,612£1,289£1,151

Previous Names

No previous names

Company Officers

  • ROGERS, Peter

    Secretary

    Appointed on 27 May 2004

     

    29
    Jubilee Road
    Walmer Bridge
    Preston
    PR4 5QW
    United Kingdom

  • BERISFORD, Scott Daryl

    Director

    Appointed on 27 May 2004

     

    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
    Lancashire
    PR5 5TX

  • ROGERS, Peter

    Director

    Appointed on 27 May 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 27 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    32 Bentinck Avenue
    Blackpool
    FY4 1SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 Director's details changed for Peter Rogers on 27 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Officers. Type: CH01. Barcode: X68Y9920. Transaction: MzE3ODM0NzExOGFkaXF6a2N4.

  2. 19 June 2017 Secretary's details changed for Peter Rogers on 27 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Officers. Type: CH03. Barcode: X68Y90H4. Transaction: MzE3ODM0Njg4MGFkaXF6a2N4.

  3. 19 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y8R3D. Transaction: MzE3ODM0NjY4NGFkaXF6a2N4.

  4. 9 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: A5C9TX4H. Transaction: MzE1NDQ0NzE3NGFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI0EAX. Transaction: MzE1MjIwNTU1NGFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4D7AMYO. Transaction: MzEyODUzMjY3M2FkaXF6a2N4.

  7. 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: A48TFLIW. Transaction: MzEyNDcxMjkwMGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q7XD. Transaction: MzEwMTk3MzkyM2FkaXF6a2N4.

  9. 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: A39KM7E1. Transaction: MzEwMTkzNTM3MGFkaXF6a2N4.

  10. 15 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Njg5OTI5MmFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2IY6RMW. Transaction: MzA4Njg5OTI3NGFkaXF6a2N4.

  12. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2ODkzNGFkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCDVN. Transaction: MzA3OTMzMDE5MmFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SFAH. Transaction: MzA1OTA3MDE4MGFkaXF6a2N4.

  15. 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: A17NRVR7. Transaction: MzA1NjU5OTk1N2FkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X7HVNVUS. Transaction: MzA0MDUxNjczNGFkaXF6a2N4.

  17. 15 July 2011 Director's details changed for Peter Rogers on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: X7HVMVUR. Transaction: MzA0MDUxNjQ4OWFkaXF6a2N4.

  18. 15 July 2011 Secretary's details changed for Peter Rogers on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH03. Barcode: X7HVLVUQ. Transaction: MzA0MDUxNjQ4NWFkaXF6a2N4.

  19. 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: AN1D3TBI. Transaction: MzAzNTc1MjIwN2FkaXF6a2N4.

  20. 21 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: A8FVDNH9. Transaction: MzAyMzY5NDA5M2FkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XVKUAMFH. Transaction: MzAyMTEzOTYyOGFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Darren Bryan James on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XVKU9MFG. Transaction: MzAyMTEzOTQzMWFkaXF6a2N4.

  23. 8 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3WCBDO. Transaction: MjAzNjc1MTc3MWFkaXF6a2N4.

  24. 8 July 2009 Director and secretary's change of particulars / peter rogers / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS3WBBDN. Transaction: MjAzNjc1MTI4M2FkaXF6a2N4.

  25. 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: ARPUC9NS. Transaction: MjAzMjYyNjYxOGFkaXF6a2N4.

  26. 15 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG9PR4UD. Transaction: MjAxODIzOTMwNWFkaXF6a2N4.

  27. 30 July 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4XZ1U9. Transaction: MjAwOTkxMjQwMmFkaXF6a2N4.

  28. 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: AC0PFYD1. Transaction: MjAwMjIxNTgwM2FkaXF6a2N4.

  29. 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: MDE4NjAwMzYyNWFkaXF6a2N4.

  30. 13 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4OTE0NWFkaXF6a2N4.

  31. 14 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ4ODMwM2FkaXF6a2N4.

  32. 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: MDE2MDAwOTcyM2FkaXF6a2N4.

  33. 16 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1MzMyM2FkaXF6a2N4.

  34. 8 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: MDEzNzg0ODI3NmFkaXF6a2N4.

  35. 22 March 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjAxNTY1NGFkaXF6a2N4.

  36. 20 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ0MDA4NmFkaXF6a2N4.

  37. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk0NTgwNmFkaXF6a2N4.

  38. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzMwNDUyOGFkaXF6a2N4.

  39. 29 June 2004 Ad 15/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM0ODc2NGFkaXF6a2N4.

  40. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcxMDk1OWFkaXF6a2N4.

  41. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDM4NDc3MGFkaXF6a2N4.

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