RSR Fasteners Limited

Company Name	RSR Fasteners Limited
Director	Ian Leslie Hamilton
Company Status	Liquidation
Company Number	00457259
Category	Private Limited Company
Incorporation Date	10 July 1948(75 years, 10 months ago)
Previous Name	R.S. Rowlands Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ian Leslie Hamilton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(53 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Anstice Close Chiswick London W4 2RJ

Director Name	Clive Henry Stuart Rowlands
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(43 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2002)
Role	Engineer
Correspondence Address	Bolberry Vean Malborough Kingsbridge Devon TQ7 3DY

Director Name	Mrs Daphne Stella Rowlands
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(43 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 1998)
Role	Secretary
Correspondence Address	Seamist Arundel Drive East Saltdean Sussex Bn2

Director Name	Mr Ronald Stuart Rowlands
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(43 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 1997)
Role	Engineering Buyer
Correspondence Address	Seamist Arundel Drive East Saltdean Sussex Bn2

Secretary Name	Clive Henry Stuart Rowlands
Nationality	British
Status	Resigned
Appointed	28 September 1991(43 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Bolberry Vean Malborough Kingsbridge Devon TQ7 3DY

Director Name	Jonathan James Eccleston
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1999)
Role	Manager
Correspondence Address	61 Greenway Berkhamsted Hertfordshire HP4 3LF

Director Name	Mr James Clifford Stuart Rowlands
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(51 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2003)
Role	Director And Accountant
Country of Residence	England
Correspondence Address	15 Pennington Drive Weybridge Surrey KT13 9RU

Secretary Name	Paul John Harmer
Nationality	British
Status	Resigned
Appointed	01 August 2000(52 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	53 Sandy Lane Woking Surrey GU22 8BG

Secretary Name	Mr James Clifford Stuart Rowlands
Nationality	British
Status	Resigned
Appointed	01 April 2002(53 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pennington Drive Weybridge Surrey KT13 9RU

Secretary Name	Mr James Clifford Stuart Rowlands
Nationality	British
Status	Resigned
Appointed	01 April 2002(53 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Julian Jarrett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(55 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2009)
Role	Sales Executive
Correspondence Address	18 Doris Road Ashford Middlesex TW15 1LR

Contact

Website	rsrfasteners.co.uk
Email address	[email protected]
Telephone	020 87561818
Telephone region	London

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

20k at £1	Rsr (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£398,588
Cash	£25,185
Current Liabilities	£629,647

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2020 (3 years, 7 months ago)
Next Return Due	12 October 2021 (overdue)

Charges

21 March 2002	Delivered on: 5 April 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 June 1999	Delivered on: 9 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 March 2002

Delivered on: 5 April 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

28 June 1999

Delivered on: 9 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,000 (3 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,000 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,000 (3 pages)
10 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (3 pages)
18 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Termination of appointment of Julian Jarrett as a director (1 page)
17 December 2009	Termination of appointment of Julian Jarrett as a director (1 page)
10 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
10 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 November 2008	Return made up to 28/09/08; full list of members (4 pages)
5 November 2008	Return made up to 28/09/08; full list of members (4 pages)
7 August 2008	Declaration of assistance for shares acquisition (5 pages)
7 August 2008	Declaration of assistance for shares acquisition (5 pages)
23 July 2008	Appointment terminated secretary james rowlands (1 page)
23 July 2008	Appointment terminated secretary james rowlands (1 page)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 October 2007	Return made up to 28/09/07; no change of members (7 pages)
9 October 2007	Return made up to 28/09/07; no change of members (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 October 2006	Return made up to 28/09/06; full list of members (7 pages)
9 October 2006	Return made up to 28/09/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 October 2005	Return made up to 28/09/05; full list of members (7 pages)
6 October 2005	Return made up to 28/09/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 October 2004	Return made up to 28/09/04; full list of members (7 pages)
8 October 2004	Return made up to 28/09/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
27 November 2003	Return made up to 28/09/03; full list of members (7 pages)
27 November 2003	Return made up to 28/09/03; full list of members (7 pages)
5 September 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
5 September 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
21 November 2002	Ad 13/11/02--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
21 November 2002	Ad 13/11/02--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
21 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (1 page)
5 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Particulars of mortgage/charge (5 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
15 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (6 pages)
15 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (6 pages)
20 October 2000	Return made up to 28/09/00; full list of members (6 pages)
20 October 2000	Return made up to 28/09/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
14 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Registered office changed on 25/06/99 from: unit 2 pasadena close hayes middlesex UB3 3HP (1 page)
25 June 1999	Registered office changed on 25/06/99 from: unit 2 pasadena close hayes middlesex UB3 3HP (1 page)
20 June 1999	Registered office changed on 20/06/99 from: lionel road, kew bridge, brentford, middx TW8 0JB (1 page)
20 June 1999	Registered office changed on 20/06/99 from: lionel road, kew bridge, brentford, middx TW8 0JB (1 page)
7 April 1999	Company name changed R.S. rowlands LIMITED\certificate issued on 08/04/99 (3 pages)
7 April 1999	Company name changed R.S. rowlands LIMITED\certificate issued on 08/04/99 (3 pages)
14 October 1998	Return made up to 28/09/98; full list of members (6 pages)
14 October 1998	Return made up to 28/09/98; full list of members (6 pages)
19 June 1998	Â£ nc 1000/100000 15/06/98 (1 page)
19 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1998	Â£ nc 1000/100000 15/06/98 (1 page)
19 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
31 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
8 October 1997	Return made up to 28/09/97; no change of members (4 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Return made up to 28/09/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 October 1996	Return made up to 28/09/96; full list of members (6 pages)
18 October 1996	Return made up to 28/09/96; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
22 April 1996	Auditor's resignation (2 pages)
22 April 1996	Auditor's resignation (2 pages)
19 September 1995	Return made up to 28/09/95; no change of members (6 pages)
19 September 1995	Return made up to 28/09/95; no change of members (6 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)