| Company Name | Fastener Systems Limited |
|---|---|
| Director | Richard Hugh Powell |
| Company Status | Active |
| Company Number | 03789497 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
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 | Mr Richard Hugh Powell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Warriner Gardens London SW11 4EA |
| Secretary Name | Lucinda Mary Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Warriner Gardens London SW11 4EA |
Contact
| Website | www.aptusfasteners.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01773 740410 |
| Telephone region | Ripley |
Location
| Registered Address | Unit E5 The Imperial Laundry 71-73 Warriner Gardens London SW11 4XW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Richard Hugh Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,048 |
| Current Liabilities | £141,396 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 21 August 2008 | Delivered on: 22 August 2008 Persons entitled: Marsa Holdings Limited Classification: Lease 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: £3,362.50 paid pursuant to the lease relating to property k/a units n and o the old imperial laundry 71 warriner gardens london and all accrued interest on such sum see image for full details. Outstanding |
|---|---|
| 6 July 2005 | Delivered on: 7 July 2005 Persons entitled: Marsa Holdings Limited Classification: Lease 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: The sum of £3,362.50 referred to in the lease dated 6 july 2005. see the mortgage charge document for full details. Outstanding |
| 18 October 1999 | Delivered on: 22 October 1999 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: £5,449.06. Outstanding |
Filing History
| 23 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 27 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 30 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 1 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 April 2019 | Amended total exemption full accounts made up to 31 August 2017 (7 pages) |
| 20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 30 June 2017 | Registered office address changed from Unit N & O the Imperial Laundry 71-73 Warriner Gardens London SW11 4XW to Unit E5 the Imperial Laundry 71-73 Warriner Gardens London SW11 4XW on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from Unit N & O the Imperial Laundry 71-73 Warriner Gardens London SW11 4XW to Unit E5 the Imperial Laundry 71-73 Warriner Gardens London SW11 4XW on 30 June 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 21 December 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 December 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 30 December 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Full accounts made up to 31 August 2009 (4 pages) |
| 9 February 2010 | Full accounts made up to 31 August 2009 (4 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 September 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 15 September 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 September 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: units N10 the imperial laundry 71-73 warriner gardens battersea london SW11 4XW (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: units N10 the imperial laundry 71-73 warriner gardens battersea london SW11 4XW (1 page) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Return made up to 15/06/05; full list of members
|
| 28 June 2005 | Return made up to 15/06/05; full list of members
|
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 July 2003 | Return made up to 15/06/03; full list of members
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| 2 July 2003 | Return made up to 15/06/03; full list of members
|
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members
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| 4 July 2002 | Return made up to 15/06/02; full list of members
|
| 20 June 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 11 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 12 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2000 | Return made up to 15/06/00; full list of members
|
| 8 December 2000 | Return made up to 15/06/00; full list of members
|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1999 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 2 December 1999 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 22 October 1999 | Particulars of mortgage/charge (5 pages) |
| 22 October 1999 | Particulars of mortgage/charge (5 pages) |
| 15 June 1999 | Incorporation (19 pages) |
| 15 June 1999 | Incorporation (19 pages) |