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Company Information for

HCL FASTENERS LIMITED

CLAMPING HOUSE FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 4BS,
Company Registration Number
02860032
Private Limited Company
Active

Company Overview

About Hcl Fasteners Ltd
HCL FASTENERS LIMITED was founded on 1993-10-06 and has its registered office in Radstock. The organisation's status is listed as "Active". Hcl Fasteners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HCL FASTENERS LIMITED
 
Legal Registered Office
CLAMPING HOUSE FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE
MIDSOMER NORTON
RADSTOCK
SOMERSET
BA3 4BS
Other companies in BA3
 
Filing Information
Company Number 02860032
Company ID Number 02860032
Date formed 1993-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639389486  
Last Datalog update: 2023-11-06 08:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCL FASTENERS LIMITED
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Companies with same name HCL FASTENERS LIMITED
The following companies were found which have the same name as HCL FASTENERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCL FASTENERS CORPORATION 20220 HEMPSTEAD RD STE 25 HOUSTON TX 77065 Active Company formed on the 2009-01-21
HCL FASTENERS LIMITED New Jersey Unknown
HCL FASTENERS LLC New Jersey Unknown

Company Officers of HCL FASTENERS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD EDWARD DENNIS COLES
 Company Secretary 1994-01-10
DAVID HOWARD COLES
 Director 1998-09-01
HOWARD EDWARD DENNIS COLES
 Director 1994-01-10
MARY ELIZABETH COLES
 Director 1996-10-01
PETER JOSEPH COLES
 Director 2003-10-23
STEPHEN FRANK WHALLEY
 Director 2017-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY GRENVILLE STACEY
 Director 1994-01-10 1999-08-10
MAUREEN STACEY
 Director 1998-01-02 1999-08-10
OVALSEC LIMITED
 Nominated Secretary 1993-10-06 1994-01-10
OVAL NOMINEES LIMITED
 Nominated Director 1993-10-06 1994-01-10
OVALSEC LIMITED
 Nominated Director 1993-10-06 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD EDWARD DENNIS COLES BLOUNTHURST LIMITED Company Secretary 1994-01-26 CURRENT 1981-06-04 Active
HOWARD EDWARD DENNIS COLES BLOUNTHURST LIMITED Director 1994-01-26 CURRENT 1981-06-04 Active
PETER JOSEPH COLES SOMERVALLEY RENEWALL Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AP01DIRECTOR APPOINTED MR STEPHEN FRANK WHALLEY
2016-10-04CH01Director's details changed for David Howard Coles on 2016-09-30
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 623900
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 623900
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028600320003
2015-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 623900
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Unit 4 First Avenue Westfield Trading Estate Radstock Bath BA3 4BS
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 623900
2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mr Peter Joseph Coles on 2012-07-01
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH COLES / 01/09/2011
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH COLES / 01/09/2011
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD DENNIS COLES / 01/09/2011
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD COLES / 01/09/2011
2011-09-30CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD EDWARD DENNIS COLES on 2011-09-01
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AR0130/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH COLES / 30/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH COLES / 30/09/2010
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0130/09/09 FULL LIST
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08RES12VARYING SHARE RIGHTS AND NAMES
2007-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-24363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-15363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-10363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-18AUDAUDITOR'S RESIGNATION
2001-05-2488(2)RAD 14/05/01--------- £ SI 300@1=300 £ IC 623600/623900
2000-10-11363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-06288cDIRECTOR'S PARTICULARS CHANGED
2000-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22363(288)DIRECTOR RESIGNED
1999-10-22363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-09-27AUDAUDITOR'S RESIGNATION
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-09363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-09-15288aNEW DIRECTOR APPOINTED
1998-07-21AUDAUDITOR'S RESIGNATION
1998-01-23288aNEW DIRECTOR APPOINTED
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/97
1997-10-08363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1996-10-30363bRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
1996-10-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to HCL FASTENERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCL FASTENERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1994-08-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-02-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 68,807
Creditors Due Within One Year 2012-01-01 £ 112,471
Provisions For Liabilities Charges 2012-01-01 £ 63,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCL FASTENERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 623,900
Cash Bank In Hand 2012-01-01 £ 203,364
Current Assets 2012-01-01 £ 717,172
Debtors 2012-01-01 £ 204,401
Fixed Assets 2012-01-01 £ 511,767
Shareholder Funds 2012-01-01 £ 984,006
Stocks Inventory 2012-01-01 £ 309,407
Tangible Fixed Assets 2012-01-01 £ 511,767

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by HCL FASTENERS LIMITED

HCL FASTENERS LIMITED has registered 2 patents

GB2356220 , GB2407926 ,

Domain Names

HCL FASTENERS LIMITED owns 1 domain names.

hcl-clamping.co.uk  

Trademarks

Trademark applications by HCL FASTENERS LIMITED

HCL FASTENERS LIMITED is the Original Applicant for the trademark SMART ™ (79153372) through the USPTO on the 2014-07-02
Hose clips; hose clamps; ties; tie heads; bands; clips; clamps; parts and fittings for the aforesaid goods
HCL FASTENERS LIMITED is the Original Applicant for the trademark SMART ™ (WIPO1219235) through the WIPO on the 2014-07-02
Hose clips; hose clamps; ties; tie heads; bands; clips; clamps; parts and fittings for the aforesaid goods.
Pattes d'attache pour tuyaux flexibles; colliers de serrage pour tuyaux flexibles; attaches; embouts d'attaches; bandes d'attache; pattes d'attache; serre-joints; parties et garnitures des produits précités.
Abrazaderas para tubos flexibles; abrazaderas de sujeción para tubos flexibles; amarres; cabezales de amarres; tiras; abrazaderas; abrazaderas de sujeción; partes y piezas accesorias de los productos mencionados.
HCL FASTENERS LIMITED is the Original registrant for the trademark HERBIE ™ (78283177) through the USPTO on the 2003-08-05
Non-metallic hose clips and clamps, ties, tie heads, bands, clips, and clamps and parts thereof for use in fastening and securing objects
HCL FASTENERS LIMITED is the Original registrant for the trademark SMART BAND ™ (85439049) through the USPTO on the 2011-10-04
"BAND"
Income
Government Income
We have not found government income sources for HCL FASTENERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HCL FASTENERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCL FASTENERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HCL FASTENERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2015-03-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2015-02-0184807100Injection or compression-type moulds for rubber or plastics
2014-11-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2014-10-0196071100Slide fasteners fitted with chain scoops of base metal
2014-08-0184807100Injection or compression-type moulds for rubber or plastics
2014-06-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2014-04-0196071100Slide fasteners fitted with chain scoops of base metal
2014-01-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2014-01-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2014-01-0196071100Slide fasteners fitted with chain scoops of base metal
2013-11-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2013-07-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2013-07-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2013-06-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2013-06-0196071100Slide fasteners fitted with chain scoops of base metal
2013-04-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-03-0184672985Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2013-01-0184671900Pneumatic tools for working in the hand, non-rotary type
2012-09-0173071910Tube or pipe fittings of malleable cast iron
2012-07-0184671110Tools for working in the hand, pneumatic, rotary type, for working metal
2012-05-0173071910Tube or pipe fittings of malleable cast iron
2012-05-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2011-11-0173071910Tube or pipe fittings of malleable cast iron
2011-08-0173071910Tube or pipe fittings of malleable cast iron
2011-07-0173269098Articles of iron or steel, n.e.s.
2011-06-0173269098Articles of iron or steel, n.e.s.
2011-05-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2011-02-0184671900Pneumatic tools for working in the hand, non-rotary type
2011-01-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2010-08-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2010-06-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2010-01-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCL FASTENERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCL FASTENERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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