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Home > England & Wales Companies > BRASS TACKS FITTINGS LIMITED
Company Information for

BRASS TACKS FITTINGS LIMITED

BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP,
Company Registration Number
03692990
Private Limited Company
Active

Company Overview

About Brass Tacks Fittings Ltd
BRASS TACKS FITTINGS LIMITED was founded on 1999-01-08 and has its registered office in Hatfield. The organisation's status is listed as "Active". Brass Tacks Fittings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRASS TACKS FITTINGS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP
Other companies in HA4
 
Filing Information
Company Number 03692990
Company ID Number 03692990
Date formed 1999-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB730852541  
Last Datalog update: 2024-02-06 22:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASS TACKS FITTINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKIPPER ACCOUNTS LIMITED   LOVETT NICHOLSON AUDIT LIMITED   SKIPPER GARBETT LIMITED
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Company Officers of BRASS TACKS FITTINGS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE TALLAND
Company Secretary 1999-01-22
GARY RONALD TALLAND
Director 1999-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-01-08 1999-01-22
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-01-08 1999-01-22

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
2024-01-10CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-11CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-06-09AA01Previous accounting period extended from 28/02/22 TO 31/05/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-04PSC04Change of details for Mrs Emma Talland as a person with significant control on 2019-04-04
2019-04-04CH03SECRETARY'S DETAILS CHNAGED FOR EMMA LOUISE TALLAND on 2019-04-04
2019-04-04CH01Director's details changed for Mr Gary Ronald Talland on 2019-04-04
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MR GARY RONALD TALLAND / 07/09/2017
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MRS EMMA TALLAND / 07/09/2017
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR EMMA LOUISE TALLAND on 2016-03-31
2017-01-10CH01Director's details changed for Gary Ronald Talland on 2016-03-31
2016-08-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0108/01/14 ANNUAL RETURN FULL LIST
2013-09-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0108/01/13 ANNUAL RETURN FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN
2012-07-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0108/01/12 ANNUAL RETURN FULL LIST
2011-06-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0108/01/11 ANNUAL RETURN FULL LIST
2011-02-09CH01Director's details changed for Gary Ronald Talland on 2011-01-08
2010-08-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE TALLAND / 01/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD TALLAND / 01/11/2009
2009-08-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS
2008-07-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-14363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN
2006-02-02363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-15363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-25363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS; AMEND
2002-01-10363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-3188(2)RAD 01/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-12363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-06363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-10-28225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: TARMAY HOUSE 146-150 ST ALBANS ROAD WATFORD WD2 4AE
1999-03-04CERTNMCOMPANY NAME CHANGED ASHLINGS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/03/99
1999-03-04Company name changed ashlings associates LIMITED\certificate issued on 04/03/99
1999-03-01395PARTICULARS OF MORTGAGE/CHARGE
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-01-27288aNEW SECRETARY APPOINTED
1999-01-27288bSECRETARY RESIGNED
1999-01-27288bDIRECTOR RESIGNED
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRASS TACKS FITTINGS 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 BRASS TACKS FITTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BRASS TACKS FITTINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRASS TACKS FITTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASS TACKS FITTINGS LIMITED
Trademarks
We have not found any records of BRASS TACKS FITTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASS TACKS FITTINGS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as BRASS TACKS FITTINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where BRASS TACKS FITTINGS 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 BRASS TACKS FITTINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0074191000Chain and parts thereof, of copper (excl. watch chains, necklace chains and the like)
2018-10-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2018-06-0074199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2017-03-0073144900Grill, netting and fencing, of iron or steel wire, not welded at the intersection (excl. plated or coated with zinc or coated with plastics)
2016-11-0074199990Articles of copper, n.e.s.
2016-10-0073144900Grill, netting and fencing, of iron or steel wire, not welded at the intersection (excl. plated or coated with zinc or coated with plastics)
2016-09-0074199990Articles of copper, n.e.s.
2011-01-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)

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 BRASS TACKS FITTINGS 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 BRASS TACKS FITTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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