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Home > England & Wales Companies > ADVANCED FASTENERS LIMITED
Company Information for

ADVANCED FASTENERS LIMITED

HEALAUGH MANOR, WIGHILL LANE, TADCASTER, NORTH YORKSHIRE, LS24 8HG,
Company Registration Number
04965112
Private Limited Company
Active

Company Overview

About Advanced Fasteners Ltd
ADVANCED FASTENERS LIMITED was founded on 2003-11-14 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Advanced Fasteners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED FASTENERS LIMITED
 
Legal Registered Office
HEALAUGH MANOR
WIGHILL LANE
TADCASTER
NORTH YORKSHIRE
LS24 8HG
Other companies in LS24
 
Filing Information
Company Number 04965112
Company ID Number 04965112
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828535016  
Last Datalog update: 2023-06-05 18:37:35
Primary Source:Companies House
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Companies with same name ADVANCED FASTENERS LIMITED
The following companies were found which have the same name as ADVANCED FASTENERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED FASTENERS AND COMPONENTS, INC. 2807 NICHOLAS LANE APOPKA FL 32703 Inactive Company formed on the 1987-06-17
ADVANCED FASTENERS SUPPLIES INC Georgia Unknown
ADVANCED FASTENERS INC Georgia Unknown
ADVANCED FASTENERS INC Georgia Unknown

Company Officers of ADVANCED FASTENERS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA SHPILIAK
Company Secretary 2008-10-15
RICHARD DAVID MEEK
Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID MEEK
Company Secretary 2003-11-14 2008-10-15
LEONARD MEEK
Director 2003-11-14 2008-07-11
T.I.B. SECRETARIES LIMITED
Company Secretary 2003-11-14 2003-11-14
T.I.B. NOMINEES LIMITED
Director 2003-11-14 2003-11-14

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
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-06-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS VIKTORYIA SHPILIAK on 2017-05-31
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 15
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 15
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 15
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 15
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0131/05/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM Unit 15B Station Road Industrial Estate Tadcaster North Yorkshire LS24 9SG
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0114/11/10 ANNUAL RETURN FULL LIST
2010-05-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Richard David Meek on 2009-11-14
2009-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS VIKTORYIA SHPILIAK on 2009-11-14
2009-04-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY RICHARD MEEK
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR LEONARD MEEK
2008-10-16288aSECRETARY APPOINTED MRS VIKTORYIA SHPILIAK
2008-04-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-2688(2)RAD 06/04/06--------- £ SI 13@1=13 £ IC 2/15
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 14 EDGERTON DRIVE TADCASTER NORTH YORKSHIRE LS24 9QW
2006-02-03363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-03ELRESS386 DISP APP AUDS 17/05/05
2005-08-03ELRESS366A DISP HOLDING AGM 17/05/05
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-06288bSECRETARY RESIGNED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288bDIRECTOR RESIGNED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: C/O THE INFORMATION BUREAU LTD 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY
2003-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-0688(2)RAD 14/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to ADVANCED 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 ADVANCED FASTENERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED FASTENERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.326
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 33110 - Repair of fabricated metal products

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ADVANCED FASTENERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 15
Called Up Share Capital 2012-11-30 £ 15
Called Up Share Capital 2012-11-30 £ 15
Called Up Share Capital 2011-11-30 £ 15
Cash Bank In Hand 2013-11-30 £ 157,189
Cash Bank In Hand 2012-11-30 £ 104,560
Cash Bank In Hand 2012-11-30 £ 104,560
Cash Bank In Hand 2011-11-30 £ 95,402
Current Assets 2013-11-30 £ 291,525
Current Assets 2012-11-30 £ 233,354
Current Assets 2012-11-30 £ 233,354
Current Assets 2011-11-30 £ 211,430
Debtors 2013-11-30 £ 79,339
Debtors 2012-11-30 £ 76,702
Debtors 2012-11-30 £ 76,702
Debtors 2011-11-30 £ 71,537
Fixed Assets 2013-11-30 £ 4,779
Fixed Assets 2012-11-30 £ 5,671
Fixed Assets 2012-11-30 £ 5,671
Fixed Assets 2011-11-30 £ 1,993
Shareholder Funds 2013-11-30 £ 215,991
Shareholder Funds 2012-11-30 £ 202,453
Shareholder Funds 2012-11-30 £ 202,453
Shareholder Funds 2011-11-30 £ 161,457
Stocks Inventory 2013-11-30 £ 54,997
Stocks Inventory 2012-11-30 £ 52,092
Stocks Inventory 2012-11-30 £ 52,092
Stocks Inventory 2011-11-30 £ 44,491
Tangible Fixed Assets 2013-11-30 £ 4,779
Tangible Fixed Assets 2012-11-30 £ 5,671
Tangible Fixed Assets 2012-11-30 £ 5,671
Tangible Fixed Assets 2011-11-30 £ 1,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED FASTENERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED FASTENERS LIMITED
Trademarks
We have not found any records of ADVANCED FASTENERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED 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 (33110 - Repair of fabricated metal products) as ADVANCED FASTENERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED 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 ADVANCED FASTENERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0173170020Nails of iron or steel wire, in strips or coils
2015-02-0173170060Nails, tacks, corrugated nails, staples and similar articles, of iron or steel wire (excl. nails in strips or coils, and staples in strips)
2013-11-0183052000Staples in strips, of base metal
2012-11-0173170020Nails of iron or steel wire, in strips or coils
2012-04-0173170020Nails of iron or steel wire, in strips or coils
2012-01-0173170020Nails of iron or steel wire, in strips or coils
2011-09-0173170090
2011-08-0173170020Nails of iron or steel wire, in strips or coils
2011-05-0173170090
2011-04-0173170020Nails of iron or steel wire, in strips or coils
2011-04-0184841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2010-12-0173170090
2010-09-0173170090
2010-01-0173170020Nails of iron or steel wire, in strips or coils

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 ADVANCED 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 ADVANCED FASTENERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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