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Home > England & Wales Companies > ALLTHREAD FASTENERS (HOLDINGS) LIMITED
Company Information for

ALLTHREAD FASTENERS (HOLDINGS) LIMITED

CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH,
Company Registration Number
05140001
Private Limited Company
Active

Company Overview

About Allthread Fasteners (holdings) Ltd
ALLTHREAD FASTENERS (HOLDINGS) LIMITED was founded on 2004-05-27 and has its registered office in Riversway, Preston. The organisation's status is listed as "Active". Allthread Fasteners (holdings) 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
ALLTHREAD FASTENERS (HOLDINGS) LIMITED
 
Legal Registered Office
CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY, PRESTON
LANCASHIRE
PR2 2YH
Other companies in PR2
 
Filing Information
Company Number 05140001
Company ID Number 05140001
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-04 04:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTHREAD FASTENERS (HOLDINGS) LIMITED
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Company Officers of ALLTHREAD FASTENERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PETER ROGERS
 Company Secretary 2004-05-27
SCOTT DARYL BERISFORD
 Director 2004-05-27
DARREN BRYAN JAMES
 Director 2004-12-08
PETER ROGERS
 Director 2004-05-27
GLENN MALCOLM SERGEANT
 Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-27 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROGERS ALLTHREAD TOOLS & FASTENERS LIMITED Company Secretary 2004-08-16 CURRENT 2001-11-29 Active
SCOTT DARYL BERISFORD ALLTHREAD TOOLS & FASTENERS LIMITED Director 2002-04-02 CURRENT 2001-11-29 Active
PETER ROGERS ALLTHREAD TOOLS & FASTENERS LIMITED Director 2004-08-16 CURRENT 2001-11-29 Active
GLENN MALCOLM SERGEANT ALLTHREAD TOOLS & FASTENERS LIMITED Director 2004-08-16 CURRENT 2001-11-29 Active

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
2026-09-2231/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-06-02CONFIRMATION STATEMENT MADE ON 27/05/26, WITH NO UPDATES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-13CESSATION OF GLENN MALCOLM SERGEANT AS A PERSON OF SIGNIFICANT CONTROL
2025-04-13APPOINTMENT TERMINATED, DIRECTOR GLENN MALCOLM SERGEANT
2025-04-13CESSATION OF SCOTT DARYL BERISFORD AS A PERSON OF SIGNIFICANT CONTROL
2025-04-13Notification of The Allthread Group Limited as a person with significant control on 2025-03-31
2025-03-07Change of details for Mr Scott Daryl Berisford as a person with significant control on 2025-03-06
2025-03-06Director's details changed for Mr Scott Daryl Berisford on 2025-03-06
2025-03-06Change of details for Mr Scott Daryl Berisford as a person with significant control on 2025-03-06
2025-03-06Change of details for Mr Glenn Malcolm Sergeant as a person with significant control on 2025-03-06
2025-03-06SECRETARY'S DETAILS CHNAGED FOR PETER ROGERS on 2025-03-06
2025-03-06Director's details changed for Mr Darren Bryan James on 2025-03-06
2025-03-06Director's details changed for Mr Peter Rogers on 2025-03-06
2025-03-06Director's details changed for Mr Glenn Malcolm Sergeant on 2025-03-06
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-01-17Director's details changed for Mr Glenn Malcolm Sergeant on 2021-12-18
2022-01-17Change of details for Mr Glenn Malcolm Sergeant as a person with significant control on 2021-12-18
2022-01-17PSC04Change of details for Mr Glenn Malcolm Sergeant as a person with significant control on 2021-12-18
2022-01-17CH01Director's details changed for Mr Glenn Malcolm Sergeant on 2021-12-18
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21RES12Resolution of varying share rights or name
2020-08-16SH08Change of share class name or designation
2020-08-16SH10Particulars of variation of rights attached to shares
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-07-22CH01Director's details changed for Darren Bryan James on 2019-05-23
2019-07-22PSC04Change of details for Mr Glenn Malcolm Sergeant as a person with significant control on 2019-05-23
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CH01Director's details changed for Peter Rogers on 2017-05-27
2017-06-19CH03SECRETARY'S DETAILS CHNAGED FOR PETER ROGERS on 2017-05-27
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04AR0127/05/16 ANNUAL RETURN FULL LIST
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15DISS40Compulsory strike-off action has been discontinued
2013-10-14AR0127/05/13 ANNUAL RETURN FULL LIST
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0127/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0127/05/11 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for Peter Rogers on 2011-05-27
2011-07-15CH03SECRETARY'S DETAILS CHNAGED FOR PETER ROGERS on 2011-05-27
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0127/05/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Darren Bryan James on 2010-05-18
2009-07-08363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ROGERS / 27/05/2009
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-30363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-16363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-22225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-16288aNEW DIRECTOR APPOINTED
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-2988(2)R
2004-05-28288bSECRETARY RESIGNED
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to ALLTHREAD FASTENERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against ALLTHREAD FASTENERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-11-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLTHREAD FASTENERS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ALLTHREAD FASTENERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLTHREAD FASTENERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ALLTHREAD FASTENERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLTHREAD FASTENERS (HOLDINGS) 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 (64203 - Activities of construction holding companies) as ALLTHREAD FASTENERS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLTHREAD FASTENERS (HOLDINGS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLTHREAD FASTENERS (HOLDINGS) LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLTHREAD FASTENERS (HOLDINGS) 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 ALLTHREAD FASTENERS (HOLDINGS) 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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    Other companies at postcode PR2 2YH