A F Fasteners Limited

General information

Name:

A F Fasteners Ltd

Office Address:

14-15 Glossop Brook Business Park Glossop Brook Road SK13 7AJ Glossop

Number: 03498267

Incorporation date: 1998-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A F Fasteners Limited has existed on the British market for at least twenty six years. Registered with number 03498267 in the year 1998, the company have office at 14-15 Glossop Brook, Glossop SK13 7AJ. The firm has been on the market under three different names. The very first name, Rokeby, was switched on 1998-09-01 to Ravenstone Jackson (aerospace). The current name is in use since 2000, is A F Fasteners Limited. This enterprise's declared SIC number is 25940 and has the NACE code: Manufacture of fasteners and screw machine products. December 31, 2022 is the last time the accounts were filed.

Having two recruitment announcements since 2014/08/20, the firm has been a relatively active employer on the labour market. On 2014/10/07, it started seeking new employees for a full time Machine Operator post in Glossop, and on 2014/08/20, for the vacant post of a full time Machine Setter in Glossop.

Elizabeth M., Rosemary G. and Andrew S. are the company's directors and have been cooperating as the Management Board since 2021-02-20. In order to support the directors in their duties, this specific company has been utilizing the skills of Elizabeth M. as a secretary since March 2019.

  • Previous company's names
  • A F Fasteners Limited 2000-07-14
  • Ravenstone Jackson (aerospace) Limited 1998-09-01
  • Rokeby Limited 1998-01-23

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Director

Appointed: 20 February 2021

Latest update: 6 March 2024

Elizabeth M.

Role: Secretary

Appointed: 11 March 2019

Latest update: 6 March 2024

Rosemary G.

Role: Director

Appointed: 02 January 2014

Latest update: 6 March 2024

Andrew S.

Role: Director

Appointed: 02 January 2014

Latest update: 6 March 2024

People with significant control

Francoise B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Francoise B.
Notified on 6 April 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Sebastien M.
Notified on 6 April 2016
Ceased on 3 May 2023
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Jonathan R.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Horizon Ventures Limited
Address: One Cornet Street One Cornet Street, St. Peter Port, Guernsey, Guernsey, GY1 1BZ, Guernsey
Legal authority Companies (Guernsey) Law
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 62210
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at A F Fasteners Ltd

Machine Operator in Glossop, posted on Tuesday 7th October 2014
Region / City Midlands, Glossop
Industry Other manufacturing services
Salary From £7.00 to £8.00 per hour
Work hours Overtime
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
 
Machine Setter in Glossop, posted on Wednesday 20th August 2014
Region / City Midlands, Glossop
Industry Uncategorised manufacturing services
Salary From £8.00 to £9.00 per hour
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
26
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