The Fastener Warehouse Limited

General information

Name:

The Fastener Warehouse Ltd

Office Address:

Unit 1 Alexandra Way Ashchurch Industrial Estate GL20 8NB Tewkesbury

Number: 08654635

Incorporation date: 2013-08-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Fastener Warehouse Limited firm has been offering its services for 11 years, as it's been established in 2013. Started with Companies House Reg No. 08654635, The Fastener Warehouse is categorised as a Private Limited Company with office in Unit 1 Alexandra Way, Tewkesbury GL20 8NB. The firm's declared SIC number is 25940 which stands for Manufacture of fasteners and screw machine products. The Fastener Warehouse Ltd reported its latest accounts for the financial year up to 31st July 2022. The latest annual confirmation statement was filed on 12th August 2023.

There's a team of two directors running the following company at the moment, including Simon A. and Sandra A. who have been carrying out the directors responsibilities for nine years. To help the directors in their tasks, this specific company has been using the skills of Sandra A. as a secretary since the appointment on 16th August 2013.

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 01 September 2015

Latest update: 19 March 2024

Sandra A.

Role: Secretary

Appointed: 16 August 2013

Latest update: 19 March 2024

Sandra A.

Role: Director

Appointed: 16 August 2013

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fastinox Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at Ashchurch Industrial Estate, GL20 8NB, Gloucestershire and was registered as a PSC under the reg no 10481458.

Fastinox Group Holdings Limited
Address: Unit 1 Alexandra Way Ashchurch Industrial Estate, Tewkesbury, Gloucestershire, GL20 8NB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10481458
Notified on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandra A.
Notified on 17 August 2016
Ceased on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon A.
Notified on 16 August 2016
Ceased on 17 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2013-08-16
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-12
End Date For Period Covered By Report 2015-07-11
Date Approval Accounts 18 March 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-07-12
End Date For Period Covered By Report 2016-07-11
Date Approval Accounts 10 January 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2016-07-12
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 11 July 2014
End Date For Period Covered By Report 2014-07-11
Date Approval Accounts 11 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
10
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