Company Information for H. T. C. FASTENINGS LIMITED
WREN HOUSE, 68 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG,
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Company Registration Number
01253974
Private Limited Company
Active |
Company Name | |
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H. T. C. FASTENINGS LIMITED | |
Legal Registered Office | |
WREN HOUSE 68 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG Other companies in AL1 | |
Company Number | 01253974 | |
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Company ID Number | 01253974 | |
Date formed | 1976-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 16:42:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEFANO ALESSIO PAUL LOBBAN |
||
PHILIP JAMES GRIMBLE |
||
STEFANO ALESSIO PAUL LOBBAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LOBBAN |
Company Secretary | ||
DAVID LOBBAN |
Director | ||
JANE HELEN TAYLOR LAVALLEE |
Director | ||
MARIELLA LOBBAN |
Director | ||
ADRIANA CAROLINE O'FLANAGAN |
Director |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Change of details for Mr Stefano Alessio Paul Lobban as a person with significant control on 2017-12-28 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012539740007 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012539740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012539740005 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip James Grimble on 2019-06-17 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012539740005 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOBBAN | |
AP03 | Appointment of Mr Stefano Alessio Paul Lobban as company secretary on 2016-12-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012539740004 | |
CH01 | Director's details changed for Mr Stefano Alessio Paul Lobban on 2016-11-30 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES GRIMBLE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LOBBAN / 17/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO LOBBAN / 21/08/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: THATCHERS 13 DUNSTABLE ROAD STUDHAM BEDFORDSHIRE LU6 2QG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/02 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/98 | |
363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/11/95 | |
ELRES | S366A DISP HOLDING AGM 21/11/95 | |
ELRES | S252 DISP LAYING ACC 21/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 74,879 |
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Creditors Due After One Year | 2012-05-31 | £ 120,720 |
Creditors Due After One Year | 2012-05-31 | £ 120,720 |
Creditors Due After One Year | 2011-05-31 | £ 113,487 |
Creditors Due Within One Year | 2013-05-31 | £ 457,610 |
Creditors Due Within One Year | 2012-05-31 | £ 483,791 |
Creditors Due Within One Year | 2012-05-31 | £ 483,791 |
Creditors Due Within One Year | 2011-05-31 | £ 423,362 |
Provisions For Liabilities Charges | 2013-05-31 | £ 21,428 |
Provisions For Liabilities Charges | 2012-05-31 | £ 28,908 |
Provisions For Liabilities Charges | 2012-05-31 | £ 28,908 |
Provisions For Liabilities Charges | 2011-05-31 | £ 21,253 |
Creditors and other liabilities
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 H. T. C. FASTENINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 166,897 |
Cash Bank In Hand | 2012-05-31 | £ 89,931 |
Cash Bank In Hand | 2012-05-31 | £ 89,931 |
Cash Bank In Hand | 2011-05-31 | £ 148,932 |
Current Assets | 2013-05-31 | £ 1,161,865 |
Current Assets | 2012-05-31 | £ 1,154,536 |
Current Assets | 2012-05-31 | £ 1,154,536 |
Current Assets | 2011-05-31 | £ 1,269,078 |
Debtors | 2013-05-31 | £ 723,287 |
Debtors | 2012-05-31 | £ 707,041 |
Debtors | 2012-05-31 | £ 707,041 |
Debtors | 2011-05-31 | £ 758,908 |
Shareholder Funds | 2013-05-31 | £ 892,684 |
Shareholder Funds | 2012-05-31 | £ 860,696 |
Shareholder Funds | 2012-05-31 | £ 860,696 |
Shareholder Funds | 2011-05-31 | £ 954,295 |
Stocks Inventory | 2013-05-31 | £ 271,681 |
Stocks Inventory | 2012-05-31 | £ 357,564 |
Stocks Inventory | 2012-05-31 | £ 357,564 |
Stocks Inventory | 2011-05-31 | £ 361,238 |
Tangible Fixed Assets | 2013-05-31 | £ 284,736 |
Tangible Fixed Assets | 2012-05-31 | £ 339,579 |
Tangible Fixed Assets | 2012-05-31 | £ 339,579 |
Tangible Fixed Assets | 2011-05-31 | £ 243,319 |
Debtors and other cash assets
H. T. C. FASTENINGS LIMITED owns 1 domain names.
htchire.co.uk
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NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |