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Home > England & Wales Companies > FONTANA FASTENERS UK LIMITED
Company Information for

FONTANA FASTENERS UK LIMITED

HAINES WATTS WOLVERHAMPTON LIMITED KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA,
Company Registration Number
02722236
Private Limited Company
Active

Company Overview

About Fontana Fasteners Uk Ltd
FONTANA FASTENERS UK LIMITED was founded on 1992-06-05 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Fontana Fasteners Uk Limited is a Private Limited Company registered in ENGLAND 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
FONTANA FASTENERS UK LIMITED
 
Legal Registered Office
HAINES WATTS WOLVERHAMPTON LIMITED KEEPERS LANE
THE WERGS
WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
Other companies in B65
 
Previous Names
FONTANA (GB) LIMITED10/01/2011
Filing Information
Company Number 02722236
Company ID Number 02722236
Date formed 1992-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB610906762  
Last Datalog update: 2023-09-05 16:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FONTANA FASTENERS UK LIMITED
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Company Officers of FONTANA FASTENERS UK LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO FONTANA
Director 2013-03-20
ENIO FONTANA
Director 1992-06-08
GIUSEPPE FONTANA
Director 2013-03-20
ANDREW PLOWS
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY LEE PLIMMER
Company Secretary 2012-08-30 2016-01-13
MICHELE FIORE
Director 2011-03-11 2013-11-19
REBECCA JAYNE FINDING
Company Secretary 2009-01-30 2012-08-30
KENNETH PAUL BIRDS
Director 1999-08-01 2010-12-31
TRACY LEE PLIMMER
Company Secretary 2007-06-05 2009-01-30
JULIAN RICHARD HENWOOD
Company Secretary 2005-12-23 2007-06-05
KEVIN JOHN POOLE
Company Secretary 1992-06-08 2005-12-23
ANDREA ALESSANDRO FABIO
Director 1997-11-03 1999-07-31
GIORGIO DONATI
Director 1997-09-30 1997-11-03
GUISEPPE EZIO LILLA
Director 1994-12-17 1997-09-30

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
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-09-22SH19Statement of capital on 2021-09-22 GBP 747,000
2021-09-22SH20Statement by Directors
2021-09-22CAP-SSSolvency Statement dated 20/09/21
2021-09-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Andrew Plows on 2019-12-10
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Unit 3 Charles Street West Bromwich West Midlands B70 0AX England
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05AD03Registers moved to registered inspection location of 11th Floor Two Snowhill Birmingham B4 6WR
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE FONTANA
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIO FONTANA
2018-04-11PSC09Withdrawal of a person with significant control statement on 2018-04-11
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 817000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 817000
2016-06-15AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-15AD02Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
2016-06-14AD03Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENIO FONTANA / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO FONTANA / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE FONTANA / 14/06/2016
2016-01-13TM02Termination of appointment of Tracy Lee Plimmer on 2016-01-13
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Unit 3 Excelsior Industrial Estate Off Cakemore Road Rowley Regis West Midlands B65 0QT
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 817000
2015-06-16AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-16AD02Register inspection address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE FONTANA / 15/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENIO FONTANA / 15/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO FONTANA / 15/09/2014
2014-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY LEE PLIMMER / 15/09/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 817000
2014-06-10AR0105/06/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MR ANDREW PLOWS
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE FIORE
2013-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-05AR0105/06/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR ALBERTO FONTANA
2013-05-03AP01DIRECTOR APPOINTED MR GIUSEPPE FONTANA
2012-09-10AP03SECRETARY APPOINTED MRS TRACY LEE PLIMMER
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY REBECCA FINDING
2012-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-20AR0105/06/12 FULL LIST
2011-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-22AR0105/06/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MICHELE FIORE
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BIRDS
2011-01-10RES15CHANGE OF NAME 29/11/2010
2011-01-10CERTNMCOMPANY NAME CHANGED FONTANA (GB) LIMITED CERTIFICATE ISSUED ON 10/01/11
2011-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10AR0105/06/10 FULL LIST
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-10AD02SAIL ADDRESS CREATED
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ENIO FONTANA / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL BIRDS / 01/10/2009
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE FINDING / 01/10/2009
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY TRACY PLIMMER
2009-02-24288aSECRETARY APPOINTED MRS REBECCA JAYNE FINDING
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-15288bSECRETARY RESIGNED
2007-06-15288aNEW SECRETARY APPOINTED
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-29363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: UNIT 2A GRANADA TRADING ESTATE OLDBURY WEST MIDLANDS B69 4LD
2006-01-05288bSECRETARY RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED
2005-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-04AUDAUDITOR'S RESIGNATION
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-08123£ NC 640000/817000 22/10/02
2002-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-08RES04NC INC ALREADY ADJUSTED 22/10/02
2002-11-0888(2)RAD 22/10/02--------- £ SI 177000@1=177000 £ IC 640000/817000
2002-08-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-18363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-04123NC INC ALREADY ADJUSTED 18/12/00
2001-01-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00
2001-01-04WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00
2001-01-04WRES04£ NC 140000/640000 18/12
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 FONTANA FASTENERS UK LIMITED

Intangible Assets
Patents
We have not found any records of FONTANA FASTENERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FONTANA FASTENERS UK LIMITED
Trademarks
We have not found any records of FONTANA FASTENERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONTANA FASTENERS UK 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 (46900 - Non-specialised wholesale trade) as FONTANA FASTENERS UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
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
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
Outgoings
Business Rates/Property Tax
No properties were found where FONTANA FASTENERS UK 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 FONTANA FASTENERS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0073181520Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2018-11-0073181520Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2016-10-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2016-09-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2016-08-0073181549Screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", without heads, with a tensile strength of >= 800 MPa (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2016-06-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2015-07-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2015-07-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2015-01-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2015-01-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-11-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2013-04-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2011-06-0173181290Wood screws of iron or steel other than stainless (excl. coach screws)

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 FONTANA FASTENERS UK 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 FONTANA FASTENERS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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