KENTON FASTENERS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Kenton Fasteners Ltd

KENTON FASTENERS LIMITED was founded on 1994-03-28 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Kenton Fasteners 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

Legal Registered Office
Company Name
KENTON FASTENERS LIMITED

5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in HP9

Filing Information

Company Number		02913328
Company ID Number		02913328
Date formed		1994-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB649693282~~

Last Datalog update:	2019-03-05 14:33:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTON FASTENERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED

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Company Officers of KENTON FASTENERS LIMITED

Current Directors

Officer	Role	Date Appointed
CECIL ROBERT SOUTH	Company Secretary	1994-03-28
ALLAN ROGER SOUTH	Director	2012-01-01
CECIL ROBERT SOUTH	Director	1994-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER ROY SOUTH	Director	1994-03-28	2011-12-25
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1994-03-28	1994-03-28
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1994-03-28	1994-03-28

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.

Date	Document Type	Document Description
2019-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/19 FROM Old Bank House 57 Church Street Staines Middlesex TW18 4XS England
2019-01-10	LIQ01	Voluntary liquidation declaration of solvency
2019-01-10	600	Appointment of a voluntary liquidator
2019-01-10	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-17
2018-11-14	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	AA01	Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ROGER SOUTH
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/18 FROM 15 Pitch Pond Close Beaconsfield Buckinghamshire HP9 1XY
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-25	LATEST SOC	25/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-25	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-04	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-02-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-13	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-02-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01	LATEST SOC	01/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-01	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-02-29	AP01	DIRECTOR APPOINTED ALLAN ROGER SOUTH
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SOUTH
2011-03-24	AR01	17/03/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	17/03/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROY SOUTH / 01/11/2009
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ROBERT SOUTH / 01/11/2009
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ
2008-04-08	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-10	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-30	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-09	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-04-02	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-17	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-04	88(2)R	AD 31/03/01--------- £ SI 500@1=500 £ IC 1000/1500
2001-03-28	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 3RD FLOOR BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8BS
2000-04-04	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-06-23	363s	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1998-05-07	363s	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-04-08	363s	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-31	363s	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-09-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/09/95
1995-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-05	363s	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-03-28	88(2)R	AD 22/03/95--------- £ SI 998@1=998 £ IC 2/1000
1994-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 193-195 CITY ROAD LONDON EC1V 1JN
1994-04-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 KENTON FASTENERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-12-19
Appointmen	2018-12-19
Resolution	2018-12-19

Fines / Sanctions

No fines or sanctions have been issued against KENTON FASTENERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-11-29	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 104,927

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 KENTON FASTENERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,500
Cash Bank In Hand	2012-04-01	£ 99,865
Current Assets	2012-04-01	£ 171,695
Debtors	2012-04-01	£ 63,405
Fixed Assets	2012-04-01	£ 6,184
Shareholder Funds	2012-04-01	£ 72,952
Stocks Inventory	2012-04-01	£ 8,425
Tangible Fixed Assets	2012-04-01	£ 6,184

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KENTON FASTENERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENTON FASTENERS LIMITED

Trademarks

We have not found any records of KENTON FASTENERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENTON FASTENERS 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 KENTON FASTENERS 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 KENTON FASTENERS 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 KENTON FASTENERS LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2013-03-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2013-03-01	74153300	Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2012-07-01	73181290	Wood screws of iron or steel other than stainless (excl. coach screws)
2011-03-01	73182900	Non-threaded articles, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	KENTON FASTENERS LIMITED	Event Date	2018-12-19

Initiating party		Event Type	Appointmen
Defending party	KENTON FASTENERS LIMITED	Event Date	2018-12-19
Name of Company: KENTON FASTENERS LIMITED Company Number: 02913328 Nature of Business: Non-specialised wholesale trade Registered office: Old Bank House, 57 Church Street, Middlesex, TW18 4XS Type of…

Initiating party		Event Type	Resolution
Defending party	KENTON FASTENERS LIMITED	Event Date	2018-12-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KENTON FASTENERS 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 KENTON FASTENERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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