Active
Company Information for WOODALL FASTENING SYSTEMS LTD
VANGUARD HOUSE, EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JY,
|
Company Registration Number
04757360 Private Limited Company
Active |
| Company Name | |
|---|---|
| WOODALL FASTENING SYSTEMS LTD | |
| Legal Registered Office | |
| VANGUARD HOUSE EMPRESS ROAD SOUTHAMPTON HAMPSHIRE SO14 0JY Other companies in SO14 | |
| Company Number | 04757360 | |
|---|---|---|
| Company ID Number | 04757360 | |
| Date formed | 2003-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB895991540 |
| Last Datalog update: | 2025-08-07 00:33:33 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
AOIFE O'NEILL |
||
SHANE O NEILL |
||
AOIFE MARIE O'NEILL |
||
KATHLEEN PATRICIA PENROSE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIALL O'NEILL |
Director | ||
SEAN O'NEILL |
Director | ||
KARL HARRIS |
Director | ||
SHANE O NEILL |
Company Secretary | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUS PRO GROUP LTD | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
| VANGUARD FIXINGS LIMITED | Director | 2002-03-30 | CURRENT | 1969-04-18 | Active | |
| KEYWORTH PROPERTIES LIMITED | Director | 2015-10-08 | CURRENT | 1996-11-07 | Active | |
| VANGUARD FIXINGS LIMITED | Director | 2013-10-23 | CURRENT | 1969-04-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047573600002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047573600003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047573600004 | ||
| Withdrawal of a person with significant control statement on 2025-02-14 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AOIFE O' NEILL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE O' NEILL | ||
| Unaudited abridged accounts made up to 2024-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-02-28 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047573600004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047573600004 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED KATIE PENROSE | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL O'NEILL | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL | |
| AP01 | DIRECTOR APPOINTED AOIFE O'NEILL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047573600003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047573600002 | |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HARRIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR AOIFE O'NEILL on 2012-05-09 | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 08/05/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE O NEILL | |
| AP03 | SECRETARY APPOINTED AOIFE O'NEILL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
| AR01 | 08/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 85 SOUTH STREET, DORKING, SURREY, RH4 2LA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC | ||
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
| FIXED AND FLOATING CHARGE | Outstanding | RBS IF LIMITED |
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 WOODALL FASTENING SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as WOODALL FASTENING SYSTEMS LTD are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 73181558 | |||
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![]() | 73181588 | |||
![]() | 73181588 | |||
![]() | 73181558 | |||
![]() | 73181558 | |||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 73181542 | |||
![]() | 73181542 | |||
![]() | 73181558 | |||
![]() | 73181558 | |||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 73181558 | |||
![]() | 73181558 | |||
![]() | 73181640 | |||
![]() | 73181640 | |||
![]() | 73181542 | |||
![]() | 73181542 | |||
![]() | 73181558 | |||
![]() | 73181558 | |||
![]() | 73181640 | |||
![]() | 73181640 | |||
![]() | 73181558 | |||
![]() | 73181558 | |||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181499 | Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181691 | Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181691 | Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181691 | Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181541 | Screws 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) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181541 | Screws 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) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181491 | Spaced-thread screws of iron or steel other than stainless | ||
![]() | 73181541 | Screws 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) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | ||
![]() | 73181541 | Screws 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) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | ||
![]() | 73181541 | Screws 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) | ||
![]() | 73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |