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Home > England & Wales Companies > B K FASTENER ENGINEERING LIMITED
Company Information for

B K FASTENER ENGINEERING LIMITED

UNIT 3, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ,
Company Registration Number
05989174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B K Fastener Engineering Ltd
B K FASTENER ENGINEERING LIMITED was founded on 2006-11-06 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". B K Fastener Engineering 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
Company Name
B K FASTENER ENGINEERING LIMITED
 
Legal Registered Office
UNIT 3
STAFFORD PARK 12
TELFORD
SHROPSHIRE
TF3 3BJ
Other companies in TF3
 
Filing Information
Company Number 05989174
Company ID Number 05989174
Date formed 2006-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897343670  
Last Datalog update: 2020-07-09 17:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B K FASTENER ENGINEERING LIMITED
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Company Officers of B K FASTENER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LEEPER
Company Secretary 2014-07-29
BEN CORBETT
Director 2016-05-31
AMANDA LEEPER
Director 2017-09-10
ELLIOTT ANDERSON RUSSELL
Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN AUBREY RUSSELL
Director 2013-09-03 2018-03-14
JONATHAN GERALD HOLMES
Director 2015-10-22 2017-07-18
WARREN ADAMS
Director 2015-10-22 2016-02-29
IAN ROBERT ELLIS
Director 2006-11-06 2015-09-09
IAN ROBERT ELLIS
Company Secretary 2007-11-28 2014-07-29
ROBERT JOHN BEASLEY
Director 2007-07-26 2013-09-03
ROBERT JOHN BEASLEY
Director 2006-11-06 2007-04-05
NOMINEE COMPANY SECRETARIES LIMITED
Company Secretary 2006-11-06 2006-11-06
ALAN AUBREY RUSSELL
Company Secretary 2006-11-06 2006-11-06
NOMINEE COMPANY DIRECTORS LIMITED
Director 2006-11-06 2006-11-06
ALAN AUBREY RUSSELL
Director 2006-11-06 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA LEEPER BOLT KING LTD. Director 2018-04-24 CURRENT 2015-12-16 Active
ELLIOTT ANDERSON RUSSELL THE BROCK CARP FISHERY LTD Director 2018-07-09 CURRENT 1998-02-25 Active
ELLIOTT ANDERSON RUSSELL SWAN HILL ESTATES LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
ELLIOTT ANDERSON RUSSELL VIKING INDUSTRIES LIMITED Director 2017-02-26 CURRENT 1990-05-02 Active
ELLIOTT ANDERSON RUSSELL BOLT KING LTD. Director 2015-12-16 CURRENT 2015-12-16 Active

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
2020-03-25DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-07CH01Director's details changed for Mr Elliott Anderson Russell on 2019-11-06
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY RUSSELL
2018-05-10CH01Director's details changed for Mrs Amanda Leeper on 2018-05-10
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 802
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-21AP01DIRECTOR APPOINTED MRS AMANDA LEEPER
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERALD HOLMES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1247
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-08CH01Director's details changed for Mr Jonathon Gerald Holmes on 2016-11-08
2016-11-08SH0105/10/16 STATEMENT OF CAPITAL GBP 1247
2016-11-08SH0105/10/16 STATEMENT OF CAPITAL GBP 1197
2016-11-08SH0105/10/16 STATEMENT OF CAPITAL GBP 1147
2016-11-08SH0105/10/16 STATEMENT OF CAPITAL GBP 1047
2016-11-08SH0103/10/16 STATEMENT OF CAPITAL GBP 947
2016-11-01AP01DIRECTOR APPOINTED MR BEN CORBETT
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ADAMS
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 907
2015-11-17AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-02AP01DIRECTOR APPOINTED MR JONATHON GERALD HOLMES
2015-11-02AP01DIRECTOR APPOINTED MR WARREN ADAMS
2015-11-02AP01DIRECTOR APPOINTED MR ELLIOTT ANDERSON RUSSELL
2015-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA LEEPER on 2015-08-31
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT ELLIS
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 907
2014-12-02AR0106/11/14 FULL LIST
2014-07-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-30AP03SECRETARY APPOINTED MRS AMANDA LEEPER
2014-07-30TM02APPOINTMENT TERMINATED, SECRETARY IAN ELLIS
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 807
2013-12-05AR0106/11/13 FULL LIST
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEASLEY
2013-09-03AP01DIRECTOR APPOINTED MR ALAN AUBREY RUSSELL
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 10 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-12AR0106/11/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEASLEY / 01/11/2012
2012-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0106/11/11 NO CHANGES
2011-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 FULL LIST
2009-12-10AR0106/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ELLIS / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEASLEY / 10/12/2009
2009-10-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS; AMEND
2009-02-03AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEASLEY / 28/01/2009
2009-01-2788(2)CAPITALS NOT ROLLED UP
2009-01-26RES01ALTER ARTICLES 09/11/2007
2009-01-26RES12VARYING SHARE RIGHTS AND NAMES
2009-01-2188(2)CAPITALS NOT ROLLED UP
2008-12-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-28288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bSECRETARY RESIGNED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-0888(2)RAD 06/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products




Licences & Regulatory approval
We could not find any licences issued to B K FASTENER ENGINEERING 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 B K FASTENER ENGINEERING 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
ALL ASSETS DEBENTURE 2013-01-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 301,987
Creditors Due Within One Year 2011-11-30 £ 314,414
Provisions For Liabilities Charges 2012-11-30 £ 4,090
Provisions For Liabilities Charges 2011-11-30 £ 13,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 B K FASTENER ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,002
Called Up Share Capital 2011-11-30 £ 1,002
Current Assets 2012-11-30 £ 300,669
Current Assets 2011-11-30 £ 277,229
Debtors 2012-11-30 £ 252,817
Debtors 2011-11-30 £ 253,385
Shareholder Funds 2012-11-30 £ 15,042
Shareholder Funds 2011-11-30 £ 17,621
Stocks Inventory 2012-11-30 £ 47,852
Stocks Inventory 2011-11-30 £ 23,844
Tangible Fixed Assets 2012-11-30 £ 20,450
Tangible Fixed Assets 2011-11-30 £ 67,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B K FASTENER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B K FASTENER ENGINEERING LIMITED
Trademarks
We have not found any records of B K FASTENER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B K FASTENER ENGINEERING 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 (25940 - Manufacture of fasteners and screw machine products) as B K FASTENER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for B K FASTENER ENGINEERING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Factory & Premises Unit 3, Stafford Park 12, Telford, Shropshire, TF3 3BJ 27,0002009-11-02

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B K FASTENER ENGINEERING 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 B K FASTENER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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