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 Name | |
---|---|
B K FASTENER ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT 3 STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ Other companies in TF3 | |
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 |
Last Datalog update: | 2020-07-09 17:13:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
AMANDA LEEPER |
||
BEN CORBETT |
||
AMANDA LEEPER |
||
ELLIOTT ANDERSON RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN AUBREY RUSSELL |
Director | ||
JONATHAN GERALD HOLMES |
Director | ||
WARREN ADAMS |
Director | ||
IAN ROBERT ELLIS |
Director | ||
IAN ROBERT ELLIS |
Company Secretary | ||
ROBERT JOHN BEASLEY |
Director | ||
ROBERT JOHN BEASLEY |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ALAN AUBREY RUSSELL |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director | ||
ALAN AUBREY RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLT KING LTD. | Director | 2018-04-24 | CURRENT | 2015-12-16 | Active | |
THE BROCK CARP FISHERY LTD | Director | 2018-07-09 | CURRENT | 1998-02-25 | Active | |
SWAN HILL ESTATES LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
VIKING INDUSTRIES LIMITED | Director | 2017-02-26 | CURRENT | 1990-05-02 | Active | |
BOLT KING LTD. | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Elliott Anderson Russell on 2019-11-06 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY RUSSELL | |
CH01 | Director's details changed for Mrs Amanda Leeper on 2018-05-10 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LEEPER | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERALD HOLMES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathon Gerald Holmes on 2016-11-08 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 1247 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 1197 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 1147 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 1047 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 947 | |
AP01 | DIRECTOR APPOINTED MR BEN CORBETT | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN ADAMS | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 907 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHON GERALD HOLMES | |
AP01 | DIRECTOR APPOINTED MR WARREN ADAMS | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT ANDERSON RUSSELL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA LEEPER on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT ELLIS | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 907 | |
AR01 | 06/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS AMANDA LEEPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIS | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 807 | |
AR01 | 06/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEASLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN AUBREY RUSSELL | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 10 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEASLEY / 01/11/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 NO CHANGES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT ELLIS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEASLEY / 10/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS; AMEND | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEASLEY / 28/01/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
RES01 | ALTER ARTICLES 09/11/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/11/06--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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
|
|
|
|
|
|
|
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
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
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:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Factory & Premises | Unit 3, Stafford Park 12, Telford, Shropshire, TF3 3BJ | 27,000 | 2009-11-02 |
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.
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. |