ANGLIAN FASTENERS LIMITED

ANGLIAN FASTENERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLIAN FASTENERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00963304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLIAN FASTENERS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANGLIAN FASTENERS LIMITED located?

    Registered Office Address
    20 Shuttleworth Road Shuttleworth Road
    Elms Farm Industrial Estate
    MK41 0EP Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLIAN FASTENERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLIAN NUTS & BOLTS LIMITEDOct 06, 1969Oct 06, 1969

    What are the latest accounts for ANGLIAN FASTENERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANGLIAN FASTENERS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for ANGLIAN FASTENERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Director's details changed for Paul David Rostron on Apr 08, 2025

    2 pagesCH01

    Director's details changed for Miss Karen Lesley Dodson on Apr 10, 2025

    2 pagesCH01

    Secretary's details changed for Miss Karen Lesley Dodson on Apr 10, 2025

    1 pagesCH03

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Terry Harris as a director on Dec 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Shuttleworth Road, Elms Industrial Estate, Bedford. MK41 0ED to 20 Shuttleworth Road Shuttleworth Road Elms Farm Industrial Estate Bedford MK41 0EP on Dec 18, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of ANGLIAN FASTENERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODSON, Karen Lesley
    Lady Mayor Drive
    MK41 0FH Bedford
    81
    England
    Secretary
    Lady Mayor Drive
    MK41 0FH Bedford
    81
    England
    British94174850001
    DODD, Darren John
    Caister Road
    MK41 0DF Bedford
    13
    Bedfordshire
    United Kingdom
    Director
    Caister Road
    MK41 0DF Bedford
    13
    Bedfordshire
    United Kingdom
    United KingdomBritish79758510001
    DODSON, Karen Lesley
    Lady Mayor Drive
    MK41 0FH Bedford
    81
    England
    Director
    Lady Mayor Drive
    MK41 0FH Bedford
    81
    England
    EnglandBritish94174850003
    ROSTRON, David
    2 Orchard Close
    Putnoe
    MK41 9AU Bedford
    Bedfordshire
    Director
    2 Orchard Close
    Putnoe
    MK41 9AU Bedford
    Bedfordshire
    EnglandBritish2558870001
    ROSTRON, Kathleen Rose
    2 Orchard Close
    Putnoe
    MK41 9AU Bedford
    Bedfordshire
    Director
    2 Orchard Close
    Putnoe
    MK41 9AU Bedford
    Bedfordshire
    United KingdomBritish2558860001
    ROSTRON, Paul David
    Chiltern Avenue
    MK41 9EL Bedford
    50
    England
    Director
    Chiltern Avenue
    MK41 9EL Bedford
    50
    England
    EnglandBritish113949550002
    ROSTRON, Kathleen Rose
    2 Orchard Close
    Putnoe
    MK41 9AU Bedford
    Bedfordshire
    Secretary
    2 Orchard Close
    Putnoe
    MK41 9AU Bedford
    Bedfordshire
    British2558860001
    HARRIS, Terry
    2 The Elms
    Kempston
    MK42 7JN Bedford
    Director
    2 The Elms
    Kempston
    MK42 7JN Bedford
    United KingdomBritish11594120002
    MAYLING, David George
    Lime View
    The Green, Souldrop
    MK44 1HG Bedford
    Bedfordshire
    Director
    Lime View
    The Green, Souldrop
    MK44 1HG Bedford
    Bedfordshire
    British11594130002

    Who are the persons with significant control of ANGLIAN FASTENERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rostron
    Shuttleworth Road
    Elms Farm Industrial Estate
    MK41 0EP Bedford
    Anglian Fasteners Ltd
    England
    Apr 20, 2017
    Shuttleworth Road
    Elms Farm Industrial Estate
    MK41 0EP Bedford
    Anglian Fasteners Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul David Rostron
    Shuttleworth Road
    Elms Farm Industrial Estate
    MK41 0EP Bedford
    Anglian Fasteners Ltd
    England
    Apr 20, 2017
    Shuttleworth Road
    Elms Farm Industrial Estate
    MK41 0EP Bedford
    Anglian Fasteners Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0