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THOMAS SMITH FASTENERS LTD

THOMAS SMITH FASTENERS LTD

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

    • Overview

    Company NameTHOMAS SMITH FASTENERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04421465
    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 THOMAS SMITH FASTENERS LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOMAS SMITH FASTENERS LTD located?

    Registered Office Address
    Swan Works Swan Lane
    Hindley Green
    WN2 4AT Wigan
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMAS SMITH FASTENERS LTD?

    Previous Company Names
    Company NameFromUntil
    GARTON INDUSTRIAL FASTENERS LTD Apr 22, 2002Apr 22, 2002

    What are the latest accounts for THOMAS SMITH FASTENERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THOMAS SMITH FASTENERS LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for THOMAS SMITH FASTENERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Secretary's details changed for Nicola Patricia Garton on Feb 14, 2017

    		1 pagesCH03

    Director's details changed for Mr Tim Alastair Garton on Feb 14, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THOMAS SMITH FASTENERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTON, Nicola Patricia
    Slade Lane
    Over Alderley
    SK10 4SF Macclesfield
    Slade Green Farm
    Cheshire
    United Kingdom
    		Secretary
    Slade Lane
    Over Alderley
    SK10 4SF Macclesfield
    Slade Green Farm
    Cheshire
    United Kingdom
    		British83215100001
    GARTON, Tim Alastair
    Slade Lane
    Over Alderley
    SK10 4SF Macclesfield
    Slade Green Farm
    Cheshire
    United Kingdom
    		Director
    Slade Lane
    Over Alderley
    SK10 4SF Macclesfield
    Slade Green Farm
    Cheshire
    United Kingdom
    		EnglandBritishDirector10741190005
    ROBINSON, Suzanne Elizabeth
    119 Church Lane
    Wistaston
    CW2 8ER Crewe
    Cheshire
    		Secretary
    119 Church Lane
    Wistaston
    CW2 8ER Crewe
    Cheshire
    		British81580860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EYRE-WALKER, James Philip
    Brook End
    Church Street Hinstock
    TF9 2TF Market Drayton
    Shropshire
    		Director
    Brook End
    Church Street Hinstock
    TF9 2TF Market Drayton
    Shropshire
    		United KingdomBritishChartered Acccountant48378630003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS SMITH FASTENERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garton Limited
    Hindley Green
    WN2 4AT Wigan
    Swan Works Swan Lane
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    Hindley Green
    WN2 4AT Wigan
    Swan Works Swan Lane
    Greater Manchester
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04153036
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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