| Company Name | Abbott Fasteners Limited |
|---|---|
| Directors | Stuart Edward Brand and Clive Tristan Clark |
| Company Status | Active |
| Company Number | 01627240 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1982(42 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Stuart Edward Brand |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(8 years, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cabernet Fourth Avenue Stanford Le Hope Essex SS17 8HN |
| Director Name | Mr Clive Tristan Clark |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(8 years, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerhill Elm Green Lane Danbury Essex CM3 4DW |
| Secretary Name | Mr Stuart Edward Brand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(8 years, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cabernet Fourth Avenue Stanford Le Hope Essex SS17 8HN |
Contact
| Website | www.abbottfasteners.co.uk |
|---|
Location
| Registered Address | Unit 4b Gloucester Way Pipps Hill Industrial Estate Luckyn Lane Basildon Essex SS14 3AX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Julie Hayward Brand 5.00% Ordinary |
|---|---|
| 1000 at £1 | Laura Beatrice Clark 5.00% Ordinary |
| 9k at £1 | Clive Tristan Clark 45.00% Ordinary |
| 9k at £1 | Stuart Edward Brand 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £956,630 |
| Cash | £382,784 |
| Current Liabilities | £275,548 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Charges
| 13 May 1982 | Delivered on: 24 May 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 4 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
|---|---|
| 13 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 5 March 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 6 March 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 26 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 2 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 6 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 16 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 15 March 2011 | Annual return made up to 20 February 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 20 February 2011 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 11 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 4 April 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 4 April 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
| 14 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 10 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 1 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 25 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 13 March 2002 | Return made up to 20/02/02; full list of members
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| 13 March 2002 | Return made up to 20/02/02; full list of members
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| 26 November 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 26 November 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 6 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 15 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 1 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 17 March 1999 | Return made up to 20/02/99; full list of members (5 pages) |
| 17 March 1999 | Return made up to 20/02/99; full list of members (5 pages) |
| 30 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
| 30 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
| 3 November 1998 | Director's particulars changed (1 page) |
| 3 November 1998 | Director's particulars changed (1 page) |
| 31 May 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 31 May 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 27 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 4 March 1997 | Return made up to 20/02/97; no change of members
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| 4 March 1997 | Return made up to 20/02/97; no change of members
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| 11 February 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 11 February 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 12 March 1996 | Return made up to 20/02/96; full list of members (5 pages) |
| 12 March 1996 | Return made up to 20/02/96; full list of members (5 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (12 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (12 pages) |
| 4 July 1995 | Resolutions
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| 4 July 1995 | Resolutions
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