Company NameSuffolk Fastener And Engineering Company Limited
Company StatusDissolved
Company Number01734496
CategoryPrivate Limited Company
Incorporation Date24 June 1983(40 years, 10 months ago)
Dissolution Date31 October 2023 (6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameBarbara Ann Sanders
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1992(8 years, 9 months after company formation)
Appointment Duration31 years, 7 months (closed 31 October 2023)
RoleFinance & Administration Executive
Country of ResidenceUnited Kingdom
Correspondence AddressUnit K3 Woodhall Business Park
Drury Drive
Sudbury
CO10 1WH
Director NameFrederick Arthur Sanders
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1992(8 years, 9 months after company formation)
Appointment Duration31 years, 7 months (closed 31 October 2023)
RoleFasteners
Country of ResidenceUnited Kingdom
Correspondence AddressUnit K3 Woodhall Business Park
Drury Drive
Sudbury
CO10 1WH
Secretary NameBarbara Ann Sanders
NationalityBritish
StatusClosed
Appointed30 March 1992(8 years, 9 months after company formation)
Appointment Duration31 years, 7 months (closed 31 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit K3 Woodhall Business Park
Drury Drive
Sudbury
CO10 1WH
Director NameMrs Deborah Larnach
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2021(37 years, 12 months after company formation)
Appointment Duration2 years, 4 months (closed 31 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit K3 Woodhall Business Park
Drury Drive
Sudbury
CO10 1WH
Director NameMrs Charlotte Jane Sanders
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2021(37 years, 12 months after company formation)
Appointment Duration2 years, 4 months (closed 31 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit K3 Woodhall Business Park
Drury Drive
Sudbury
CO10 1WH

Contact

Websitesuffolkfastener.co.uk
Telephone01787 237007
Telephone regionSudbury

Location

Registered Address2 Beacon End Courtyard London Road
Stanway
Colchester
CO3 0NU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth-£262
Cash£9,626
Current Liabilities£34,223

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
24 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
25 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 March 2017Registered office address changed from Unit 17 Hunnable Industrial Estate Gt Yeldham Halstead Essex CO9 4HD to Unit K3 Woodhall Business Park Drury Drive Sudbury CO10 1WH on 31 March 2017 (1 page)
31 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
31 March 2017Registered office address changed from Unit 17 Hunnable Industrial Estate Gt Yeldham Halstead Essex CO9 4HD to Unit K3 Woodhall Business Park Drury Drive Sudbury CO10 1WH on 31 March 2017 (1 page)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(5 pages)
19 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(5 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
24 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 April 2012Director's details changed for Barbara Ann Sanders on 1 December 2011 (2 pages)
23 April 2012Director's details changed for Barbara Ann Sanders on 1 December 2011 (2 pages)
23 April 2012Director's details changed for Frederick Arthur Sanders on 1 December 2011 (2 pages)
23 April 2012Director's details changed for Barbara Ann Sanders on 1 December 2011 (2 pages)
23 April 2012Director's details changed for Frederick Arthur Sanders on 1 December 2011 (2 pages)
23 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
23 April 2012Director's details changed for Frederick Arthur Sanders on 1 December 2011 (2 pages)
23 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 March 2011Director's details changed for Barbara Ann Sanders on 22 March 2011 (2 pages)
28 March 2011Director's details changed for Frederick Arthur Sanders on 22 March 2011 (2 pages)
28 March 2011Director's details changed for Frederick Arthur Sanders on 22 March 2011 (2 pages)
28 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
28 March 2011Director's details changed for Barbara Ann Sanders on 22 March 2011 (2 pages)
28 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
25 March 2011Secretary's details changed for Barbara Ann Sanders on 22 March 2011 (1 page)
25 March 2011Secretary's details changed for Barbara Ann Sanders on 22 March 2011 (1 page)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 March 2010Director's details changed for Frederick Arthur Sanders on 21 March 2010 (2 pages)
24 March 2010Director's details changed for Frederick Arthur Sanders on 21 March 2010 (2 pages)
24 March 2010Director's details changed for Barbara Ann Sanders on 21 March 2010 (2 pages)
24 March 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Barbara Ann Sanders on 21 March 2010 (2 pages)
24 March 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 June 2009Return made up to 22/03/09; full list of members (4 pages)
16 June 2009Return made up to 22/03/09; full list of members (4 pages)
6 June 2009Director and secretary's change of particulars / barbara sanders / 01/01/2009 (1 page)
6 June 2009Director and secretary's change of particulars / barbara sanders / 01/01/2009 (1 page)
6 June 2009Director's change of particulars / frederick sanders / 01/01/2009 (1 page)
6 June 2009Director's change of particulars / frederick sanders / 01/01/2009 (1 page)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 August 2008Return made up to 22/03/08; full list of members (4 pages)
15 August 2008Return made up to 22/03/08; full list of members (4 pages)
23 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 April 2007Return made up to 22/03/07; full list of members (3 pages)
20 April 2007Return made up to 22/03/07; full list of members (3 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 April 2006Return made up to 22/03/06; full list of members (3 pages)
21 April 2006Return made up to 22/03/06; full list of members (3 pages)
4 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 March 2005Return made up to 22/03/05; full list of members (3 pages)
24 March 2005Return made up to 22/03/05; full list of members (3 pages)
3 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 April 2004Return made up to 22/03/04; full list of members (7 pages)
27 April 2004Return made up to 22/03/04; full list of members (7 pages)
15 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 May 2003Return made up to 22/03/03; full list of members (7 pages)
12 May 2003Return made up to 22/03/03; full list of members (7 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 April 2002Return made up to 22/03/02; full list of members (6 pages)
3 April 2002Return made up to 22/03/02; full list of members (6 pages)
29 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
29 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
9 April 2001Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
(6 pages)
9 April 2001Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
(6 pages)
31 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
31 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
28 March 2000Return made up to 22/03/00; full list of members (6 pages)
28 March 2000Return made up to 22/03/00; full list of members (6 pages)
20 August 1999Accounts for a small company made up to 30 November 1998 (4 pages)
20 August 1999Accounts for a small company made up to 30 November 1998 (4 pages)
19 April 1999Return made up to 22/03/99; no change of members (4 pages)
19 April 1999Return made up to 22/03/99; no change of members (4 pages)
17 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
17 August 1998Accounts for a small company made up to 30 November 1997 (5 pages)
11 July 1997Accounts for a small company made up to 30 November 1996 (6 pages)
11 July 1997Accounts for a small company made up to 30 November 1996 (6 pages)
9 June 1997Return made up to 22/03/97; full list of members (6 pages)
9 June 1997Return made up to 22/03/97; full list of members (6 pages)
26 March 1996Return made up to 22/03/96; no change of members (4 pages)
26 March 1996Accounts for a small company made up to 30 November 1995 (7 pages)
26 March 1996Return made up to 22/03/96; no change of members (4 pages)
26 March 1996Accounts for a small company made up to 30 November 1995 (7 pages)
19 April 1995Accounts for a small company made up to 30 November 1994 (7 pages)
19 April 1995Accounts for a small company made up to 30 November 1994 (7 pages)
30 March 1995Return made up to 25/03/95; no change of members (4 pages)
30 March 1995Return made up to 25/03/95; no change of members (4 pages)