Allthread Fasteners (holdings) Limited in 7 Ferry Road Office Park RIVERSWAY, PRESTON

Allthread Fasteners (holdings) Limited RIVERSWAY, PRESTON

Founded in 2004, Allthread Fasteners (holdings), classified under reg no. 05140001 is an active company. Currently registered at Chandler House PR2 2YH, Riversway, Preston the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Darren J., Peter R. and Scott B. and others. In addition one secretary - Peter R. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Allthread Fasteners (holdings) Limited Address / Contact

Office Address	Chandler House
Office Address2	7 Ferry Road Office Park
Town	Riversway, Preston
Post code	PR2 2YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05140001
Date of Incorporation	Thu, 27th May 2004
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Darren J.

Position: Director

Appointed: 08 December 2004

Peter R.

Position: Secretary

Appointed: 27 May 2004

Peter R.

Position: Director

Appointed: 27 May 2004

Scott B.

Position: Director

Appointed: 27 May 2004

Glenn S.

Position: Director

Appointed: 27 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 27 May 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Glenn S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Scott B. This PSC owns 25-50% shares and has 25-50% voting rights.

Glenn S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Scott B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31

Balance Sheet
Debtors	27 190

Other
Amount Specific Advance Or Credit Directors	27 190
Amount Specific Advance Or Credit Made In Period Directors	64 800
Amount Specific Advance Or Credit Repaid In Period Directors	28 795
Accrued Liabilities	752
Creditors	285 060
Investments Fixed Assets	264 342
Investments In Group Undertakings	264 342
Net Current Assets Liabilities	-257 870
Other Creditors	254 459
Total Assets Less Current Liabilities	6 472
Average Number Employees During Period	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (7 pages)
CH01	On 2021/12/18 director's details were changed filed on: 17th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, August 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, August 2020	capital	Free Download (2 pages)
CH01	On 2019/05/23 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CH01	On 2019/05/23 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
CH03	On 2017/05/27 secretary's details were changed filed on: 19th, June 2017	officers	Free Download (1 page)
CH01	On 2017/05/27 director's details were changed filed on: 19th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 6th, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 16th, June 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (5 pages)
CH03	On 2011/05/27 secretary's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/05/27 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (5 pages)
CH01	On 2010/05/18 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/27 with full list of members filed on: 10th, August 2010	annual return	Free Download (7 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (9 pages)
363(288)	2006/07/14 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2004	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2004	resolution	Free Download (16 pages)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/06/15. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/06/15. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2004	capital	Free Download (2 pages)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, May 2004	incorporation	Free Download (17 pages)

Allthread Fasteners (holdings) Limited RIVERSWAY, PRESTON

Allthread Fasteners (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Darren J.

Peter R.

Peter R.

Scott B.

Glenn S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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