Montrose Fasteners Limited in Heming Road REDDITCH

Montrose Fasteners Limited REDDITCH

Founded in 1991, Montrose Fasteners, classified under reg no. 02611234 is an active company. Currently registered at Unit 49 Washford Industrial Estate B98 0EA, Redditch the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-03-10 Montrose Fasteners Limited is no longer carrying the name Bufab (UK).

There is a single director in the company at the moment - Scott W., appointed on 1 May 2024. In addition, a secretary was appointed - Katie F., appointed on 1 May 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Montrose Fasteners Limited Address / Contact

Office Address	Unit 49 Washford Industrial Estate
Office Address2	Heming Road
Town	Redditch
Post code	B98 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611234
Date of Incorporation	Thu, 16th May 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Scott W.

Position: Director

Appointed: 01 May 2024

Katie F.

Position: Secretary

Appointed: 01 May 2024

Liam W.

Position: Director

Appointed: 13 March 2018

Resigned: 14 December 2023

Kate F.

Position: Director

Appointed: 30 May 2017

Resigned: 01 July 2019

Willy E.

Position: Secretary

Appointed: 03 February 2017

Resigned: 25 October 2019

Christopher K.

Position: Secretary

Appointed: 01 July 2012

Resigned: 03 February 2017

Willy E.

Position: Director

Appointed: 01 July 2012

Resigned: 25 October 2019

Joakim K.

Position: Director

Appointed: 01 January 2007

Resigned: 01 July 2012

Christopher K.

Position: Director

Appointed: 01 January 2006

Resigned: 06 February 2017

Rikard K.

Position: Director

Appointed: 01 January 2005

Resigned: 01 December 2006

Paul B.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 July 2012

Rikard K.

Position: Secretary

Appointed: 18 March 2004

Resigned: 01 January 2005

Paul B.

Position: Director

Appointed: 16 May 1991

Resigned: 31 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 1991

Resigned: 16 May 1991

Raymond A.

Position: Secretary

Appointed: 16 May 1991

Resigned: 17 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1991

Resigned: 16 May 1991

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Bult Finnveden Ab from Varnamo, Sweden. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bult Finnveden Ab

Margretelundsv. 8 PO BOX 431, Varnamo, 331 24, Sweden

Legal authority	Swedish Companies Act
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Business Register
Registration number	556194-4884
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bufab (UK)	March 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	118 815		2	2
Current Assets	1 242 929	946 011
Debtors	513 449	946 011	2
Net Assets Liabilities	933 753	946 011	2	2
Other Debtors	13 247
Property Plant Equipment	37 714
Total Inventories	610 665

Other
Accrued Liabilities Deferred Income	48 961
Accumulated Depreciation Impairment Property Plant Equipment	166 118	167 760
Amounts Owed By Group Undertakings	51 864	946 011
Amounts Owed By Related Parties		946 011	2
Amounts Owed To Group Undertakings	88 398
Average Number Employees During Period	13	2
Corporation Tax Recoverable	5 674
Creditors	339 724
Depreciation Expense Property Plant Equipment	14 554	1 642
Future Minimum Lease Payments Under Non-cancellable Operating Leases	118 356
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-33 478	-2 117
Increase From Depreciation Charge For Year Property Plant Equipment		1 642
Net Current Assets Liabilities	903 205	946 011	2
Other Creditors	53 486
Other Disposals Property Plant Equipment		36 072
Other Taxation Social Security Payable	17 616
Prepayments Accrued Income	15 811
Profit Loss	40 822	12 258
Property Plant Equipment Gross Cost	203 832	167 760
Raw Materials Consumables	610 665
Taxation Including Deferred Taxation Balance Sheet Subtotal	7 166
Total Assets Less Current Liabilities	940 919	946 011
Trade Creditors Trade Payables	131 263
Trade Debtors Trade Receivables	426 853
Number Shares Allotted				2
Par Value Share				1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, November 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 4th, March 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-04: 2.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 22nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-24 (Director's particulars changed)	annual return
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, May 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, February 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-04-26 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-26 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, March 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, March 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, February 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-16 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, April 1999	accounts	Free Download (11 pages)
363s	Period up to 1998-05-20 - Annual return with full member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-20 - Annual return with full member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-05-31 - Annual return with full member list filed on: 31st, May 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-05-31 - Annual return with full member list filed on: 31st, May 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 18th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 18th, March 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-05-21 - Annual return with full member list filed on: 21st, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-21 - Annual return with full member list filed on: 21st, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 21st, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 21st, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (8 pages)
363s	Period up to 1995-05-12 - Annual return with full member list filed on: 12th, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-05-12 - Annual return with full member list filed on: 12th, May 1995	annual return	Free Download (6 pages)
363s	Period up to 1994-06-07 - Annual return with full member list filed on: 7th, June 1994	annual return	Free Download
363s	Period up to 1994-06-07 - Annual return with full member list filed on: 7th, June 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 6th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 6th, April 1994	accounts	Free Download
363s	Period up to 1993-05-19 - Annual return with full member list filed on: 19th, May 1993	annual return	Free Download
363(287)	Registered office changed on 19/05/93	annual return
363s	Period up to 1993-05-19 - Annual return with full member list filed on: 19th, May 1993	annual return	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 24th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 24th, March 1993	accounts	Free Download
363s	Period up to 1992-06-01 - Annual return with full member list filed on: 1st, June 1992	annual return	Free Download (6 pages)
363s	Period up to 1992-06-01 - Annual return with full member list filed on: 1st, June 1992	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1991-12-31 filed on: 19th, March 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 19th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1992	accounts	Free Download

Montrose Fasteners Limited REDDITCH

Montrose Fasteners Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

Katie F.

Liam W.

Kate F.

Willy E.

Christopher K.

Willy E.

Joakim K.

Christopher K.

Rikard K.

Paul B.

Rikard K.

Paul B.

Instant Companies Limited

Raymond A.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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