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Union Fasteners Limited DARLASTON

Union Fasteners started in year 2000 as Private Limited Company with registration number 04040727. The Union Fasteners company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Darlaston at Unit 34 Darlaston Central Tradin. Postal code: WS10 8XB. Since Mon, 25th Mar 2019 Union Fasteners Limited is no longer carrying the name Alca Fasteners.

The firm has 5 directors, namely Timothy B., David B. and Jonathan F. and others. Of them, Jonathan F., Eric K., Adrian G. have been with the company the longest, being appointed on 18 October 2022 and Timothy B. has been with the company for the least time - from 15 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WS10 8XB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0191441 . It is located at Unit 34, Darlaston Central Trading Estate, Wednesbury with a total of 1 cars.

Union Fasteners Limited Address / Contact

Office Address Unit 34 Darlaston Central Tradin
Office Address2 Estate Salisbury Street
Town Darlaston
Post code WS10 8XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04040727
Date of Incorporation Wed, 26th Jul 2000
Industry Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Industry Cold forming or folding
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Timothy B.

Position: Director

Appointed: 15 September 2023

David B.

Position: Director

Appointed: 18 May 2023

Jonathan F.

Position: Director

Appointed: 18 October 2022

Eric K.

Position: Director

Appointed: 18 October 2022

Adrian G.

Position: Director

Appointed: 18 October 2022

David B.

Position: Director

Appointed: 11 April 2017

Resigned: 17 August 2022

Matthew T.

Position: Director

Appointed: 11 April 2017

Resigned: 18 October 2022

Jonathan N.

Position: Director

Appointed: 19 January 2017

Resigned: 18 October 2022

Brian M.

Position: Director

Appointed: 12 January 2006

Resigned: 05 September 2018

Linda G.

Position: Secretary

Appointed: 31 October 2000

Resigned: 19 January 2017

Carole H.

Position: Director

Appointed: 13 October 2000

Resigned: 05 September 2018

Alan H.

Position: Director

Appointed: 13 October 2000

Resigned: 30 October 2018

Allan C.

Position: Director

Appointed: 13 October 2000

Resigned: 22 December 2005

Paul B.

Position: Director

Appointed: 26 July 2000

Resigned: 13 October 2000

Jane J.

Position: Secretary

Appointed: 26 July 2000

Resigned: 31 October 2000

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Tgm Industrial Group Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Union Fasteners Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Freethsshef26 Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tgm Industrial Group Ltd

81 Canfield Gardens, London, NW6 3EA, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13687254
Notified on 20 September 2023
Nature of control: 75,01-100% shares

Union Fasteners Holdings Ltd

81 Canfield Gardens, London, NW6 3EA, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 14235574
Notified on 18 October 2022
Ceased on 20 September 2023
Nature of control: 75,01-100% shares

Freethsshef26 Limited

34 Darlaston Central Trading Estate, Wednesbury, WS10 8XB, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10498174
Notified on 19 January 2017
Ceased on 18 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carole H.

Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alca Fasteners March 25, 2019
November Green October 31, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312020-10-312021-10-312022-10-31
Net Worth5 723 9496 900 2618 117 940   
Balance Sheet
Cash Bank On Hand   192 406171 027203 889
Current Assets6 421 6477 982 8498 329 54112 467 96712 539 5201 283 176
Debtors1 200 2321 125 5411 417 40211 733 85511 850 591694 050
Net Assets Liabilities   13 068 11112 922 141712 780
Other Debtors   93 846159 292267 413
Property Plant Equipment   1 210 4671 174 200117 679
Total Inventories   541 706517 902385 237
Cash Bank In Hand2 769 2194 126 6544 631 700   
Net Assets Liabilities Including Pension Asset Liability5 723 9496 900 2618 117 940   
Stocks Inventory1 092 1961 350 6541 280 439   
Tangible Fixed Assets937 460988 2431 629 697   
Reserves/Capital
Called Up Share Capital55 00055 00055 000   
Profit Loss Account Reserve5 623 9496 800 2618 017 940   
Shareholder Funds5 723 9496 900 2618 117 940   
Other
Accumulated Depreciation Impairment Property Plant Equipment   634 314693 558645 079
Additions Other Than Through Business Combinations Property Plant Equipment    22 977 
Amounts Owed By Group Undertakings Participating Interests   11 170 66911 213 786 
Average Number Employees During Period   292722
Bank Borrowings Overdrafts   1 21057 06362 250
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   1 267 5111 250 325 
Corporation Tax Payable   92 388  
Creditors   571 821567 641538 387
Depreciation Rate Used For Property Plant Equipment     25
Disposals Decrease In Depreciation Impairment Property Plant Equipment     104 569
Disposals Property Plant Equipment     1 105 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases   89 78159 059 
Increase From Depreciation Charge For Year Property Plant Equipment    59 24456 090
Investments    -1-1
Investments In Group Undertakings    -1-1
Net Current Assets Liabilities4 822 3895 948 9186 543 64311 896 14611 971 879744 789
Other Creditors   32 87513 11122 262
Other Taxation Social Security Payable   20 93131 88420 365
Property Plant Equipment Gross Cost   1 844 7811 867 758762 758
Provisions For Liabilities Balance Sheet Subtotal   36 00032 00020 000
Total Assets Less Current Liabilities5 759 8496 937 1618 173 34013 106 61313 146 079862 468
Trade Creditors Trade Payables   424 417465 583433 510
Trade Debtors Trade Receivables   469 340477 513426 637
Audit Fees Expenses2 5352 8973 163   
Accruals Deferred Income Within One Year 465 078478 917   
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge 18 000306   
Administrative Expenses1 038 5611 212 4041 412 276   
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax 4 28725 532   
Capital Redemption Reserve45 00045 00045 000   
Cash Flow Outflow From Management Liquid Resources -20 000380 000   
Changes In Provisions Leading To An Increase Decrease In Tax Charge 41198   
Commitments Under Non-cancellable Operating Leases Other Items 30 87521 768   
Commitments Under Non-cancellable Operating Leases Total41 97530 875    
Corporation Tax Due Within One Year 519 611190 012   
Cost Sales3 199 0783 068 9933 268 291   
Creditors Due Within One Year1 599 2582 033 9311 785 898   
Current Asset Investments1 360 0001 380 0001 000 000   
Debtors Due Within One Year1 200 2321 125 5411 417 402   
Decrease Increase In Net Debt During Period 1 377 435125 046   
Decrease Increase In Net Debt Resulting From Cash Flows 1 377 435125 046   
Depreciation Tangible Fixed Assets Expense41 19143 30059 983   
Difference Between Accumulated Depreciation Amortisation Capital Allowances35 90036 90055 400   
Distribution Costs145 110154 103168 797   
Expenses Not Deductible For Tax Purposes 7353 242   
Fixed Asset Investments Cost Or Valuation -1-1   
Fixed Assets937 460988 2431 629 697   
Foreign Exchange Gain Loss Recognised In Profit Loss111 499-25 1947 101   
Gain Loss From Disposal Fixed Assets-1 277-8 618-3 928   
Gross Profit Loss2 652 5803 472 4703 513 578   
Increase Decrease In Net Cash For Period 1 357 435505 046   
Loans From Directors Within One Year 436 748413 340   
Net Debt Funds4 129 2195 506 6545 631 700   
Net Increase Decrease In Shareholders Funds 1 176 3121 217 679   
Number Shares Allotted 55 00055 000   
Operating Leases Expiring Between Two Five Years30 87530 875    
Operating Leases Expiring Within One Year11 100     
Operating Profit Loss1 468 9092 105 9631 932 505   
Other Creditors Due Within One Year763 464902 6192 026   
Other Differences Leading To An Increase Decrease In Tax Charge -30570   
Other Interest Receivable Similar Income2 4832 08044 859   
Other Operating Leases Expiring Between Two Five Years 30 87514 289   
Other Operating Leases Expiring Within One Year  7 479   
Other Taxation Social Security Within One Year 77 685162 343   
Par Value Share 11   
Pension Costs156 77163 09989 137   
Profit Loss For Period1 091 2311 569 4321 517 679   
Profit Loss On Ordinary Activities Before Tax1 471 3922 108 0431 977 364   
Provisions Charged Credited To Profit Loss Account During Period 1 00018 500   
Provisions For Liabilities Charges35 90036 90055 400   
Share Capital Allotted Called Up Paid55 00055 00055 000   
Social Security Costs 117 126161 709   
Staff Costs 1 268 4331 554 012   
Standard Nominal Tax Rate 2523   
Stocks Raw Materials Consumables 1 350 6541 280 439   
Tangible Fixed Assets Additions 103 001709 315   
Tangible Fixed Assets Cost Or Valuation1 152 1591 183 6221 861 717   
Tangible Fixed Assets Depreciation214 699195 379232 020   
Tangible Fixed Assets Depreciation Charged In Period 43 30059 983   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 62 62023 342   
Tangible Fixed Assets Disposals 71 53831 220   
Taxation Expense Credit 397 666770 784   
Taxation Social Security Due Within One Year425 128597 296    
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate 523 427462 901   
Tax On Profit Or Loss On Ordinary Activities380 161538 611459 685   
Total Dividend Payment 393 120300 000   
Total Reserves5 668 9496 845 261    
Total U K Foreign Current Tax After Adjustments Relief379 261537 611441 185   
Trade Creditors Within One Year410 666534 016539 260   
Turnover Gross Operating Revenue5 851 6586 541 4636 781 869   
U K Current Corporation Tax379 666519 611440 879   
U K Deferred Tax9001 00018 500   
V A T Current Asset 71 661112 439   
Wages Salaries 1 088 2081 303 166   
Company Contributions To Money Purchase Schemes Directors 1 54450 000   
Director Remuneration 160 969209 225   
Director Remuneration Benefits Excluding Payments To Third Parties523 021525 407    

Transport Operator Data

Unit 34
Address Darlaston Central Trading Estate , Darlaston
City Wednesbury
Post code WS10 8XB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 26th, July 2023 		Free Download (11 pages)

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