Avdel Uk Limited in Woolston WARRINGTON

Avdel Uk Limited WARRINGTON

Avdel Uk started in year 1936 as Private Limited Company with registration number 00315076. The Avdel Uk company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in Warrington at 43 Hardwick Grange. Postal code: WA1 4RF. Since Fri, 22nd Dec 2006 Avdel Uk Limited is no longer carrying the name Textron Fastening Systems.

At present there are 2 directors in the the firm, namely Christopher M. and John R.. In addition one secretary - Steven C. - is with the company. 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 WA1 4RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1126845 . It is located at 43a Hardwick Grange, Woolston, Warrington with a total of 2 cars.

Avdel Uk Limited Address / Contact

Office Address	43 Hardwick Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00315076
Date of Incorporation	Thu, 11th Jun 1936
Industry	Manufacture of fasteners and screw machine products
End of financial Year	31st December
Company age	88 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Christopher M.

Position: Director

Appointed: 01 May 2021

John R.

Position: Director

Appointed: 04 January 2021

Steven C.

Position: Secretary

Appointed: 01 November 2013

Clive J.

Position: Secretary

Resigned: 08 May 1997

Karen K.

Position: Director

Appointed: 16 April 2019

Resigned: 02 October 2020

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Michael T.

Position: Director

Appointed: 28 August 2013

Resigned: 25 September 2014

John C.

Position: Director

Appointed: 20 May 2013

Resigned: 08 January 2015

Susan S.

Position: Director

Appointed: 20 May 2013

Resigned: 31 October 2016

Amit S.

Position: Director

Appointed: 20 May 2013

Resigned: 01 May 2021

Fred H.

Position: Secretary

Appointed: 20 May 2013

Resigned: 31 October 2013

Daran H.

Position: Secretary

Appointed: 01 March 2011

Resigned: 20 May 2013

Daran H.

Position: Director

Appointed: 01 March 2011

Resigned: 31 May 2018

Simon T.

Position: Secretary

Appointed: 03 August 2010

Resigned: 21 February 2011

Paul T.

Position: Director

Appointed: 03 August 2010

Resigned: 28 August 2013

Simon T.

Position: Director

Appointed: 03 August 2010

Resigned: 21 February 2011

John F.

Position: Director

Appointed: 17 March 2010

Resigned: 30 September 2018

Martin K.

Position: Director

Appointed: 07 February 2007

Resigned: 02 September 2009

Eva K.

Position: Director

Appointed: 18 December 2006

Resigned: 03 August 2010

Ian D.

Position: Director

Appointed: 18 December 2006

Resigned: 03 August 2010

Eva K.

Position: Secretary

Appointed: 11 August 2006

Resigned: 03 August 2010

Alun T.

Position: Secretary

Appointed: 26 June 2006

Resigned: 11 August 2006

John S.

Position: Director

Appointed: 08 August 2003

Resigned: 18 November 2005

Bev A.

Position: Director

Appointed: 05 July 2002

Resigned: 18 December 2006

Reginald S.

Position: Director

Appointed: 28 January 2000

Resigned: 08 August 2003

Keith D.

Position: Director

Appointed: 28 January 2000

Resigned: 10 January 2001

Richard W.

Position: Director

Appointed: 28 January 2000

Resigned: 01 October 2000

Karen T.

Position: Secretary

Appointed: 24 November 1999

Resigned: 26 June 2006

Bhikhaji M.

Position: Director

Appointed: 22 August 1999

Resigned: 30 June 2000

Peter G.

Position: Director

Appointed: 28 May 1999

Resigned: 31 October 2001

Linda A.

Position: Secretary

Appointed: 28 May 1999

Resigned: 29 October 1999

Kevin E.

Position: Director

Appointed: 28 May 1999

Resigned: 28 January 2000

Philip V.

Position: Secretary

Appointed: 01 May 1998

Resigned: 28 May 1999

Robert A.

Position: Director

Appointed: 08 May 1997

Resigned: 28 January 2000

Glenn L.

Position: Secretary

Appointed: 08 May 1997

Resigned: 01 May 1998

Glenn L.

Position: Director

Appointed: 08 May 1997

Resigned: 01 May 1998

Nicholas B.

Position: Director

Appointed: 12 April 1996

Resigned: 01 May 1998

John C.

Position: Director

Appointed: 15 February 1995

Resigned: 31 March 1997

Clive J.

Position: Director

Appointed: 16 May 1992

Resigned: 01 May 1998

Robert W.

Position: Director

Appointed: 16 May 1992

Resigned: 13 September 1996

Andrew T.

Position: Director

Appointed: 16 May 1992

Resigned: 28 May 1999

Peter G.

Position: Director

Appointed: 16 May 1992

Resigned: 22 March 1996

Gareth H.

Position: Director

Appointed: 16 May 1992

Resigned: 30 April 1997

Keith D.

Position: Director

Appointed: 16 May 1992

Resigned: 28 January 2000

John M.

Position: Director

Appointed: 16 May 1992

Resigned: 28 February 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Avdel Holding Limited from Warrington, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avdel Holding Limited

43 Hardwick Grange, Woolston, Warrington, England And Wales, WA1 4RF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00312636
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Textron Fastening Systems	December 22, 2006
Avdel Textron	August 6, 1998
Avdel Systems	January 12, 1996

Transport Operator Data

43a Hardwick Grange
Address	Woolston
City	Warrington
Post code	WA1 4RF
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, August 2014	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, November 2011	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, August 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, December 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, June 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, July 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, July 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, February 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 19th, February 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, December 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, December 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1999	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, April 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, April 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, July 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, July 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, August 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, August 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, September 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 12th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 12th, October 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 5th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 5th, October 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, February 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, February 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, November 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, September 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, September 1986	accounts

Avdel Uk Limited WARRINGTON

Avdel Uk Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

John R.

Steven C.

Clive J.

Karen K.

Mark S.

Michael T.

John C.

Susan S.

Amit S.

Fred H.

Daran H.

Daran H.

Simon T.

Paul T.

Simon T.

John F.

Martin K.

Eva K.

Ian D.

Eva K.

Alun T.

John S.

Bev A.

Reginald S.

Keith D.

Richard W.

Karen T.

Bhikhaji M.

Peter G.

Linda A.

Kevin E.

Philip V.

Robert A.

Glenn L.

Glenn L.

Nicholas B.

John C.

Clive J.

Robert W.

Andrew T.

Peter G.

Gareth H.

Keith D.

John M.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us