Defence Fasteners Limited in Porth-y-waen OSWESTRY

Defence Fasteners Limited OSWESTRY

Founded in 2007, Defence Fasteners, classified under reg no. 06373523 is an active company. Currently registered at The Old Chapel SY10 8LX, Oswestry the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2007/10/16 Defence Fasteners Limited is no longer carrying the name Angelspray.

The firm has one director. Lindsey F., appointed on 20 October 2017. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Cheryl F., who left the firm on 28 April 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Defence Fasteners Limited Address / Contact

Office Address	The Old Chapel
Office Address2	Porth-y-waen
Town	Oswestry
Post code	SY10 8LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06373523
Date of Incorporation	Mon, 17th Sep 2007
Industry	Dormant Company
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Lindsey F.

Position: Director

Appointed: 20 October 2017

Maura F.

Position: Secretary

Appointed: 07 April 2011

Resigned: 20 October 2017

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2007

Resigned: 18 September 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 17 September 2007

Resigned: 25 September 2007

Cheryl F.

Position: Director

Appointed: 17 September 2007

Resigned: 28 April 2020

Anthony R.

Position: Secretary

Appointed: 17 September 2007

Resigned: 07 April 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Lindsey F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cheryl F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lindsey F.

Notified on	20 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cheryl F.

Notified on	6 April 2016
Ceased on	20 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Angelspray	October 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 16th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (3 pages)
CH01	On 2020/05/01 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
TM01	2020/04/28 - the day director's appointment was terminated filed on: 29th, April 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/04/22. New Address: The Old Chapel Porth-Y-Waen Oswestry Shropshire SY10 8LX. Previous address: The Stables Brighton Road Pease Pottage Crawley RH11 9AD England filed on: 22nd, April 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, February 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/10/20. filed on: 5th, January 2018	officers	Free Download (2 pages)
TM02	2017/10/20 - the day secretary's appointment was terminated filed on: 5th, January 2018	officers	Free Download (1 page)
AD01	Address change date: 2017/08/21. New Address: The Stables Brighton Road Pease Pottage Crawley RH11 9AD. Previous address: Cherry Tree Cottage Old Brighton Road South Pease Pottage Crawley Sussex RH11 9AH filed on: 21st, August 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 16th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2011/05/09 filed on: 9th, May 2011	officers	Free Download (2 pages)
TM02	2011/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 16th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/17 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
288b	On 2008/12/18 Appointment terminated secretary filed on: 18th, December 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
288a	On 2007/10/22 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/22 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2007	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2007	incorporation	Free Download (3 pages)
CERTNM	Company name changed angelspray LIMITEDcertificate issued on 16/10/07 filed on: 16th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed angelspray LIMITEDcertificate issued on 16/10/07 filed on: 16th, October 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/09/25. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/09/25. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2007	capital	Free Download (2 pages)
287	Registered office changed on 12/10/07 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA filed on: 12th, October 2007	address	Free Download (1 page)
288a	On 2007/10/12 New secretary appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/12 New secretary appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 12/10/07 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA filed on: 12th, October 2007	address	Free Download (1 page)
288b	On 2007/10/03 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/03 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 03/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 03/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, October 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (6 pages)

Defence Fasteners Limited OSWESTRY

Defence Fasteners Limited Address / Contact

Company Information / Profile

Company staff

Lindsey F.

Maura F.

Hcs Secretarial Limited

Hanover Directors Limited

Cheryl F.

Anthony R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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