About

Registered Number: 09350180
Date of Incorporation: 11/12/2014 (4 years ago)
Company Status: Active
Registered Address: Unit 8 Latchmore Park, Latchmore Road, Leeds, LS12 6DN

 

Andrews Fasteners Ltd was established in 2014, it's status in the Companies House registry is set to "Active". The business is VAT Registered in the UK. The company has only one director listed in the Companies House registry. Andrews Fasteners Ltd currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Michael Robson Mark 11 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Robson Mark Carey/
1974-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Bin Sun/
1973-12
Individual person with significant control Chinese/
China
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 22 December 2016
SH01 - Return of Allotment of shares 08 September 2016
MR04 - N/A 06 September 2016
MR01 - N/A 18 July 2016
MR01 - N/A 16 July 2016
MR04 - N/A 09 July 2016
MR04 - N/A 23 June 2016
MR05 - N/A 22 June 2016
MR05 - N/A 29 April 2016
AA - Annual Accounts 18 March 2016
MR01 - N/A 16 February 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 11 March 2015
RESOLUTIONS - N/A 30 January 2015
MR01 - N/A 24 January 2015
CERTNM - Change of name certificate 19 January 2015
MR01 - N/A 06 January 2015
NEWINC - New incorporation documents 11 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Fully Satisfied

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 15 February 2016 Outstanding

N/A

A registered charge 16 January 2015 Fully Satisfied

N/A

A registered charge 31 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.