About

Registered Number: 09350180
Date of Incorporation: 11/12/2014 (4 years and 3 months ago)
Company Status: Active
Registered Address: Unit 8 Latchmore Park, Latchmore Road, Leeds, LS12 6DN

 

Based in Leeds, Andrews Fasteners Ltd was established in 2014, it's status is listed as "Active". 11-20 people work at Andrews Fasteners Ltd. This company is VAT Registered in the UK. This business has one director listed at Companies House.

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 08 March 2019
CS01 - N/A 08 January 2019
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.