About

Registered Number: 01270639
Date of Incorporation: 27/07/1976 (43 years and 3 months ago)
Company Status: Active
Registered Address: Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9XT

 

Founded in 1976, Orbital Fasteners Ltd have registered office in Watford, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Wilson, Christine, Wilson, Jonathan David, Wilson, Peter Thomas for the organisation. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Christine N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Thomas Wilson/
1932-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Christine Agnes Wilson/
1936-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan David Wilson/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 01 October 2018
PSC01 - N/A 21 May 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 01 June 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 02 June 2005
287 - Change in situation or address of Registered Office 12 January 2005
395 - Particulars of a mortgage or charge 24 November 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 15 July 1999
395 - Particulars of a mortgage or charge 14 July 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 21 May 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 15 April 1992
RESOLUTIONS - N/A 25 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1991
123 - Notice of increase in nominal capital 25 November 1991
363b - Annual Return 12 June 1991
AA - Annual Accounts 16 May 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 07 November 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 2004 Outstanding

N/A

Debenture 06 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.