About

Registered Number: 03855473
Date of Incorporation: 08/10/1999 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3b Callywhite Lane, Dronfield, Derbyshire, S18 2XR

 

West Special Fasteners Ltd was founded on 08 October 1999 with its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". This business does not have any directors. The organisation is registered for VAT. 21-50 people work at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 October 2019
MR01 - N/A 11 February 2019
AA - Annual Accounts 05 February 2019
MR01 - N/A 25 January 2019
CS01 - N/A 02 October 2018
PSC04 - N/A 02 October 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 14 September 2017
SH06 - Notice of cancellation of shares 07 August 2017
TM01 - Termination of appointment of director 24 July 2017
SH03 - Return of purchase of own shares 19 July 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 18 July 2016
MR01 - N/A 25 April 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 17 August 2012
SH03 - Return of purchase of own shares 04 April 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 03 November 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
AA - Annual Accounts 01 September 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 18 October 2005
287 - Change in situation or address of Registered Office 14 October 2005
169 - Return by a company purchasing its own shares 27 April 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 22 April 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 15 October 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 11 December 2000
RESOLUTIONS - N/A 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
225 - Change of Accounting Reference Date 04 September 2000
395 - Particulars of a mortgage or charge 28 April 2000
287 - Change in situation or address of Registered Office 11 February 2000
395 - Particulars of a mortgage or charge 18 December 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
287 - Change in situation or address of Registered Office 11 October 1999
NEWINC - New incorporation documents 08 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2019 Outstanding

N/A

A registered charge 25 January 2019 Outstanding

N/A

A registered charge 21 April 2016 Outstanding

N/A

Legal assignment 05 December 2011 Outstanding

N/A

Chattels mortgage 27 April 2000 Outstanding

N/A

Debenture 15 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.