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CLEVEDON FASTENERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clevedon Fasteners Limited. The company was founded 24 years ago and was given the registration number 03859239. The firm's registered office is in SUTTON COLDFIELD. You can find them at 11 Reddicap Trading Estate, , Sutton Coldfield, . This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:CLEVEDON FASTENERS LIMITED
Company Number:03859239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:11 Reddicap Trading Estate, Sutton Coldfield, B75 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Reddicap Trading Estate, Sutton Coldfield, United Kingdom, B75 7DG

Secretary06 January 2015Active
11 Reddicap Trading Estate, Sutton Coldfield, United Kingdom, B75 7DG

Director14 January 2000Active
11 Reddicap Trading Estate, Sutton Coldfield, B75 7DG

Director14 January 2000Active
Streamside Cottage, Alton Pancras, Dorchester, DT2 7RS

Secretary17 January 2000Active
6, The Old Dairy Farm, Hazelbury Bryan, Sturminster Newton, Great Britain, DT10 2ES

Secretary30 July 2004Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary14 October 1999Active
The Forge Wheelwright Mews, Warwick Road, Leek Wootton, Warwick, CV35 7QY

Director14 January 2000Active
Steeple Manor, Steeple, Wareham, Great Britain, BH20 5PA

Director14 January 2000Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director14 October 1999Active

People with Significant Control

Mr Stephen John Hardeman
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:11, Reddicap Trading Estate, Sutton Coldfield, England, B75 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles John Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:11, Reddicap Trading Estate, Sutton Coldfield, England, B75 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type small.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type small.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Accounts

Accounts with accounts type small.

Download
2020-10-14Officers

Change person director company with change date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type small.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type full.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Change person secretary company with change date.

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2015-11-12Officers

Change person director company with change date.

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2015-09-24Accounts

Accounts with accounts type full.

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2015-06-29Auditors

Auditors resignation company.

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