First For Fasteners Limited

Company Name	First For Fasteners Limited
Company Status	Dissolved
Company Number	01620324
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Ann Valerie Hall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1991(9 years after company formation)
Appointment Duration	30 years, 5 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hales Hall Hales Market Drayton Shropshire TF9 2PP

Secretary Name	Mrs Ann Valerie Hall
Nationality	British
Status	Closed
Appointed	04 March 1991(9 years after company formation)
Appointment Duration	30 years, 5 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hales Hall Hales Market Drayton Shropshire TF9 2PP

Director Name	Mr Simon Ian Midwood
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(33 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 17 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Timothy Ian Midwood
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 1996)
Role	Managing Director
Correspondence Address	Hollins House Hollins Hill Utkinton Tarporley Cheshire CW6 0JP

Director Name	Mr Peter Nigel Gill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(16 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redmarley 73 Barlaston Old Road Trentham Stoke On Trent ST4 8HD

Contact

Website	www.firstforfasteners.com
Telephone	01829 261111
Telephone region	Tarporley

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

72 at £1	Simon Midwood 72.00% Ordinary
26 at £1	Mrs Ann Valerie Hall 26.00% Ordinary
1 at £1	Alicia Drummond 1.00% Ordinary
1 at £1	Sarah Fox 1.00% Ordinary

Financials

Year	2014
Net Worth	£523,786

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 January 1990	Delivered on: 29 January 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 January 1990

Delivered on: 29 January 1990
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
2 February 2017	Statement of company's objects (2 pages)
2 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
2 February 2017	Statement of company's objects (2 pages)
2 February 2017	Change of share class name or designation (2 pages)
2 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
2 February 2017	Change of share class name or designation (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Director's details changed for Mr Simon Ian Midwood on 22 September 2015 (2 pages)
5 April 2016	Director's details changed for Mr Simon Ian Midwood on 22 September 2015 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
16 April 2015	Termination of appointment of Peter Nigel Gill as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Peter Nigel Gill as a director on 16 April 2015 (1 page)
16 April 2015	Appointment of Mr Simon Ian Midwood as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Simon Ian Midwood as a director on 16 April 2015 (2 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Peter Nigel Gill on 31 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Ann Valerie Hall on 31 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Ann Valerie Hall on 31 October 2009 (2 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Peter Nigel Gill on 31 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 April 2009	Return made up to 05/04/09; full list of members (4 pages)
20 April 2009	Return made up to 05/04/09; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 April 2008	Return made up to 05/04/08; full list of members (5 pages)
9 April 2008	Return made up to 05/04/08; full list of members (5 pages)
8 April 2008	Director and secretary's change of particulars / ann midwood / 09/02/2008 (2 pages)
8 April 2008	Director and secretary's change of particulars / ann midwood / 09/02/2008 (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 05/04/07; no change of members (7 pages)
2 July 2007	Return made up to 05/04/07; no change of members (7 pages)
10 May 2006	Return made up to 05/04/06; full list of members (7 pages)
10 May 2006	Return made up to 05/04/06; full list of members (7 pages)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 April 2005	Return made up to 05/04/05; no change of members (7 pages)
27 April 2005	Return made up to 05/04/05; no change of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 May 2004	Return made up to 05/04/04; no change of members (7 pages)
20 May 2004	Return made up to 05/04/04; no change of members (7 pages)
15 April 2003	Return made up to 05/04/03; full list of members (8 pages)
15 April 2003	Return made up to 05/04/03; full list of members (8 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 05/04/01; full list of members (7 pages)
30 April 2001	Return made up to 05/04/01; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 April 1999	Return made up to 05/04/99; no change of members (4 pages)
29 April 1999	Return made up to 05/04/99; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 June 1998	Return made up to 05/04/98; full list of members (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Return made up to 05/04/98; full list of members (6 pages)
22 June 1998	New director appointed (2 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
24 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 April 1996	Return made up to 05/04/96; full list of members (6 pages)
24 April 1996	Return made up to 05/04/96; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 05/04/95; full list of members (6 pages)
25 April 1995	Return made up to 05/04/95; full list of members (6 pages)