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RSR FASTENERS LIMITED

Learn more about RSR FASTENERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 PASADENA CLOSE, HAYES, MIDDLESEX, UB3 3NQ

RSR FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00457259
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.10
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.09
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.04.05

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR JULIAN JARRETT
Form type: TM01
Date: 2009.12.17
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.03.03
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.07
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APPOINTMENT TERMINATED SECRETARY JAMES ROWLANDS
Form type: 288b
Date: 2008.07.23
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ALTER MEMORANDUM 04/07/2008
Form type: RES01
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
Form type: 225
Date: 2003.09.05
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AD 13/11/02---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2002.11.21
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/01
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/99 FROM:, UNIT 2 PASADENA CLOSE, HAYES, MIDDLESEX UB3 3HP
Form type: 287
Date: 1999.06.25
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REGISTERED OFFICE CHANGED ON 20/06/99 FROM:, LIONEL ROAD,, KEW BRIDGE,, BRENTFORD,, MIDDX TW8 0JB
Form type: 287
Date: 1999.06.20
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COMPANY NAME CHANGED, R.S. ROWLANDS LIMITED, CERTIFICATE ISSUED ON 08/04/99
Form type: CERTNM
Date: 1999.04.07
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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£ NC 1000/100000, 15/06/98
Form type: 123
Date: 1998.06.19
£2.95
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NC INC ALREADY ADJUSTED 15/06/98
Form type: SRES04
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.27

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Company directors and board members:

IAN LESLIE HAMILTON (current)
Director, MANAGER, 2001.11.13
17 ANSTICE CLOSE CHISWICK , LONDON
W4 2RJ
PAUL JOHN HARMER (resigned)
Secretary, 2000.08.01 - 2002.03.31
53 SANDY LANE , WOKING
GU22 8BG, SURREY
CLIVE HENRY STUART ROWLANDS (resigned)
Secretary, 1991.09.28 - 1997.12.19
BOLBERRY VEAN MALBOROUGH , KINGSBRIDGE
TQ7 3DY, DEVON
JAMES ROWLANDS (resigned)
Secretary, 2002.04.01 - 2008.07.04
15 PENNINGTON DRIVE , WEYBRIDGE
KT13 9RU, SURREY
JAMES ROWLANDS (resigned)
Secretary, 1997.12.19 - 2000.07.31
15 PENNINGTON DRIVE , WEYBRIDGE
KT13 9RU, SURREY
JONATHAN JAMES ECCLESTON (resigned)
Director, MANAGER, 1998.02.24 - 1999.07.19
61 GREENWAY , BERKHAMSTED
HP4 3LF, HERTFORDSHIRE
JULIAN JARRETT (resigned)
Director, SALES EXEC, 2003.10.01 - 2009.12.17
18 DORIS ROAD , ASHFORD
TW15 1LR, MIDDLESEX
CLIVE HENRY STUART ROWLANDS (resigned)
Director, ENGINEER, 1991.09.28 - 2002.04.01
BOLBERRY VEAN MALBOROUGH , KINGSBRIDGE
TQ7 3DY, DEVON
DAPHNE STELLA ROWLANDS (resigned)
Director, SECRETARY, 1991.09.28 - 1998.01.14
SEAMIST ARUNDEL DRIVE EAST , SALTDEAN
BN2, SUSSEX
JAMES ROWLANDS (resigned)
Director, DIRECTOR AND ACCOUNTANT, 2000.04.04 - 2003.10.01
15 PENNINGTON DRIVE , WEYBRIDGE
KT13 9RU, SURREY
RONALD STUART ROWLANDS (resigned)
Director, ENGINEERING BUYER, 1991.09.28 - 1997.09.20
SEAMIST ARUNDEL DRIVE EAST , SALTDEAN
BN2, SUSSEX
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 924,965
Provisions For Liabilities Charges £ 3,559
Share Premium Account £ 31,000
Debtors £ 638,977
Shareholder Funds £ 396,871
Profit Loss Account Reserve £ 345,871
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 400,430
Net Current Assets Liabilities £ 378,133
Creditors Due Within One Year £ 546,832
Cash Bank In Hand £ 22,202
Stocks Inventory £ 263,786
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Creditors Due After One Year £ 12,449

Companies near to RSR FASTENERS ltd.

Information about the Private Limited Company RSR FASTENERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data