ACT (FASTENERS AND COMPONENTS) LIMITED

Key Data

Status

Active

Company No.

02313374

Incorporation date

04/11/1988

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1988)

15/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (5 pages)

29/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

13/10/2023

Director's details changed for Mrs Joanne Glayshier on 2023-10-13

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Timothy Brian Glayshier on 2023-10-13

View PDF (2 pages)

13/10/2023

Secretary's details changed for Mrs Joanne Glayshier on 2023-10-13

View PDF (1 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

21/12/2021

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

04/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

16/10/2017

Director's details changed for Mr Timothy Brian Glayshier on 2017-10-01

View PDF (2 pages)

16/10/2017

Director's details changed for Mrs Joanne Glayshier on 2017-10-01

View PDF (2 pages)

16/10/2017

Secretary's details changed for Mrs Joanne Glayshier on 2017-10-01

View PDF (1 pages)

16/10/2017

Change of details for Mr Timothy Brian Glayshier as a person with significant control on 2017-10-01

View PDF (2 pages)

16/10/2017

Change of details for Mrs Joanne Glayshier as a person with significant control on 2017-10-01

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

01/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

06/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

16/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Joanne Glayshier on 2009-11-04

View PDF (2 pages)

16/12/2009

Director's details changed for Timothy Brian Glayshier on 2009-11-04

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

19/12/2007

Director resigned

View PDF (1 pages)

13/09/2007

£ ic 8000/40 30/08/07 £ sr 7960@1=7960

View PDF (1 pages)

09/09/2007

Resolutions

View PDF (1 pages)

09/09/2007

Resolutions

View PDF (1 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/11/2005

Return made up to 04/11/05; full list of members

View PDF (6 pages)

15/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/01/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

01/11/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

23/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/03/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

21/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

31/10/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/12/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/01/2001

Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester GL1 3ND

View PDF (1 pages)

31/10/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Resolutions

View PDF (1 pages)

07/07/2000

£ ic 10000/8000 29/06/00 £ sr 2000@1=2000

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

19/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (0 pages)

05/10/1998

Resolutions

View PDF (0 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/11/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/11/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/11/1995

Return made up to 04/11/95; full list of members

View PDF (6 pages)

22/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

15/01/1995

Ad 31/01/94--------- £ si 2000@1

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

09/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/11/1994

Return made up to 04/11/94; change of members

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24/10/1994

Ad 01/02/94--------- £ si 2000@1=2000 £ ic 6000/8000

View PDF (0 pages)

24/10/1994

Ad 31/01/94--------- £ si 5900@1=5900 £ ic 100/6000

View PDF (0 pages)

24/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/12/1993

Resolutions

View PDF (0 pages)

09/12/1993

£ nc 100/999100 19/11/93

View PDF (0 pages)

04/11/1993

Return made up to 04/11/93; no change of members

View PDF (0 pages)

07/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/12/1992

Return made up to 04/11/92; full list of members

View PDF (0 pages)

17/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/02/1992

Director resigned

View PDF (0 pages)

16/02/1992

Return made up to 04/11/91; no change of members

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10/02/1992

Particulars of mortgage/charge

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15/11/1991

Certificate of change of name

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13/11/1991

New secretary appointed;new director appointed

View PDF (0 pages)

13/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

13/11/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

11/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/10/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/10/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

14/08/1991

Director resigned

View PDF (0 pages)

17/07/1991

Return made up to 31/03/90; full list of members

View PDF (0 pages)

29/06/1991

Registered office changed on 29/06/91 from: 2 pullman court great western road gloucester GL1 3ND

View PDF (0 pages)

10/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1991

Registered office changed on 31/05/91 from: 19 st. Johns lane gloucester GL11 2FX

View PDF (0 pages)

29/01/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/01/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

16/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1989

Registered office changed on 02/02/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

02/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/01/1989

Certificate of change of name

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04/11/1988

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
469.02K
-
0.00
94.86K
-

2022
10
544.49K
-
0.00
94.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Joanne Glayshier	Director	31/03/2007 - Present	1
Austin, Margaret Ann	Secretary	28/06/2000 - 30/03/2007	-
Glayshier, Joanne	Secretary	31/03/2007 - Present	-
Broom, Martin William	Secretary	31/01/1994 - 28/06/2000	-
Broom, Martin William	Director	31/01/1994 - 28/06/2000	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ACT (FASTENERS AND COMPONENTS) LIMITED

ACT (FASTENERS AND COMPONENTS) LIMITED is an(a) Active company incorporated on 04/11/1988 with the registered office located at Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT (FASTENERS AND COMPONENTS) LIMITED?

ACT (FASTENERS AND COMPONENTS) LIMITED is currently Active. It was registered on 04/11/1988 .

Where is ACT (FASTENERS AND COMPONENTS) LIMITED located?

ACT (FASTENERS AND COMPONENTS) LIMITED is registered at Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD.

What does ACT (FASTENERS AND COMPONENTS) LIMITED do?

ACT (FASTENERS AND COMPONENTS) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for ACT (FASTENERS AND COMPONENTS) LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-12 with updates.