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ALLTHREAD FASTENERS (HOLDINGS) LIMITED

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ALLTHREAD FASTENERS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05140001

Incorporation date

27/05/2004

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YHCopy
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Latest events (Record since 27/05/2004)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-27 with updates
View PDF (6 pages)
dot icon13/04/2025
Cessation of Glenn Malcolm Sergeant as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon13/04/2025
Termination of appointment of Glenn Malcolm Sergeant as a director on 2025-03-31
View PDF (1 pages)
dot icon13/04/2025
Cessation of Scott Daryl Berisford as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon13/04/2025
Notification of The Allthread Group Limited as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/06/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-27 with updates
View PDF (5 pages)
dot icon17/01/2022
Change of details for Mr Glenn Malcolm Sergeant as a person with significant control on 2021-12-18
View PDF (2 pages)
dot icon17/01/2022
Director's details changed for Mr Glenn Malcolm Sergeant on 2021-12-18
View PDF (2 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-27 with updates
View PDF (6 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon21/08/2020
Resolutions
View PDF (1 pages)
dot icon16/08/2020
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2020
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-27 with updates
View PDF (4 pages)
dot icon22/07/2019
Director's details changed for Mr Glenn Malcolm Sergeant on 2019-05-23
View PDF (2 pages)
dot icon22/07/2019
Director's details changed for Darren Bryan James on 2019-05-23
View PDF (2 pages)
dot icon22/07/2019
Change of details for Mr Glenn Malcolm Sergeant as a person with significant control on 2019-05-23
View PDF (2 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon19/06/2017
Director's details changed for Peter Rogers on 2017-05-27
View PDF (2 pages)
dot icon19/06/2017
Secretary's details changed for Peter Rogers on 2017-05-27
View PDF (1 pages)
dot icon19/06/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (5 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/07/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (7 pages)
dot icon06/08/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon16/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon15/10/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/10/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon13/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (7 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/07/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2011
Director's details changed for Peter Rogers on 2011-05-27
View PDF (2 pages)
dot icon15/07/2011
Secretary's details changed for Peter Rogers on 2011-05-27
View PDF (2 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/08/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (7 pages)
dot icon10/08/2010
Director's details changed for Darren Bryan James on 2010-05-18
View PDF (2 pages)
dot icon08/07/2009
Return made up to 27/05/09; full list of members
View PDF (5 pages)
dot icon08/07/2009
Director and secretary's change of particulars / peter rogers / 27/05/2009
View PDF (1 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon30/07/2008
Return made up to 27/05/08; full list of members
View PDF (5 pages)
dot icon28/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon13/07/2007
Return made up to 27/05/07; no change of members
View PDF (8 pages)
dot icon14/07/2006
Return made up to 27/05/06; full list of members
View PDF (9 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon16/06/2005
Return made up to 27/05/05; full list of members
View PDF (8 pages)
dot icon08/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon22/03/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon20/12/2004
Resolutions
View PDF (16 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/06/2004
Ad 15/06/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon28/05/2004
Secretary resigned
View PDF (1 pages)
dot icon27/05/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
257.62K
-
0.00
-
-
2022
4
257.52K
-
0.00
-
-
2022
4
257.52K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

257.52K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sergeant, Glenn Malcolm
Director
27/05/2004 - 31/03/2025
1
Berisford, Scott Daryl
Director
27/05/2004 - Present
3
James, Darren Bryan
Director
08/12/2004 - Present
2
Rogers, Peter
Director
27/05/2004 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ALLTHREAD FASTENERS (HOLDINGS) LIMITED

ALLTHREAD FASTENERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTHREAD FASTENERS (HOLDINGS) LIMITED?

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ALLTHREAD FASTENERS (HOLDINGS) LIMITED is currently Active. It was registered on 27/05/2004 .

Where is ALLTHREAD FASTENERS (HOLDINGS) LIMITED located?

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ALLTHREAD FASTENERS (HOLDINGS) LIMITED is registered at Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH.

What does ALLTHREAD FASTENERS (HOLDINGS) LIMITED do?

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ALLTHREAD FASTENERS (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does ALLTHREAD FASTENERS (HOLDINGS) LIMITED have?

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ALLTHREAD FASTENERS (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for ALLTHREAD FASTENERS (HOLDINGS) LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.