APPIAN FASTENERS LIMITED

Register to unlock more data on OkredoRegister

APPIAN FASTENERS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06246685

Incorporation date

14/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

38-43 Lincoln's Inn Fields, London WC2A 3PECopy
copy info iconCopy
See on map
Latest events (Record since 14/05/2007)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon11/05/2023
Registered office address changed from Tricor Suite 50 Mark Lane London London EC3R 7QR to 38-43 Lincoln's Inn Fields London WC2A 3PE on 2023-05-11
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon20/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon12/10/2021
Full accounts made up to 2020-12-31
dot icon27/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon11/09/2020
Full accounts made up to 2019-12-31
dot icon25/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon07/01/2020
Statement of capital on 2020-01-07
dot icon07/01/2020
Solvency Statement dated 12/12/19
dot icon07/01/2020
Resolutions
dot icon06/10/2019
Full accounts made up to 2018-12-31
dot icon24/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon19/09/2018
Full accounts made up to 2017-12-31
dot icon18/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon15/09/2017
Full accounts made up to 2016-12-31
dot icon23/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon16/08/2016
Full accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon02/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon25/05/2015
Appointment of Mr Desmond Broderick as a director on 2014-02-19
dot icon06/08/2014
Full accounts made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon07/04/2014
Termination of appointment of Patrick Mcgrath as a director
dot icon03/01/2014
Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 2014-01-03
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon22/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon17/12/2012
Registered office address changed from 40 the Cutts Derriaghy Dunmurray Beltast BT17 9HS on 2012-12-17
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon28/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon12/08/2011
Full accounts made up to 2010-12-31
dot icon30/06/2011
Termination of appointment of Padraic O'connor as a director
dot icon31/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon20/07/2010
Full accounts made up to 2009-12-31
dot icon18/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon18/06/2010
Director's details changed for Mr Patrick Nevin on 2010-05-14
dot icon18/06/2010
Director's details changed for Paul Laurence Curran on 2010-05-14
dot icon18/06/2010
Director's details changed for Padraic Joseph O'connor on 2010-05-14
dot icon19/10/2009
Full accounts made up to 2008-12-31
dot icon17/06/2009
Return made up to 14/05/09; full list of members
dot icon04/06/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon03/04/2009
Accounts for a dormant company made up to 2008-05-31
dot icon27/11/2008
Ad 01/10/08\gbp si 100000@1=100000\gbp si [email protected]=93.75\gbp ic 100/100193.75\
dot icon08/10/2008
Director appointed padraic o'connor
dot icon08/10/2008
Director appointed pat mcgrath
dot icon08/10/2008
Nc inc already adjusted 01/10/08
dot icon08/10/2008
Resolutions
dot icon30/09/2008
Appointment terminate, director and secretary carla shortt logged form
dot icon30/09/2008
Return made up to 14/05/08; full list of members
dot icon01/09/2008
Registered office changed on 01/09/2008 from gundrymor trading estate three cross road west moors wimborne dorset BH21 6QW
dot icon27/08/2008
Memorandum and Articles of Association
dot icon04/08/2008
Certificate of change of name
dot icon10/07/2008
Registered office changed on 10/07/2008 from esso west london terminal bedfont road stanwekk staines TW19 7LZ
dot icon08/07/2008
Memorandum and Articles of Association
dot icon01/07/2008
Director and secretary appointed paul curran
dot icon01/07/2008
Director appointed patrick nevin
dot icon01/07/2008
Appointment terminated director james-paul galligan
dot icon30/06/2008
Certificate of change of name
dot icon14/05/2007
Secretary resigned
dot icon14/05/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£164,799.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
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
8
997.10K
-
0.00
164.80K
-
2021
8
997.10K
-
0.00
164.80K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

997.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

164.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broderick, Desmond
Director
19/02/2014 - Present
-
Curran, Paul Laurence
Secretary
28/05/2008 - Present
-
Curran, Paul Laurence
Director
28/05/2008 - Present
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
14/05/2007 - 14/05/2007
5849
Nevin, Patrick
Director
28/05/2008 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About APPIAN FASTENERS LIMITED

APPIAN FASTENERS LIMITED is an(a) Active company incorporated on 14/05/2007 with the registered office located at 38-43 Lincoln's Inn Fields, London WC2A 3PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAN FASTENERS LIMITED?

toggle

APPIAN FASTENERS LIMITED is currently Active. It was registered on 14/05/2007 .

Where is APPIAN FASTENERS LIMITED located?

toggle

APPIAN FASTENERS LIMITED is registered at 38-43 Lincoln's Inn Fields, London WC2A 3PE.

What does APPIAN FASTENERS LIMITED do?

toggle

APPIAN FASTENERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does APPIAN FASTENERS LIMITED have?

toggle

APPIAN FASTENERS LIMITED had 8 employees in 2021.

What is the latest filing for APPIAN FASTENERS LIMITED?

toggle

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.