WOODALL FASTENING SYSTEMS LTD

Q: What is the latest filing for WOODALL FASTENING SYSTEMS LTD?

The latest filing was on 26/06/2026: **Confirmation statement** made on 2026-06-04 with no updates.

Key Data

Status

Active

Company No.

04757360

Incorporation date

08/05/2003

Size

Unaudited abridged

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

26/06/2026

Confirmation statement made on 2026-06-04 with no updates

View PDF (3 pages)

23/07/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (12 pages)

16/07/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

19/02/2025

Satisfaction of charge 047573600002 in full

View PDF (1 pages)

19/02/2025

Satisfaction of charge 047573600003 in full

View PDF (1 pages)

19/02/2025

Satisfaction of charge 047573600004 in full

View PDF (1 pages)

14/02/2025

Withdrawal of a person with significant control statement on 2025-02-14

View PDF (2 pages)

14/02/2025

Notification of Aoife O' Neill as a person with significant control on 2016-10-18

View PDF (2 pages)

14/02/2025

Notification of Shane O' Neill as a person with significant control on 2016-10-22

View PDF (2 pages)

22/07/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

23/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

07/06/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (11 pages)

12/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

26/04/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (11 pages)

27/07/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (10 pages)

23/07/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

25/07/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (9 pages)

20/07/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

12/04/2019

Registration of charge 047573600004, created on 2019-04-12

View PDF (32 pages)

27/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (10 pages)

20/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (7 pages)

18/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (15 pages)

21/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

07/10/2015

Appointment of Katie Penrose as a director on 2015-09-28

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (14 pages)

29/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

24/10/2014

Termination of appointment of Niall O'neill as a director on 2014-07-31

View PDF (2 pages)

21/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (15 pages)

06/01/2014

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

08/11/2013

Appointment of Aoife O'neill as a director

View PDF (3 pages)

08/11/2013

Termination of appointment of Sean O'neill as a director

View PDF (2 pages)

04/10/2013

Registration of charge 047573600003

View PDF (36 pages)

12/09/2013

Registration of charge 047573600002

View PDF (24 pages)

17/06/2013

Annual return made up to 2013-05-08

View PDF (16 pages)

17/06/2013

Termination of appointment of Karl Harris as a director

View PDF (1 pages)

29/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

15/08/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (16 pages)

15/08/2012

Secretary's details changed for Aoife O'neill on 2012-05-09

View PDF (3 pages)

20/07/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (16 pages)

03/09/2010

Appointment of Aoife O'neill as a secretary

View PDF (3 pages)

03/09/2010

Termination of appointment of Shane O Neill as a secretary

View PDF (2 pages)

04/08/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (16 pages)

16/06/2009

Return made up to 08/05/09; no change of members

View PDF (5 pages)

16/06/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

22/07/2008

Return made up to 08/05/08; no change of members

View PDF (8 pages)

23/06/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

28/08/2007

New director appointed

View PDF (2 pages)

20/07/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

12/07/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2006

New director appointed

View PDF (2 pages)

30/06/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

30/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

01/07/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

01/07/2005

Accounting reference date shortened from 31/05/05 to 28/02/05

View PDF (1 pages)

01/07/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

24/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

02/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

03/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from: 85 south street, dorking, surrey, RH4 2LA

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

04/06/2026

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2022
25
653.28K
-
0.00
183.14K
-

2023
25
729.02K
-
0.00
199.85K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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

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Mixed farming

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About WOODALL FASTENING SYSTEMS LTD

WOODALL FASTENING SYSTEMS LTD is an(a) Active company incorporated on 08/05/2003 with the registered office located at Vanguard House, Empress Road, Southampton, Hampshire SO14 0JY. There are currently 4 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 WOODALL FASTENING SYSTEMS LTD?

WOODALL FASTENING SYSTEMS LTD is currently Active. It was registered on 08/05/2003 .

Where is WOODALL FASTENING SYSTEMS LTD located?

WOODALL FASTENING SYSTEMS LTD is registered at Vanguard House, Empress Road, Southampton, Hampshire SO14 0JY.

What does WOODALL FASTENING SYSTEMS LTD do?

WOODALL FASTENING SYSTEMS LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for WOODALL FASTENING SYSTEMS LTD?

The latest filing was on 26/06/2026: Confirmation statement made on 2026-06-04 with no updates.