P & D Fasteners Limited

Company Name	P & D Fasteners Limited
Director	David Hawley
Company Status	Active
Company Number	04190252
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Hawley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Intake Lane Barnsley S75 2HU

Secretary Name	Hazel Hawley
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Cotswold Close Pogmoor Barnsley South Yorkshire S75 2HN

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	panddfasteners.co.uk
Telephone	01226 388899
Telephone region	Barnsley

Location

Registered Address	Unit 11 Nursery Units Mapplewll Drive Off Blacker Road Mapplewell Barnsley S75 6BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton East
Built Up Area	Barnsley/Dearne Valley

Shareholders

90 at £1	David Hawley 90.00% Ordinary
10 at £1	Hazel Hawley 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,942
Cash	£5,813
Current Liabilities	£82,595

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

2 April 2008	Delivered on: 9 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 April 2008

Delivered on: 9 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Director's details changed for David Hawley on 12 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Director's details changed for David Hawley on 12 April 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 July 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 July 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
16 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for David Hawley on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Hawley on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for David Hawley on 7 April 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
18 June 2009	Return made up to 29/03/09; full list of members (3 pages)
18 June 2009	Return made up to 29/03/09; full list of members (3 pages)
2 April 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 April 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 November 2008	Return made up to 29/03/08; full list of members (6 pages)
28 November 2008	Return made up to 29/03/08; full list of members (6 pages)
28 October 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
28 October 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 October 2007	Amended accounts made up to 30 April 2006 (9 pages)
29 October 2007	Amended accounts made up to 30 April 2006 (9 pages)
22 May 2007	Return made up to 29/03/07; full list of members (6 pages)
22 May 2007	Return made up to 29/03/07; full list of members (6 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 May 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 (6 pages)
18 May 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 (6 pages)
9 March 2006	Return made up to 29/03/05; full list of members (6 pages)
9 March 2006	Return made up to 29/03/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 June 2004	Return made up to 29/03/04; full list of members (6 pages)
22 June 2004	Return made up to 29/03/04; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 May 2003	Return made up to 29/03/03; full list of members (6 pages)
20 May 2003	Return made up to 29/03/03; full list of members (6 pages)
18 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
18 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 May 2002	Return made up to 29/03/02; full list of members (6 pages)
2 May 2002	Return made up to 29/03/02; full list of members (6 pages)
1 May 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
1 May 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Ad 29/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 2001	Ad 29/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
29 March 2001	Incorporation (13 pages)
29 March 2001	Incorporation (13 pages)