Icon Fasteners Limited

Active03020185 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Hexstone Limited Opal Way
Stone Business Park
Stone
ST15 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
British
Born February 1956 (70)
Director · Appointed 1 January 2025
British
Born June 1984 (42)
Officer history (13 former)
1 January 2025
Appointed Westbrook, Steven as Director
1 January 2025
Appointed Yu, Leo as Director
1 January 2025
Resigned Woof, William Sones as Director
1 January 2025
Resigned Evans, Mark Darren as Director
1 January 2025
Resigned Woof, William Sones as Secretary
1 January 2025
Appointed Yu, Leo as Secretary
30 June 2021
Resigned Goddard, Roger David as Director
30 April 2018
Resigned Davies, Stephen as Director
12 April 2018
Appointed Evans, Mark Darren as Director
31 March 2018
Resigned Harrison, Keith as Director
22 August 2012
Appointed Davies, Stephen as Director
9 July 2004
Resigned Waddison, Victor John as Director
12 May 2004
Resigned Solomon, Adrian Ralph John as Director
1 January 2004
Appointed Goddard, Roger David as Director
1 January 2004
Resigned Mason, Terence Victor as Secretary
1 January 2004
Appointed Woof, William Sones as Director
1 January 2004
Appointed Woof, William Sones as Secretary
1 January 2004
Resigned Stennett, Allan as Director
1 April 2002
Appointed Solomon, Adrian Ralph John as Director
7 February 2002
Appointed Harrison, Keith as Director
15 March 2001
Resigned Bury, Richard as Director
10 January 2000
Resigned Humphreys, Philip Raymond as Director
10 January 2000
Resigned Rattenberry, Peter Gerald as Director
10 January 2000
Appointed Bury, Richard as Director
9 February 1995
Appointed Mason, Terence Victor as Secretary
9 February 1995
Appointed Rattenberry, Peter Gerald as Director
9 February 1995
Appointed Stennett, Allan as Director
9 February 1995
Appointed Humphreys, Philip Raymond as Director
9 February 1995
Appointed Waddison, Victor John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00436243

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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