Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
A F Fasteners Limited
- Incorporated
- 23 January 1998 (28 years)
- Industry
- Manufacture of fasteners and screw machine products (25940)
- Owned by
- Francoise Camille Bougourd
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 14-15 Glossop BrookBusiness Park Glossop Brook RoadGlossopSK13 7AJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2021
British
Born October 1969 (57)
Mckay, Elizabeth Ann
Secretary · Appointed 11 March 2019
Director · Appointed 2 January 2014
British
Born November 1961
Director · Appointed 2 January 2014
British
Born March 1967 (59)
Officer history (17 former)
20 February 2021
11 March 2019
Appointed Mckay, Elizabeth Ann as Secretary
12 December 2017
1 April 2014
Resigned Bennett, Andrew James as Director
2 January 2014
2 January 2014
12 April 2013
Resigned Kippax, Neil as Director
8 April 2013
Resigned Kippax, Neil as Secretary
19 April 2012
30 June 2011
Resigned Nolleth, Ian as Director
30 June 2011
Appointed Bennett, Andrew James as Director
1 April 2009
Appointed Kippax, Neil as Secretary
31 March 2009
Resigned Rix, Pamela as Secretary
31 March 2009
Resigned Rix, Pamela as Director
17 August 2004
17 August 2004
Appointed Rix, Pamela as Secretary
17 August 2004
Appointed Kippax, Neil as Director
17 August 2004
Appointed Rix, Pamela as Director
17 August 2004
17 August 2004
17 August 2004
Appointed Nolleth, Ian as Director
17 August 2004
17 August 2004
17 August 2004
17 August 2004
30 April 2002
6 June 2001
6 June 2001
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
23 January 1998
23 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Francoise Camille Bougourd
Individual · Notified 6 April 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1971 (55)
Holdings 1
Companies where A F Fasteners Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
3 May 2023
Ceased Sebastien Bernard Joel Moerman — Owns 25–50% of shares (as a trust)
6 April 2022
Ceased Jonathan Robbins — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Horizon Ventures Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,672,847
- Cash
- £35,425
- Debt Ratio
- 38%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,486,137 | £1,478,683 | £1,623,962 | £619,461 | £690,676 | £744,510 |
| Current Assets | £2,858,180 | £2,467,938 | £2,315,667 | £2,522,727 | £2,611,843 | £2,122,902 |
| Debtors | £1,159,668 | £875,642 | £1,080,528 | £1,013,860 | £980,452 | £1,032,846 |
| Cash | £35,425 | £168,193 | £121,571 | £581,190 | £707,578 | £176,061 |
| Creditors (< 1 year) | £1,342,523 | £1,223,743 | £1,080,272 | £812,266 | £909,673 | £833,572 |
| Creditors (> 1 year) | £328,947 | £528,750 | £740,083 | £413,667 | £558,129 | £135,135 |
| Net Current Assets | £1,515,657 | £1,244,195 | £1,235,395 | £1,710,461 | £1,702,170 | £1,289,330 |
| Net Assets | £2,672,847 | £2,194,128 | £2,119,274 | £1,916,255 | £1,834,717 | £1,898,705 |
| Shareholder Funds | £2,672,847 | £2,194,128 | £2,119,274 | £1,916,255 | £1,834,717 | £1,898,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 25 July 2024 | Registration of a charge |
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