North East Fasteners Limited

Active04903120 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Accounts type
Total exemption full
Region
North East
Address
Unit 16H Follingsby Avenue
Follingsby Park Industrial Estate
Gateshead
NE10 8YF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1978
Director · Appointed 29 March 2023
British
Born March 1966 (60)
Director · Appointed 29 March 2023
British
Born October 1968 (58)
Director · Appointed 29 March 2023
British
Born June 1981 (45)
Officer history (7 former)
23 July 2026
Appointed Parnell, Andrew Derek as Director
29 March 2023
Appointed Bennett, Andrew Keith as Director
29 March 2023
Appointed Blakey, Michael Vincent as Director
29 March 2023
Appointed Kenny, Matthew James as Director
29 March 2023
Resigned Liddell, George Henry as Director
22 November 2022
Resigned Liddell, Helen as Secretary
22 December 2005
Appointed Liddell, Helen as Secretary
22 December 2005
Resigned Lightfoot, Allan Carlton as Director
22 December 2005
Resigned Liddell, George Henry as Secretary
7 September 2004
Resigned Kipling, Karl Graeme as Director
1 November 2003
Appointed Lightfoot, Allan Carlton as Director
18 September 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 September 2003
Appointed Kipling, Karl Graeme as Director
18 September 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 September 2003
Appointed Liddell, George Henry as Secretary
18 September 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 September 2003
Appointed Liddell, George Henry as Director
18 September 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12965234
Former controllers (2)
29 March 2023
Ceased Ann Liddell — Owns 25–50% of shares
29 March 2023
Ceased George Henry Liddell — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Industrial Mandate Limited Owns 75–100% of shares
Asceros International Limited Owns 75–100% of shares
D.P. Fasteners Limited Owns 75–100% of shares
JG Industrial Fastenings Limited Owns 75–100% of shares
K J Fasteners Limited Owns 75–100% of shares
North East Fasteners Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£35,547
Cash
£91,071
Employees
4
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £73,190 £46,141 £35,547
Balance sheet detail
2025202420232023202220212020
Fixed Assets£5,969£1,633£5,673£4,800£6,000
Current Assets£196,089£242,417£179,629£89,176£74,948£63,220£61,518
Debtors£51,724£57,869£91,560£46,843£40,079£38,830£39,608
Cash£91,071£138,388£55,900£14,154£29£3,211£331
Creditors (< 1 year)£166,511£197,909£112,112£42,568£37,892£35,294£50,588
Net Current Assets£29,578£44,508£67,517£46,608£37,056£27,926£10,930
Net Assets£35,547£46,141£73,190
Shareholder Funds£51,408£43,056£27,926£10,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
19 March 2026Total exemption full accounts31 July 2025
4 March 2026Registration of a charge
18 September 2025Register(s) moved to registered office address
18 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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