AU

AVDEL UK LIMITED

Active

Company number 00315076

Warrington, England · Incorporated 11 June 1936

43 Hardwick Grange, Woolston, Warrington, WA1 4RF, England

Last updated on 4 September 2026

Manufacture of fasteners and screw machine products · SIC 25940

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company history

Previous company names

AVDEL LIMITED · 11 June 1936 – 8 June 1988

AVDEL SYSTEMS LIMITED · 8 June 1988 – 12 January 1996

AVDEL TEXTRON LIMITED · 12 January 1996 – 6 August 1998

TEXTRON FASTENING SYSTEMS LIMITED · 6 August 1998 – 22 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avdel Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
20 December 2013
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
3 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change Person Secretary Company With Change Date
Officers
9 May 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Auditors Resignation Company
Auditors
8 September 2014 View
Miscellaneous
Miscellaneous
1 September 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Sail Address Company With Old Address
Address
30 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Secretary Company With Name
Officers
29 May 2013 View
Termination Secretary Company With Name
Officers
29 May 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Secretary Company With Name
Officers
9 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Capital Allotment Shares
Capital
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
25 October 2010 View
Resolution
Resolution
25 October 2010 View
Resolution
Resolution
20 October 2010 View
Resolution
Resolution
14 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Termination Secretary Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Legacy
Mortgage
3 June 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Move Registers To Sail Company
Address
6 April 2010 View
Change Sail Address Company
Address
6 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
22 December 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Capital
4 August 2006 View
Legacy
Capital
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Accounts
15 June 2005 View
Legacy
Address
14 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
13 July 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Accounts
20 June 2003 View
Accounts With Accounts Type Full
Accounts
19 February 2003 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Accounts
12 July 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
23 June 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Accounts
28 October 1998 View
Certificate Change Of Name Company
Change Of Name
5 August 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Accounts
3 November 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
20 September 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
17 April 1996 View
Resolution
Resolution
22 January 1996 View
Certificate Change Of Name Company
Change Of Name
12 January 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
1 March 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
31 July 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1989 View
Memorandum Articles
Incorporation
12 January 1989 View
Legacy
Annual Return
8 September 1988 View
Legacy
Mortgage
22 August 1988 View
Legacy
Mortgage
22 August 1988 View
Legacy
Officers
10 August 1988 View
Certificate Change Of Name Company
Change Of Name
7 June 1988 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Mortgage
9 September 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Mortgage
24 April 1987 View
Legacy
Mortgage
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
6 November 1986 View
Accounts With Accounts Type Full
Accounts
29 September 1986 View
Legacy
Annual Return
22 August 1986 View
Certificate Change Of Name Company
Change Of Name
1 May 1961 View
Legacy
Address
6 July 1936 View
Miscellaneous
Miscellaneous
11 June 1936 View
Incorporation Company
Incorporation
11 June 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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