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LANCASTER FASTENER COMPANY LIMITED (01522235)

LANCASTER FASTENER COMPANY LIMITED (01522235) is an active UK company. incorporated on 14 October 1980. with registered office in Morecambe. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. LANCASTER FASTENER COMPANY LIMITED has been registered for 45 years.

Company Number
01522235
Status
active
Type
ltd
Incorporated
14 October 1980
Age
45 years
Address
Stevant Way Northgate, Morecambe, LA3 3PU
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
SIC Codes
46180

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LANCASTER FASTENER COMPANY LIMITED

LANCASTER FASTENER COMPANY LIMITED is an active company incorporated on 14 October 1980 with the registered office located in Morecambe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. LANCASTER FASTENER COMPANY LIMITED was registered 45 years ago.(SIC: 46180)

Status

active

Active since 45 years ago

Company No

01522235

LTD Company

Age

45 Years

Incorporated 14 October 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Previous Company Names

HENRY HALSTEAD (DISTRIBUTION) LIMITED
From: 31 December 1981To: 21 April 1982
PORTOL IMPORT & EXPORT LIMITED
From: 14 October 1980To: 31 December 1981
Contact
Address

Stevant Way Northgate White Lund Industrial Estate Morecambe, LA3 3PU,

Previous Addresses

Trifast House Bolton Close Bellbrook Park Uckfield East Sussex TN22 1QW
From: 14 October 1980To: 1 November 2024
Timeline

21 key events • 1980 - 2024

Funding Officers Ownership
Company Founded
Oct 80
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Feb 16
Director Joined
Apr 18
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Secured
Apr 19
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Apr 23
Loan Cleared
Jun 23
Loan Secured
Jun 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Sept 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

168

Accounts Amended With Accounts Type Full
23 February 2026
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
17 February 2026
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 August 2025
TM02Termination of Secretary
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
28 November 2019
AAAnnual Accounts
Change To A Person With Significant Control
22 November 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Termination Secretary Company With Name Termination Date
1 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Termination Secretary Company With Name Termination Date
23 June 2015
TM02Termination of Secretary
Miscellaneous
4 December 2014
MISCMISC
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Full
20 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Legacy
4 March 2010
MG01MG01
Legacy
4 March 2010
MG01MG01
Legacy
4 March 2010
MG01MG01
Resolution
25 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288bResignation of Director or Secretary
Legacy
22 May 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Legacy
19 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
363aAnnual Return
Accounts With Accounts Type Full
3 February 2007
AAAnnual Accounts
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288cChange of Particulars
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
28 May 2004
363sAnnual Return (shuttle)
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
28 May 2003
288cChange of Particulars
Legacy
28 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2002
AAAnnual Accounts
Legacy
16 June 2002
288bResignation of Director or Secretary
Legacy
5 June 2002
288bResignation of Director or Secretary
Legacy
24 May 2002
363sAnnual Return (shuttle)
Legacy
24 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 September 2001
AAAnnual Accounts
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 2000
AAAnnual Accounts
Legacy
21 June 2000
363sAnnual Return (shuttle)
Legacy
20 August 1999
363sAnnual Return (shuttle)
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
5 August 1998
287Change of Registered Office
Legacy
3 August 1998
288aAppointment of Director or Secretary
Legacy
3 August 1998
288aAppointment of Director or Secretary
Legacy
3 August 1998
288aAppointment of Director or Secretary
Legacy
20 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1998
AAAnnual Accounts
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
4 September 1997
288cChange of Particulars
Accounts With Accounts Type Small
1 September 1997
AAAnnual Accounts
Legacy
2 June 1997
363sAnnual Return (shuttle)
Legacy
16 May 1997
288cChange of Particulars
Legacy
16 May 1997
288cChange of Particulars
Legacy
8 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 August 1996
AAAnnual Accounts
Legacy
28 May 1996
363sAnnual Return (shuttle)
Legacy
18 October 1995
288288
Accounts With Accounts Type Small
1 August 1995
AAAnnual Accounts
Legacy
8 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
18 July 1994
AAAnnual Accounts
Legacy
6 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 1993
AAAnnual Accounts
Legacy
20 May 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
18 May 1993
AUDAUD
Legacy
31 January 1993
288288
Legacy
7 October 1992
288288
Accounts With Accounts Type Small
9 September 1992
AAAnnual Accounts
Legacy
19 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 1991
AAAnnual Accounts
Legacy
31 July 1991
363aAnnual Return
Legacy
14 March 1991
288288
Legacy
18 June 1990
363363
Accounts With Accounts Type Small
18 June 1990
AAAnnual Accounts
Accounts With Accounts Type Small
23 June 1989
AAAnnual Accounts
Legacy
23 June 1989
363363
Legacy
7 March 1989
288288
Legacy
7 March 1989
287Change of Registered Office
Legacy
6 July 1988
288288
Accounts With Accounts Type Full
6 July 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Legacy
6 June 1988
287Change of Registered Office
Resolution
17 March 1988
RESOLUTIONSResolutions
Legacy
29 February 1988
88(3)88(3)
Legacy
29 February 1988
123Notice of Increase in Nominal Capital
Legacy
29 February 1988
PUC 2PUC 2
Legacy
29 February 1988
88(2)Return of Allotment of Shares
Auditors Resignation Company
24 November 1987
AUDAUD
Resolution
18 November 1987
RESOLUTIONSResolutions
Legacy
9 September 1987
363363
Legacy
24 August 1987
288288
Legacy
24 July 1987
288288
Accounts With Accounts Type Small
24 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
12 September 1986
AAAnnual Accounts
Legacy
12 September 1986
363363
Legacy
19 August 1986
288288
Incorporation Company
14 October 1980
NEWINCIncorporation
Miscellaneous
14 October 1980
MISCMISC