Hawk Fasteners Limited

Company Name	Hawk Fasteners Limited
Directors	David Robert Ashworth and John Duncan Dodds
Company Status	Active
Company Number	01597125
Category	Private Limited Company
Incorporation Date	11 November 1981(42 years, 5 months ago)
Previous Name	Valegreen Engineering Limited

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Director Name	Mr David Robert Ashworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royche Farm Chapel En Le Frith High Peak Derbyshire SK23 0QR

Secretary Name	Mr David Robert Ashworth
Nationality	British
Status	Current
Appointed	24 August 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royche Farm Chapel En Le Frith High Peak Derbyshire SK23 0QR

Director Name	John Duncan Dodds
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(18 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Road Skippers Lane Industrial Estate South Bank Middlesbrough Teesside TS6 6JA

Director Name	Dennis Butcher
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Brunel Road Skippers Lane South Bank Middlesbrough Cleveland County TS6 6JA

Contact

Website	hawkfast.com

Location

Registered Address	Brunel Road Skippers Lane Industrial Estate South Bank Middlesbrough Teesside TS6 6JA
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

2k at £1	D.r. Ashworth 40.00% Ordinary
2k at £1	Mrs L. Butcher 40.00% Ordinary
1000 at £1	Trustee Of H.j. Ashworth & Trustee Of M. Ashworth 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,079,375
Cash	£674,869
Current Liabilities	£124,507

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

8 July 1982	Delivered on: 20 July 1982 Satisfied on: 21 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licenses. Fully Satisfied
26 March 1982	Delivered on: 5 April 1982 Satisfied on: 21 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of brumel road, skippens lane industrial estate middleborough, cleveland title number tes 21156. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 July 1982

Delivered on: 20 July 1982
Satisfied on: 21 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licenses.
Fully Satisfied

26 March 1982

Delivered on: 5 April 1982
Satisfied on: 21 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on south west side of brumel road, skippens lane industrial estate middleborough, cleveland title number tes 21156. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
25 January 2023	Appointment of Mr Christopher Shaw as a director on 18 January 2023 (2 pages)
13 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
10 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
7 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
16 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5,000 (5 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5,000 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 September 2013	Director's details changed for John Duncan Dodds on 1 August 2013 (2 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (5 pages)
2 September 2013	Director's details changed for John Duncan Dodds on 1 August 2013 (2 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (5 pages)
2 September 2013	Director's details changed for John Duncan Dodds on 1 August 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 September 2010	Director's details changed for David Robert Ashworth on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for David Robert Ashworth on 24 August 2010 (2 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for John Duncan Dodds on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for John Duncan Dodds on 24 August 2010 (2 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 September 2009	Return made up to 24/08/09; full list of members (4 pages)
3 September 2009	Return made up to 24/08/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2008	Return made up to 24/08/08; full list of members (4 pages)
17 September 2008	Return made up to 24/08/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	Return made up to 24/08/07; full list of members (7 pages)
25 September 2007	Return made up to 24/08/07; full list of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 September 2005	Return made up to 24/08/05; full list of members (8 pages)
9 September 2005	Return made up to 24/08/05; full list of members (8 pages)
16 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
16 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
14 September 2004	Return made up to 24/08/04; full list of members (8 pages)
14 September 2004	Return made up to 24/08/04; full list of members (8 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
1 October 2003	Return made up to 24/08/03; full list of members (8 pages)
1 October 2003	Return made up to 24/08/03; full list of members (8 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
11 September 2002	Return made up to 24/08/02; full list of members (8 pages)
11 September 2002	Return made up to 24/08/02; full list of members (8 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 August 2001	Return made up to 24/08/01; full list of members (7 pages)
28 August 2001	Registered office changed on 28/08/01 from: royche farm chapel en le frith high peak SK23 0QR (1 page)
28 August 2001	Registered office changed on 28/08/01 from: royche farm chapel en le frith high peak SK23 0QR (1 page)
28 August 2001	Return made up to 24/08/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 October 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 363(288) ‐ Director's particulars changed (8 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1999	Return made up to 24/08/99; no change of members (4 pages)
6 September 1999	Return made up to 24/08/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 September 1998	Return made up to 24/08/98; no change of members (4 pages)
9 September 1998	Return made up to 24/08/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 October 1997	Return made up to 24/08/97; full list of members; amend (6 pages)
9 October 1997	Return made up to 24/08/97; full list of members; amend (6 pages)
12 September 1997	Amended accounts made up to 30 September 1996 (5 pages)
12 September 1997	Amended accounts made up to 30 September 1996 (5 pages)
3 September 1997	Return made up to 24/08/97; no change of members (4 pages)
3 September 1997	Return made up to 24/08/97; no change of members (4 pages)
12 September 1996	Return made up to 24/08/96; change of members 363(288) ‐ Director resigned (6 pages)
12 September 1996	Return made up to 24/08/96; change of members 363(288) ‐ Director resigned (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 September 1995	Return made up to 24/08/95; full list of members (6 pages)
13 September 1995	Return made up to 24/08/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 October 1991	Registered office changed on 09/10/91 (4 pages)