opendata.bot
Company number
03498267

A F FASTENERS LIMITED

Officer · MCKAY, Elizabeth Ann and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
A F FASTENERS LIMITED
Company number
03498267
Registered office
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire, SK13 7AJ
Company type
Private limited company
Incorporated on
23 January 1998
Status
Active
Age
28 years
Previous names
RAVENSTONE JACKSON (AEROSPACE) LIMITED (to 14 Jul 2000) · ROKEBY LIMITED (to 01 Sept 1998)
Nature of business (SIC)
25940 — Manufacture of fasteners and screw machine products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 17 resigned

secretary
Appointed 11/03/2019
Active
director
Appointed 02/01/2014
Active
director
Appointed 20/02/2021
Active
director
Appointed 02/01/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Francoise Camille Bougourd
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Notified 06/04/2022
Mr Sebastien Bernard Joel Moerman
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Notified 06/04/2016
Mr Jonathan Robbins
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Notified 06/04/2016
Horizon Ventures Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/03/2019
director Appointed 02/01/2014
director Appointed 20/02/2021
director Appointed 02/01/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2024 Charge registered A registered charge
03/05/2023 Person with significant control ceased Mr Sebastien Bernard Joel Moerman
06/04/2022 Person with significant control ceased Mr Jonathan Robbins
06/04/2022 Person with significant control added Miss Francoise Camille Bougourd
20/02/2021 Director appointed MCKAY, Elizabeth Ann
08/07/2019 Charge registered A registered charge
11/03/2019 Secretary appointed MCKAY, Elizabeth Ann
12/12/2017 Director resigned STOLYAROVA, Elena
06/04/2016 Person with significant control ceased Horizon Ventures Limited
06/04/2016 Person with significant control added Horizon Ventures Limited
06/04/2016 Person with significant control added Mr Jonathan Robbins
06/04/2016 Person with significant control added Mr Sebastien Bernard Joel Moerman
01/04/2016 Charge registered A registered charge
01/04/2015 Charge registered A registered charge
01/04/2014 Director resigned BENNETT, Andrew James
02/01/2014 Director appointed SARGEANT, Andrew James
02/01/2014 Director appointed GRACE, Rosemary
12/04/2013 Director resigned KIPPAX, Neil
08/04/2013 Secretary resigned KIPPAX, Neil
19/04/2012 Director appointed STOLYAROVA, Elena

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A F FASTENERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Rbs Invoice Finance LTD
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Sandhoe Limited
outstanding
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A F Fasteners Limited — SK13 7AJ
Trading as Mrs
Tier 2 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of A F FASTENERS LIMITED?
According to the official registry, the company number of A F FASTENERS LIMITED is 03498267.
Where is A F FASTENERS LIMITED registered?
The registered office is 14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire, SK13 7AJ.
Who runs A F FASTENERS LIMITED?
MCKAY, Elizabeth Ann is listed among the officers of A F FASTENERS LIMITED.
What is the SIC code of A F FASTENERS LIMITED?
The nature of business is recorded under SIC code 25940 — Manufacture of fasteners and screw machine products.
Who controls A F FASTENERS LIMITED?
Miss Francoise Camille Bougourd is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust.
When are the next accounts of A F FASTENERS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does A F FASTENERS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About A F FASTENERS LIMITED (03498267)

A F FASTENERS LIMITED is a private limited company incorporated on 23 January 1998 and registered in the United Kingdom under company number 03498267. Its registered office is at 14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire, SK13 7AJ. The recorded nature of business is manufacture of fasteners and screw machine products (SIC 25940). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Miss Francoise Camille Bougourd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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