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AVDEL UK LIMITED
43 HARDWICK GRANGE, WOOLSTON, WARRINGTON, WA1 4RFPrevious name: TEXTRON FASTENING SYSTEMS LIMITED (changed on 22-Dec-2006)
Company Number: 00315076
Incorporation date: 11-Jun-1936
Status: Active
Entity type: Private Limited Company
SIC codes:
25940 Manufacture of fasteners and screw machine products
SUMMARY
This company is 87.9 years old and is currently active. It is controlled by Avdel Holding Limited. The company has positive equity (net assets) of GBP 70.4 million which has decreased from the previous year's figure of GBP 88.7 million. The latest reported revenue figure is GBP 77.8 million which is up 40% on previous year's figure of GBP 55.8 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 77,812,000 | -9,170,000 | 5,365,000 | 5,212,000 | -16,133,000 | |
31-Dec-2018 | GBP | 55,834,000 | 5,226,000 | 4,697,000 | 4,300,000 | 490,000 | 6,113,000 |
31-Dec-2017 | GBP | 55,981,000 | 7,715,000 | 4,922,000 | 1,665,000 | 6,372,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 71,136,000 | 37,449,000 | 39,068,000 | 18,324,000 | 13,032,000 | 70,424,000 | ||
31-Dec-2018 | GBP | 71,026,000 | 27,552,000 | 39,068,000 | 18,324,000 | 31,260,000 | 88,652,000 | ||
31-Dec-2017 | GBP | 41,793,000 | 10,579,000 | 39,068,000 | 18,324,000 | 31,704,000 | 89,096,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Steven John COSTELLO | 01 Nov 2013 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Fred HAYHURST | 20 May 2013 | 31 Oct 2013 | 0 - 1 | ||
Resigned | Daran John HOPPER | 01 Mar 2011 | 20 May 2013 | 0 - 1 | ||
Resigned | Simon Francis THOMAS | 03 Aug 2010 | 21 Feb 2011 | 0 - 1 | ||
Resigned | Eva Monica KALAWSKI | 11 Aug 2006 | 03 Aug 2010 | 1 - 2 | ||
Resigned | Alun Christopher THOMAS | 26 Jun 2006 | 11 Aug 2006 | British | 0 - 11 | |
Resigned | Karen Ann TULLEY | 24 Nov 1999 | 26 Jun 2006 | 2 - 19 | ||
Resigned | Linda Margaret ASHMAN | 28 May 1999 | 29 Oct 1999 | 0 - 28 | ||
Resigned | Philip James VINE | 01 May 1998 | 28 May 1999 | 0 - 2 | ||
Resigned | Glenn Roland LEDUC | 08 May 1997 | 01 May 1998 | 0 - 3 | ||
Resigned | Clive JACKSON | 08 May 1997 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Andrew MAGSON | 01 May 2021 | Sales Director | British | 6 - 0 | 0 (0.0%) | |
Active | John William ROSS | 04 Jan 2021 | Finance Director | British | 6 - 0 | 0 (0.0%) | |
Resigned | Karen Maria KANE | 16 Apr 2019 | 02 Oct 2020 | Financial Director | British | 8 - 3 | 0 (0.0%) |
Resigned | Mark Richard SMILEY | 08 Jan 2015 | 31 Oct 2016 | General Manager Uk & Roi | British | 70 - 60 | 13 (10.0%) |
Resigned | Michael Anthony TYLL | 28 Aug 2013 | 25 Sep 2014 | Company Director | Us Citizen | 0 - 6 | 1 (16.7%) |
Resigned | Amit Kumar SOOD | 20 May 2013 | 01 May 2021 | Finance Director | British | 23 - 96 | 38 (31.9%) |
Resigned | John Mitchell COWLEY | 20 May 2013 | 08 Jan 2015 | Director | British | 0 - 109 | 37 (33.9%) |
Resigned | Susan STUBBS | 20 May 2013 | 31 Oct 2016 | Hr Director | British | 1 - 112 | 36 (31.9%) |
Resigned | Daran John HOPPER | 01 Mar 2011 | 31 May 2018 | Vice President | British | 0 - 8 | 1 (12.5%) |
Resigned | Paul Randy Boon Cheong TEO | 03 Aug 2010 | 28 Aug 2013 | Director | Singaporean | 0 - 3 | 1 (33.3%) |
Resigned | Simon Francis THOMAS | 03 Aug 2010 | 21 Feb 2011 | Director | British | 0 - 14 | 2 (14.3%) |
Resigned | John Joseph FEETENBY | 17 Mar 2010 | 30 Sep 2018 | None Supplied | British | 0 - 4 | 1 (25.0%) |
Resigned | Martin KUNZ | 07 Feb 2007 | 02 Sep 2009 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Eva Monica KALAWSKI | 18 Dec 2006 | 03 Aug 2010 | Secretary | United States | 2 - 49 | 30 (58.8%) |
Resigned | Ian Michael Stuart DOWNIE | 18 Dec 2006 | 03 Aug 2010 | Financial Executive | British | 69 - 62 | 27 (20.6%) |
Resigned | John Leonard STEPHENSON | 08 Aug 2003 | 18 Nov 2005 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Bev ARNOLD | 05 Jul 2002 | 18 Dec 2006 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard WELLER | 28 Jan 2000 | 01 Oct 2000 | Executive | Us | 0 - 2 | 0 (0.0%) |
Resigned | Reginald Alistair SMITH | 28 Jan 2000 | 08 Aug 2003 | Finance Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Keith DENHAM | 28 Jan 2000 | 10 Jan 2001 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Bhikhaji Maneck MANECKJI | 22 Aug 1999 | 30 Jun 2000 | Lawyer | Us Citizen | 0 - 2 | 0 (0.0%) |
Resigned | Peter GEORGE | 28 May 1999 | 31 Oct 2001 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Kevin Neil EDWARDS | 28 May 1999 | 28 Jan 2000 | Finance Dir | British | 0 - 52 | 36 (69.2%) |
Resigned | Glenn Roland LEDUC | 08 May 1997 | 01 May 1998 | V.P. Finance | British | 0 - 3 | 0 (0.0%) |
Resigned | Robert Joseph AYOTTE | 08 May 1997 | 28 Jan 2000 | V.P.Tfs Europe | American | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas Victor BOULTWOOD | 12 Apr 1996 | 01 May 1998 | Economist | British | 0 - 3 | 1 (33.3%) |
Resigned | John Christopher CASTLE | 15 Feb 1995 | 31 Mar 1997 | Company Director | British | 0 - 18 | 7 (38.9%) |
Resigned | Andrew Rankine TAYLOR | 28 May 1999 | Sales Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Clive JACKSON | 01 May 1998 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) | |
Resigned | Keith DENHAM | 28 Jan 2000 | Engineer | British | 0 - 2 | 0 (0.0%) | |
Resigned | John Campbell MARLEY | 28 Feb 1995 | Chief Executive | British | 0 - 7 | 1 (14.3%) | |
Resigned | Peter Michael GRAY | 22 Mar 1996 | General Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Gareth Alan HILL | 30 Apr 1997 | Works Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert Cyril WHITE | 13 Sep 1996 | Works Manager | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
AVDEL HOLDING LIMITED (00312636) - Active | ✔ | ✔ | |
AVDEL UK LIMITED (00315076) - Active | ✔ | ✔ | |
TUCKER PRODUCTS LIMITED (00486346) - Active | ✔ | ✔ | |
SPIRALOCK OF EUROPE LTD. (03219545) - Active | ✔ | ✔ | |
MASTERFIX UK HOLDINGS LIMITED (03459209) - Active | ✔ | ✔ | |
MASTERFIX PRODUCTS U.K. LTD (03649805) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-16 | 2015-05-16 | 2014-05-16 | 2013-05-16 | 2012-05-16 | ||
AVDEL HOLDING LIMITED | ORDINARY SHARES | 761,361,848 97.4% | 761,361,848 97.4% | 408,319,448 95.3% | 0 0% | 0 0% |
AVDEL HOLDING LIMITED | 4% NONCUMULATIVE PREFERENCE SHARES | 20,000,000 2.56% | 20,000,000 2.56% | 20,000,000 4.67% | 0 0% | 0 0% |
AVDEL HOLDING LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 408,319,448 95.3% | 408,319,448 95.3% |
AVDEL HOLDING LIMITED | NONCUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 20,000,000 4.67% | 20,000,000 4.67% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVDEL UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Fabrication method | 2017-01-17 | Pending if pre publication date, "Application Published" if publication date is today or in the past | GB2558668 |
Rivets | 2015-08-14 | Granted | GB2541248 |
Fastener installation tool | 2014-10-20 | Pending | GB2531528 |
Retention and release mechanism for a power tool | 2014-10-20 | Terminated | GB2531525 |
Collet | 2013-09-12 | Granted | GB2507645 |
Lockbolt | 2013-09-09 | Granted | GB2506525 |
Lockbolt | 2012-09-13 | Terminated | GB2505901 |
Fastener Installation Tool | 2012-04-03 | Granted | GB2500897 |
Fastener | 2011-05-11 | Granted | GB2490713 |
Externally splined fastener | 2010-07-22 | Granted | GB2482162 |
Fastener | 2010-04-23 | Granted | GB2479791 |
Blind fastener | 2008-10-20 | Granted | GB2464674 |
Blind fastener | 2008-08-29 | Granted | GB2463043 |
Fastener Installation Tool | 2007-12-19 | Ceased | GB2455730 |
Fastener Installation Tool | 2007-03-16 | Granted | GB2447413 |
Fastener installation tool | 2007-02-14 | Ceased | GB2446581 |
Blind stud insert | 2006-12-20 | Granted | GB2446815 |
A plug for blind installation into a workpiece to plug and seal a hole | 2006-11-28 | Ceased | GB2444270 |
Sealing Plug | 2006-11-09 | Granted | GB2443640 |
Improved Stem collection containers for fastening tools | 2006-10-03 | Ceased | GB2442448 |
Improved riveting apparatus | 2006-10-03 | Granted | GB2442447 |
Improved Hydraulic Damper Valve | 2006-03-22 | Granted | GB2436311 |
Apparatus for swaging a collar onto an externally grooved member | 2006-02-10 | Ceased | GB2435003 |
Monitoring system for fastener placing tool | 2005-09-16 | Ceased | GB2430174 |
Shuttle and component feeding system | 2005-08-20 | Granted | GB2429183 |
Sealing plug removal apparatus | 2005-04-12 | Ceased | GB2425084 |
Fastener installation tool including means for disabling the tool | 2005-04-02 | Granted | GB2424609 |
Blind fastener | 2003-05-19 | Ceased | GB2401662 |
Blind fastener and method of installation thereof | 2003-05-16 | Ceased | GB2401661 |
Split die groove maker | 2002-06-28 | Ceased | GB2390047 |
Method of fastening | 2001-12-14 | Granted | GB2383106 |
Fastener installation tool including fastener-parts collection means | 2001-02-21 | Ceased | GB2372475 |
Fastener installation tool including fastener-parts collection means | 2001-02-21 | Ceased | GB2394686 |
Method of manufacturing a blind threaded insert | 2000-11-09 | Granted | GB2368889 |
Blind fastener | 2000-10-19 | Ceased | GB2368107 |
Closed end sealing plug | 2000-05-11 | Granted | GB2362201 |
An insert for securing self tapping screws in thin or weak workpieces | 1999-12-14 | Granted | GB2358053 |
Riveting tool | 1999-12-06 | Ceased | GB2357056 |
Riveting apparatus | 1998-06-25 | Ceased | GB2338670 |
Riveting apparatus | 1998-06-25 | Ceased | GB2374825 |
Method of forming a tubular member | 1998-06-05 | Ceased | GB2337951 |
Blind riveting | 1997-10-10 | Ceased | GB2330390 |
Expandable sealing plug | 1996-11-19 | Ceased | GB2314904 |
Fastener installation tool | 1995-06-02 | Terminated | GB2301547 |
Riveting apparatus | 1995-03-24 | Terminated | GB2299288 |
Fastener for securing panels | 1995-02-24 | Terminated | GB2298156 |
Method of riveting and blind rivet | 1995-01-31 | Terminated | GB2297508 |
Blind rivet | 1994-04-14 | Terminated | GB2288649 |
Removable rivet | 1994-04-12 | Terminated | GB2288648 |
Expansible socket for screws | 1994-03-22 | Terminated | GB2288000 |
Dual-function fastener and method of use | 1993-10-29 | Terminated | GB2283293 |
Method of making a tubular body having a deformable internal skirt | 1992-09-22 | Terminated | GB2271302 |
Self-plugging blind fastener | 1992-08-21 | Terminated | GB2269873 |
Riveting tool | 1992-05-15 | Terminated | GB2267451 |
Self-plugging blind rivet | 1991-10-09 | Terminated | GB2260585 |
Self-plugging blind rivet | 1991-01-18 | Terminated | GB2251909 |
Nosepiece assembly | 1990-10-05 | Terminated | GB2248573 |
Apparatus for presenting blind rivets | 1990-05-23 | Terminated | GB2244230 |
Fastener installation apparatus | 1989-05-26 | Terminated | GB2232110 |
Anchoring blind rivets in soft material | 1989-02-03 | Terminated | GB2215800 |
Discharging mandrel stems | 1989-01-27 | Terminated | GB2215253 |
Swageable tubular member | 1988-10-20 | Terminated | GB2227538 |
Fastener installation apparatus | 1988-07-29 | Terminated | GB2221180 |
Self-plugging blind fastener | 1986-07-10 | Ceased | GB2177770 |
Apparatus for installing fasteners | 1985-09-19 | Granted | GB2180482 |
Pin and swaged collar fastener | 1985-06-17 | Granted | GB2160944 |
Breakstem fastener installation tool | 1985-05-10 | Ceased | GB2174943 |
Swaged-in threaded fastener | 1984-05-25 | Granted | GB2140891 |
Self-plugging blind rivet | 1983-11-17 | Granted | GB2151738 |
Blind riveting tool | 1982-07-02 | Granted | GB2124955 |
COMPETITORS
(Based on Sic code:
25940 Manufacture of fasteners and screw machine products)
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---|---|---|---|---|---|---|
T.R. FASTENINGS LIMITED | TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, TN22 1QW | 01103675 | 2018-03-31 | 68,567,000 | 4,948,000 | |
BLANC AERO INDUSTRIES UK LIMITED | 38 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ | 01454059 | 2017-12-31 | 66,178,000 | 10,250,000 | |
SPS TECHNOLOGIES LIMITED | 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX | 00303951 | 2017-12-31 | 61,527,000 | 1,304,000 | |
HEXSTONE LTD. | OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW | 00436243 | 2017-12-31 | 58,791,000 | 2,033,000 |
46740-Wholesale of hardware, plumbing and heating equipment and supplies |
HENROB LIMITED | PARKWAY ONE, PARKWAY, ZONE 2, DEESIDE INDUSTRIAL PARK, FLINTSHIRE, WALES, CH5 2NS | 01873269 | 2017-12-31 | 36,418,516 | 4,267,572 |
28490-Manufacture of other machine tools |
BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED | UNIT 1 PROSPECT CLOSE, LOWMOOR BUSINESS PARK, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 7LF | 02496385 | 2017-12-31 | 3,603,094 | 0 | |
STAR FASTENERS (UK) LIMITED | UNIT 1 44 BROOKHILL ROAD, PINXTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6RY | 05549275 | 2017-11-30 | 2,391,024 | 0 | |
SCOVILL FASTENERS (UK) LIMITED | THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN | 05554698 | 2017-09-30 | 1,449,499 | 0 | |
PRECISION COMPONENT SERVICES LTD | VICARAGE COURT, 160 ERMIN STREET, SWINDON, ENGLAND, SN3 4NE | 05834371 | 2018-07-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AVDEL UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |