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Construction Fastener Techniques Limited

Construction Fastener Techniques Limited is an active company incorporated on 19 December 1985 with the registered office located in Banbury, Oxfordshire. Construction Fastener Techniques Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01972717
Private limited company
Age
40 years
Incorporated 19 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (4 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Tibbetts House
Beaumont Road
Banbury
West Midlands
OX16 1RH
United Kingdom
Address changed on 24 Dec 2024 (1 year 1 month ago)
Previous address was Cft House the Stourbridge Estate Mill Race Lane Stourbridge West Midlands DY8 1JN
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Mar 1975
Powell Gee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
In 2 Components Limited
Jonathan Philip Tibbetts is a mutual person.
Active
BM Fasteners Limited
Stephen Wilkinson is a mutual person.
Active
Tibbetts Holdings Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Tibbetts Estates Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Tibbetts Estates Holdings Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Tibbetts Global Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Abc2025 Limited
Jonathan Philip Tibbetts is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£285.64K
Decreased by £399.46K (-58%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.79M
Increased by £36.38K (+1%)
Total Liabilities
-£1.43M
Decreased by £5.48K (-0%)
Net Assets
£1.36M
Increased by £41.86K (+3%)
Debt Ratio (%)
51%
Decreased by 0.88% (-2%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 16 Jan 2026
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Accounting Period Extended
8 Months Ago on 6 Jun 2025
Mr Jonathan Philip Tibbetts Appointed
1 Year 1 Month Ago on 23 Dec 2024
William Arthur Brown (PSC) Resigned
1 Year 1 Month Ago on 23 Dec 2024
Carol Ann Brown (PSC) Resigned
1 Year 1 Month Ago on 23 Dec 2024
Powell Gee Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Dec 2024
William Arthur Brown Resigned
1 Year 1 Month Ago on 23 Dec 2024
Carol Ann Brown Resigned
1 Year 1 Month Ago on 23 Dec 2024
Mr Stephen Wilkinson Appointed
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 16 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 16 Jan 2026
Confirmation statement made on 19 September 2025 with updates
Submitted on 24 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 6 Jun 2025
Appointment of Mr Jonathan Philip Tibbetts as a director on 23 December 2024
Submitted on 2 Jan 2025
Cessation of William Arthur Brown as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Cessation of Carol Ann Brown as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Notification of Powell Gee Limited as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Repayment History
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