Fine Line Sheet Metal Engineering Limited

Company Name	Fine Line Sheet Metal Engineering Limited
Company Status	Active
Company Number	02246447
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Leonard Harold Dunn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN

Director Name	Stephen Charles Spencer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(11 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Edwin Panks Road Hadleigh Ipswich Suffolk IP7 5JL

Director Name	Mrs Clare Louise Pattison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN

Director Name	Ms Alison Purdie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN

Director Name	Mr David George Edward Parlour
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 17 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High St North West Mersea Colchester Essex CO5 8JH

Secretary Name	Mrs June Patricia Margaret Parlour
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 11 May 2019)
Role	Company Director
Correspondence Address	1 High St North West Mersea Colchester Essex CO5 8JH

Director Name	Mrs June Patricia Margaret Parlour
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(30 years, 7 months after company formation)
Appointment Duration	5 months (resigned 11 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN

Contact

Website	fineline-online.com
Telephone	01376 552855
Telephone region	Braintree

Location

Registered Address	5 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

12.5k at £1	Mr David Parlour 41.67% Ordinary A
10k at £1	Mr Leonard Harold Dunn 33.33% Ordinary B
7.5k at £1	Stephen Charles Spencer 25.00% Ordinary C

Financials

Year	2014
Net Worth	£875,579
Cash	£340,312
Current Liabilities	£388,083

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

25 August 1992	Delivered on: 27 August 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital (please see doc for full details). Outstanding
27 July 1988	Delivered on: 1 August 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book and other debts uncalled capital. Outstanding

Filing History

15 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
23 July 2019	Director's details changed for Ms Alison Purdie on 13 June 2019 (2 pages)
23 July 2019	Change of details for Mr Leonard Harold Dunn as a person with significant control on 13 June 2019 (2 pages)
23 July 2019	Director's details changed for Mrs Clare Louise Pattison on 13 June 2019 (2 pages)
23 July 2019	Director's details changed for Mr Leonard Harold Dunn on 13 June 2019 (2 pages)
23 July 2019	Director's details changed for Mr Leonard Harold Dunn on 13 June 2019 (2 pages)
23 July 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
23 July 2019	Director's details changed for Stephen Charles Spencer on 13 June 2019 (2 pages)
19 July 2019	Cessation of June Patricia Margaret Parlour as a person with significant control on 11 May 2019 (1 page)
17 July 2019	Appointment of Mrs Clare Louise Pattison as a director on 22 May 2019 (2 pages)
11 June 2019	Termination of appointment of June Patricia Margaret Parlour as a secretary on 11 May 2019 (1 page)
11 June 2019	Appointment of Ms Alison Purdie as a director on 22 May 2019 (2 pages)
11 June 2019	Termination of appointment of June Patricia Margaret Parlour as a director on 11 May 2019 (1 page)
9 January 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
18 December 2018	Appointment of Mrs June Patricia Margaret Parlour as a director on 6 December 2018 (2 pages)
17 December 2018	Termination of appointment of David George Edward Parlour as a director on 17 June 2018 (1 page)
10 December 2018	Cessation of David George Edward Parlour as a person with significant control on 20 June 2018 (1 page)
10 December 2018	Notification of David George Edward Parlour as a person with significant control on 5 June 2018 (2 pages)
10 December 2018	Notification of June Patricia Margaret Parlour as a person with significant control on 20 June 2018 (2 pages)
7 December 2018	Cessation of June Patricia Margaret Parlour as a person with significant control on 5 June 2018 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
5 June 2018	Notification of June Patricia Margaret Parlour as a person with significant control on 5 June 2018 (2 pages)
5 June 2018	Cessation of David George Edward Parlour as a person with significant control on 5 June 2018 (1 page)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
26 March 2018	Change of details for Mr David George Edward Parlour as a person with significant control on 26 March 2018 (2 pages)
26 March 2018	Change of details for Mr Leonard Harold Dunn as a person with significant control on 26 March 2018 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
9 October 2017	Notification of Leonard Harold Dunn as a person with significant control on 1 August 2016 (2 pages)
9 October 2017	Notification of Leonard Harold Dunn as a person with significant control on 1 August 2016 (2 pages)
5 October 2017	Notification of David George Edward Parlour as a person with significant control on 1 August 2016 (2 pages)
5 October 2017	Notification of David George Edward Parlour as a person with significant control on 1 August 2016 (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 30,000 (7 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 30,000 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 30,000 (7 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 30,000 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
18 July 2014	Change of share class name or designation (2 pages)
18 July 2014	Change of share class name or designation (2 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 30,000 (6 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 30,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 July 2010	Director's details changed for Mr Leonard Harold Dunn on 14 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Leonard Harold Dunn on 14 June 2010 (2 pages)
15 July 2010	Director's details changed for Stephen Charles Spencer on 14 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr David George Edward Parlour on 14 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr David George Edward Parlour on 14 June 2010 (2 pages)
15 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Stephen Charles Spencer on 14 June 2010 (2 pages)
15 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 July 2009	Return made up to 14/06/09; full list of members (4 pages)
2 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 July 2008	Return made up to 14/06/08; full list of members (4 pages)
14 July 2008	Return made up to 14/06/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 August 2007	Return made up to 14/06/07; no change of members (7 pages)
12 August 2007	Return made up to 14/06/07; no change of members (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 August 2006	Return made up to 14/06/06; full list of members (7 pages)
10 August 2006	Return made up to 14/06/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
29 January 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
21 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
21 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
27 March 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
27 March 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
11 July 2001	Return made up to 14/06/01; full list of members (8 pages)
11 July 2001	Return made up to 14/06/01; full list of members (8 pages)
3 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
3 April 2001	Registered office changed on 03/04/01 from: 2-3 broomhills industrial estate rayne road braintree essex CM7 7RG (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 2-3 broomhills industrial estate rayne road braintree essex CM7 7RG (1 page)
3 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
23 June 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
22 July 1999	Return made up to 24/06/99; no change of members (4 pages)
22 July 1999	Return made up to 24/06/99; no change of members (4 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
7 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 July 1998	Return made up to 24/06/98; no change of members (4 pages)
24 July 1998	Return made up to 24/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 August 1997	Return made up to 24/06/97; full list of members (6 pages)
18 August 1997	Return made up to 24/06/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
19 July 1996	Return made up to 24/06/96; no change of members (4 pages)
19 July 1996	Return made up to 24/06/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)

Fine Line Sheet Metal Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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