Flangeguards Limited

Company Name	Flangeguards Limited
Directors	Simon Jonathan Harwood and Jeffrey Daniel Harwood
Company Status	Active
Company Number	05962623
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mr Philippe Jean Pierre Watts
Nationality	British
Status	Current
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 Cranes Close Basildon SS14 3JB

Director Name	Mr Simon Jonathan Harwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Cranes Close Basildon SS14 3JB

Director Name	Mr Jeffrey Daniel Harwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Cranes Close Basildon SS14 3JB

Director Name	Mr Michael Jeffrey Gardner
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	53 Wallace Road Grays Essex RM17 5AY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	flangeguards.com
Email address	[email protected]
Telephone	0845 6078227
Telephone region	Unknown

Location

Registered Address	Unit 5 Cranes Close Basildon SS14 3JB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

36 at £1	Jeffrey Harwood 36.00% Ordinary B
36 at £1	Simon Harwood 36.00% Ordinary B
28 at £1	Allison Engineering Limited 28.00% Ordinary A

Financials

Year	2014
Net Worth	£11,462
Cash	£25,649
Current Liabilities	£27,991

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

16 August 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
26 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
17 May 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
16 November 2021	Secretary's details changed for Mr Philippe Jean Pierre Watts on 16 November 2021 (1 page)
16 November 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
24 August 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
25 May 2021	Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 25 May 2021 (2 pages)
21 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
5 August 2020	Director's details changed for Mr Jeffrey Daniel Harwood on 22 July 2020 (2 pages)
5 August 2020	Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 22 July 2020 (2 pages)
24 February 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
24 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
21 May 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
4 December 2017	Registered office address changed from 2 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA to Unit 5 Cranes Close Basildon SS14 3JB on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 2 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA to Unit 5 Cranes Close Basildon SS14 3JB on 4 December 2017 (1 page)
13 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
26 March 2015	Termination of appointment of Michael Jeffrey Gardner as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Michael Jeffrey Gardner as a director on 26 March 2015 (1 page)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
29 October 2013	Appointment of Mr Jeffrey Daniel Harwood as a director (2 pages)
29 October 2013	Appointment of Mr Jeffrey Daniel Harwood as a director (2 pages)
29 October 2013	Appointment of Mr Simon Jonathan Harwood as a director (2 pages)
29 October 2013	Appointment of Mr Simon Jonathan Harwood as a director (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
17 September 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
17 September 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
5 June 2013	Registered office address changed from 6 Rutherford Close Billericay Essex CM12 0YR on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 6 Rutherford Close Billericay Essex CM12 0YR on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 6 Rutherford Close Billericay Essex CM12 0YR on 5 June 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Michael Jeffrey Gardner on 10 October 2009 (2 pages)
11 November 2009	Director's details changed for Michael Jeffrey Gardner on 10 October 2009 (2 pages)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
5 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 October 2008	Return made up to 10/10/08; full list of members (3 pages)
21 October 2008	Secretary's change of particulars / watts philippe / 10/10/2008 (1 page)
21 October 2008	Return made up to 10/10/08; full list of members (3 pages)
21 October 2008	Secretary's change of particulars / watts philippe / 10/10/2008 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from rutland house 90/92 baxter avenue southend on sea SS2 6HZ (1 page)
8 July 2008	Secretary's change of particulars / watts philippe / 02/07/2008 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from rutland house 90/92 baxter avenue southend on sea SS2 6HZ (1 page)
8 July 2008	Secretary's change of particulars / watts philippe / 02/07/2008 (1 page)
15 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 January 2008	Return made up to 10/10/07; full list of members (3 pages)
15 January 2008	Return made up to 10/10/07; full list of members (3 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
10 October 2006	Incorporation (16 pages)
10 October 2006	Incorporation (16 pages)

Flangeguards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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