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Company Information for

FLAMCO LIMITED

MAIN BUILDING, WASHWAY LANE, ST HELENS, MERSEYSIDE, WA10 6PB,
Company Registration Number
00980683
Private Limited Company
Active

Company Overview

About Flamco Ltd
FLAMCO LIMITED was founded on 1970-05-28 and has its registered office in St Helens. The organisation's status is listed as "Active". Flamco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLAMCO LIMITED
 
Legal Registered Office
MAIN BUILDING
WASHWAY LANE
ST HELENS
MERSEYSIDE
WA10 6PB
Other companies in WA10
 
Previous Names
FLAMCO UK LIMITED29/01/2013
Filing Information
Company Number 00980683
Company ID Number 00980683
Date formed 1970-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB145422584  
Last Datalog update: 2023-11-06 05:31:39
Primary Source:Companies House
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Companies with same name FLAMCO LIMITED
The following companies were found which have the same name as FLAMCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Flamco (China) Hvac Equipment Limited Unknown Company formed on the 2022-03-22
Flamco 1 Inc Maryland Unknown
FLAMCO ASSOCIATES, INC. 7341 NW 35TH ST LAUDERHILL FL 33324 Inactive Company formed on the 1972-06-14
FLAMCO BEAD & LATH INC 6940 STUART AVENUE JACKSONVILLE FL 32254 Active Company formed on the 2012-03-07
FLAMCO BEAD & LATH, LLC 6940 STUART AVENUE JACKSONVILLE FL 32254 Active Company formed on the 2012-03-07
FLAMCO COMBUSTIONS PRIVATE LIMITED 26/181-182 BASEMENTWEST PATEL NAGAR NEW DELHI Delhi 110008 ACTIVE Company formed on the 2006-03-21
FLAMCO FLEXCON LIMITED MAIN BUILDING WASHWAY LANE ST HELENS MERSEYSIDE WA10 6PB Active Company formed on the 1969-06-23
FLAMCO HEATING EQUIPMENTS PRIVATE LIMITED 26/181-182 FIRST FLOOR WEST PATEL NAGAR DELHI Delhi 110008 ACTIVE Company formed on the 2011-02-28
FLAMCO INC. 3250 CREMAZIE BLVD. EAST MONTREAL Quebec H2A3M7 Dissolved Company formed on the 1962-01-18
FLAMCO INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1987-05-08
FLAMCO INC Georgia Unknown
FLAMCO INDUSTRIES, INC. 5250 ST. JOSEPH AVE. STEVENSVILLE Michigan 49127 UNKNOWN Company formed on the 0000-00-00
FLAMCO LIMITED ASHBOURNE INDUSTRIAL ESTATE, ASHBOURNE, CO. MEATH. Dissolved Company formed on the 1982-02-19
FLAMCO LOGISTICS, INC. 6940 STUART AVENUE JACKSONVILLE FL 32254 Active Company formed on the 2005-11-14
FLAMCO LOGISTICS INC. 6940 STUART AVE JACKSONVILLE FL 32254 Dissolved Company formed on the 2005-11-30
FLAMCO LOGISTICS, LLC 6940 STUART AVENUE JACKSONVILLE FL 32254 Active Company formed on the 2005-11-14
FLAMCO MIDWEST INC. 6940 STUART AVENUE JACKSONVILLE FL 32254 Active Company formed on the 2013-05-30
FLAMCO MIDWEST, LLC 6940 STUART AVENUE JACKSONVILLE FL 32254 Active Company formed on the 2013-05-30
FLAMCO OF NEVADA, LLC 6940 STUART AVENUE JACKSONVILLE FL 32254 Inactive Company formed on the 2006-10-31
FLAMCO OF TEXAS, INC. 6940 STUART AVENUE JACKSONVILLE FL 32254 Active Company formed on the 2002-11-25

Company Officers of FLAMCO LIMITED

Current Directors
Officer Role Date Appointed
KOERT ARTHUR MUNNIK
 Director 2016-05-03
INGMAR VAN VEEN
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN KEELEY
 Company Secretary 2004-01-19 2016-11-21
IAN CHARLES ROBERTS
 Director 2005-10-24 2016-05-31
FRANK BRUECKMANN
 Director 2009-11-01 2011-12-20
MARCEL SPIJKERS
 Director 2009-11-01 2009-12-03
AREND HARM HENDRIK BUTER
 Director 2008-04-30 2009-11-01
RONALD STAM
 Director 2003-09-01 2008-04-30
GARY ALAN MANNUS
 Director 1994-03-01 2008-03-31
JOHANNES ARIE MAARTEN VANDRIMMELEN
 Director 2002-01-01 2007-08-01
RICHARD SMITH
 Director 2003-09-01 2005-10-31
VAL HOWARTH
 Company Secretary 2003-07-04 2003-11-21
RICHARD PHILIP BECKETT
 Director 2002-11-01 2003-07-01
PAUL LESLIE GILMORE
 Company Secretary 2001-03-01 2003-04-30
PIETER DERK ALBERT HUISMAN
 Director 1990-11-30 2001-12-31
JOOP REINTJES
 Director 1992-07-01 2001-12-31
DAVID ROLAND WILSON
 Company Secretary 1997-09-08 2001-02-28
ANTHONY FRANCIS CRAVAGAN
 Director 1990-11-30 2001-02-28
MICHAEL JOHN CULLEN
 Director 1990-11-30 1999-10-01
JONATHAN EADIE MATHER
 Company Secretary 1990-11-30 1998-01-09
JONATHAN EADIE MATHER
 Director 1992-07-01 1998-01-09
MICHAEL COHEN
 Director 1990-11-30 1996-10-16
PETER BRIAN BURY
 Director 1992-07-01 1994-07-29
CORNELIUS NOBEL
 Director 1990-11-30 1992-06-30
FRANK ROBERT CHERRY
 Director 1990-11-30 1991-08-22
CEES DE VOOGD
 Director 1990-11-30 1991-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOERT ARTHUR MUNNIK FLAMCO FLEXCON LIMITED Director 2016-05-03 CURRENT 1969-06-23 Active
INGMAR VAN VEEN FLAMCO FLEXCON LIMITED Director 2011-12-20 CURRENT 1969-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04AUDITOR'S RESIGNATION
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-07-13PSC07CESSATION OF INGMAR VAN VEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR INGMAR VAN VEEN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR INGMAR VAN VEEN
2021-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-08SH0107/05/21 STATEMENT OF CAPITAL GBP 20008181
2021-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09AP01DIRECTOR APPOINTED MR SEAN BLANDFORD
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 8181
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07TM02Termination of appointment of Sean Keeley on 2016-11-21
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2016-05-18AP01DIRECTOR APPOINTED MR KOERT ARTHUR MUNNIK
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 8181
2016-04-20AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 8181
2015-04-28AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 8181
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-12AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-29RES15CHANGE OF NAME 01/01/2013
2013-01-29CERTNMCompany name changed flamco uk LIMITED\certificate issued on 29/01/13
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BRUECKMANN
2011-12-20AP01DIRECTOR APPOINTED INGMAR VAN VEEN
2011-04-18AR0122/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-06AR0122/03/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MAIN BUILDING WASHWAY LANE ST HELENS MERSEYSIDE WA9 6PB ENGLAND
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN KEELEY / 01/12/2009
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM UNIT 4 ST MICHAELS ROAD LEA GREEN INDUSTRIAL ESTATE ST HELENS MERSEYSIDE WA9 4WZ
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL SPIJKERS
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR AREND BUTER
2009-11-07AP01DIRECTOR APPOINTED MR FRANK BRUECKMANN
2009-11-07AP01DIRECTOR APPOINTED MR MARCEL SPIJKERS
2009-06-15363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-08-20363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-05-14288aDIRECTOR APPOINTED MR AREND HARM HENDRIK BUTER
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR RONALD STAM
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR GARY MANNUS
2007-08-29288bDIRECTOR RESIGNED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-20363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2005-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-05-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-26244DELIVERY EXT'D 3 MTH 31/03/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-24288cSECRETARY'S PARTICULARS CHANGED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-10288bDIRECTOR RESIGNED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bSECRETARY RESIGNED
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-23225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-11-18288aNEW DIRECTOR APPOINTED
2002-10-31244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLAMCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAMCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1983-04-06 Satisfied LLOYDS BANK PLC
DEBENTURE 1976-10-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAMCO LIMITED

Intangible Assets
Patents
We have not found any records of FLAMCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAMCO LIMITED
Trademarks
We have not found any records of FLAMCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as FLAMCO LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where FLAMCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAMCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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