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Company Information for

FENCING 63 LIMITED

GROUND FLOOR, 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY,
Company Registration Number
01876867
Private Limited Company
Liquidation

Company Overview

About Fencing 63 Ltd
FENCING 63 LIMITED was founded on 1985-01-14 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Fencing 63 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENCING 63 LIMITED
 
Legal Registered Office
GROUND FLOOR, 16 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4BY
Other companies in SA4
 
Telephone(01792) 884828
 
Previous Names
D.G. HEATH (TIMBER PRODUCTS) LIMITED17/01/2024
Filing Information
Company Number 01876867
Company ID Number 01876867
Date formed 1985-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 08:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENCING 63 LIMITED
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Company Officers of FENCING 63 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HANCOCK
 Company Secretary 1997-12-31
STEPHEN JOHN HANCOCK
 Director 1994-03-25
DEAN HEATH
 Director 2002-01-01
NEIL HEATH
 Director 1994-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY HEATH
 Company Secretary 1991-12-03 1997-12-31
ANGELA MARY HEATH
 Director 1991-12-03 1997-12-31
DAVID GERALD HEATH
 Director 1991-12-03 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN HEATH SPECTO SOFTWARE LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
DEAN HEATH CUSTOM SOFTWARE DEVELOPMENT UK LTD Director 2017-04-24 CURRENT 2017-04-24 Dissolved 2018-03-20
DEAN HEATH ACORN RECOVERY LTD Director 2017-02-23 CURRENT 2017-02-23 Dissolved 2018-07-03

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
2025-01-24Voluntary liquidation. Notice of members return of final meeting
2024-07-01Voluntary liquidation declaration of solvency
2024-06-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-22Appointment of a voluntary liquidator
2024-06-22REGISTERED OFFICE CHANGED ON 22/06/24 FROM Unit 3 Tyn Y Bonau Industrial Tyn Y Bonau Road, Pontarddulais Swansea West Glamorgan SA4 8SG
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-16AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20RES12VARYING SHARE RIGHTS AND NAMES
2014-08-20RES01ADOPT ARTICLES 20/08/14
2014-08-20SH08Change of share class name or designation
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-31AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0103/12/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEATH / 03/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HEATH / 03/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANCOCK / 03/12/2009
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-11363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-16395PARTICULARS OF MORTGAGE/CHARGE
2000-09-20395PARTICULARS OF MORTGAGE/CHARGE
1999-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/99
1999-12-03363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11288bDIRECTOR RESIGNED
1998-02-11288aNEW SECRETARY APPOINTED
1998-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-28363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14363sRETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-05363sRETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-28363sRETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-06288NEW DIRECTOR APPOINTED
1993-12-21363sRETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-29395PARTICULARS OF MORTGAGE/CHARGE
1993-04-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
We could not find any licences issued to FENCING 63 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-17
Appointment of Liquidators2024-06-17
Resolutions for Winding-up2024-06-17
Fines / Sanctions
No fines or sanctions have been issued against FENCING 63 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-10-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-09-20 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-04-27 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1993-03-26 Satisfied CREDIT LYONNAIS
SINGLE DEBENTURE 1985-03-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FENCING 63 LIMITED

Intangible Assets
Patents
We have not found any records of FENCING 63 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FENCING 63 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENCING 63 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 (16240 - Manufacture of wooden containers) as FENCING 63 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENCING 63 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 FENCING 63 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 FENCING 63 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4BY