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Home > England & Wales Companies > FLINTSHIRE FABRICATIONS LIMITED
Company Information for

FLINTSHIRE FABRICATIONS LIMITED

NERSE FARM ST. ASAPH ROAD, LLOC, HOLYWELL, FLINTSHIRE, CH8 8RD,
Company Registration Number
04675242
Private Limited Company
Active

Company Overview

About Flintshire Fabrications Ltd
FLINTSHIRE FABRICATIONS LIMITED was founded on 2003-02-21 and has its registered office in Holywell. The organisation's status is listed as "Active". Flintshire Fabrications Limited is a Private Limited Company registered in WALES 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
FLINTSHIRE FABRICATIONS LIMITED
 
Legal Registered Office
NERSE FARM ST. ASAPH ROAD
LLOC
HOLYWELL
FLINTSHIRE
CH8 8RD
Other companies in CH8
 
Filing Information
Company Number 04675242
Company ID Number 04675242
Date formed 2003-02-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310124727  
Last Datalog update: 2025-03-05 09:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLINTSHIRE FABRICATIONS LIMITED
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Company Officers of FLINTSHIRE FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CLARE JONES
 Company Secretary 2003-02-21
CLARE JONES
 Director 2003-02-21
DAVID WYN JONES
 Director 2003-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GWILYM WYN JONES
 Director 2003-02-21 2017-12-01
SHEILA JONES
 Director 2003-02-21 2007-05-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-21 2003-02-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-21 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY I'YARE FOR YOUTH BY YOUTH Director 2011-01-31 CURRENT 2010-10-28 Dissolved 2015-11-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Shot Blaster/PainterHolywellFlintshire Fabrications are looking for a shotblaster/painter to work in a busy workshop based in North Wales. Flintshire Fabrications manufacture metal gates2016-06-02

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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
2025-02-21CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES
2024-12-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM Nerse Farm, Lloc Holywell Flintshire CH8 8RE
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046752420001
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM WYN JONES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-15AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-07AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03RES13Resolutions passed:
  • Increase in share cap 12/03/2014
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-27AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GWILYM WYN JONES / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN JONES / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JONES / 01/10/2009
2009-10-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 21/02/09; full list of members
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18288bAPPOINTMENT TERMINATE, DIRECTOR SHEILA JONES LOGGED FORM
2008-03-18363(288)DIRECTOR RESIGNED
2008-03-18363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-15363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-05-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-0988(2)RAD 29/04/03--------- £ SI 149@1=149 £ IC 1/150
2003-04-06288bSECRETARY RESIGNED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1051856 Active Licenced property: ST. ASAPH ROAD NERSE FARM LLOC HOLYWELL LLOC GB CH8 8RD. Correspondance address: ST. ASAPH ROAD NERSE FARM SMITHY LLOC HOLYWELL LLOC GB CH8 8RD
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1051856 Active Licenced property: ST. ASAPH ROAD NERSE FARM LLOC HOLYWELL LLOC GB CH8 8RD. Correspondance address: ST. ASAPH ROAD NERSE FARM SMITHY LLOC HOLYWELL LLOC GB CH8 8RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FLINTSHIRE FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLINTSHIRE FABRICATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 9,128
Creditors Due Within One Year 2012-04-01 £ 190,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLINTSHIRE FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 715,800
Current Assets 2012-04-01 £ 838,548
Debtors 2012-04-01 £ 96,490
Fixed Assets 2012-04-01 £ 295,400
Shareholder Funds 2012-04-01 £ 934,706
Stocks Inventory 2012-04-01 £ 26,258
Tangible Fixed Assets 2012-04-01 £ 114,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLINTSHIRE FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLINTSHIRE FABRICATIONS LIMITED
Trademarks
We have not found any records of FLINTSHIRE FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLINTSHIRE FABRICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2013-11-29 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLINTSHIRE FABRICATIONS 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 FLINTSHIRE FABRICATIONS 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 FLINTSHIRE FABRICATIONS 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 CH8 8RD