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Company Information for

FLEECEWARD LIMITED

UNIT 8 RIVERSIDE COURT, PRIDE PARK, DERBY, DE24 8JN,
Company Registration Number
01639095
Private Limited Company
Liquidation

Company Overview

About Fleeceward Ltd
FLEECEWARD LIMITED was founded on 1982-06-01 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Fleeceward 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
FLEECEWARD LIMITED
 
Legal Registered Office
UNIT 8 RIVERSIDE COURT
PRIDE PARK
DERBY
DE24 8JN
Other companies in S11
 
Filing Information
Company Number 01639095
Company ID Number 01639095
Date formed 1982-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217078316  
Last Datalog update: 2022-04-06 12:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEECEWARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARDY WILSON LIMITED   PEARSON BOWLING LIMITED
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Company Officers of FLEECEWARD LIMITED

Current Directors
Officer Role Date Appointed
MOWBRAY ACCOUNTING LIMITED
 Company Secretary 2013-02-05
KEITH JOHN WAINMAN
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUSSEN GIBSON-ABO-ANBER
 Director 2013-07-01 2015-05-01
MOWBRAY ACCOUNTING LIMTIED
 Director 2013-03-01 2015-05-01
KEITH JOHN WAINMAN
 Director 1991-09-20 2013-03-01
WENDY WAINMAN
 Company Secretary 1991-09-20 2013-02-05
MALCOLM KENNETH OATES
 Director 1991-09-20 2013-02-01

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MOWBRAY ACCOUNTING LIMITED SOUTHPORT GOLF COMPLEX LIMITED Company Secretary 2011-09-01 CURRENT 1987-07-13 Active
MOWBRAY ACCOUNTING LIMITED D B 2011 LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-14 Active
MOWBRAY ACCOUNTING LIMITED NICHE ELECTRICAL LIMITED Company Secretary 2010-09-01 CURRENT 2009-12-12 Liquidation
KEITH JOHN WAINMAN SOUTHPORT GOLF COMPLEX LIMITED Director 1991-09-20 CURRENT 1987-07-13 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
2024-04-08Voluntary liquidation Statement of receipts and payments to 2024-02-03
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-02-03
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 838 Ecclesall Road Sheffield S11 8TD
2022-02-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-14Appointment of a voluntary liquidator
2022-02-14Voluntary liquidation Statement of affairs
2022-02-14LIQ02Voluntary liquidation Statement of affairs
2022-02-14600Appointment of a voluntary liquidator
2022-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-04
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-13CH01Director's details changed for Mr Keith John Wainman on 2018-02-01
2018-02-13PSC04Change of details for Mr Keith John Wainman as a person with significant control on 2018-02-01
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-18AP01DIRECTOR APPOINTED MR KEITH JOHN WAINMAN
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MOWBRAY ACCOUNTING LIMTIED
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HUSSEN GIBSON-ABO-ANBER
2014-11-26AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0120/09/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AP01DIRECTOR APPOINTED MR HUSSEN GIBSON-ABO-ANBER
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-16CH02Director's details changed for Mowbray Accounting Limtied on 2013-05-01
2013-10-16CH04SECRETARY'S DETAILS CHNAGED FOR MOWBRAY ACCOUNTING LIMITED on 2013-05-01
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM C/O Mowbray Accounting Limited 57 -59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WAINMAN
2013-03-20AP02Appointment of Mowbray Accounting Limtied as coporate director
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OATES
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM 605 Queens Road Sheffield South Yorkshire S2 4DX
2013-02-05AP04CORPORATE SECRETARY APPOINTED MOWBRAY ACCOUNTING LIMITED
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY WENDY WAINMAN
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AR0120/09/12 FULL LIST
2011-09-23AR0120/09/11 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-19AR0120/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH OATES / 18/09/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS WENDY WAINMAN / 26/10/2009
2010-10-19SECRETARY'S DETAILS CHNAGED FOR MS WENDY WAINMAN on 2009-10-26
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-03AR0120/09/09 FULL LIST
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-07363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-19363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-05363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-03363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-22363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-05363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-07-08287REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 156 VALLEY ROAD SHEFFIELD SOUTH YORKSHIRE S8 9GA
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-13363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1994-09-21363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-20363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1992-09-29363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-14363bRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-10-14ELRESS366A DISP HOLDING AGM 24/09/91
1991-10-14ELRESS252 DISP LAYING ACC 24/09/91
1991-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to FLEECEWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-10
Appointmen2022-02-10
Meetings o2022-01-28
Fines / Sanctions
No fines or sanctions have been issued against FLEECEWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEECEWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-04-01 £ 379,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-24
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 FLEECEWARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 310
Current Assets 2012-04-01 £ 346,936
Debtors 2012-04-01 £ 31,472
Stocks Inventory 2012-04-01 £ 315,154
Tangible Fixed Assets 2012-04-01 £ 12,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEECEWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEECEWARD LIMITED
Trademarks
We have not found any records of FLEECEWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEECEWARD 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 (41202 - Construction of domestic buildings) as FLEECEWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEECEWARD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFLEECEWARD LIMITEDEvent Date2022-02-10
 
Initiating party Event TypeAppointmen
Defending partyFLEECEWARD LIMITEDEvent Date2022-02-10
Company Number: 01639095 Name of Company: FLEECEWARD LIMITED Nature of Business: Construction Contractor Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN Principal trading addre…
 
Initiating party Event TypeMeetings o
Defending partyFLEECEWARD LIMITEDEvent Date2022-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEECEWARD 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 FLEECEWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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