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Home > England & Wales Companies > COLESHILL FLAINE LIMITED
Company Information for

COLESHILL FLAINE LIMITED

Unit 2 Tyseley Park, Wharfdale Road Tyseley, Birmingham, WEST MIDLANDS, B11 2DF,
Company Registration Number
04413468
Private Limited Company
Active

Company Overview

About Coleshill Flaine Ltd
COLESHILL FLAINE LIMITED was founded on 2002-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Coleshill Flaine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLESHILL FLAINE LIMITED
 
Legal Registered Office
Unit 2 Tyseley Park
Wharfdale Road Tyseley
Birmingham
WEST MIDLANDS
B11 2DF
Other companies in B11
 
Previous Names
FORWARD ENGINEERING PRODUCTS LIMITED08/03/2011
FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED31/08/2004
Filing Information
Company Number 04413468
Company ID Number 04413468
Date formed 2002-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-25 17:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLESHILL FLAINE LIMITED
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Company Officers of COLESHILL FLAINE LIMITED

Current Directors
Officer Role Date Appointed
MARTYN DAVID CLEAVER
 Company Secretary 2002-04-10
MARTYN DAVID CLEAVER
 Director 2002-04-10
JOHN PAUL LONIE
 Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WALTER SIDWELL
 Director 2002-04-10 2009-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-10 2002-04-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-10 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN DAVID CLEAVER CLEALONE LIMITED Company Secretary 2009-03-04 CURRENT 2003-02-10 Active
MARTYN DAVID CLEAVER FORWARD FASTENER MANUFACTURING LIMITED Company Secretary 1999-12-13 CURRENT 1999-12-13 Active
MARTYN DAVID CLEAVER JOLMART LIMITED Company Secretary 1999-01-25 CURRENT 1999-01-04 Active - Proposal to Strike off
MARTYN DAVID CLEAVER FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED Company Secretary 1999-01-04 CURRENT 1997-03-27 Active
MARTYN DAVID CLEAVER ROLLFAST LIMITED Director 2005-01-01 CURRENT 1982-03-16 Active
MARTYN DAVID CLEAVER CLEALONE LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
MARTYN DAVID CLEAVER FORWARD FASTENER MANUFACTURING LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
MARTYN DAVID CLEAVER JOLMART LIMITED Director 1999-01-25 CURRENT 1999-01-04 Active - Proposal to Strike off
MARTYN DAVID CLEAVER FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED Director 1997-03-27 CURRENT 1997-03-27 Active
JOHN PAUL LONIE CLEALONE LIMITED Director 2009-03-04 CURRENT 2003-02-10 Active
JOHN PAUL LONIE FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED Director 2004-08-31 CURRENT 1997-03-27 Active
JOHN PAUL LONIE JOLMART LIMITED Director 1999-01-25 CURRENT 1999-01-04 Active - Proposal to Strike off

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
2024-06-25Company name changed forward industrial P.grp LTD\certificate issued on 25/06/24
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-04-17CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-10AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-31AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-04-30AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-04-12AR0110/04/12 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-05-04AR0110/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONIE / 10/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID CLEAVER / 10/04/2011
2011-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MARTYN DAVID CLEAVER on 2011-04-10
2011-03-08RES15CHANGE OF NAME 03/03/2011
2011-03-08CERTNMCompany name changed forward engineering products LIMITED\certificate issued on 08/03/11
2011-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-05-24AR0110/04/10 ANNUAL RETURN FULL LIST
2010-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-06-09363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-06-09288aDIRECTOR APPOINTED JOHN LONIE
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR STEVEN SIDWELL
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-06363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SIDWELL / 06/01/2009
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLEAVER / 06/01/2009
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-06363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-01363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-06-02363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 70 CARDIGAN STREET BIRMINGHAM WEST MIDLANDS B4 7SA
2004-09-03225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-08-31CERTNMCOMPANY NAME CHANGED FORWARD INDUSTRIAL PRODUCTS GROU P LIMITED CERTIFICATE ISSUED ON 31/08/04
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 15-20 ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-2688(2)RAD 10/04/02--------- £ SI 1@1=1 £ IC 3/4
2003-01-26225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-01-2688(2)RAD 10/04/02--------- £ SI 2@1=2 £ IC 1/3
2002-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bSECRETARY RESIGNED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLESHILL FLAINE 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 COLESHILL FLAINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLESHILL FLAINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COLESHILL FLAINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 4
Shareholder Funds 2012-09-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLESHILL FLAINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLESHILL FLAINE LIMITED
Trademarks
We have not found any records of COLESHILL FLAINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLESHILL FLAINE 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 (99999 - Dormant Company) as COLESHILL FLAINE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COLESHILL FLAINE 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 COLESHILL FLAINE 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 COLESHILL FLAINE 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 B11 2DF