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

FLEMING FABRICATIONS LIMITED

C/O GORRIE WHITSON LIMITED, FIRST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ,
Company Registration Number
05487396
Private Limited Company
Active

Company Overview

About Fleming Fabrications Ltd
FLEMING FABRICATIONS LIMITED was founded on 2005-06-22 and has its registered office in London. The organisation's status is listed as "Active". Fleming Fabrications Limited is a Private Limited Company registered in ENGLAND 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
FLEMING FABRICATIONS LIMITED
 
Legal Registered Office
C/O GORRIE WHITSON LIMITED, FIRST FLOOR, CROMWELL HOUSE
14 FULWOOD PLACE
LONDON
WC1V 6HZ
Other companies in WC1V
 
Filing Information
Company Number 05487396
Company ID Number 05487396
Date formed 2005-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864122339  
Last Datalog update: 2024-03-07 03:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEMING FABRICATIONS LIMITED
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Companies with same name FLEMING FABRICATIONS LIMITED
The following companies were found which have the same name as FLEMING FABRICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEMING FABRICATIONS NW LTD 12 BERRY STREET BOOTLE LIVERPOOL MERSEYSIDE L20 8AT Active Company formed on the 2010-01-19
FLEMING FABRICATIONS HOLDINGS LIMITED 1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE LONDON WC1V 6HZ Active Company formed on the 2017-11-15

Company Officers of FLEMING FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-06-22
JANE FLEMING
 Director 2005-06-22
ROBERT MCKENZIE FLEMING
 Director 2014-08-15
JOHN LINDIE
 Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-22 2005-06-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-22 2005-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORRIE WHITSON SECRETARIAL SERVICES LIMITED GORRIE WHITSON LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-21 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED R.D. ATWELL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-03 Dissolved 2014-10-14
GORRIE WHITSON SECRETARIAL SERVICES LIMITED STALLION PROPERTY CO. LTD Company Secretary 2005-03-01 CURRENT 2005-02-28 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED GORRIE WHITSON (TRUSTEES) LIMITED Company Secretary 2004-11-24 CURRENT 2004-11-22 Active
JOHN LINDIE FLEMING FABRICATIONS HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Change of details for Mrs John Lindie as a person with significant control on 2022-11-16
2022-11-16Change of details for Mrs John Lindie as a person with significant control on 2022-11-16
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-11-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-01-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA01Previous accounting period extended from 30/11/18 TO 31/05/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE FLEMING
2019-06-21AP01DIRECTOR APPOINTED MR JAMES LINDIE
2018-12-12CH04SECRETARY'S DETAILS CHNAGED FOR GORRIE WHITSON SECRETARIAL SERVICES LIMITED on 2018-12-12
2018-12-12PSC04Change of details for Mrs John Lindie as a person with significant control on 2018-11-19
2018-12-12PSC07CESSATION OF JANE CAMPBELL FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 18 Hand Court London WC1V 6JF
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LINDIE
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCKENZIE FLEMING
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CAMPBELL FLEMING
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AP01DIRECTOR APPOINTED MR JOHN LINDIE
2014-08-28AP01DIRECTOR APPOINTED MR ROBERT MCKENZIE FLEMING
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0122/06/14 ANNUAL RETURN FULL LIST
2013-08-15AR0122/06/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0122/06/12 ANNUAL RETURN FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FLEMING / 01/09/2011
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-15AR0122/06/11 FULL LIST
2010-09-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-06AR0122/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FLEMING / 01/10/2009
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-2988(2)AD 30/11/08 GBP SI 99@1=99 GBP IC 1/100
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-21363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-10-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 18 HAND COURT LONDON WC1V 6JF
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2006-08-23363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-08-11225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW SECRETARY APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bSECRETARY RESIGNED
2005-06-22NEWINCINCORPORATION 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
We could not find any licences issued to FLEMING FABRICATIONS 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 FLEMING FABRICATIONS 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
DEBENTURE 2009-12-05 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2009-01-30 Outstanding J J ROOFING ACCESSORIES LIMITED
Creditors
Creditors Due After One Year 2011-11-30 £ 47,322
Creditors Due Within One Year 2012-11-30 £ 390,802
Creditors Due Within One Year 2011-11-30 £ 462,593
Provisions For Liabilities Charges 2012-11-30 £ 17,308
Provisions For Liabilities Charges 2011-11-30 £ 15,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FLEMING FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 11,061
Cash Bank In Hand 2011-11-30 £ 71,542
Current Assets 2012-11-30 £ 505,793
Current Assets 2011-11-30 £ 573,854
Debtors 2012-11-30 £ 474,732
Debtors 2011-11-30 £ 482,312
Shareholder Funds 2012-11-30 £ 210,182
Shareholder Funds 2011-11-30 £ 164,200
Stocks Inventory 2012-11-30 £ 20,000
Stocks Inventory 2011-11-30 £ 20,000
Tangible Fixed Assets 2012-11-30 £ 112,499
Tangible Fixed Assets 2011-11-30 £ 115,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEMING FABRICATIONS LIMITED registering or being granted any patents
Domain Names

FLEMING FABRICATIONS LIMITED owns 1 domain names.

flemingfabrications.co.uk  

Trademarks
We have not found any records of FLEMING FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEMING FABRICATIONS 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 (25110 - Manufacture of metal structures and parts of structures) as FLEMING FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEMING 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 FLEMING 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 FLEMING 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 WC1V 6HZ