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Company Information for

SALVESEN INSULATED FRAMES LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,

Company Registration Number

07318109

Private Limited Company

Liquidation

Company Overview

About Salvesen Insulated Frames Ltd

SALVESEN INSULATED FRAMES LIMITED was founded on 2010-07-19 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Salvesen Insulated Frames Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SALVESEN INSULATED FRAMES LIMITED

9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP Other companies in NN3

Filing Information

Company Number		07318109
Company ID Number		07318109
Date formed		2010-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2020
Account next due		31/05/2022
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB995978519~~

Last Datalog update:	2022-08-05 20:48:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SALVESEN INSULATED FRAMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALCULUS CONSULTANTS LIMITED FINALPLACE LIMITED PARKINSON YORKE LIMITED

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Company Officers of SALVESEN INSULATED FRAMES LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN MICHAEL WILLIAM FAIREY	Director	2010-09-13
THOMAS HARALD KEMP SALVESEN	Director	2010-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS HARALD KEMP SALVESEN	ROSS PNEUMATROL LTD	Director	2013-04-04	CURRENT	2013-04-04	Active
THOMAS HARALD KEMP SALVESEN	THOMAS SALVESEN ENTERPRISES LIMITED	Director	2010-05-06	CURRENT	2010-05-06	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.

Date	Document Type	Document Description
2024-06-27		Voluntary liquidation Statement of receipts and payments to 2024-04-25
2023-06-22		Voluntary liquidation Statement of receipts and payments to 2023-04-25
2022-05-10	600	Appointment of a voluntary liquidator
2022-05-10	600	Appointment of a voluntary liquidator
2022-05-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-04-26
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM Fusion House Scirocco Close Moulton Park Northampton Northamptonshire NN3 6HE
2022-05-05	LIQ02	Voluntary liquidation Statement of affairs
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-11	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073181090001
2020-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-02-05	SH19	Statement of capital on 2019-02-05 GBP 1,140,000
2019-02-05	CAP-SS	Solvency Statement dated 16/01/19
2019-01-28	SH20	Statement by Directors
2019-01-28	RES01	ADOPT ARTICLES 28/01/19
2019-01-22	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-21	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 3800000
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-12	SH10	Particulars of variation of rights attached to shares
2017-06-07	RES12	Resolution of varying share rights or name
2017-03-10	SH01	24/05/16 STATEMENT OF CAPITAL GBP 3800000
2017-03-07	RES13	RESTRICTIONS WITH REGARDS TO ISSUING SHARES IS TEMPORARILY REMOVED/SHORT NOTICE OF GENERAL MEETING AGREED 24/05/2016
2017-03-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2017-02-27	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1000002
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 1000002
2015-08-12	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-03-23	AA01	Current accounting period extended from 31/12/14 TO 31/05/15
2014-08-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1000002
2014-07-21	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-07-21	CH01	Director's details changed for Mr Thomas Harald Kemp Salvesen on 2010-08-01
2013-08-06	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AA01	Current accounting period shortened from 31/01/13 TO 31/12/12
2012-10-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	19/07/12 ANNUAL RETURN FULL LIST
2011-09-08	AR01	19/07/11 FULL LIST
2011-08-08	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-07	AP01	DIRECTOR APPOINTED MR GLENN MICHAEL WILLIAM FAIREY
2011-04-08	AA01	PREVSHO FROM 31/07/2011 TO 31/01/2011
2011-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM OLD CHURCH CHAMBERS 23/24 SANDHILL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LH UNITED KINGDOM
2010-10-14	SH01	03/09/10 STATEMENT OF CAPITAL GBP 850000
2010-10-12	SH02	CONSOLIDATION 21/07/10
2010-10-12	SH01	21/07/10 STATEMENT OF CAPITAL GBP 850000
2010-09-28	SH02	CONSOLIDATION 19/07/10
2010-09-28	SH01	20/07/10 STATEMENT OF CAPITAL GBP 1699998
2010-08-26	SH01	19/07/10 STATEMENT OF CAPITAL GBP 2
2010-07-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to SALVESEN INSULATED FRAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-05-04
Appointmen	2022-05-04
Notices to	2022-05-04
Meetings o	2022-04-12

Fines / Sanctions

No fines or sanctions have been issued against SALVESEN INSULATED FRAMES 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 SALVESEN INSULATED FRAMES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SALVESEN INSULATED FRAMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SALVESEN INSULATED FRAMES LIMITED

Trademarks

We have not found any records of SALVESEN INSULATED FRAMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SALVESEN INSULATED FRAMES 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 (43290 - Other construction installation) as SALVESEN INSULATED FRAMES LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

Business rates information was found for SALVESEN INSULATED FRAMES LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Factory and Premises	FUSION HOUSE SCIROCCO CLOSE NORTHAMPTON NN3 6AP	260,000
Northampton Borough Council	Factory and Premises	FUSION HOUSE SCIROCCO CLOSE NORTHAMPTON NN3 6AP	260,000
Northampton Borough Council	Factory and Premises	FUSION HOUSE SCIROCCO CLOSE NORTHAMPTON NN3 6AP	260,000	02-24-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by SALVESEN INSULATED FRAMES LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	73269098	Articles of iron or steel, n.e.s.
2016-06-00	84672985	Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2016-05-00	84122120	Hydraulic systems, linear acting "cylinders"
2014-03-01	72230099	Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2014-03-01	84672985	Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2014-01-01	84122120	Hydraulic systems, linear acting "cylinders"
2013-04-01	68118200	Sheets, panels, paving, tiles and similar articles, of cellulose fibre-cement or the like, not containing asbestos (excl. corrugated sheets)
2012-07-01	68118200	Sheets, panels, paving, tiles and similar articles, of cellulose fibre-cement or the like, not containing asbestos (excl. corrugated sheets)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SALVESEN INSULATED FRAMES LIMITED	Event Date	2022-05-04

Initiating party		Event Type	Appointmen
Defending party	SALVESEN INSULATED FRAMES LIMITED	Event Date	2022-05-04
Company Number: 07318109 Name of Company: SALVESEN INSULATED FRAMES LIMITED Trading Name: Fusion Building Systems Nature of Business: Other construction installation Registered office: Fusion House Sc…

Initiating party		Event Type	Notices to
Defending party	SALVESEN INSULATED FRAMES LIMITED	Event Date	2022-05-04

Initiating party		Event Type	Meetings o
Defending party	SALVESEN INSULATED FRAMES LIMITED	Event Date	2022-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SALVESEN INSULATED FRAMES 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 SALVESEN INSULATED FRAMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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