Flamgard Engineering Limited. net worth, address, company information. Free

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Flamgard Engineering Limited (number 04692858) is a private limited company legally formed on 2003-03-11. The enterprise was registered at Unit 2 & 3 & 4A, Gemini Works Estate Road, Pontnewynydd NP4 6YW. Changed on 2003-10-14, the previous name this business utilized was B & A 0307 Limited. Flamgard Engineering Limited is operating under Standard Industrial Classification: 28250 which means "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Flamgard Engineering Limited
Number	04692858
Date of Incorporation:	2003/03/11
End of financial year:	31 December
Address:	Unit 2 & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, NP4 6YW
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Moving to the 2 directors that can be found in the aforementioned business, we can name: Mikko M. (in the company from 01 January 2023), Byron C. (appointment date: 01 January 2023). 1 secretary is there as well: Lucy N. (appointed on 01 January 2023). The Companies House lists 2 persons of significant control, namely: Halton Marine Oy can be reached at 1-3, Fi-47400 Kausala. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lee B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,598,573	2,120,633	1,941,963	2,273,645	1,488,927	1,723,268	2,320,290	4,998,451
Fixed Assets	-	1,261,827	1,276,505	1,044,450	834,821	1,137,570	1,162,441	1,127,590
Total Assets Less Current Liabilities	1,614,600	2,333,644	2,079,834	1,475,761	1,575,355	1,684,375	1,828,547	1,856,704

People with significant control

Halton Marine Oy

11 September 2020

Address	Haltonintie 1-3, Fi-47400 Kausala, Finland
Legal authority	Companies Act (2006/624) (As Amended)
Legal form	Limited Company
Country registered	Finland
Place registered	Finland
Registration number	2222393-4
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lee B.

11 March 2017 - 18 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (13 pages)
(SH01) Capital declared on September 11, 2020: 44445.00 GBP filed on: 11th, September 2020 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 10th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, February 2020 \| accounts	Free Download (16 pages)
(SH01) Capital declared on July 5, 2019: 24690.00 GBP filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 8th, March 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 11, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 11, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2014 filed on: 21st, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to March 11, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 11, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2012 filed on: 16th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 11, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 11, 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to March 11, 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 11th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 15, 2009 filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to July 9, 2008 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to August 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to August 31, 2004 filed on: 14th, January 2005 \| accounts	Free Download (8 pages)
(363a) Annual return made up to April 21, 2004 filed on: 21st, April 2004 \| annual return	Free Download (5 pages)
(363a) Annual return made up to April 21, 2004 filed on: 21st, April 2004 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
(88(2)O) Alloted 24999 shares on August 8, 2003. Value of each share 1 £. filed on: 24th, October 2003 \| capital	Free Download (2 pages)
(88(2)O) Alloted 24999 shares on August 8, 2003. Value of each share 1 £. filed on: 24th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19999 shares on September 9, 2003. Value of each share 1 £, total number of shares: 44999. filed on: 18th, October 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 19999 shares on September 9, 2003. Value of each share 1 £, total number of shares: 44999. filed on: 18th, October 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 24999 shares on August 8, 2003. Value of each share 1 £, total number of shares: 25000. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on August 8, 2003. Value of each share 1 £, total number of shares: 25000. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/08/03 filed on: 19th, August 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/08/03 filed on: 19th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2003 \| incorporation	Free Download (25 pages)

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