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Flangeguards Limited

Flangeguards Limited is an active company incorporated on 10 October 2006 with the registered office located in Basildon, Essex. Flangeguards Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
05962623
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 5 Cranes Close
Basildon
SS14 3JB
England
Same address for the past 7 years
Telephone
08456078227
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Nov 1963
Secretary • British
Allison Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allison Engineering Limited
Mr Jeffrey Daniel Harwood is a mutual person.
Active
Capricorn Centre (Basildon) Limited
Mr Jeffrey Daniel Harwood is a mutual person.
Active
Allison Commercial Properties Limited
Mr Jeffrey Daniel Harwood is a mutual person.
Active
Allison UK Holdings Limited
Mr Jeffrey Daniel Harwood is a mutual person.
Active
RB Window Systems Limited
Philippe Jean Pierre Watts is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£163.27K
Decreased by £397.96K (-71%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 5 (+22%)
Total Assets
£1.36M
Increased by £206.87K (+18%)
Total Liabilities
-£634.37K
Increased by £47.97K (+8%)
Net Assets
£724.8K
Increased by £158.9K (+28%)
Debt Ratio (%)
47%
Decreased by 4.22% (-8%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 13 Jun 2025
Philippe Jean Pierre Watts Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Jeffrey Daniel Harwood (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Jeffrey Daniel Harwood (PSC) Details Changed
4 Years Ago on 22 Feb 2021
Mr Jeffrey Daniel Harwood (PSC) Details Changed
4 Years Ago on 22 Feb 2021
Mr Jeffrey Daniel Harwood (PSC) Details Changed
4 Years Ago on 22 Feb 2021
Simon Jonathan Harwood (PSC) Resigned
4 Years Ago on 22 Feb 2021
Allison Engineering Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Termination of appointment of Philippe Jean Pierre Watts as a secretary on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 28 Oct 2024
Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 22 February 2021
Submitted on 3 Jul 2024
Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 22 February 2021
Submitted on 3 Jul 2024
Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 22 February 2021
Submitted on 3 Jul 2024
Cessation of Simon Jonathan Harwood as a person with significant control on 22 February 2021
Submitted on 2 Jul 2024
Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Notification of Allison Engineering Limited as a person with significant control on 6 April 2016
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Repayment History
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