Fleming Fabrications Limited

Company Name	Fleming Fabrications Limited
Directors	John Lindie and James Lindie
Company Status	Active
Company Number	05487396
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mrs John Lindie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(9 years, 10 months after company formation)
Appointment Duration	9 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6a Riverside Industrial Estate, London Colney London Colney St. Albans Hertfordshire AL2 1HG

Director Name	Mr James Lindie
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6a, Riverside Industrial Estate, London Colne London Colney St. Albans AL2 1HG

Secretary Name	Gorrie Whitson Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 June 2005(same day as company formation)
Correspondence Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Jane Fleming
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6a Riverside Industrial Estate London Colney By Pass St. Albans AL2 1HG

Director Name	Mr Robert McKenzie Fleming
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 6a Riverside Industrial Estate, London Colney London Colney St. Albans Hertfordshire AL2 1HG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	flemingfabrications.co.uk

Location

Registered Address	C/O Gorrie Whitson Limited, First Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Jane Fleming 51.00% Ordinary
49 at £1	Robert Fleming 49.00% Ordinary

Financials

Year	2014
Net Worth	£323,260
Cash	£33,253
Current Liabilities	£224,498

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

26 November 2009	Delivered on: 5 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 January 2009	Delivered on: 30 January 2009 Persons entitled: J J Roofing Accessories Limited Classification: Rent deposit deed Secured details: Â£50,000.00 due or to become due from the company to the chargee. Particulars: Â£50,000 cash deposited with lloyds tsb bank PLC. Outstanding

26 November 2009

Delivered on: 5 December 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 January 2009

Delivered on: 30 January 2009
Persons entitled: J J Roofing Accessories Limited

Classification: Rent deposit deed
Secured details: Â£50,000.00 due or to become due from the company to the chargee.
Particulars: Â£50,000 cash deposited with lloyds tsb bank PLC.
Outstanding

Filing History

19 November 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
20 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
30 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
30 July 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
21 June 2019	Termination of appointment of Jane Fleming as a director on 1 May 2019 (1 page)
21 June 2019	Appointment of Mr James Lindie as a director on 1 May 2019 (2 pages)
21 June 2019	Termination of appointment of Robert Mckenzie Fleming as a director on 1 May 2019 (1 page)
12 December 2018	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 12 December 2018 (1 page)
12 December 2018	Cessation of Jane Campbell Fleming as a person with significant control on 19 November 2018 (1 page)
12 December 2018	Change of details for Mrs John Lindie as a person with significant control on 19 November 2018 (2 pages)
12 December 2018	Cessation of Robert Mckenzie Fleming as a person with significant control on 19 November 2018 (1 page)
7 November 2018	Satisfaction of charge 2 in full (1 page)
7 November 2018	Satisfaction of charge 1 in full (1 page)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
27 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited, First Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited, First Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 5 October 2017 (1 page)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
2 August 2017	Notification of Jane Campbell Fleming as a person with significant control on 1 July 2016 (2 pages)
2 August 2017	Notification of Robert Mckenzie Fleming as a person with significant control on 1 July 2016 (2 pages)
2 August 2017	Notification of John Lindie as a person with significant control on 1 July 2016 (2 pages)
2 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
2 August 2017	Notification of Jane Campbell Fleming as a person with significant control on 1 July 2016 (2 pages)
2 August 2017	Notification of John Lindie as a person with significant control on 1 July 2016 (2 pages)
2 August 2017	Notification of Robert Mckenzie Fleming as a person with significant control on 1 July 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 100 (7 pages)
24 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 100 (7 pages)
23 December 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 May 2015	Appointment of Mr John Lindie as a director on 20 April 2015 (2 pages)
20 May 2015	Appointment of Mr John Lindie as a director on 20 April 2015 (2 pages)
28 August 2014	Appointment of Mr Robert Mckenzie Fleming as a director on 15 August 2014 (2 pages)
28 August 2014	Appointment of Mr Robert Mckenzie Fleming as a director on 15 August 2014 (2 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
15 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 October 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Jane Fleming on 1 September 2011 (2 pages)
17 October 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Jane Fleming on 1 September 2011 (2 pages)
17 October 2012	Director's details changed for Jane Fleming on 1 September 2011 (2 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 September 2010	Director's details changed for Jane Fleming on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jane Fleming on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jane Fleming on 1 October 2009 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 July 2009	Return made up to 22/06/09; full list of members (4 pages)
30 July 2009	Return made up to 22/06/09; full list of members (4 pages)
29 April 2009	Ad 30/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 April 2009	Ad 30/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 November 2008	Return made up to 22/06/08; full list of members (3 pages)
21 November 2008	Return made up to 22/06/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 October 2008	Return made up to 22/06/07; full list of members (3 pages)
13 October 2008	Return made up to 22/06/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 May 2007	Registered office changed on 10/05/07 from: 18 hand court london WC1V 6JF (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 18 hand court london WC1V 6JF (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR (1 page)
23 August 2006	Return made up to 22/06/06; full list of members (2 pages)
23 August 2006	Return made up to 22/06/06; full list of members (2 pages)
11 August 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
11 August 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
22 June 2005	Incorporation (9 pages)
22 June 2005	Incorporation (9 pages)