Company information:
Special Flange Services Limited (No: 02458651)
Address: SPECIAL FLANGE SERVICES ELEVATOR ROAD, TRAFFORD PARK, MANCHESTER, M17 1BR, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-1990
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 25620 - Machining
Current Director: PETER WILLIAM JOHNSON ( DOB: Jul-1958 From: Dec-2017 )
Current Director: PETER WILLIAM JOHNSON ( DOB: Jul-1958 From: Dec-2017 )
Current Director: WAYNE ANTHONY OLLERENSHAW ( DOB: Jun-1967 From: Dec-2017 )
Current Director: WAYNE ANTHONY OLLERENSHAW ( DOB: Jun-1967 From: Dec-2017 )
Resigned Director: MICHEL HERVE AVOT ( From: Jun-1993 To: Apr-2000 )
Resigned Director: SIMON WILLIAM BECKETT ( DOB: Jun-1964 From: Sep-2017 To: Jan-2019 )
Resigned Director: BENOIT JEAN LOUIS CARBARET ( From: Sep-2008 To: Sep-2015 )
Resigned Director: BENOIT CHANDESRIS ( From: Jan-1993 To: Apr-2000 )
Resigned Director: ARNAUD JEAN-FRANGOIS DUDON ( DOB: Jun-1974 From: Sep-2015 To: Aug-2017 )
Resigned Director: GENOYER SAS ( From: May-2000 To: Sep-2017 )
Resigned Director: ALAN JAMES HARDY ( DOB: Jun-1943 From: Jan-1993 To: Jun-1993 )
Resigned Director: PETER WILLIAM JOHNSON ( From: Jan-1993 To: Apr-2000 )
Resigned Director: PASCAL JEAN PIERRE SCHRAMM ( From: Jul-2017 To: Sep-2017 )
Resigned Director: GEOFFREY TAYLOR ( From: Jan-1993 To: Apr-2000 )
Resigned Director: PAUL VEITCH ( DOB: Sep-1950 From: Jan-1993 To: Jun-1993 )
Resigned Secretary: SIMON WILLIAM BECKETT ( From: Sep-2017 To: Sep-2017 )
Resigned Secretary: KINGSLAND (SERVICES) LIMITED ( From: Jun-1993 To: Jun-2015 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: May-2016 To: Sep-2017 )
Resigned Secretary: MICHAEL JOHN SUTTON ( From: Sep-2017 To: Jan-2019 )
Resigned Secretary: MICHAEL JOHN SUTTON ( From: Sep-2017 To: Jan-2019 )
Resigned Secretary: PAUL VEITCH ( DOB: Sep-1950 From: Jan-1993 To: Jun-1993 )
Persons of Significant Control:
Saint Vincent Holdings Limited, School Lane Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-13, Ceased: 2019-01-31)
Saint Vincent Holdings Limited , School Lane Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-13, Ceased: 2019-01-31)
Mr Peter William Johnson, Special Flange Services Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-31)
Mr Wayne Anthony Ollerenshaw, Special Flange Services Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-31)
Company Accounts Summary (£)
| Item | 17 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 73,211 | 63,923 | 63,527 | 125,324 | 132,207 | 113,829 | 97,539 | 73211.0,63923.0,63527.0,125324.0,132207.0,113829.0,97539.0 |
| Current assets | 741,726 | 999,160 | 1,020,151 | 820,656 | 790,981 | 837,826 | 779,176 | 741726.0,999160.0,1020151.0,820656.0,790981.0,837826.0,779176.0 |
| Current assets / Total inventories | 263,296 | 474,827 | 536,257 | 510,327 | 381,236 | 263296.0,474827.0,536257.0,510327.0,381236.0,0.0,0.0 | ||
| Current assets / Debtors | 409,798 | 436,517 | 310,619 | 126,075 | 213,442 | 179,840 | 259,721 | 409798.0,436517.0,310619.0,126075.0,213442.0,179840.0,259721.0 |
| Current assets / Cash at bank and on hand | 68,632 | 87,816 | 173,275 | 184,254 | 196,303 | 264,939 | 202,536 | 68632.0,87816.0,173275.0,184254.0,196303.0,264939.0,202536.0 |
| Net current assets (liabilities) | 495,053 | 673,564 | 765,224 | 666,410 | 650,776 | 637,228 | 574,367 | 495053.0,673564.0,765224.0,666410.0,650776.0,637228.0,574367.0 |
| Total assets less current liabilities | 568,264 | 737,487 | 828,751 | 791,734 | 782,983 | 751,057 | 671,906 | 568264.0,737487.0,828751.0,791734.0,782983.0,751057.0,671906.0 |
| Provisions for liabilities, balance sheet subtotal | 5,365 | 17,975 | 22,350 | 19,062 | 21,207 | 0.0,0.0,5365.0,17975.0,22350.0,19062.0,21207.0 | ||
| Net assets (liabilities) | 737,487 | 823,386 | 740,123 | 728,590 | 710,005 | 650,699 | 0.0,737487.0,823386.0,740123.0,728590.0,710005.0,650699.0 | |
| Equity / share capital and reserves | 568,264 | 737,487 | 823,386 | 740,123 | 728,590 | 710,005 | 650,699 | 568264.0,737487.0,823386.0,740123.0,728590.0,710005.0,650699.0 |