Flat Rolled Products Limited

Company Registration Number: 05263106

Company registered in England and Wales

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Flat Rolled Products Limited is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Cannock, Staffordshire.

Registered Address

170 WATLING STREET
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0BD

There are 100 companies currently registered at this postcode, including this one.

All companies at WS11 0BD

Registration Data

Company Number

05263106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £759,806£692,774£632,064£577,078£1,105,500£1,105,536£0
Current Assets £366,056£139,238£44,316£283,282£257,185£173,614£151,511
of which Cash £1,532£964£964£13,030£1,188£17,054£3,791
Total Assets £1,125,862£832,012£676,380£860,360£1,362,685£1,279,150£151,511
Current Liabilities £477,497£254,049£159,529£397,254£358,597£113,916£99,187
Net Current Assets £-111,441£-114,811£-115,213£-113,972£-101,412£59,698£52,324
Total Net Worth £648,365£577,963£516,851£463,106£1,004,088£1,165,234£52,324

Previous Names

No previous names

Company Officers

  • GOODALL, Shirley Margaret

    Secretary

    Appointed on 19 October 2004

     

    170
    Watling Street
    Bridgtown
    Cannock
    Staffordshire
    WS11 0BD
    England

  • GOODALL, Clive

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    170
    Watling Street
    Bridgtown
    Cannock
    Staffordshire
    WS11 0BD
    England

  • GOODALL, Paul James

    Director

    Appointed on 28 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    170
    Watling Street
    Bridgtown
    Cannock
    Staffordshire
    WS11 0BD
    England

  • PAYNE, Richard Frederick

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    170
    Watling Street
    Bridgtown
    Cannock
    Staffordshire
    WS11 0BD
    England

  • BREWER, Suzanne

    Secretary

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 28/08/2018.

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Latest Filings

  1. 29 March 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X72S536X. Transaction: MzIwMTQwMTgxMmFkaXF6a2N4.

  2. 2 November 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IBQ3S9. Transaction: MzE4OTMzMTgyNWFkaXF6a2N4.

  3. 22 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62RFBNM. Transaction: MzE3MTY3MjE1N2FkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0JSX. Transaction: MzE2MDMzNTA3NGFkaXF6a2N4.

  5. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NVVE4. Transaction: MzE0OTI0NTYwOWFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9WZM. Transaction: MzEzMzc4NDk0OWFkaXF6a2N4.

  7. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8BZKJ. Transaction: MzEyNjgyOTkzOWFkaXF6a2N4.

  8. 22 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A498Q2EB. Transaction: MzEyNTU3NTE4MGFkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SQA0. Transaction: MzEwOTk4NDQzMWFkaXF6a2N4.

  10. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECAYH. Transaction: MzEwNjgxMzg0M2FkaXF6a2N4.

  11. 9 April 2014 Statement of capital on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH02. Barcode: A34XC11W. Transaction: MzA5NzkzNzc0N2FkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD5GR. Transaction: MzA4NzMyMTk2NmFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1EFL. Transaction: MzA3NTE4ODcxNGFkaXF6a2N4.

  14. 5 March 2013 Statement of capital on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH02. Barcode: A239CA9K. Transaction: MzA3Mzk0Mjc0NmFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48GWH. Transaction: MzA2NjMyNzY5OWFkaXF6a2N4.

  16. 2 October 2012 Director's details changed for Mr Richard Frederick Payne on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X1IM0U8G. Transaction: MzA2NTA2MTQ4OWFkaXF6a2N4.

  17. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXMSBB. Transaction: MzA1OTE1MjkxMGFkaXF6a2N4.

  18. 15 February 2012 Secretary's details changed for Mrs Shirley Margaret Goodall on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X12PP5EP. Transaction: MzA1MjUzMjUzOWFkaXF6a2N4.

  19. 15 February 2012 Director's details changed for Mr. Clive Goodall on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X12PP5EH. Transaction: MzA1MjUzMjUzNGFkaXF6a2N4.

  20. 15 February 2012 Director's details changed for Paul James Goodall on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X12PP5E1. Transaction: MzA1MjUzMjUyOGFkaXF6a2N4.

  21. 19 January 2012 Registered office address changed from 6 Shoal Hill Close Cannock Staffordshire WS11 1TW United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UMZTC. Transaction: MzA1MTAwNDAwM2FkaXF6a2N4.

  22. 21 December 2011 Appointment of Mr Richard Frederick Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONKHZC. Transaction: MzA0OTQyNDk1NmFkaXF6a2N4.

  23. 17 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XD2ECZBC. Transaction: MzA0NzM0MDM3MmFkaXF6a2N4.

  24. 28 June 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: X1CQMVDU. Transaction: MzAzOTU5MjA4NmFkaXF6a2N4.

  25. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEyMDc1MmFkaXF6a2N4.

  26. 1 June 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: ABH75UHP. Transaction: MzAzODEyMDY0MGFkaXF6a2N4.

  27. 1 June 2011 Statement of capital following an allotment of shares on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH01. Barcode: ABH73UHN. Transaction: MzAzODEyMDQ4OWFkaXF6a2N4.

  28. 17 March 2011 Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2H60SIW. Transaction: MzAzNDAwNjI0N2FkaXF6a2N4.

  29. 11 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ4Z6SCM. Transaction: MzAzMzY4NDg0NmFkaXF6a2N4.

  30. 25 January 2011 Appointment of Paul James Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKKDYR36. Transaction: MzAzMTA0MjY4NmFkaXF6a2N4.

  31. 15 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XYEG1P4J. Transaction: MzAyNzAwMjY0MGFkaXF6a2N4.

  32. 28 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XO615JJZ. Transaction: MzAxNDQ3MjI0N2FkaXF6a2N4.

  33. 2 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XUVZFEM0. Transaction: MzAwMTkzNTUwM2FkaXF6a2N4.

  34. 2 November 2009 Director's details changed for Clive Goodall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVZEEMZ. Transaction: MzAwMTkzNDQ0N2FkaXF6a2N4.

  35. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZEG4DCW. Transaction: MjA0MTUzNDQ2N2FkaXF6a2N4.

  36. 22 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06PB46D. Transaction: MjAxNjA2MzIxNmFkaXF6a2N4.

  37. 30 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJY3Y0XP. Transaction: MjAwODA5ODk4M2FkaXF6a2N4.

  38. 19 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4Mzk1MmFkaXF6a2N4.

  39. 21 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NjI0MWFkaXF6a2N4.

  40. 26 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzMDA2MWFkaXF6a2N4.

  41. 1 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5NTAxOWFkaXF6a2N4.

  42. 23 January 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjc4MjM2OWFkaXF6a2N4.

  43. 1 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTI2MTAxNGFkaXF6a2N4.

  44. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc4NDYzNGFkaXF6a2N4.

  45. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQxMTM1OWFkaXF6a2N4.

  46. 15 December 2004 Registered office changed on 15/12/04 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU5NDgzMGFkaXF6a2N4.

  47. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEwNDkyOWFkaXF6a2N4.

  48. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQyNDYyN2FkaXF6a2N4.

  49. 15 December 2004 Ad 19/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzgwMjYyNGFkaXF6a2N4.

  50. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE2MzcxMGFkaXF6a2N4.

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54.156.51.193 Wed, 19 Sep 2018 00:18:35 +0100