K.D. Flavell & Sons Welding Specialists Company Limited

Company Name	K.D. Flavell & Sons Welding Specialists Company Limited
Company Status	Liquidation
Company Number	01339713
Category	Private Limited Company
Incorporation Date	21 November 1977(46 years, 5 months ago)
Previous Name	K.D. Flavell Welding Specialists Company Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Allen Flavell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Foreman Welder
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mrs Eva Flavell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mr Mark Thomas Flavell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Foreman Welder
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mr Timothy David Flavell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Foreman Welder
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Secretary Name	Mrs Eva Flavell
Nationality	British
Status	Current
Appointed	07 May 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mr Kenneth David Flavell
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(13 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 January 2008)
Role	Welder
Correspondence Address	20 North Side Hutton Rudby Yarm Cleveland TS15 0DA

Contact

Website	flavellwelding.co.uk

Location

Registered Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

502 at £1	Eva Flavell 25.10% Ordinary
500 at £1	Timothy David Flavell 25.00% Ordinary
499 at £1	Allen Kenneth Flavell 24.95% Ordinary
499 at £1	Mark Thomas Flavell 24.95% Ordinary

Financials

Year	2014
Net Worth	£387,498
Cash	£120,265
Current Liabilities	£103,339

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	7 May 2021 (2 years, 11 months ago)
Next Return Due	21 May 2022 (overdue)

Charges

11 July 1990	Delivered on: 23 July 1990 Satisfied on: 6 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 stephenson street thornaby stockton on tees cleveland the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1984	Delivered on: 8 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises situate in robert street, thornaby-on-tees, cleveland and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 July 1990

Delivered on: 23 July 1990
Satisfied on: 6 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 stephenson street thornaby stockton on tees cleveland the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

1 May 1984

Delivered on: 8 May 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and premises situate in robert street, thornaby-on-tees, cleveland and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 May 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,000 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,000 (8 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,000 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,000 (8 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,000 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Director's details changed for Mr Mark Thomas Flavell on 22 May 2012 (3 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Mr Timothy David Flavell on 7 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mrs Eva Flavell on 7 May 2010 (1 page)
20 May 2010	Secretary's details changed for Mrs Eva Flavell on 7 May 2010 (1 page)
20 May 2010	Director's details changed for Mr Mark Thomas Flavell on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Mark Thomas Flavell on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Allen Flavell on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Allen Flavell on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Eva Flavell on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Eva Flavell on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Timothy David Flavell on 7 May 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2009	Return made up to 07/05/09; full list of members (7 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 May 2008	Return made up to 07/05/08; full list of members (9 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Appointment terminated director kenneth flavell (1 page)
31 May 2007	Return made up to 07/05/07; full list of members (9 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2006	Return made up to 07/05/06; full list of members (9 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2005	Return made up to 07/05/05; full list of members (9 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Auditor's resignation (1 page)
14 May 2004	Return made up to 07/05/04; full list of members (9 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 May 2001	Return made up to 07/05/01; full list of members (8 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2000	Return made up to 07/05/00; full list of members (8 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 May 1999	Return made up to 07/05/99; full list of members (8 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 May 1998	Return made up to 07/05/98; full list of members (8 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1997	Return made up to 07/05/97; full list of members (8 pages)
18 March 1997	Full accounts made up to 31 December 1996 (6 pages)
14 May 1996	Return made up to 07/05/96; full list of members (8 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 May 1995	Return made up to 07/05/95; full list of members (8 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)