Fabrication And Engineering Maintenance Ltd

Company Name	Fabrication And Engineering Maintenance Ltd
Company Status	Active
Company Number	04136911
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Annette Morley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(1 day after company formation)
Appointment Duration	23 years, 3 months
Role	Steel Fabrication
Country of Residence	England
Correspondence Address	20 Hannah Road Woodhouse Sheffield South Yorkshire S13 7RU

Director Name	Mr Barry Morley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(1 day after company formation)
Appointment Duration	23 years, 3 months
Role	Steel Fabrication
Country of Residence	England
Correspondence Address	20 Hannah Road Sheffield South Yorkshire S13 7RU

Secretary Name	Mrs Annette Morley
Nationality	British
Status	Current
Appointed	09 January 2001(1 day after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	20 Hannah Road Woodhouse Sheffield South Yorkshire S13 7RU

Director Name	Mr Gareth Lewis Morley
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Kiveton Park Industrial Estate Manor Road Sheffield S26 6PB

Director Name	Mr Nathan James Morley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Kiveton Park Industrial Estate Manor Road Sheffield South Yorkshire S26 6PB

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	femfurnace.com
Telephone	01909 774836
Telephone region	Worksop

Location

Registered Address	Holmes Lock Works Steel Street Rotherham S61 1DF
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr B. Morley 50.00% Ordinary
50 at £1	Mrs A. Morley 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,365
Cash	£914
Current Liabilities	£176,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

23 September 2002	Delivered on: 4 October 2002 Satisfied on: 21 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 September 2002

Delivered on: 4 October 2002
Satisfied on: 21 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (5 pages)
13 December 2019	Notification of Nathan James Morley as a person with significant control on 1 November 2019 (2 pages)
13 December 2019	Notification of Gareth Lewis Morley as a person with significant control on 1 November 2019 (2 pages)
11 December 2019	Appointment of Mr Gareth Lewis Morley as a director on 1 November 2019 (2 pages)
11 December 2019	Appointment of Mr Nathan James Morley as a director on 1 November 2019 (2 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Director's details changed for Annette Morley on 9 January 2015 (2 pages)
22 January 2016	Director's details changed for Barry Morley on 9 January 2015 (2 pages)
22 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Director's details changed for Annette Morley on 9 January 2015 (2 pages)
22 January 2016	Director's details changed for Barry Morley on 9 January 2015 (2 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (14 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (14 pages)
30 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (14 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-01-14 GBP 100 (14 pages)
14 January 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-01-14 GBP 100 (14 pages)
14 January 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-01-14 GBP 100 (14 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Registered office address changed from Unit 4 Waleswood Colliery Industrial Estate Mansfield Road Wales Bar Sheffield S26 5PQ on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from Unit 4 Waleswood Colliery Industrial Estate Mansfield Road Wales Bar Sheffield S26 5PQ on 21 May 2012 (2 pages)
7 February 2012	Annual return made up to 8 January 2012 (14 pages)
7 February 2012	Annual return made up to 8 January 2012 (14 pages)
7 February 2012	Annual return made up to 8 January 2012 (14 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 8 January 2011 (14 pages)
15 April 2011	Annual return made up to 8 January 2011 (14 pages)
15 April 2011	Annual return made up to 8 January 2011 (14 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Return made up to 08/01/09; no change of members (4 pages)
16 April 2009	Return made up to 08/01/09; no change of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Return made up to 08/01/08; no change of members (7 pages)
15 October 2008	Return made up to 08/01/08; no change of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 08/01/07; full list of members (7 pages)
15 February 2007	Return made up to 08/01/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 February 2006	Return made up to 08/01/06; full list of members (7 pages)
10 February 2006	Return made up to 08/01/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 March 2005	Return made up to 08/01/05; full list of members (7 pages)
1 March 2005	Return made up to 08/01/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
31 January 2004	Return made up to 08/01/04; full list of members (7 pages)
31 January 2004	Return made up to 08/01/04; full list of members (7 pages)
28 August 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
28 August 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
10 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
10 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
25 September 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
25 September 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
17 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Ad 09/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Ad 09/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 February 2001	New director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: c/o jones burns davies 1 west street eckington sheffield S21 4GA (1 page)
24 January 2001	Registered office changed on 24/01/01 from: c/o jones burns davies 1 west street eckington sheffield S21 4GA (1 page)
8 January 2001	Incorporation (12 pages)
8 January 2001	Incorporation (12 pages)