SF

SPECIAL FLANGE SERVICES LIMITED

Active

Company number 02458651

Manchester, United Kingdom · Incorporated 11 January 1990

Special Flange Services Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom

Machining · SIC 25620

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich NR7 8TL United Kingdom · until 8 February 2019

C/O Saint Vincent Holdings School Lane Sprowston Norwich NR7 8TL England · until 14 September 2017

Regent House 316 Beulah Hill London SE19 3HF United Kingdom · until 14 September 2017

Special Flange Services Limited Elevator Road Trafford Park Manchester M17 1BR · until 1 June 2016

19 Berkeley Street London W1J 8ED · until 27 June 2015

27 New Bond Street London W1S 2RH United Kingdom · until 20 November 2013

27 New Bond Street London W1S 9RH · until 17 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OW
OLLERENSHAW, Wayne Anthony
Director
1 December 2017
JP
JOHNSON, Peter William
Director · Resigned
1 December 2017
BS
BECKETT, Simon William
Secretary · Resigned
13 September 2017
SM
SUTTON, Michael John
Secretary · Resigned
13 September 2017
SM
SUTTON, Michael John
Secretary · Resigned
13 September 2017
BS
BECKETT, Simon William
Director · Resigned
13 September 2017
BS
BECKETT, Simon William
Director · Resigned
13 September 2017
SP
SCHRAMM, Pascal Jean Pierre
Director · Resigned
27 July 2017
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2016
DA
DUDON, Arnaud Jean-Frangois
Director · Resigned
17 September 2015
CB
CARBARET, Benoit Jean Louis
Director · Resigned
22 September 2008
GS
GENOYER SAS
Corporate Director · Resigned
28 May 2000
KL
KINGSLAND (SERVICES) LIMITED
Corporate Secretary · Resigned
11 June 1993
AM
AVOT, Michel Herve
Director · Resigned
11 June 1993
VP
VEITCH, Paul
Secretary · Resigned
—
CB
CHANDESRIS, Benoit
Director · Resigned
—
HA
HARDY, Alan James
Director · Resigned
—
JP
JOHNSON, Peter William
Director · Resigned
—
TG
TAYLOR, Geoffrey
Director · Resigned
—
VP
VEITCH, Paul
Director · Resigned
—

Persons with significant control

PS
Mr Wayne Anthony Ollerenshaw
Born June 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2017 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Change Corporate Director Company With Change Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Corporate Director Company With Change Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Accounts With Accounts Type Small
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Corporate Director Company With Change Date
Officers
26 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Small
Accounts
13 May 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Small
Accounts
13 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Small
Accounts
17 October 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Small
Accounts
21 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Small
Accounts
2 September 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Small
Accounts
31 August 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Small
Accounts
28 October 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Small
Accounts
28 October 2002 View
Legacy
Annual Return
22 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Address
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Small
Accounts
7 May 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
15 October 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Small
Accounts
8 September 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Small
Accounts
7 July 1995 View
Legacy
Accounts
27 June 1995 View
Legacy
Annual Return
25 January 1995 View
Accounts With Accounts Type Small
Accounts
16 November 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
15 September 1993 View
Legacy
Address
16 June 1993 View
Accounts With Accounts Type Small
Accounts
24 May 1993 View
Legacy
Annual Return
5 March 1993 View
Legacy
Officers
10 August 1992 View
Accounts With Accounts Type Small
Accounts
15 June 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Annual Return
4 February 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Small
Accounts
4 November 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Capital
25 October 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Address
12 February 1990 View
Incorporation Company
Incorporation
11 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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