FC

FYLDE CNC SPECIALISTS LIMITED

Active

Company number 05280031

Poole, England · Incorporated 8 November 2004

Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, BH12 4FJ, England

Last updated on 16 April 2026

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

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Venture Engineering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
23 October 2018

Funding

1 funding round
23 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2022 View
Legacy
Other
25 April 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Legacy
Accounts
8 February 2022 View
Legacy
Other
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2021 View
Legacy
Other
6 May 2021 View
Legacy
Other
6 May 2021 View
Legacy
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Gazette Filings Brought Up To Date
Gazette
27 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2020 View
Legacy
Other
26 May 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 May 2020 View
Legacy
Accounts
6 May 2020 View
Legacy
Other
14 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Resolution
Resolution
7 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2018 View
Capital Name Of Class Of Shares
Capital
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2018 View
Capital Allotment Shares
Capital
24 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2017 View
Capital Name Of Class Of Shares
Capital
14 March 2017 View
Resolution
Resolution
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Change Person Secretary Company With Change Date
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Legacy
Mortgage
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Annual Return
16 January 2006 View
Incorporation Company
Incorporation
8 November 2004 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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