Fan Engineering Limited

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Fan Engineering Limited

01171325•Private Limited With Share Capital

19B Sandy Way, Amington Industrial Estate, Tamworth, B774DS
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Incorporated

23/05/1974

Company Age

51 years

Directors

3

Employees

21

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Fan Engineering Limited (01171325) is a private limited with share capital incorporated on 23/05/1974 (51 years old) and registered in tamworth, B774DS. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Fan engineering (midlands) limited is a mining & metals company based out of 19b sandy way amington industrial estate, tamworth, united kingdom.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 23/05/1974
B774DS
21 employees

Financial Overview

Total Assets

£2.93M

Liabilities

£585.3K

Net Assets

£2.34M

Est. Turnover

£2.69M

AI Estimated
Unreported
Cash

£2.36M

Key Metrics

21

Employees

3

Directors

4

Shareholders

Board of Directors

3
M
michael edwin allen
director
G
george allen
director
C
clive bates
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Resolution
Category:Resolution
Date:13-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Cancellation Shares
Category:Capital
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Address
Date:13-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Annual Return
Date:14-02-2000
Legacy
Category:Annual Return
Date:11-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:03-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1996
Legacy
Category:Annual Return
Date:14-04-1996
Legacy
Category:Annual Return
Date:11-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1994
Legacy
Category:Annual Return
Date:10-03-1994
Legacy
Category:Capital
Date:14-12-1993
Resolution
Category:Resolution
Date:07-12-1993
Legacy
Category:Annual Return
Date:18-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1993
Legacy
Category:Officers
Date:06-05-1992
Legacy
Category:Officers
Date:06-05-1992
Legacy
Category:Annual Return
Date:27-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1991

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months36

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

81-83 Third Avenue, Frinton-On-Sea, Essex, CO139EF
Unit 19B, Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B774DSRegistered

Contact

enquiries@fanengineering.co.ukinfo@fanengineering.co.uk
fanengineering.co.uk
19B Sandy Way, Amington Industrial Estate, Tamworth, B774DS