FAN ENGINEERING LIMITED

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FAN ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

01171325

Incorporation date

23/05/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

19b Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire B77 4DSCopy
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Latest events (Record since 03/05/2023)
dot icon10/03/2026
Confirmation statement made on 2026-02-19 with updates
dot icon05/03/2026
Termination of appointment of Sara Elizabeth Allen as a director on 2026-03-01
dot icon04/03/2026
Change of details for Mr George Allen as a person with significant control on 2026-03-04
dot icon03/03/2026
Notification of George Allen as a person with significant control on 2024-01-01
dot icon18/11/2025
Purchase of own shares.
dot icon30/10/2025
Cessation of Sara Elizabeth Allen as a person with significant control on 2025-04-01
dot icon30/10/2025
Change of details for Mr Michael Edwin Allen as a person with significant control on 2025-04-01
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon13/05/2025
Resolutions
dot icon12/05/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon12/05/2025
Resolutions
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon12/11/2024
Termination of appointment of Simon Martin Dalton as a director on 2024-10-31
dot icon12/11/2024
Certificate of change of name
dot icon29/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon25/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon17/01/2024
Appointment of Mr George Allen as a director on 2024-01-01
dot icon17/01/2024
Appointment of Mr Clive Bates as a director on 2024-01-01
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon06/07/2023
Change of details for Mr Michael Edwin Allen as a person with significant control on 2023-02-20
dot icon10/05/2023
Compulsory strike-off action has been discontinued
dot icon09/05/2023
First Gazette notice for compulsory strike-off
dot icon03/05/2023
Confirmation statement made on 2023-02-19 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon-1.67 % *

* during past year

Cash in Bank

£1,438,457.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.31M
-
0.00
1.46M
-
2022
16
1.66M
-
0.00
1.44M
-
2022
16
1.66M
-
0.00
1.44M
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

1.66M £Ascended26.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44M £Descended-1.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Sara Elizabeth
Director
07/02/2018 - 01/03/2026
1
Allen, Sara Elizabeth
Director
30/04/1992 - 07/02/2018
1
Dalton, Simon Martin, Mr.
Director
01/11/1998 - 31/10/2024
1
Allen, Sara Elizabeth
Secretary
30/04/1992 - 07/02/2018
-
Mr George Allen
Director
01/01/2024 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About FAN ENGINEERING LIMITED

FAN ENGINEERING LIMITED is an(a) Active company incorporated on 23/05/1974 with the registered office located at 19b Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire B77 4DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of FAN ENGINEERING LIMITED?

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FAN ENGINEERING LIMITED is currently Active. It was registered on 23/05/1974 .

Where is FAN ENGINEERING LIMITED located?

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FAN ENGINEERING LIMITED is registered at 19b Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire B77 4DS.

What does FAN ENGINEERING LIMITED do?

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FAN ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does FAN ENGINEERING LIMITED have?

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FAN ENGINEERING LIMITED had 16 employees in 2022.

What is the latest filing for FAN ENGINEERING LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-19 with updates.