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Company Information for FLINTMANOR LIMITED
UNIT 1A BROOKSIDE INDUSTRIAL ESTATE, PINHOE TRADING ESTATE, EXETER, DEVON, EX4 8JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FLINTMANOR LIMITED | |
Legal Registered Office | |
UNIT 1A BROOKSIDE INDUSTRIAL ESTATE PINHOE TRADING ESTATE EXETER DEVON EX4 8JN Other companies in EX4 | |
Company Number | 02294429 | |
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Company ID Number | 02294429 | |
Date formed | 1988-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB525008380 |
Last Datalog update: | 2022-05-10 05:38:58 |
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Officer | Role | Date Appointed |
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SIMON JOHN GAMLIN |
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SARAH LOUISE DO PRADO |
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ROBERT JOHN GAMLIN |
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SIMON JOHN GAMLIN |
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KEVIN JOHN RAVENSCROFT |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE MARY GAMLIN |
Director | ||
SUZANNE MARY GAMLIN |
Company Secretary | ||
JAMES HAMILTON |
Director | ||
ROBERT JOHN GAMLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FLEET COMPONENTS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED | Director | 2017-12-01 | CURRENT | 1995-04-28 | Active |
Date | Document Type | Document Description |
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AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Robert John Gamlin as a person with significant control on 2020-04-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Robert John Gamlin as a person with significant control on 2018-01-18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY GAMLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Simon John Gamlin as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Suzanne Mary Gamlin on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DO PRADO | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN GAMLIN | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Ravenscroft on 2015-09-19 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/05/12 | |
SH08 | Change of share class name or designation | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENSCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY GAMLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GAMLIN / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/06 | |
ELRES | S366A DISP HOLDING AGM 20/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 54,405 |
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Creditors Due After One Year | 2012-03-31 | £ 92,898 |
Creditors Due Within One Year | 2013-03-31 | £ 1,631,149 |
Creditors Due Within One Year | 2012-03-31 | £ 1,321,624 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,250 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,702 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLINTMANOR LIMITED
Cash Bank In Hand | 2013-03-31 | £ 35,005 |
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Cash Bank In Hand | 2012-03-31 | £ 45,674 |
Current Assets | 2013-03-31 | £ 1,805,407 |
Current Assets | 2012-03-31 | £ 1,519,089 |
Debtors | 2013-03-31 | £ 1,215,892 |
Debtors | 2012-03-31 | £ 1,002,366 |
Fixed Assets | 2013-03-31 | £ 46,181 |
Fixed Assets | 2012-03-31 | £ 51,415 |
Secured Debts | 2013-03-31 | £ 676,420 |
Secured Debts | 2012-03-31 | £ 622,654 |
Shareholder Funds | 2013-03-31 | £ 162,784 |
Shareholder Funds | 2012-03-31 | £ 152,280 |
Stocks Inventory | 2013-03-31 | £ 554,510 |
Stocks Inventory | 2012-03-31 | £ 471,049 |
Tangible Fixed Assets | 2013-03-31 | £ 46,181 |
Tangible Fixed Assets | 2012-03-31 | £ 51,415 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as FLINTMANOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |