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Company Information for

FLINTMANOR LIMITED

UNIT 1A BROOKSIDE INDUSTRIAL ESTATE, PINHOE TRADING ESTATE, EXETER, DEVON, EX4 8JN,
Company Registration Number
02294429
Private Limited Company
Active

Company Overview

About Flintmanor Ltd
FLINTMANOR LIMITED was founded on 1988-09-09 and has its registered office in Exeter. The organisation's status is listed as "Active". Flintmanor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLINTMANOR LIMITED
 
Legal Registered Office
UNIT 1A BROOKSIDE INDUSTRIAL ESTATE
PINHOE TRADING ESTATE
EXETER
DEVON
EX4 8JN
Other companies in EX4
 
Filing Information
Company Number 02294429
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLINTMANOR LIMITED
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Company Officers of FLINTMANOR LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN GAMLIN
Company Secretary 2017-02-01
SARAH LOUISE DO PRADO
Director 2017-01-19
ROBERT JOHN GAMLIN
Director 1991-09-30
SIMON JOHN GAMLIN
Director 2017-01-19
KEVIN JOHN RAVENSCROFT
Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARY GAMLIN
Director 2000-02-01 2018-01-18
SUZANNE MARY GAMLIN
Company Secretary 1997-05-20 2017-02-01
JAMES HAMILTON
Director 1991-09-30 1999-09-29
ROBERT JOHN GAMLIN
Company Secretary 1991-09-30 1997-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GAMLIN FLEET COMPONENTS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
KEVIN JOHN RAVENSCROFT INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED Director 2017-12-01 CURRENT 1995-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-05-05RES12Resolution of varying share rights or name
2020-05-05SH08Change of share class name or designation
2020-04-29PSC04Change of details for Mr Robert John Gamlin as a person with significant control on 2020-04-06
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2018-11-30PSC04Change of details for Mr Robert John Gamlin as a person with significant control on 2018-01-18
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY GAMLIN
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AP03Appointment of Mr Simon John Gamlin as company secretary on 2017-02-01
2017-02-02TM02Termination of appointment of Suzanne Mary Gamlin on 2017-02-01
2017-01-24AP01DIRECTOR APPOINTED MRS SARAH LOUISE DO PRADO
2017-01-24AP01DIRECTOR APPOINTED MR SIMON JOHN GAMLIN
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Kevin Ravenscroft on 2015-09-19
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0119/09/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-05-31RES12VARYING SHARE RIGHTS AND NAMES
2012-05-31RES01ADOPT ARTICLES 31/05/12
2012-05-31SH08Change of share class name or designation
2012-05-28SH0111/04/12 STATEMENT OF CAPITAL GBP 100
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-30AR0130/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENSCROFT / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY GAMLIN / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GAMLIN / 01/10/2009
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-04AD02SAIL ADDRESS CREATED
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-04ELRESS386 DISP APP AUDS 20/12/06
2007-01-04ELRESS366A DISP HOLDING AGM 20/12/06
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-24288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-18363(288)DIRECTOR RESIGNED
1999-10-18363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-26363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-05-23288bSECRETARY RESIGNED
1997-05-23288aNEW SECRETARY APPOINTED
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-08363sRETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-26363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-14363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1992-12-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-12363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-11-27AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to FLINTMANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLINTMANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-02-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE 1991-04-29 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 54,405
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,005
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

Intangible Assets
Patents
We have not found any records of FLINTMANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLINTMANOR LIMITED
Trademarks
We have not found any records of FLINTMANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLINTMANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where FLINTMANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLINTMANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLINTMANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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