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Company Information for

FLATHOLD LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
02943573
Private Limited Company
Active

Company Overview

About Flathold Ltd
FLATHOLD LIMITED was founded on 1994-06-28 and has its registered office in Bexhill. The organisation's status is listed as "Active". Flathold Limited is a Private Limited Company registered in ENGLAND 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
FLATHOLD LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN37
 
Filing Information
Company Number 02943573
Company ID Number 02943573
Date formed 1994-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLATHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Company Officers of FLATHOLD LIMITED

Current Directors
Officer Role Date Appointed
ADRIENNE WINIFRED WALDEN
 Company Secretary 1994-07-01
DAVID MICHAEL FITCH
 Director 1994-06-28
SHIRLEY AMY MARION FITCH
 Director 2011-01-01
ADRIENNE WINIFRED WALDEN
 Director 2011-01-01
BARTON WALDEN
 Director 1994-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MATTHEW NEWSTEAD
 Director 2008-11-04 2010-10-29
STEPHEN JOHN RUXTON-COCKER
 Director 2008-11-04 2010-10-29
KEITH SELLENS
 Company Secretary 1994-06-17 1994-07-01
KEITH SELLENS
 Director 1994-06-17 1994-07-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-06-28 1994-06-28
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1994-06-28 1994-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE WINIFRED WALDEN SQUIRES IRONDESIGNS (STEEL ERECTIONS) LIMITED Company Secretary 1991-12-17 CURRENT 1979-12-20 Active
DAVID MICHAEL FITCH HAIG UK LIMITED Director 2010-10-29 CURRENT 2005-11-17 Dissolved 2014-03-04

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
2024-02-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-12-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-12PSC07CESSATION OF ADRIENNE WINIFRED WALDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-03-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-30PSC07CESSATION OF DAVID MICHAEL FITCH AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17PSC05Change of details for Squires Irondesigns Steel Erections Ltd as a person with significant control on 2020-03-01
2020-03-16PSC04Change of details for Mrs Adrienne Winifred Walden as a person with significant control on 2020-03-01
2020-03-13PSC04Change of details for Mr Barton Walden as a person with significant control on 2020-03-01
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR ADRIENNE WINIFRED WALDEN on 2020-03-01
2020-03-13CH01Director's details changed for Barton Walden on 2020-03-01
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-01CH01Director's details changed for Adrienne Winifred Walden on 2018-08-06
2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 24
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-23PSC02Notification of Squires Irondesigns Steel Erections Ltd as a person with significant control on 2016-04-06
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTON WALDEN
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY AMY MARION FITCH
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL FITCH
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE WINIFRED WALDEN
2017-10-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28PSC02Notification of Squires Irondesigns Steel Erections Ltd as a person with significant control on 2016-04-06
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BART WALDEN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY AMY MARION FITCH
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL FITCH
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE WINIFRED WALDEN
2016-09-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 24
2016-07-11AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-01AR0128/06/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0128/06/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 29/06/2011
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 29/06/2011
2011-10-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-13AA01PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 14/07/2011
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 14/07/2011
2011-07-08AR0128/06/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 01/01/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY AMY MARION FITCH / 01/06/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 01/06/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 01/01/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE WINIFRED WALDEN / 01/01/2011
2011-03-23AP01DIRECTOR APPOINTED ADRIENNE WINIFRED WALDEN
2011-02-18AP01DIRECTOR APPOINTED SHIRLEY AMY MARION FITCH
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUXTON-COCKER
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL NEWSTEAD
2010-08-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-15AR0128/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARTON WALDEN / 28/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUXTON-COCKER / 28/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FITCH / 28/06/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUXTON-COCKER / 06/07/2009
2009-07-10363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED STEPHEN TUXTON-COCKER
2008-11-12288aDIRECTOR APPOINTED NEIL NEWSTEAD
2008-10-30AA31/01/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-04363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2006-08-15363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-2888(2)RAD 19/06/03--------- £ SI 3@1
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-01287REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 93 BOHEMIA ROAD ST LEONANDS-ON-SEA EAST SUSSEX TN37 6RJ
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-18363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-04363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FLATHOLD 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 FLATHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE 2000-11-25 Outstanding KENNETH GEORGE HORE AND ROSEMARY ELIZABETH FRANCES HORE
LEGAL CHARGE 1999-01-07 Satisfied ADRIENNE WALDEN
LEGAL CHARGE 1999-01-07 Satisfied ADRIENNE WALDEN AND SHIRLEY FITCH
LEGAL CHARGE 1999-01-07 Satisfied ADRIENNE WALDEN AND SHIRLEY FITCH
LEGAL CHARGE 1999-01-07 Satisfied ADRIENNE WALDEN AND SHIRLEY WALDEN
LEGAL CHARGE 1998-08-24 Satisfied ADRIENNE WALDEN
Creditors
Creditors Due After One Year 2011-07-01 £ 504,024
Creditors Due Within One Year 2011-07-01 £ 30,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FLATHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 24
Cash Bank In Hand 2011-07-01 £ 3,809
Current Assets 2011-07-01 £ 403,107
Debtors 2011-07-01 £ 399,298
Fixed Assets 2011-07-01 £ 202,481
Shareholder Funds 2011-07-01 £ 70,814
Tangible Fixed Assets 2011-07-01 £ 202,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLATHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLATHOLD LIMITED
Trademarks
We have not found any records of FLATHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLATHOLD 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 (41100 - Development of building projects) as FLATHOLD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FLATHOLD 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 FLATHOLD 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 FLATHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN39 5ES