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Home > England & Wales Companies > FLINTHAM CONSULTING LIMITED
Company Information for

FLINTHAM CONSULTING LIMITED

FLINTHAM HOUSE, 2 MEAR DRIVE, BORROWASH, DERBY, DE72 3QW,
Company Registration Number
03095103
Private Limited Company
Active

Company Overview

About Flintham Consulting Ltd
FLINTHAM CONSULTING LIMITED was founded on 1995-08-24 and has its registered office in Borrowash. The organisation's status is listed as "Active". Flintham Consulting 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
FLINTHAM CONSULTING LIMITED
 
Legal Registered Office
FLINTHAM HOUSE
2 MEAR DRIVE
BORROWASH
DERBY
DE72 3QW
Other companies in DE72
 
Filing Information
Company Number 03095103
Company ID Number 03095103
Date formed 1995-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694475485  
Last Datalog update: 2024-06-06 01:35:45
Primary Source:Companies House
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Company Officers of FLINTHAM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD PEARSON
Company Secretary 1995-08-30
ANDREW MALCOLM PEARSON
Director 1995-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
L.O. NOMINEES LIMITED
Nominated Secretary 1995-08-24 1995-08-30
L.O.DIRECTORS LIMITED
Nominated Director 1995-08-24 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD PEARSON 7 FOREST DRIVE WEST LIMITED Company Secretary 2007-05-10 CURRENT 1999-04-14 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
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-04-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-01AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0124/08/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0124/08/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0124/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Andrew Malcolm Pearson on 2010-08-24
2010-03-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 24/08/09; full list of members
2009-06-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15363aReturn made up to 24/08/08; full list of members
2008-06-17AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-19363aReturn made up to 24/08/07; full list of members
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-23363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-20363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-21363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/98
1998-09-24363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/97
1997-09-24363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 09/04/97
1996-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-06363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 1 THE FLINTHAM HINE HALL MAPPERLEY NOTTINGHAM NG3 5PQ
1995-09-05287REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 40 BOW LANE LONDON EC4M 9DT
1995-09-05288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-05288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to FLINTHAM CONSULTING 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 FLINTHAM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLINTHAM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.548
MortgagesNumMortOutstanding0.387
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FLINTHAM CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of FLINTHAM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLINTHAM CONSULTING LIMITED
Trademarks
We have not found any records of FLINTHAM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLINTHAM CONSULTING 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 (02100 - Silviculture and other forestry activities) as FLINTHAM CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLINTHAM CONSULTING 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 FLINTHAM CONSULTING 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 FLINTHAM CONSULTING 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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    Other companies at postcode DE72 3QW