FLP SOLUTIONS LTD - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Flp Solutions Ltd

FLP SOLUTIONS LTD was founded on 1998-09-25 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Flp Solutions Ltd 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

Legal Registered Office
Company Name
FLP SOLUTIONS LTD

2 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN Other companies in SK11

Filing Information

Company Number		03638249
Company ID Number		03638249
Date formed		1998-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB748851292

Last Datalog update:	2024-01-05 06:26:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLP SOLUTIONS LTD

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Company Officers of FLP SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW JOHN BOYLIN	Company Secretary	2000-12-16
MATTHEW JOHN BOYLIN	Director	2000-12-16
CHRISTOPHER ANDREW SHAW	Director	2000-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT DAVIDSON	Director	1998-11-26	2003-12-15
DAVID COLLETT	Director	2000-12-16	2002-12-31
SUSAN MARGARET DAVIDSON	Company Secretary	1998-11-26	2000-12-17
JOANNA LINDSEY CLARKE	Company Secretary	1998-09-25	1998-11-26
JOANNA LINDSEY CLARKE	Director	1998-09-25	1998-11-26
JACQUELINE FISHER	Nominated Director	1998-09-25	1998-11-26

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.

Date	Document Type	Document Description
2023-12-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-01-07	RES12	Resolution of varying share rights or name
2020-12-23	SH01	14/12/20 STATEMENT OF CAPITAL GBP 6000
2020-12-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-11-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-11-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-06	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-26	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	25/09/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	25/09/11 ANNUAL RETURN FULL LIST
2010-09-27	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW SHAW / 01/11/2009
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BOYLIN / 01/11/2009
2010-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW JOHN BOYLIN on 2009-11-01
2010-06-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	363a	Return made up to 25/09/09; full list of members
2008-09-26	363a	Return made up to 25/09/08; full list of members
2008-07-08	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-27	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-03	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-07	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10	RES04	£ NC 1000/100000 12/01
2004-02-10	123	NC INC ALREADY ADJUSTED 12/01/04
2004-02-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-10	88(2)R	AD 12/01/04--------- £ SI 4900@1=4900 £ IC 100/5000
2004-01-06	288b	DIRECTOR RESIGNED
2003-09-18	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14	288b	DIRECTOR RESIGNED
2002-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-26	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/02 FROM: C/O HADFIELD CLEAVER AND CO 18 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW
2001-10-24	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 58 MARSH GREEN ROAD ELWORTH SANDBACH CHESHIRE CW11 3BQ
2001-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/01
2001-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-12	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: BAYSHAM COURT SETLACK ROSS ON WYE HEREFORDSHIRE HR9 6QR
2001-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-20	288b	SECRETARY RESIGNED
2000-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-20	288a	NEW DIRECTOR APPOINTED
2000-12-20	288a	NEW DIRECTOR APPOINTED
2000-12-05	CERTNM	COMPANY NAME CHANGED CAM U.K. LIMITED CERTIFICATE ISSUED ON 06/12/00
2000-11-07	363(287)	REGISTERED OFFICE CHANGED ON 07/11/00
2000-11-07	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-03	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/99 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX
1998-12-18	288a	NEW DIRECTOR APPOINTED
1998-12-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-18	288a	NEW SECRETARY APPOINTED
1998-12-18	288b	DIRECTOR RESIGNED
1998-12-02	CERTNM	COMPANY NAME CHANGED FORAY 1177 LIMITED CERTIFICATE ISSUED ON 03/12/98

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FLP SOLUTIONS LTD 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 FLP SOLUTIONS LTD

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
RENT DEED OF DEPOSIT	2002-11-13	Outstanding	POCHINS PLC AND CHESHIRE COUNTY COUNCIL
MORTGAGE DEBENTURE	2001-01-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2017-03-31

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 FLP SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of FLP SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FLP SOLUTIONS LTD

Trademarks

We have not found any records of FLP SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

Government spend with FLP SOLUTIONS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Warrington Borough Council	2014-01-20	GBP £2,899	ICT Comms - Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FLP SOLUTIONS LTD 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 FLP SOLUTIONS LTD 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 FLP SOLUTIONS LTD 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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