FLOG UK LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Flog Uk Ltd

FLOG UK LTD was founded on 2001-09-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Flog Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FLOG UK LTD

27A ELM ROAD MANCHESTER M20 6XD Other companies in FY7

Filing Information

Company Number		04294011
Company ID Number		04294011
Date formed		2001-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB795342008

Last Datalog update:	2023-10-05 12:12:32
Primary Source:	Companies House

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Company Officers of FLOG UK LTD

Current Directors

Officer	Role	Date Appointed
CAROLE IRENE HOLMAN	Company Secretary	2001-09-26
MICHAEL JAMES HOLMAN	Director	2001-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-09-26	2001-09-26
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-09-26	2001-09-26

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
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-17	CH01	Director's details changed for Mr Michael James Holman on 2019-04-17
2019-04-17	PSC04	Change of details for Mrs Marta Holman as a person with significant control on 2019-04-17
2019-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/19 FROM 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-28	PSC04	Change of details for Mr Michael James Holman as a person with significant control on 2018-09-28
2018-09-28	CH01	Director's details changed for Mr Michael James Holman on 2018-09-28
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-04-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 17 Saint Peters Place Fleetwood Lancashire FY7 6EB
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-01-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-01	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-07-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-07-23	RES01	ADOPT ARTICLES 23/07/15
2015-07-23	SH08	Change of share class name or designation
2015-07-17	SH01	30/09/14 STATEMENT OF CAPITAL GBP 120
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-17	SH01	30/09/14 STATEMENT OF CAPITAL GBP 120
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-12	AR01	26/09/12 FULL LIST
2012-09-26	AD02	SAIL ADDRESS CREATED
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLMAN / 26/09/2012
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLMAN / 26/09/2012
2012-06-18	SH01	10/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-11	AR01	26/09/11 FULL LIST
2011-04-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	26/09/10 FULL LIST
2010-04-20	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-08	AR01	26/09/09 FULL LIST
2009-03-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-31	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-01	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-15	ELRES	S386 DISP APP AUDS 23/08/05
2005-09-15	ELRES	S366A DISP HOLDING AGM 23/08/05
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-12	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-15	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-25	CERTNM	COMPANY NAME CHANGED CATALYST BNI LIMITED CERTIFICATE ISSUED ON 25/10/02
2002-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-10	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 20 LEINSTER ROAD LIVERPOOL L13 5SX
2001-12-12	288b	SECRETARY RESIGNED
2001-12-12	288a	NEW SECRETARY APPOINTED
2001-12-12	288b	DIRECTOR RESIGNED
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FLOG UK 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 FLOG UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-01-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 0
Creditors Due After One Year	2012-09-30	£ 7,642
Creditors Due After One Year	2012-09-30	£ 7,642
Creditors Due After One Year	2011-09-30	£ 21,548
Creditors Due Within One Year	2013-09-30	£ 65,300
Creditors Due Within One Year	2012-09-30	£ 65,036
Creditors Due Within One Year	2012-09-30	£ 65,036
Creditors Due Within One Year	2011-09-30	£ 58,526

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 FLOG UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 44,060
Cash Bank In Hand	2012-09-30	£ 110,729
Cash Bank In Hand	2012-09-30	£ 110,729
Cash Bank In Hand	2011-09-30	£ 68,535
Current Assets	2013-09-30	£ 149,587
Current Assets	2012-09-30	£ 124,108
Current Assets	2012-09-30	£ 124,108
Current Assets	2011-09-30	£ 85,203
Debtors	2013-09-30	£ 105,527
Debtors	2012-09-30	£ 13,379
Debtors	2012-09-30	£ 13,379
Debtors	2011-09-30	£ 16,668
Fixed Assets	2013-09-30	£ 28,854
Fixed Assets	2012-09-30	£ 57,139
Fixed Assets	2012-09-30	£ 57,139
Fixed Assets	2011-09-30	£ 84,483
Secured Debts	2013-09-30	£ 7,678
Secured Debts	2012-09-30	£ 22,207
Secured Debts	2012-09-30	£ 22,207
Secured Debts	2011-09-30	£ 44,133
Shareholder Funds	2013-09-30	£ 112,574
Shareholder Funds	2012-09-30	£ 108,569
Shareholder Funds	2012-09-30	£ 108,569
Shareholder Funds	2011-09-30	£ 89,612
Tangible Fixed Assets	2013-09-30	£ 6,857
Tangible Fixed Assets	2012-09-30	£ 13,553
Tangible Fixed Assets	2012-09-30	£ 13,553
Tangible Fixed Assets	2011-09-30	£ 19,308

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLOG UK LTD registering or being granted any patents

Domain Names

FLOG UK LTD owns 1 domain names.

bnionline.co.uk

Trademarks

We have not found any records of FLOG UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLOG UK LTD. 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 (70229 - Management consultancy activities other than financial management) as FLOG UK LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where FLOG UK 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 FLOG UK 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 FLOG UK 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.
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