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Company Information for

FLG BUSINESS TECHNOLOGY LIMITED

RIBBLE COURT, 1 MEAD WAY, PADIHAM, LANCASHIRE, BB12 7NG,
Company Registration Number
05289571
Private Limited Company
Active

Company Overview

About Flg Business Technology Ltd
FLG BUSINESS TECHNOLOGY LIMITED was founded on 2004-11-17 and has its registered office in Padiham. The organisation's status is listed as "Active". Flg Business Technology 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
FLG BUSINESS TECHNOLOGY LIMITED
 
Legal Registered Office
RIBBLE COURT
1 MEAD WAY
PADIHAM
LANCASHIRE
BB12 7NG
Other companies in BB12
 
Previous Names
FLG MONEY LIMITED29/09/2008
FLG MONEY MANAGEMENT LIMITED29/06/2007
FISCAL AND LEGAL LIMITED19/01/2007
Filing Information
Company Number 05289571
Company ID Number 05289571
Date formed 2004-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910113783  
Last Datalog update: 2019-11-27 14:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLG BUSINESS TECHNOLOGY LIMITED
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Company Officers of FLG BUSINESS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN JACKSON
Director 2007-05-04
KATHERINE LOUISE JACKSON
Director 2014-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN TURNER
Company Secretary 2007-06-21 2009-08-20
GARRY CHARLES MILLER
Company Secretary 2007-04-10 2007-06-21
YOURCLEAR LIMITED
Director 2007-04-10 2007-05-04
CAROL ANN TURNER
Company Secretary 2005-09-27 2007-04-10
GARRY CHARLES MILLER
Director 2007-04-04 2007-04-10
JOHN MARTIN JACKSON
Director 2006-01-24 2007-04-04
GARRY CHARLES MILLER
Director 2005-09-17 2007-01-15
JOHN MARTIN JACKSON
Company Secretary 2005-09-17 2005-09-27
CAROL ANN TURNER
Company Secretary 2004-11-17 2005-09-17
JOHN MARTIN JACKSON
Director 2004-11-17 2005-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN JACKSON FLG SOFTWARE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
KATHERINE LOUISE JACKSON FLG SOFTWARE LIMITED Director 2016-12-01 CURRENT 2014-08-29 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
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM Ribble Court 1 Mead Way Padiham Lancashire BB12 7NG
2018-03-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MRS. KATHERINE LOUISE JACKSON
2014-07-08CH01Director's details changed for Mr. John Martin Jackson on 2014-07-01
2014-02-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PU United Kingdom
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-09CH01Director's details changed for Mr. John Martin Jackson on 2011-12-09
2011-10-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/11 FROM Holme Park Business Centre 26-28 Sycamore Close Burnley Lancashire BB12 6EG United Kingdom
2010-12-03AR0117/11/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0117/11/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JACKSON / 05/10/2009
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY CAROL TURNER
2009-06-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 15/08/2008
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HOLME PARK BUSINESS CENTRE 26-28 SYCAMORE CLOSE BURNLEY LANCASHIRE BB12 6EG UNITED KINGDOM
2008-09-26CERTNMCOMPANY NAME CHANGED FLG MONEY LIMITED CERTIFICATE ISSUED ON 29/09/08
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2008-07-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-06-29CERTNMCOMPANY NAME CHANGED FLG MONEY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/06/07
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT
2007-06-21288bSECRETARY RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: BRIDGEWATER HOUSE SURREY ROAD NELSON BB9 7TZ
2007-05-08288bDIRECTOR RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bSECRETARY RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-01-19CERTNMCOMPANY NAME CHANGED FISCAL AND LEGAL LIMITED CERTIFICATE ISSUED ON 19/01/07
2007-01-15363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-01-15288bDIRECTOR RESIGNED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: PENDLE INNOVATION CENTRE BROOK STREET NELSON LANCASHIRE BB9 9PS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-01-24288aNEW DIRECTOR APPOINTED
2005-11-28363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW SECRETARY APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bSECRETARY RESIGNED
2005-09-01225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05
2005-07-2788(2)RAD 01/07/05--------- £ SI 1@1=1 £ IC 2/3
2005-07-2388(2)RAD 01/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-09-01 £ 67,524
Other Creditors Due Within One Year 2012-09-01 £ 9,666
Taxation Social Security Due Within One Year 2012-09-01 £ 49,686
Trade Creditors Within One Year 2012-09-01 £ 4,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 FLG BUSINESS TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 230,909
Current Assets 2012-09-01 £ 262,659
Debtors 2012-09-01 £ 31,750
Fixed Assets 2012-09-01 £ 638
Shareholder Funds 2012-09-01 £ 195,773
Tangible Fixed Assets 2012-09-01 £ 638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLG BUSINESS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

FLG BUSINESS TECHNOLOGY LIMITED owns 11 domain names.

b2ccrm.co.uk   flg360.co.uk   flggroup.co.uk   flgmoney.co.uk   flguk.co.uk   lead-management.co.uk   ivadebtline.co.uk   searchclickinsure.co.uk   searchclickmoney.co.uk   searchclickquote.co.uk   scotlanddebtline.co.uk  

Trademarks

Trademark applications by FLG BUSINESS TECHNOLOGY LIMITED

FLG BUSINESS TECHNOLOGY LIMITED is the Original Applicant for the trademark ™ (UK00003061430) through the
FLG BUSINESS TECHNOLOGY LIMITED is the Original Applicant for the trademark ™ (UK00003065600) through the
FLG BUSINESS TECHNOLOGY LIMITED is the Original Applicant for the trademark ™ (UK00003065655) through the
Income
Government Income
We have not found government income sources for FLG BUSINESS TECHNOLOGY 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 (62012 - Business and domestic software development) as FLG BUSINESS TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where FLG BUSINESS TECHNOLOGY 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 FLG BUSINESS TECHNOLOGY 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 FLG BUSINESS TECHNOLOGY 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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