Company Information for FLAIR MODELS LIMITED
WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT,
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Company Registration Number
05339715 Private Limited Company
Active |
| Company Name | |
|---|---|
| FLAIR MODELS LIMITED | |
| Legal Registered Office | |
| WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT Other companies in CV34 | |
| Company Number | 05339715 | |
|---|---|---|
| Company ID Number | 05339715 | |
| Date formed | 2005-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 30/12/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB861360925 |
| Last Datalog update: | 2025-06-05 14:43:05 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DEAN GIBBS |
||
DEAN GIBBS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DAVID RADLEY |
Director | ||
SUSAN DYSON |
Company Secretary | ||
PATRICK JOHN MACKENZIE ROSS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM The Wharf Centre Wharf Street Warwick CV34 5LB | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DEAN GIBBS on 2020-08-18 | |
| CH01 | Director's details changed for Dean Gibbs on 2020-08-18 | |
| PSC05 | Change of details for Lean Manufacturing and Resourcing Limited as a person with significant control on 2020-08-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| PSC02 | Notification of Lean Manufacturing and Resourcing Limited as a person with significant control on 2016-04-06 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/13 FROM Suite 1 Stoneleigh Park Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2DR | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dean Gibbs on 2010-02-23 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RADLEY | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/01/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FLAIR DIRECT LIMITED CERTIFICATE ISSUED ON 19/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.50 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.
| Creditors Due Within One Year | 2013-03-31 | £ 303,943 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 302,257 |
Creditors and other liabilities
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 FLAIR MODELS LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 15,366 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 10,276 |
| Current Assets | 2013-03-31 | £ 183,198 |
| Current Assets | 2012-03-31 | £ 199,604 |
| Debtors | 2013-03-31 | £ 17,832 |
| Debtors | 2012-03-31 | £ 29,328 |
| Stocks Inventory | 2013-03-31 | £ 150,000 |
| Stocks Inventory | 2012-03-31 | £ 160,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32409 - Manufacture of other games and toys, n.e.c.) as FLAIR MODELS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030030 | Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |