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Home > England & Wales Companies > FLAIR MODELS LIMITED
Company Information for

FLAIR MODELS LIMITED

WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT,
Company Registration Number
05339715
Private Limited Company
Active

Company Overview

About Flair Models Ltd
FLAIR MODELS LIMITED was founded on 2005-01-24 and has its registered office in Walsall. The organisation's status is listed as "Active". Flair Models 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
FLAIR MODELS LIMITED
 
Legal Registered Office
WALLACE HOUSE
20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT
Other companies in CV34
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAIR MODELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WALLACE CROOKE (WALSALL) LIMITED   CAIRNS BAILEY DORMANT LTD
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Company Officers of FLAIR MODELS LIMITED

Current Directors
Officer Role Date Appointed
DEAN GIBBS
Company Secretary 2005-05-04
DEAN GIBBS
Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID RADLEY
Director 2005-05-04 2009-09-30
SUSAN DYSON
Company Secretary 2005-01-24 2005-05-04
PATRICK JOHN MACKENZIE ROSS
Director 2005-01-24 2005-05-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-01-24 2005-01-24
COMPANY DIRECTORS LIMITED
Nominated Director 2005-01-24 2005-01-24

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
2025-04-30CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-05-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM The Wharf Centre Wharf Street Warwick CV34 5LB
2021-03-05CH03SECRETARY'S DETAILS CHNAGED FOR DEAN GIBBS on 2020-08-18
2021-03-05CH01Director's details changed for Dean Gibbs on 2020-08-18
2021-03-05PSC05Change of details for Lean Manufacturing and Resourcing Limited as a person with significant control on 2020-08-18
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-03-08PSC02Notification of Lean Manufacturing and Resourcing Limited as a person with significant control on 2016-04-06
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM Suite 1 Stoneleigh Park Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2DR
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0124/01/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Dean Gibbs on 2010-02-23
2009-10-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-15RES13Resolutions passed:
  • Dir resignation accepted
  • Resolution of authority to purchase a number of shares
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK RADLEY
2009-06-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 24/01/09; full list of members
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2005-05-24288bDIRECTOR RESIGNED
2005-05-19CERTNMCOMPANY NAME CHANGED FLAIR DIRECT LIMITED CERTIFICATE ISSUED ON 19/05/05
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288bSECRETARY RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

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
Creditors Due Within One Year 2013-03-31 £ 303,943
Creditors Due Within One Year 2012-03-31 £ 302,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 FLAIR MODELS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FLAIR MODELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAIR MODELS LIMITED
Trademarks
We have not found any records of FLAIR MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAIR MODELS 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 (32409 - Manufacture of other games and toys, n.e.c.) as FLAIR MODELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAIR MODELS 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.
Import/Export of Goods
Goods imported/exported by FLAIR MODELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-09-0195030099Toys, n.e.s.
2013-02-0195030099Toys, n.e.s.
2010-08-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2010-04-0184149000Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAIR MODELS 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 FLAIR MODELS 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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