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Home > England & Wales Companies > FLASHBACK CONSULTANCY LIMITED
Company Information for

FLASHBACK CONSULTANCY LIMITED

24 Bittern Close, Dunston, Gateshead, TYNE AND WEAR, NE11 9FG,
Company Registration Number
05634143
Private Limited Company
Active

Company Overview

About Flashback Consultancy Ltd
FLASHBACK CONSULTANCY LIMITED was founded on 2005-11-23 and has its registered office in Gateshead. The organisation's status is listed as "Active". Flashback Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLASHBACK CONSULTANCY LIMITED
 
Legal Registered Office
24 Bittern Close
Dunston
Gateshead
TYNE AND WEAR
NE11 9FG
Other companies in NE1
 
Filing Information
Company Number 05634143
Company ID Number 05634143
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2022-11-23
Return next due 2023-12-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897625363  
Last Datalog update: 2023-03-01 07:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLASHBACK CONSULTANCY LIMITED
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Company Officers of FLASHBACK CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SHEILA PAULINE ROSE
Company Secretary 2005-11-23
CHRISTOPHER WILLIAM ROSE
Director 2005-11-23

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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-04-12Voluntary dissolution strike-off suspended
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-25Application to strike the company off the register
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-09-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03Termination of appointment of Sheila Pauline Rose on 2022-04-20
2022-05-03CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-05-03TM02Termination of appointment of Sheila Pauline Rose on 2022-04-20
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM Sjd Accountancy Metro House Ground Floor - Suite C Metro Centre Gateshead Tyne and Wear NE11 9NH United Kingdom
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM C/O Sjd Accountancy Milburn House Dean Street Newcastle upon Tyne NE1 1LE
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-01CH01Director's details changed for Mr Christopher William Rose on 2017-12-01
2017-12-01PSC04Change of details for Mr Christopher William Rose as a person with significant control on 2017-12-01
2017-12-01CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA PAULINE ROSE on 2017-12-01
2017-10-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AAMDAmended account small company full exemption
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 9 BRONTE CLOSE BROMPTON ON SWALE RICHMOND DL10 7TZ
2011-01-19AR0123/11/10 FULL LIST
2010-03-17AR0123/11/09 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROSE / 02/10/2009
2009-04-16AA30/11/07 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-04-09DISS40DISS40 (DISS40(SOAD))
2009-04-08363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-12-30GAZ1FIRST GAZETTE
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-02363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2005-12-15288cSECRETARY'S PARTICULARS CHANGED
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FLASHBACK CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against FLASHBACK CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLASHBACK CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 5,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FLASHBACK CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Current Assets 2011-12-01 £ 6,154
Debtors 2011-12-01 £ 6,154
Fixed Assets 2011-12-01 £ 141
Shareholder Funds 2011-12-01 £ 1,000
Tangible Fixed Assets 2011-12-01 £ 141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLASHBACK CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLASHBACK CONSULTANCY LIMITED
Trademarks
We have not found any records of FLASHBACK CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLASHBACK CONSULTANCY 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 (62020 - Information technology consultancy activities) as FLASHBACK CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FLASHBACK CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFLASHBACK CONSULTANCY LIMITEDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLASHBACK CONSULTANCY 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 FLASHBACK CONSULTANCY 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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