THE FLAT AGENCY SOUTHSEA LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About The Flat Agency Southsea Ltd

THE FLAT AGENCY SOUTHSEA LIMITED was founded on 2006-02-03 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". The Flat Agency Southsea Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THE FLAT AGENCY SOUTHSEA LIMITED

119 QUEEN STREET PORTSMOUTH HAMPSHIRE PO1 3HY Other companies in PO1

Filing Information

Company Number		05696780
Company ID Number		05696780
Date formed		2006-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB878748643~~

Last Datalog update:	2020-04-11 22:42:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FLAT AGENCY SOUTHSEA LIMITED

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Company Officers of THE FLAT AGENCY SOUTHSEA LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PETERS	Director	2006-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PETERS	Company Secretary	2006-02-03	2010-08-04
ANDREW WHITEHEAD	Director	2006-02-24	2010-04-21
MATTHEW JAMES WHITFIELD	Director	2006-02-11	2010-04-21
GARY PENNEY	Director	2006-02-03	2009-10-13
STEPHEN JONES	Director	2006-02-23	2007-05-27

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
2021-09-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-27	SOAS(A)	Voluntary dissolution strike-off suspended
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-03	DS01	Application to strike the company off the register
2019-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-22	AA01	Previous accounting period extended from 31/03/16 TO 30/06/16
2016-02-10	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-17	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-07	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-21	DISS40	Compulsory strike-off action has been discontinued
2012-07-18	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/12 FROM 6 Clarendon Road, Southsea Portsmouth Hampshire PO5 2EE
2012-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	03/02/11 ANNUAL RETURN FULL LIST
2011-06-01	DISS40	Compulsory strike-off action has been discontinued
2011-05-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PETERS
2010-04-29	AR01	03/02/10 FULL LIST
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITFIELD
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD
2009-11-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PENNEY
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY PENNEY / 04/07/2008
2009-02-12	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY PENNEY / 04/07/2008
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-12	288c	SECRETARY'S CHANGE OF PARTICULARS ANDREW PETERS LOGGED FORM
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHITFIELD / 09/03/2008
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITEHEAD / 07/03/2008
2008-05-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-16	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-05-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETERS / 16/05/2008
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHITFIELD / 16/05/2008
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITEHEAD / 16/05/2008
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13	88(2)R	AD 22/05/07--------- £ SI 3@1=3 £ IC 9/12
2007-10-04	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-10-04	288b	DIRECTOR RESIGNED
2007-03-20	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-17	88(2)R	AD 03/02/06--------- £ SI 8@1=8 £ IC 1/9
2006-02-13	288a	NEW DIRECTOR APPOINTED
2006-02-03	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to THE FLAT AGENCY SOUTHSEA 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 Off	2012-06-05
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against THE FLAT AGENCY SOUTHSEA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 143,261

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 THE FLAT AGENCY SOUTHSEA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12
Current Assets	2012-04-01	£ 156,707
Debtors	2012-04-01	£ 144,397
Fixed Assets	2012-04-01	£ 2,872
Shareholder Funds	2012-04-01	£ 16,318
Tangible Fixed Assets	2012-04-01	£ 2,872

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE FLAT AGENCY SOUTHSEA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FLAT AGENCY SOUTHSEA LIMITED

Trademarks

We have not found any records of THE FLAT AGENCY SOUTHSEA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FLAT AGENCY SOUTHSEA 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 (68310 - Real estate agencies) as THE FLAT AGENCY SOUTHSEA LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where THE FLAT AGENCY SOUTHSEA 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 Type	Proposal to Strike Off
Defending party	THE FLAT AGENCY SOUTHSEA LIMITED	Event Date	2012-06-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE FLAT AGENCY SOUTHSEA LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FLAT AGENCY SOUTHSEA 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 THE FLAT AGENCY SOUTHSEA 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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