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Company Information for

FLITWICK FRAMES LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

08238750

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Flitwick Frames Ltd

FLITWICK FRAMES LTD was founded on 2012-10-03 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Flitwick Frames Ltd 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
FLITWICK FRAMES LTD

5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W1T

Filing Information

Company Number		08238750
Company ID Number		08238750
Date formed		2012-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB143469210~~

Last Datalog update:	2022-02-06 14:12:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLITWICK FRAMES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Company Officers of FLITWICK FRAMES LTD

Current Directors

Officer	Role	Date Appointed
KIM ADELE IVORY	Director	2012-10-03
MICHAEL JOHN IVORY	Director	2012-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN IVORY	YEOMAN UPHOLSTERY PLC	Director	1997-02-10	CURRENT	1969-05-12	Liquidation

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
2022-01-24		Liquidation. Administration move to dissolve company
2022-01-24		Administrator's progress report
2022-01-24	AM10	Administrator's progress report
2022-01-24	AM23	Liquidation. Administration move to dissolve company
2021-08-26	AM10	Administrator's progress report
2021-02-24	AM10	Administrator's progress report
2020-12-14	AM19	liquidation-in-administration-extension-of-period
2020-09-03	AM10	Administrator's progress report
2020-04-29	AM02	Liquidation statement of affairs AM02SOA
2020-04-02	AM07	Liquidation creditors meeting
2020-03-06	AM03	Statement of administrator's proposal
2020-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/20 FROM 29-30 Fitzroy Square London W1T 6LQ
2020-02-03	AM01	Appointment of an administrator
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-25	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082387500002
2014-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082387500001
2013-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-29	AA01	Previous accounting period shortened from 31/10/13 TO 30/04/13
2013-10-18	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082387500001
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/12 FROM Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BS United Kingdom
2012-10-25	AP01	DIRECTOR APPOINTED KIM IVORY
2012-10-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1128690	Active			Licenced property: WOBURN ROAD INDUSTRIAL ESTATE 22A CHANTRY ROAD KEMPSTON BEDFORD KEMPSTON GB MK42 7SU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2021-11-11
Notice of	2021-11-11
Appointmen	2020-02-03

Fines / Sanctions

No fines or sanctions have been issued against FLITWICK FRAMES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-28	Outstanding	THE FLITWICK FRAMES PENSION FUND C/O MICHAEL JOHN IVORY KIM ADELE IVORY
	2013-05-01	Satisfied	THE FLITWICK FRAMES PENSION FUND

Filed Financial Reports

Annual Accounts
2013-04-30

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 FLITWICK FRAMES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-03	£ 100
Shareholder Funds	2012-10-03	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLITWICK FRAMES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FLITWICK FRAMES LTD

Trademarks

We have not found any records of FLITWICK FRAMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLITWICK FRAMES LTD. 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 (31090 - Manufacture of other furniture) as FLITWICK FRAMES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FLITWICK FRAMES LTD 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	Notice of
Defending party	FLITWICK FRAMES LTD	Event Date	2021-11-11

Initiating party		Event Type	Notice of
Defending party	FLITWICK FRAMES LTD	Event Date	2021-11-11

Initiating party		Event Type	Appointmen
Defending party	FLITWICK FRAMES LTD	Event Date	2020-02-03
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2020-000602 FLITWICK FRAMES LTD (Company Number 08238750 ) Trading Name: Yeoman Upholstery Nature of Bus…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLITWICK FRAMES LTD 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 FLITWICK FRAMES LTD any grants or awards.

Ownership

We could not find any group structure information

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