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Home > England & Wales Companies > FLAGBOURNE LIMITED
Company Information for

FLAGBOURNE LIMITED

41 CLIFTON HILL, LONDON, NW8 0QE,
Company Registration Number
00947254
Private Limited Company
Active

Company Overview

About Flagbourne Ltd
FLAGBOURNE LIMITED was founded on 1969-02-04 and has its registered office in . The organisation's status is listed as "Active". Flagbourne 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
Company Name
FLAGBOURNE LIMITED
 
Legal Registered Office
41 CLIFTON HILL
LONDON
NW8 0QE
Other companies in NW8
 
Filing Information
Company Number 00947254
Company ID Number 00947254
Date formed 1969-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAGBOURNE LIMITED
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Companies with same name FLAGBOURNE LIMITED
The following companies were found which have the same name as FLAGBOURNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAGBOURNE PTY LTD. QLD 4275 Active Company formed on the 1984-06-15

Company Officers of FLAGBOURNE LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN TAGLIGHT
 Company Secretary 1997-09-19
DAVID ALAN TAGLIGHT
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY ALAN DAVIS
 Director 1997-10-14 2006-04-07
DAVID ALAN TAGLIGHT
 Director 1991-10-24 1997-10-14
DAWN DAVIS
 Company Secretary 1991-10-24 1997-09-19
CHARLES TAGLIGHT
 Director 1991-10-24 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN TAGLIGHT CLIFTON HILL INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DAVID ALAN TAGLIGHT POD BARBERS LIMITED Director 2016-07-05 CURRENT 2014-12-08 Active
DAVID ALAN TAGLIGHT THE JOHN BLACK CHARITABLE FOUNDATION Director 2011-08-09 CURRENT 2011-08-09 Active
DAVID ALAN TAGLIGHT THE MARGIN FINANCE CORPORATION LIMITED Director 2010-08-09 CURRENT 1987-08-28 Active
DAVID ALAN TAGLIGHT CREDMILL LIMITED Director 2010-08-09 CURRENT 1975-09-29 Active - Proposal to Strike off
DAVID ALAN TAGLIGHT BLADEWHEAT LIMITED Director 1991-10-01 CURRENT 1983-11-21 Active

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
2023-09-20CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-03-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-05-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-04-14AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-05-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-05-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-04-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-01AR0115/09/15 ANNUAL RETURN FULL LIST
2015-08-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-08AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-02AR0115/09/13 ANNUAL RETURN FULL LIST
2013-04-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0115/09/12 ANNUAL RETURN FULL LIST
2012-04-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0115/09/10 ANNUAL RETURN FULL LIST
2010-06-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0115/09/09 ANNUAL RETURN FULL LIST
2009-04-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 15/09/08; full list of members
2008-05-22AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-01363aReturn made up to 15/09/07; full list of members
2007-05-09AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-06363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-24288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-12363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-10-21363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-10-24363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-10-23363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 45A OAKLEIGH PARK NORTH WHETSTONE LONDON N20 9AT
2001-02-19363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-15WRES01ALTERMEMORANDUM07/02/00
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-20363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-10-22363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-02363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-06288bSECRETARY RESIGNED
1997-10-06288aNEW SECRETARY APPOINTED
1996-10-26363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-11-09363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-23363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-23363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1993-11-12363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-01363sRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1991-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-13363aRETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1991-11-13ELRESS252 DISP LAYING ACC 30/10/91
1991-11-13ELRESS386 DISP APP AUDS 30/10/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLAGBOURNE 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 FLAGBOURNE LIMITED
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
EQUITABLE CHARGE 2000-04-20 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1991-09-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 918,251
Provisions For Liabilities Charges 2012-03-01 £ 459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 FLAGBOURNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Cash Bank In Hand 2012-03-01 £ 249,705
Current Assets 2012-03-01 £ 1,767,420
Debtors 2012-03-01 £ 11,603
Stocks Inventory 2012-03-01 £ 1,506,112
Tangible Fixed Assets 2012-03-01 £ 2,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAGBOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAGBOURNE LIMITED
Trademarks
We have not found any records of FLAGBOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAGBOURNE 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 (64999 - Financial intermediation not elsewhere classified) as FLAGBOURNE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FLAGBOURNE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAGBOURNE 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 FLAGBOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW8 0QE