Company Information for FLOWDRILL (UK) LIMITED
LASYARD HOUSE, UNDERHILL STREET, BRIDGNORTH, SHROPSHIRE, WV16 4BB,
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Company Registration Number
03163254
Private Limited Company
Active |
Company Name | |
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FLOWDRILL (UK) LIMITED | |
Legal Registered Office | |
LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB Other companies in ME5 | |
Company Number | 03163254 | |
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Company ID Number | 03163254 | |
Date formed | 1996-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB702748345 |
Last Datalog update: | 2024-03-06 09:22:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENS PETER STEFFEN |
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JENS PETER STEFFEN |
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MARCUS GRAF STEFFEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENS STEFFEN |
Company Secretary | ||
FIONA E S STEFFEN |
Director | ||
JENS STEFFEN |
Director | ||
JENS STEFFEN |
Company Secretary | ||
THOMAS ERNEST BEESLEY |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBER LIGHTING LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
MS LIGHTING DESIGN LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
Secretary's details changed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
CH03 | Secretary's details changed | |
PSC04 | Change of details for Mr Marcus Graf Steffen as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mr Marcus Graf Steffen on 2022-01-01 | |
PSC04 | Change of details for Mr Marcus Graf Steffen as a person with significant control on 2022-01-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Jens Peter Steffen as a person with significant control on 2018-03-15 | |
CH01 | Director's details changed for Jens Peter Steffen on 2018-03-15 | |
CH01 | Director's details changed for Jens Peter Steffen on 2018-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENS PETER STEFFEN on 2018-03-01 | |
PSC04 | Change of details for Mr Jens Peter Steffen as a person with significant control on 2018-03-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM Unit 7 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STEFFEN / 23/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER STEFFEN / 23/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENS PETER STEFFEN on 2013-02-23 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JENS PETER STEFFEN | |
AR01 | 23/02/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JENS PETER STEFFEN | |
AP01 | DIRECTOR APPOINTED MARCUS STEFFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS STEFFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEFFEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENS STEFFEN | |
AR01 | 23/02/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA E S STEFFEN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS STEFFEN / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENS STEFFEN / 19/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: SUITE 87 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: SUITE 72 THIRD FLOOR THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/11/97 | |
88(2)R | AD 06/05/97--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 FLOWDRILL (UK) LIMITED
FLOWDRILL (UK) LIMITED owns 1 domain names.
flowdrill.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FLOWDRILL (UK) LIMITED are:
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. |