Active
Company Information for FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED
C/O EARL GREY PROPERTIES LTD 2ND FLOOR ADELPHI CHAMBERS, 20 SHAKESPEARE STREET, NEWCASTLE UPON TYNE, NE1 6AQ,
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Company Registration Number
03558931
Private Limited Company
Active |
Company Name | ||
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FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED | ||
Legal Registered Office | ||
C/O EARL GREY PROPERTIES LTD 2ND FLOOR ADELPHI CHAMBERS 20 SHAKESPEARE STREET NEWCASTLE UPON TYNE NE1 6AQ Other companies in NE29 | ||
Previous Names | ||
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Company Number | 03558931 | |
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Company ID Number | 03558931 | |
Date formed | 1998-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 11:36:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARMAJIT SINGH LADHAR |
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ARMAJIT SINGH LADHAR |
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BALDEV SINGH LADHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVIDE |
Director | ||
KEVIN DAVISON |
Company Secretary | ||
LESLIE CAIN |
Director | ||
CAROLINE DAVISON |
Director | ||
KEVIN DAVISON |
Director | ||
ROBERT WALTER DAVISON |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LADHAR NIGHTCLUBS LIMITED | Director | 2009-02-06 | CURRENT | 2009-01-16 | Active | |
EARL GREY PROPERTIES LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
LANCASTER PARK INVESTMENTS NORTH EAST LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
CROWN CARE HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-09 | Active | |
MAYMASK (206) LIMITED | Director | 2015-10-08 | CURRENT | 2014-09-26 | Active | |
CROWN CARE DEVELOPMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
CROWN CARE DEVELOPMENTS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-06 | Active | |
MAYMASK (202) LIMITED | Director | 2014-09-01 | CURRENT | 2013-10-14 | Active | |
FLEXIBLE SUPPORT OPTIONS LIMITED | Director | 2012-02-21 | CURRENT | 2012-01-23 | Active | |
FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED | Director | 2012-02-21 | CURRENT | 2012-01-24 | Active | |
LADHAR NIGHTCLUBS LIMITED | Director | 2009-02-06 | CURRENT | 2009-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF BALDEV SINGH LADHAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Flexible Support Options Ltd as a person with significant control on 2019-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALDEV SINGH LADHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDEV SINGH LADHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDE | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ARMAJIT SINGH LADHAR on 2010-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV SINGH LADHAR / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAJIT SINGH LADHAR / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDE / 28/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2009 TO 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACTIVE CARE (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 17/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 5 RIVER VIEW BLACKHALL MILL NEWCASTLE UPON TYNE NE17 7TL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | TRANSFER SECTION 320(1) 25/08/04 | |
RES13 | SECTION 35(5) CA 25/08/04 | |
RES13 | TRANSFER SECT 320(1)CA 25/08/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 RIVERSDALE CLOSE MILL RACE PARK BLACKHALL MILL TYNE & WEAR NE17 7LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
169 | £ IC 3/2 22/01/04 £ SR 1@1=1 | |
363s | RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
88(2)R | AD 02/10/00--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BACNK P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED are:
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |