FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Flywheel It Services (west Midlands) Ltd

FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED was founded on 1999-06-18 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Flywheel It Services (west Midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Legal Registered Office

35 GREENBOX WESTONHALL ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AL
Other companies in B60

Previous Names

ELECTRO-COMM DIGITAL SERVICES LIMITED

08/06/2022

Filing Information

Company Number		03792227
Company ID Number		03792227
Date formed		1999-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB798105594

Last Datalog update:	2025-01-05 12:36:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

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Company Officers of FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PETER MACDONALD	Director	2007-03-01
MATTHEW DAVID WHITE	Director	2017-02-03
DARREN RICHARD WOODMAN	Director	1999-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH MARION WOODMAN	Company Secretary	2003-03-10	2017-02-03
DONNA MACDONALD	Director	2015-11-01	2017-02-03
SARAH WOODMAN	Director	2015-11-01	2017-02-03
MELANIE JANE BUDDEN	Director	1999-06-18	2003-10-01
GREGORY DAVIS BUDDEN	Company Secretary	1999-06-18	2003-03-10

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
2024-12-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-11		CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2023-06-07		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-12-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-01	AP01	DIRECTOR APPOINTED MRS SAMIENA ISLAM
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MACDONALD
2022-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MACDONALD
2022-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037922270003
2022-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-27	RES01	ADOPT ARTICLES 27/06/22
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-08	PSC07	CESSATION OF FLYWHEEL IT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08	CERTNM	Company name changed electro-comm digital services LIMITED\certificate issued on 08/06/22
2022-06-07	PSC02	Notification of Kookaburra Technologies Limited as a person with significant control on 2022-06-06
2022-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037922270004
2021-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-01	CH01	Director's details changed for John Peter Macdonald on 2020-06-01
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM Suite 286, 15 Ingestre Place London W1F 0JH England
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	RP04CS01	Second filing of Confirmation Statement dated 06/06/2018
2019-06-20	CS01	Clarification A second filed CS01 (Statement of capital change) was registered on 13/08/2019.
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD WOODMAN
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD WOODMAN / 06/06/2018
2018-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD WOODMAN / 06/06/2018
2018-05-15	RES12	Resolution of varying share rights or name
2018-05-15	RES01	ADOPT ARTICLES 12/04/2018
2018-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037922270003
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2017-03-03	RES12	VARYING SHARE RIGHTS AND NAMES
2017-02-24	CH01	Director's details changed for Mr Matthew David White on 2017-02-23
2017-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD WOODMAN / 23/02/2017
2017-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD WOODMAN / 23/02/2017
2017-02-21	SH08	Change of share class name or designation
2017-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/17 FROM Unit 35 Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL
2017-02-17	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID WHITE
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA MACDONALD
2017-02-17	TM02	Termination of appointment of Sarah Marion Woodman on 2017-02-03
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH WOODMAN
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02	SH06	24/01/17 STATEMENT OF CAPITAL GBP 1000
2017-02-02	SH06	24/01/17 STATEMENT OF CAPITAL GBP 1000
2017-02-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-11	SH06	30/11/16 STATEMENT OF CAPITAL GBP 1000
2017-01-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1179
2016-06-20	AR01	18/06/16 FULL LIST
2016-01-07	AP01	DIRECTOR APPOINTED DONNA MACDONALD
2016-01-07	AP01	DIRECTOR APPOINTED SARAH WOODMAN
2015-12-23	AP01	DIRECTOR APPOINTED MRS DONNA MACDONALD
2015-12-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 1179
2015-06-18	AR01	18/06/15 FULL LIST
2014-10-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1179
2014-07-03	AR01	18/06/14 FULL LIST
2014-03-26	RES01	ADOPT ARTICLES 18/03/2014
2014-03-26	SH01	18/03/14 STATEMENT OF CAPITAL GBP 1179
2014-03-26	SH01	18/03/14 STATEMENT OF CAPITAL GBP 1179
2013-12-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-18	AR01	18/06/13 FULL LIST
2012-12-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-05	AR01	18/06/12 FULL LIST
2011-11-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	20/06/11 FULL LIST
2011-06-27	AR01	18/06/11 FULL LIST
2011-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM POLYSEC HOUSE BLACKPOLE TRADING EST WEST HINDLIP LANE WORCESTER WORCESTERSHIRE WR3 8TJ UNITED KINGDOM
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	18/06/10 FULL LIST
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM POLYSEC HOUSE BLACKPOLE TRADING ESTATE WEST HINDLIP LANE WORCESTER WORCESTERSHIREWR3 8TJ
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD WOODMAN / 18/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MACDONALD / 18/06/2010
2009-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-19	123	NC INC ALREADY ADJUSTED 11/02/09
2009-02-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-19	RES04	GBP NC 1200/1300 11/02/2009
2009-02-19	88(2)	AD 11/02/09 GBP SI 29@1=29 GBP IC 1100/1129
2008-12-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24	123	NC INC ALREADY ADJUSTED 28/02/07
2007-08-24	RES04	£ NC 1000/1200
2007-08-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-24	88(2)R	AD 01/03/07--------- £ SI 50@1
2007-08-24	88(2)R	AD 01/03/07--------- £ SI 50@1
2007-07-30	363s	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/07 FROM: GREENGATES, LOWER WOLVERTON PERSHORE WORCESTERSHIRE WR10 2AU
2007-03-29	288a	NEW DIRECTOR APPOINTED
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-02-01	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-21	288b	DIRECTOR RESIGNED
2003-07-10	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-11	288a	NEW SECRETARY APPOINTED
2003-03-11	288b	SECRETARY RESIGNED
2002-07-09	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 38 TRAFALGAR ROAD TWICKENHAM MIDDLESEX TW2 5EJ
2001-08-03	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-26	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-06-18	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FLYWHEEL IT SERVICES (WEST MIDLANDS) 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 FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-05-21	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-12-29	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 108,567
Creditors Due After One Year	2012-03-31	£ 83,879
Creditors Due Within One Year	2013-03-31	£ 180,572
Creditors Due Within One Year	2012-03-31	£ 120,113

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,129
Called Up Share Capital	2012-03-31	£ 1,129
Cash Bank In Hand	2013-03-31	£ 1,293
Current Assets	2013-03-31	£ 159,253
Current Assets	2012-03-31	£ 57,937
Debtors	2013-03-31	£ 157,960
Debtors	2012-03-31	£ 57,916
Fixed Assets	2013-03-31	£ 154,716
Fixed Assets	2012-03-31	£ 148,295
Secured Debts	2013-03-31	£ 142,463
Secured Debts	2012-03-31	£ 117,212
Shareholder Funds	2013-03-31	£ 24,830
Shareholder Funds	2012-03-31	£ 2,240
Tangible Fixed Assets	2013-03-31	£ 154,704
Tangible Fixed Assets	2012-03-31	£ 147,645

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Trademarks

We have not found any records of FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2014-03-18	GBP £2,086	Subscriptions/Licences - Non-Curriculum
Worcestershire County Council	2013-04-29	GBP £1,896	Services Other Fees
Worcestershire County Council	2011-11-24	GBP £750	Computing Software Licenses
Worcestershire County Council	2010-11-29	GBP £976	Computer Equipment Classroom
Worcestershire County Council	2010-10-26	GBP £717	Subscriptions/Licences - Curriculum
Worcestershire County Council	2010-07-22	GBP £778	Computing Software Licenses
Worcestershire County Council	2010-06-08	GBP £2,250	CAPEX IT Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FLYWHEEL IT SERVICES (WEST MIDLANDS) 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 FLYWHEEL IT SERVICES (WEST MIDLANDS) 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 FLYWHEEL IT SERVICES (WEST MIDLANDS) 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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