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Home > England & Wales Companies > FLYING HORSE INVESTMENTS LIMITED
Company Information for

FLYING HORSE INVESTMENTS LIMITED

7 ACORN GROVE KINGSWOOD COURT, KINGSWORTH TADWORTH, SURREY, KT20 6QT,
Company Registration Number
04127858
Private Limited Company
Active

Company Overview

About Flying Horse Investments Ltd
FLYING HORSE INVESTMENTS LIMITED was founded on 2000-12-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Flying Horse Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLYING HORSE INVESTMENTS LIMITED
 
Legal Registered Office
7 ACORN GROVE KINGSWOOD COURT
KINGSWORTH TADWORTH
SURREY
KT20 6QT
Other companies in KT20
 
Filing Information
Company Number 04127858
Company ID Number 04127858
Date formed 2000-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 04:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYING HORSE INVESTMENTS LIMITED
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Companies with same name FLYING HORSE INVESTMENTS LIMITED
The following companies were found which have the same name as FLYING HORSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLYING HORSE INVESTMENTS LIMITED 28 LOWER LEESON STREET DUBLIN 2, DUBLIN, D02KF97, IRELAND D02KF97 Active Company formed on the 2003-05-01
FLYING HORSE INVESTMENTS, LLC 601 UNION ST STE 4100 SEATTLE WA 98107 Dissolved Company formed on the 2008-03-10
FLYING HORSE INVESTMENTS, INC. 12410 NORHTCLIFF RD Elbert CO 80106 Delinquent Company formed on the 2003-02-27
FLYING HORSE INVESTMENTS PTY LTD Active Company formed on the 2016-05-10
Flying Horse Investments, L.P. Delaware Unknown
Flying Horse Investments, LLC 2138 Flying Horse Club Drive Colorado Springs CO 80921 Good Standing Company formed on the 2024-01-31

Company Officers of FLYING HORSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
C & P COMPANY SECRETARIES LIMITED
 Company Secretary 2001-01-30
VINCENT FRANCIS JOSEPH BARRETT
 Director 2001-01-31
ROBERT HOWARD
 Director 2001-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-12-19 2001-01-30
BONUSWORTH LIMITED
 Nominated Director 2000-12-19 2001-01-30

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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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22Director's details changed for Robert Howard on 2022-12-19
2022-12-22CH01Director's details changed for Robert Howard on 2022-12-19
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2313126
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2313126
2016-02-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2313126
2015-03-13AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2313126
2014-03-03AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0119/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0119/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Vincent Francis Joseph Barrett on 2010-10-01
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0119/12/09 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Robert Howard on 2009-10-01
2010-05-05CH04SECRETARY'S DETAILS CHNAGED FOR C & P COMPANY SECRETARIES LIMITED on 2009-10-01
2010-02-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-18363aReturn made up to 19/12/08; full list of members
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-1288(2)RAD 20/05/07-31/05/07 £ SI 2312927@1=2312927 £ IC 199/2313126
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O HOWARD STONE SOLICITORS SOPHIA HOUSE 32-35 FEATHESTONE STREET LONDON EC1Y 8QX
2006-02-21123NC INC ALREADY ADJUSTED 25/01/06
2006-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-2188(2)RAD 25/01/06--------- £ SI 99@1=99 £ IC 100/199
2006-02-21RES04£ NC 100/3000000 25/0
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-11363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-03363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/01
2001-12-18363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-04-18288aNEW DIRECTOR APPOINTED
2001-02-20CERTNMCOMPANY NAME CHANGED ALTERCOM LIMITED CERTIFICATE ISSUED ON 20/02/01
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288bSECRETARY RESIGNED
2001-02-12288aNEW SECRETARY APPOINTED
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLYING HORSE INVESTMENTS 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 FLYING HORSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLYING HORSE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31

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 FLYING HORSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FLYING HORSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYING HORSE INVESTMENTS LIMITED
Trademarks
We have not found any records of FLYING HORSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYING HORSE INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as FLYING HORSE INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FLYING HORSE INVESTMENTS 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 FLYING HORSE INVESTMENTS 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 FLYING HORSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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