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Home > England & Wales Companies > FLEMING COLLECTION LIMITED
Company Information for

FLEMING COLLECTION LIMITED

14 BUCKINGHAM STREET, LONDON, WC2N 6DF,
Company Registration Number
04351531
Private Limited Company
Active

Company Overview

About Fleming Collection Ltd
FLEMING COLLECTION LIMITED was founded on 2002-01-11 and has its registered office in London. The organisation's status is listed as "Active". Fleming Collection Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLEMING COLLECTION LIMITED
 
Legal Registered Office
14 BUCKINGHAM STREET
LONDON
WC2N 6DF
Other companies in W1J
 
Filing Information
Company Number 04351531
Company ID Number 04351531
Date formed 2002-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB805721740  
Last Datalog update: 2024-01-08 15:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEMING COLLECTION LIMITED
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Company Officers of FLEMING COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
CELIA EILEEN SUSAN SCOTT
 Company Secretary 2012-10-17
RORY DAVID FLEMING
 Director 2009-10-15
JAMES RICHARD DUNSMUIR KNOX
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BENNS
 Director 2013-02-26 2015-06-15
SELINA SKIPWITH
 Director 2012-01-26 2014-12-31
GEOFFREY ADRIAN RICHARDS
 Director 2002-01-11 2014-10-29
GEOFFREY FINCHAM
 Company Secretary 2008-12-17 2012-10-17
CORINNE BEVERLY TURNER
 Director 2008-12-23 2009-10-15
CELIA EILEEN SUSAN SCOTT
 Company Secretary 2002-01-11 2008-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-11 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY DAVID FLEMING THE FLEMING-WYFOLD ART FOUNDATION Director 2008-01-08 CURRENT 2000-03-31 Active
JAMES RICHARD DUNSMUIR KNOX THE BOSWELL TRUST Director 2010-06-22 CURRENT 2010-06-22 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
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 14 Buckingham Street London WC2N 6DF United Kingdom
2022-06-01CH01Director's details changed for Celia Eileen Susan Scott on 2022-06-01
2022-06-01CH03SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2022-06-01
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 15 Suffolk Street London SW1Y 4HG United Kingdom
2022-05-13AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS SCHUSTER
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DUNSMUIR KNOX
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-11CH03SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2016-11-10
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 13 Berkeley Street London W1J 8DU
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11AP01DIRECTOR APPOINTED MR JAMES RICHARD DUNSMUIR KNOX
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENNS
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SELINA SKIPWITH
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADRIAN RICHARDS
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02AP01DIRECTOR APPOINTED MR ANDREW JOHN BENNS
2013-02-08AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY FINCHAM
2012-11-20AP03Appointment of Celia Eileen Susan Scott as company secretary
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-31AP01DIRECTOR APPOINTED MS SELINA SKIPWITH
2012-01-25AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 23/01/2012
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-10AR0111/01/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ
2010-01-27AR0111/01/10 FULL LIST
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 01/01/2010
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-28AP01DIRECTOR APPOINTED RORY DAVID FLEMING
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE TURNER
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 11/08/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-28363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED CORINNE BEVERLY TURNER
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY CELIA SCOTT
2008-12-28288aSECRETARY APPOINTED GEOFFREY FINCHAM
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-21363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-03-10363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11288cSECRETARY'S PARTICULARS CHANGED
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-01-18288bSECRETARY RESIGNED
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FLEMING COLLECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEMING COLLECTION LIMITED
Trademarks
We have not found any records of FLEMING COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEMING COLLECTION 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 (82990 - Other business support service activities n.e.c.) as FLEMING COLLECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEMING COLLECTION 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.
Import/Export of Goods
Goods imported/exported by FLEMING COLLECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0122

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEMING COLLECTION 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 FLEMING COLLECTION 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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    Other companies at postcode WC2N 6DF