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Home > England & Wales Companies > FLANNERY PLANT & HAULAGE LIMITED
Company Information for

FLANNERY PLANT & HAULAGE LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
04650637
Private Limited Company
Active

Company Overview

About Flannery Plant & Haulage Ltd
FLANNERY PLANT & HAULAGE LIMITED was founded on 2003-01-29 and has its registered office in Middlesex. The organisation's status is listed as "Active". Flannery Plant & Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLANNERY PLANT & HAULAGE LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Previous Names
FLANNERY HAULAGE LIMITED04/04/2017
Filing Information
Company Number 04650637
Company ID Number 04650637
Date formed 2003-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLANNERY PLANT & HAULAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED
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Company Officers of FLANNERY PLANT & HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHRISTOPHER FLANNERY
 Director 2017-04-04
PATRICK FLANNERY
 Director 2003-01-29
PAUL MICHAEL FLANNERY
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA SARAH FLANNERY
 Company Secretary 2003-01-29 2017-04-04
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-01-29 2003-01-29
A.C. DIRECTORS LIMITED
 Nominated Director 2003-01-29 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHRISTOPHER FLANNERY P F PLANT SALES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
MARTIN CHRISTOPHER FLANNERY NTD NATIONAL TRACKED DUMPER HIRE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MARTIN CHRISTOPHER FLANNERY CRUSHER HIRE UK LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
MARTIN CHRISTOPHER FLANNERY P. FLANNERY PLANT HIRE (OVAL) LIMITED Director 2013-12-31 CURRENT 1972-06-16 Active
MARTIN CHRISTOPHER FLANNERY FLANNERY HIRE LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
MARTIN CHRISTOPHER FLANNERY THORNSDALE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MARTIN CHRISTOPHER FLANNERY ASHLEY INDUSTRIAL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
MARTIN CHRISTOPHER FLANNERY AMERY PLANT LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
MARTIN CHRISTOPHER FLANNERY KELWAY DEVELOPMENTS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
MARTIN CHRISTOPHER FLANNERY THIRDWAY PROPERTIES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
MARTIN CHRISTOPHER FLANNERY AMERY CONSTRUCTION LIMITED Director 2000-01-10 CURRENT 2000-01-10 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
2024-04-26Change of details for Mr Paul Michael Flannery as a person with significant control on 2024-01-15
2024-04-26Director's details changed for Mr Paul Michael Flannery on 2024-01-15
2024-04-10CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR PAUL MICHAEL FLANNERY
2017-04-06AP01DIRECTOR APPOINTED MR MARTIN CHRISTOPHER FLANNERY
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-04SH0104/04/17 STATEMENT OF CAPITAL GBP 300
2017-04-04RES15CHANGE OF COMPANY NAME 04/04/17
2017-04-04CERTNMCOMPANY NAME CHANGED FLANNERY HAULAGE LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-04-04TM02Termination of appointment of Maria Sarah Flannery on 2017-04-04
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 09/02/2017
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 09/02/2017
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Mr Patrick Flannery on 2015-02-02
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MARIA SARAH FLANNERY on 2015-02-02
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-15AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-13AR0129/01/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-15AR0129/01/11 ANNUAL RETURN FULL LIST
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-26AR0129/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANNERY JUNIOR / 29/01/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-24363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-27363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-19363sRETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01288cSECRETARY'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-01-21363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: C/O FLANNERY HAULAGE THIRD WAY WEMBLEY MIDDLESEX HA9 0EL
2004-03-16363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED
2003-03-03288bSECRETARY RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1032456 Active Licenced property: THIRD WAY WEMBLEY GB HA9 0LE. Correspondance address: THIRD WAY FLANNERY HOUSE WEMBLEY GB HA9 0RZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD2010180 Active Licenced property: DUNTON ISLAND DUNTON WHARF LICHFIELD ROAD CUDWORTH LICHFIELD ROAD GB B76 9EN. Correspondance address: THIRD WAY FLANNERY HOUSE WEMBLEY GB HA9 0RZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FLANNERY PLANT & HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FLANNERY PLANT & HAULAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLANNERY PLANT & HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLANNERY PLANT & HAULAGE LIMITED
Trademarks
We have not found any records of FLANNERY PLANT & HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLANNERY PLANT & HAULAGE 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 (96090 - Other service activities n.e.c.) as FLANNERY PLANT & HAULAGE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FLANNERY PLANT & HAULAGE 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 FLANNERY PLANT & HAULAGE 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 FLANNERY PLANT & HAULAGE 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 HA6 2XY