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Company Information for

ANDREW FLINT DESIGN LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05459769
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Andrew Flint Design Ltd
ANDREW FLINT DESIGN LIMITED was founded on 2005-05-23 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
ANDREW FLINT DESIGN LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 05459769
Date formed 2005-05-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW FLINT DESIGN LIMITED
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Company Officers of ANDREW FLINT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES MIDGLEY
 Company Secretary 2005-05-23
KATE FLINT SHIPMAN
 Director 2005-05-26
ANDREW FLINT-SHIPMAN
 Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-23 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES MIDGLEY BRAMBLE PRODUCTIONS LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-08-12
RICHARD JAMES MIDGLEY MINI PARTNERS LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Liquidation
RICHARD JAMES MIDGLEY CLEARPLAY INTERNATIONAL LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2015-05-05
RICHARD JAMES MIDGLEY 38 CLEVELAND SQUARE MANAGEMENT LIMITED Company Secretary 2006-07-06 CURRENT 1989-09-07 Active
RICHARD JAMES MIDGLEY LONDON GLOBAL CONSULTANCY LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-01-06
RICHARD JAMES MIDGLEY HOWARD HARRISON LIMITED Company Secretary 2005-08-22 CURRENT 2003-07-28 Dissolved 2017-12-15

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
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-03DS01APPLICATION FOR STRIKING-OFF
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-17AR0123/05/15 FULL LIST
2015-04-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-20AR0123/05/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-24AR0123/05/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-18AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-15AR0123/05/12 FULL LIST
2011-06-08AR0123/05/11 FULL LIST
2011-04-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0123/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLINT-SHIPMAN / 23/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE FLINT SHIPMAN / 23/05/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2007-06-04363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-07-07363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-2188(2)RAD 28/02/06--------- £ SI 498@1=498 £ IC 1/499
2005-06-17288aNEW DIRECTOR APPOINTED
2005-05-23288bSECRETARY RESIGNED
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2013-06-30 £ 102,008
Creditors Due Within One Year 2012-06-30 £ 109,901
Creditors Due Within One Year 2011-07-01 £ 109,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 ANDREW FLINT DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 600
Current Assets 2011-07-01 £ 6,923
Fixed Assets 2011-07-01 £ 1,030
Shareholder Funds 2011-07-01 £ 101,948
Stocks Inventory 2012-06-30 £ 6,923
Stocks Inventory 2011-07-01 £ 6,923
Tangible Fixed Assets 2012-06-30 £ 1,030
Tangible Fixed Assets 2011-07-01 £ 1,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW FLINT DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW FLINT DESIGN LIMITED
Trademarks
We have not found any records of ANDREW FLINT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW FLINT DESIGN 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 (46420 - Wholesale of clothing and footwear) as ANDREW FLINT DESIGN LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW FLINT DESIGN 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 ANDREW FLINT DESIGN 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 ANDREW FLINT DESIGN 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 EC4V 6BJ