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Company Information for

IAN FLAHERTY LIMITED

55 PRINCES GATE, EXHIBITION ROAD, LONDON, GREATER LONDON, SW7 2PN,
Company Registration Number
06836945
Private Limited Company
Active

Company Overview

About Ian Flaherty Ltd
IAN FLAHERTY LIMITED was founded on 2009-03-04 and has its registered office in London. The organisation's status is listed as "Active". Ian Flaherty 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
IAN FLAHERTY LIMITED
 
Legal Registered Office
55 PRINCES GATE
EXHIBITION ROAD
LONDON
GREATER LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 06836945
Company ID Number 06836945
Date formed 2009-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 11:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN FLAHERTY LIMITED
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Company Officers of IAN FLAHERTY LIMITED

Current Directors
Officer Role Date Appointed
G.C. SECRETARIAL SERVICES LTD
Company Secretary 2009-03-04
IAN FLAHERTY
Director 2009-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
G.C. SECRETARIAL SERVICES LTD JOE SLOANE LIMITED Company Secretary 2009-09-15 CURRENT 2009-09-15 Active
G.C. SECRETARIAL SERVICES LTD V & N CATERING SERVICES LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
G.C. SECRETARIAL SERVICES LTD ANGLO POLISH INVESTMENTS LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2013-12-10
G.C. SECRETARIAL SERVICES LTD MM COMMODITIES LIMITED Company Secretary 2009-08-12 CURRENT 2009-08-12 Active
G.C. SECRETARIAL SERVICES LTD LIZARD LEISURE LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2017-05-23
G.C. SECRETARIAL SERVICES LTD STANSTED CLIENT SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
G.C. SECRETARIAL SERVICES LTD M.D. HEALTH CARE SERVICES LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Dissolved 2013-12-24
G.C. SECRETARIAL SERVICES LTD GAVIN JAMES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active
G.C. SECRETARIAL SERVICES LTD FAIRCOURT CAPITAL LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 Active
G.C. SECRETARIAL SERVICES LTD SON & HAIR LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-05-12
G.C. SECRETARIAL SERVICES LTD MICHAUD TRADING LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2014-09-30
G.C. SECRETARIAL SERVICES LTD STARLIGHT ACCESSORIES LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
G.C. SECRETARIAL SERVICES LTD AMMONITE MEDIA LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
G.C. SECRETARIAL SERVICES LTD R S CAPITAL PARTNERS LIMITED Company Secretary 2009-02-23 CURRENT 2009-02-23 Dissolved 2016-08-09
G.C. SECRETARIAL SERVICES LTD STEELE RECOVERY SERVICES LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-06-10
IAN FLAHERTY JOE SLOANE LIMITED Director 2009-09-15 CURRENT 2009-09-15 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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-29CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-24DISS40Compulsory strike-off action has been discontinued
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-22AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0104/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAMDAmended accounts made up to 2013-03-31
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0104/03/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Mr Ian Flaherty on 2009-10-02
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR G.C. SECRETARIAL SERVICES LTD on 2009-10-02
2009-03-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-01 £ 77,999

Creditors and other liabilities

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
2019-03-31
Annual Accounts
2020-03-31
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 IAN FLAHERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 63,579
Debtors 2012-04-01 £ 58,579
Secured Debts 2012-04-01 £ 77,999
Shareholder Funds 2012-04-01 £ 14,420
Stocks Inventory 2012-04-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN FLAHERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN FLAHERTY LIMITED
Trademarks
We have not found any records of IAN FLAHERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN FLAHERTY 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 (47910 - Retail sale via mail order houses or via Internet) as IAN FLAHERTY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where IAN FLAHERTY 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 IAN FLAHERTY 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 IAN FLAHERTY 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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