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Company Information for

FLINTROCK LIMITED

C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
08162194
Private Limited Company
Active

Company Overview

About Flintrock Ltd
FLINTROCK LIMITED was founded on 2012-07-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Flintrock Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FLINTROCK LIMITED
 
Legal Registered Office
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 08162194
Company ID Number 08162194
Date formed 2012-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2018-10-05 00:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLINTROCK LIMITED

Company Officers of FLINTROCK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES NICHOLAS EARLEY
Company Secretary 2015-07-31
ANNA EARLEY
Director 2013-07-31
FINTAN MICHAEL EARLEY
Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN MICHAEL EARLEY
Company Secretary 2014-06-27 2015-07-31
FINTAN MICHAEL EARLEY
Director 2013-07-08 2013-07-31
JEAN LILLIAN EARLEY
Director 2012-07-31 2013-07-31
MICHAEL CHARLES NICHOLAS EARLEY
Director 2012-07-31 2013-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA EARLEY FLINTROCK HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ANNA EARLEY NEW CAPITAL KNOWSLEY LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
FINTAN MICHAEL EARLEY NEW CAPITAL KNOWSLEY LIMITED Director 2014-06-27 CURRENT 2014-03-25 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
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081621940004
2018-04-30MEM/ARTSARTICLES OF ASSOCIATION
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BELAUBE EARLEY / 25/04/2018
2018-04-18RES01ALTER ARTICLES 27/03/2018
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 68
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA EARLEY / 20/09/2017
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN LILLIAN EARLEY
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN MICHAEL EARLEY / 20/09/2017
2017-08-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23AA01PREVSHO FROM 31/07/2017 TO 31/12/2016
2017-08-23AA31/07/16 TOTAL EXEMPTION SMALL
2017-08-23DISS40DISS40 (DISS40(SOAD))
2017-08-22AA31/07/15 TOTAL EXEMPTION SMALL
2017-08-22AA31/07/14 TOTAL EXEMPTION SMALL
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081621940003
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-22GAZ1FIRST GAZETTE
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081621940003
2015-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081621940002
2015-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081621940001
2015-09-19DISS40DISS40 (DISS40(SOAD))
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 68
2015-09-16AR0131/07/15 FULL LIST
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY FINTAN EARLEY
2015-09-16AP03SECRETARY APPOINTED MR MICHAEL CHARLES NICHOLAS EARLEY
2015-08-06TM02TERMINATE SEC APPOINTMENT
2015-08-04GAZ1FIRST GAZETTE
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 68
2014-08-06AR0131/07/14 FULL LIST
2014-08-04CH03CHANGE PERSON AS SECRETARY
2014-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR FINTAN MICHAEL EARLEY / 04/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA EARLEY / 04/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN MICHAEL EARLEY / 04/08/2014
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM
2014-06-27AP03SECRETARY APPOINTED MR FINTAN MICHAEL EARLEY
2014-06-27AP01DIRECTOR APPOINTED MR FINTAN MICHAEL EARLEY
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081621940002
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081621940001
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN EARLEY
2013-08-12AR0131/07/13 FULL LIST
2013-08-08CH03CHANGE PERSON AS SECRETARY
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN EARLEY
2013-08-07AP01DIRECTOR APPOINTED MS ANNA EARLEY
2013-08-07AP01DIRECTOR APPOINTED MR FINTAN MICHAEL EARLEY
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARLEY
2012-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FLINTROCK 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 FLINTROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Satisfied PORTAL CONSTRUCTION NW LIMITED
2013-09-13 Satisfied SANTANDER UK PLC
2013-09-13 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2016-12-31

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 FLINTROCK LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FLINTROCK LIMITED

FLINTROCK LIMITED has registered 1 patents

GB2412805 ,

Domain Names
We do not have the domain name information for FLINTROCK LIMITED
Trademarks
We have not found any records of FLINTROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLINTROCK 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 (68209 - Other letting and operating of own or leased real estate) as FLINTROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLINTROCK 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 FLINTROCK 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 FLINTROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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