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Company Information for

K J FLANAGAN & CO LTD

MILLPOND BUSINESS PARK, SAINTFIELD, BT24 7EP,

Company Registration Number

NI041021

Private Limited Company

Active

Company Overview

About K J Flanagan & Co Ltd

K J FLANAGAN & CO LTD was founded on 2001-06-19 and has its registered office in . The organisation's status is listed as "Active". K J Flanagan & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
K J FLANAGAN & CO LTD

MILLPOND BUSINESS PARK SAINTFIELD BT24 7EP Other companies in BT24

Filing Information

Company Number		NI041021
Company ID Number		NI041021
Date formed		2001-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB331627574

Last Datalog update:	2024-05-05 09:38:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K J FLANAGAN & CO LTD

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Company Officers of K J FLANAGAN & CO LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL PATRICK FLANAGAN	Company Secretary	2001-06-19
MARK DOHERTY	Director	2007-04-06
MICHAEL PATRICK FLANAGAN	Director	2004-03-01
PAUL EDWARD FLANAGAN	Director	2014-11-25
MICHAEL MARTIN	Director	2007-04-06
CAMELLA JOAN MCDOWELL	Director	2007-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ETHNA FLANAGAN	Director	2001-09-26	2017-08-15
KEVIN JAMES FLANAGAN	Director	2001-09-26	2017-08-15
MALCOLM GERALD MACFARLANE	Director	2007-04-06	2011-09-30
RACHEL MCKEE	Director	2001-09-26	2002-12-31
DAMIAN PETER MCPARLAND	Director	2001-06-19	2001-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL PATRICK FLANAGAN	FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED	Company Secretary	2003-04-28	CURRENT	2003-04-28	Active
MICHAEL PATRICK FLANAGAN	KJ FLANAGAN INVESTMENTS LIMITED	Company Secretary	2001-06-19	CURRENT	2001-06-19	Active
MICHAEL PATRICK FLANAGAN	FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED	Director	2014-11-27	CURRENT	2003-04-28	Active
PAUL EDWARD FLANAGAN	FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED	Director	2007-04-06	CURRENT	2003-04-28	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.

Date	Document Type	Document Description
2024-04-26		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-10-04		REGISTRATION OF A CHARGE / CHARGE CODE NI0410210002
2023-05-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-01-26		26/01/23 ANNUAL RETURN FULL LIST
2023-01-26		28/01/23 ANNUAL RETURN FULL LIST
2023-01-25		Resolutions passed:<ul><li>Resolution Company business 04/01/2023</ul>
2023-01-11		Amending G98 (3) of form originally filed on 26/01/2004
2023-01-09		CESSATION OF KJF HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09		Notification of Kjf Holdco 2 Limited as a person with significant control on 2023-01-04
2023-01-09		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-09		Memorandum articles filed
2023-01-09		Change of share class name or designation
2023-01-09		Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Company business 04/01/2023<li>Resolution passed adopt articles</ul>
2023-01-09		Solvency Statement dated 04/01/23
2023-01-09		Statement by Directors
2023-01-09		Statement of capital on GBP 2,500
2023-01-06		Director's details changed for Mr Michael Patrick Flanagan on 2023-01-06
2023-01-05		CESSATION OF PAUL EDWARD FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		CESSATION OF FLANAGAN MICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		Notification of Kjf Holdco 1 Limited as a person with significant control on 2022-12-20
2023-01-05		Resolutions passed:<ul><li>Resolution Transfer of shares 04/01/2023<li>Resolution reduction in capital</ul>
2023-01-05		Solvency Statement dated 04/01/23
2023-01-05		Statement by Directors
2023-01-05		Statement of capital on GBP 5,000
2022-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-05-28	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD FLANAGAN
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ETHNA FLANAGAN
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN
2017-06-16	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-24	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-25	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-25	AP01	DIRECTOR APPOINTED MR PAUL EDWARD FLANAGAN
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-02	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-30	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-08-01	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACFARLANE
2011-06-20	AR01	19/06/11 ANNUAL RETURN FULL LIST
2010-06-22	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMELLA JOAN MCDOWELL / 01/01/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/01/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MACFARLANE / 01/01/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLANAGAN / 01/01/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FLANAGAN / 01/01/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ETHNA FLANAGAN / 01/01/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DOHERTY / 01/01/2010
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-04	RES13	DIRECTOR EMPOWERED TO EXECUTE A GUARANTEE 12/02/2010
2010-05-04	RES01	ALTER ARTICLES 12/02/2010
2010-04-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-27	AC(NI)	30/09/08 ANNUAL ACCTS
2009-07-03	371S(NI)	19/06/09 ANNUAL RETURN SHUTTLE
2009-06-25	AC(NI)	30/09/08 ANNUAL ACCTS
2008-08-06	AC(NI)	30/09/07 ANNUAL ACCTS
2008-07-11	371SR(NI)	19/06/08
2007-10-19	371SR(NI)	19/06/07
2007-08-31	SD(NI)	STATUTORY DECLARATION
2007-08-09	296(NI)	CHANGE OF DIRS/SEC
2007-08-09	296(NI)	CHANGE OF DIRS/SEC
2007-08-09	296(NI)	CHANGE OF DIRS/SEC
2007-08-09	296(NI)	CHANGE OF DIRS/SEC
2007-08-02	AC(NI)	30/09/06 ANNUAL ACCTS
2006-09-06	AC(NI)	30/09/05 ANNUAL ACCTS
2006-07-02	371S(NI)	19/06/06 ANNUAL RETURN SHUTTLE
2005-08-16	AC(NI)	30/09/04 ANNUAL ACCTS
2004-08-12	AC(NI)	30/09/03 ANNUAL ACCTS
2004-06-28	371S(NI)	19/06/03 ANNUAL RETURN SHUTTLE
2004-06-26	371S(NI)	19/06/04 ANNUAL RETURN SHUTTLE
2004-03-23	296(NI)	CHANGE OF DIRS/SEC
2004-01-26	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-01-26	98(3)(NI)	PARS RE CON RE SHARES
2003-06-27	AC(NI)	30/09/02 ANNUAL ACCTS
2003-05-22	371S(NI)	19/06/02 ANNUAL RETURN SHUTTLE
2003-04-04	296(NI)	CHANGE OF DIRS/SEC
2002-06-21	233(NI)	CHANGE OF ARD
2002-03-12	UDM+A(NI)	UPDATED MEM AND ARTS
2002-03-11	CNRES(NI)	RESOLUTION TO CHANGE NAME
2001-11-05	295(NI)	CHANGE IN SIT REG ADD
2001-10-15	296(NI)	CHANGE OF DIRS/SEC
2001-06-19	MISC	CERTIFICATE OF INCORPORATION
2001-06-19	MEM(NI)	MEMORANDUM
2001-06-19	ARTS(NI)	ARTICLES
2001-06-19	G23(NI)	DECLN COMPLNCE REG NEW CO
2001-06-19	G21(NI)	PARS RE DIRS/SIT REG OFF

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46470 - Wholesale of furniture, carpets and lighting equipment

Licences & Regulatory approval

We could not find any licences issued to K J FLANAGAN & CO LTD 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 K J FLANAGAN & CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2010-03-05	Outstanding	ULSTER BANK

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 K J FLANAGAN & CO LTD

Intangible Assets

Patents

We have not found any records of K J FLANAGAN & CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for K J FLANAGAN & CO LTD

Trademarks

We have not found any records of K J FLANAGAN & CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K J FLANAGAN & CO LTD. 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as K J FLANAGAN & CO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where K J FLANAGAN & CO LTD 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 K J FLANAGAN & CO LTD 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 K J FLANAGAN & CO LTD any grants or awards.

Ownership

We could not find any group structure information

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