Active
Company Information for KJ FLANAGAN INVESTMENTS LIMITED
MILLPOND BUSINESS PARK, SAINTFIELD, BT24 7EP,
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Company Registration Number
NI041022
Private Limited Company
Active |
Company Name | |
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KJ FLANAGAN INVESTMENTS LIMITED | |
Legal Registered Office | |
MILLPOND BUSINESS PARK SAINTFIELD BT24 7EP Other companies in BT24 | |
Company Number | NI041022 | |
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Company ID Number | NI041022 | |
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 | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB815016071 |
Last Datalog update: | 2023-07-05 12:14:24 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK FLANAGAN |
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MICHAEL FLANAGAN |
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PAUL EDWARD FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETHNA FLANAGAN |
Director | ||
KEVIN JAMES FLANAGAN |
Director | ||
RACHEL MCKEE |
Director | ||
DAMIAN MCPARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
K J FLANAGAN & CO LTD | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
Audited abridged accounts made up to 2022-09-30 | ||
26/01/23 ANNUAL RETURN FULL LIST | ||
28/01/23 ANNUAL RETURN FULL LIST | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 20/12/2022<li>Resolution on securities</ul> | ||
Amending G98/2 allotment of shares on 01/10/2001 | ||
Amending G98/3 dated 28/09/2001 originally filed 26/01/2004 | ||
20/12/22 STATEMENT OF CAPITAL GBP 5002 | ||
CESSATION OF K J FLANAGAN & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kjf Holdco 1 Limited as a person with significant control on 2023-01-04 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
PSC05 | Change of details for K J Flanagan Trust as a person with significant control on 2021-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
PSC02 | Notification of K J Flanagan Trust as a person with significant control on 2016-04-24 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHNA FLANAGAN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FLANAGAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHNA FLANAGAN / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 19/06/09 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 19/06/08 | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
SD(NI) | STATUTORY DECLARATION | |
402R(NI) | 0000 | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 19/06/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/06/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 19/06/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/06/04 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 19/06/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
MISC | CERTIFICATE OF INCORPORATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | AIB GROUP (UK) PLC |
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 KJ FLANAGAN INVESTMENTS LIMITED
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |