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JOSEPH FLACH & SONS LIMITED

Learn more about JOSEPH FLACH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MAXWELL ROAD, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7HU

JOSEPH FLACH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00218842
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.10
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company JOSEPH FLACH & SONS LIMITED is a Private Limited Company, registration number 00218842, established in United Kingdom on the 10. January 1927. The company is now active. The company has been in business for 89 years and 10 months. The company is based on 8 MAXWELL ROAD, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7HU. Business of the company JOSEPH FLACH & SONS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "ALTER ARTICLES 18/11/2015" from the 2016.02.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.24. We do not have any information about the company JOSEPH FLACH & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.01.04
ANDREW WADDELL
- Outstanding on 2016.01.20

List of company documents:

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ALTER ARTICLES 18/11/2015
Form type: RES01
Date: 2016.02.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002188420003
Form type: MR01
Date: 2016.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002188420002
Form type: MR01
Date: 2016.01.04
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DIRECTOR APPOINTED MR MICHAEL JOHN HARSLEY
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MRS BARBARA ANN BENTON
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON
Form type: AP01
Date: 2015.12.16
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SECRETARY APPOINTED MR MICHAEL JOHN HARSLEY
Form type: AP03
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR GINETTE FLACH
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, SECRETARY GINETTE FLACH
Form type: TM02
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FLACH
Form type: TM01
Date: 2015.12.16
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ALTER ARTICLES 18/11/2015
Form type: RES01
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.15
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 21200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR PETER FLACH
Form type: TM01
Date: 2011.01.05
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GINETTE CATHERINE FLACH / 24/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERARD FLACH / 24/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FLACH / 24/06/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / GINETTE CATHERINE FLACH / 24/06/2010
Form type: CH03
Date: 2010.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.22

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Company directors and board members:

MICHAEL JOHN HARSLEY (current)
Secretary, 2015.11.18
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
ANTHONY HENLEY BENTON (current)
Director, 2015.11.18
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
BARBARA ANN BENTON (current)
Director, 2015.11.18
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
MICHAEL JOHN HARSLEY (current)
Director, 2015.11.18
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
GINETTE CATHERINE FLACH (resigned)
Secretary, DIRECTOR, 1991.06.24 - 2015.11.18
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
ANTHONY JOSEPH FLACH (resigned)
Director, 1991.06.24 - 1992.01.06
47 GLOUCESTER GARDENS COCKFOSTERS , BARNET
EN4 0QN, HERTFORDSHIRE
GINETTE CATHERINE FLACH (resigned)
Director, 1991.06.24 - 2015.11.18
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
PETER MICHAEL FLACH (resigned)
Director, 1991.06.24 - 2010.12.31
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
RONALD WILLIAM FLACH (resigned)
Director, 1991.06.24 - 2005.09.03
38 RAVENSDALE AVENUE NORTH FINCHLEY , LONDON
N12 9HT
STEVEN GERARD FLACH (resigned)
Director, 1991.06.24 - 2015.11.18
8 MAXWELL ROAD WOODSTON , PETERBOROUGH
PE2 7HU, CAMBRIDGESHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 17,381 - 74.87 % £ 69,165
Tangible Fixed Assets £ 17,381 - 74.87 % £ 69,165
Current Assets £ 598,452 + 44.99 % £ 412,750
Tangible Fixed Assets Depreciation £ 30,326 - 53.66 % £ 65,438
Provisions For Liabilities Charges £ 3,070 + 23.29 % £ 2,490
Debtors £ 245,061 + 93.53 % £ 126,627
Shareholder Funds £ 309,208 + 24.84 % £ 247,681
Profit Loss Account Reserve £ 288,008 + 27.17 % £ 226,481
Called Up Share Capital £ 21,200 £ 21,200
Net Assets Liabilities Including Pension Asset Liability £ 309,208 + 24.84 % £ 247,681
Total Assets Less Current Liabilities £ 312,278 + 24.83 % £ 250,171
Net Current Assets Liabilities £ 294,897 + 62.92 % £ 181,006
Cash Bank In Hand £ 235,183 + 41.18 % £ 166,584
Stocks Inventory £ 118,208 - 1.11 % £ 119,539
Tangible Fixed Assets Cost Or Valuation £ 47,707 - 64.56 % £ 134,603
Tangible Fixed Assets Disposals £ -93,512
Tangible Fixed Assets Additions £ 6,616

Companies near to JOSEPH FLACH & SONS ltd.

Information about the Private Limited Company JOSEPH FLACH & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data