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JAMES O'FLANAGAN LIMITED

Learn more about JAMES O'FLANAGAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE JETTY, 108 BROAD STREET, COVENTRY, CV6 5AZ

JAMES O'FLANAGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00469337
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.07
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100163
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.12
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS O'FLANAGAN / 29/04/2014
Form type: CH01
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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SECOND FILING WITH MUD 29/11/12 FOR FORM AR01
Form type: RP04
Date: 2012.12.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.12.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/12/12
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH O`FLANAGAN / 08/11/2012
Form type: CH01
Date: 2012.11.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH O`FLANAGAN / 14/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMAS O'FLANAGAN / 14/01/2010
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS O'FLANAGAN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CECILIA O'FLANAGAN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH O`FLANAGAN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.30
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GBP IC 118968/109565, 30/01/09, GBP SR [email protected]=9403
Form type: 169
Date: 2009.03.16
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GBP IC 128370/118968, 12/12/08, GBP SR [email protected]=9402
Form type: 169
Date: 2009.01.06
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
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GBP IC 137772/128370, 08/08/08, GBP SR [email protected]=9402
Form type: 169
Date: 2008.08.26
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: RES13
Document description: AGREEMENT 19/03/07
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£ IC 187000/137772, 19/03/07, £ SR [email protected]=49228
Form type: 169
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: RES13
Document description: SHARE DIVIDEND 30/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17

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Company directors and board members:

MARTIN THOMAS O'FLANAGAN (current)
Secretary, 1991.11.29
THE JETTY 108 BROAD STREET , COVENTRY
CV6 5AZ
KATHLEEN CECILIA O'FLANAGAN (current)
Director, RENT MANAGER, 1999.11.01
THE JETTY 108 BROAD STREET , COVENTRY
CV6 5AZ
MARTIN THOMAS O'FLANAGAN (current)
Director, 1991.11.29
THE JETTY 108 BROAD STREET , COVENTRY
CV6 5AZ
DANIEL JOSEPH O`FLANAGAN (current)
Director, 2007.10.11
THE JETTY 108 BROAD STREET , COVENTRY
CV6 5AZ
ALAN KERSHAW (resigned)
Director, 1991.11.29 - 2000.03.10
76 MAIDAVALE CRESCENT , COVENTRY
CV3 6GA, WEST MIDLANDS
JAMES O'FLANAGAN (resigned)
Director, 1991.11.29 - 1999.05.11
ST CLAIR TAMWORTH ROAD KERESLEY END , COVENTRY
CV7 8JJ, WEST MIDLANDS
DAISY OFLANAGAN (resigned)
Director, 1991.11.29 - 1992.07.26
ST CLAIR TAMWROTH ROAD KERSLEY , COVENTRY
CV7 8JJ
Date 2013.06.30
Fixed Assets £ 2,260,031
Tangible Fixed Assets £ 2,116,458
Current Assets £ 4,684,377
Tangible Fixed Assets Depreciation £ 84,978
Provisions For Liabilities Charges £ 14,087
Debtors £ 118,669
Shareholder Funds £ 6,696,425
Profit Loss Account Reserve £ 4,909,436
Revaluation Reserve £ 1,599,989
Called Up Share Capital £ 109,565
Net Assets Liabilities Including Pension Asset Liability £ 6,696,425
Total Assets Less Current Liabilities £ 6,710,512
Net Current Assets Liabilities £ 4,450,481
Creditors Due Within One Year £ 233,896
Cash Bank In Hand £ 1,424,781
Stocks Inventory £ 3,140,927
Share Capital Allotted Called Up Paid £ 90,761
Number Shares Allotted £ 90,761
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 380,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 6,000
Tangible Fixed Assets Disposals £ 384,000
Tangible Fixed Assets Additions £ 48,135
Tangible Fixed Assets Cost Or Valuation £ 1,346,458
Tangible Fixed Assets Depreciation Charged In Period £ 25,779
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,934
Capital Redemption Reserve £ 77,435

Companies near to JAMES O'FLANAGAN ltd.

Information about the Private Limited Company JAMES O'FLANAGAN 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: 2016.05.09. Reload the data