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FLANN MICROWAVE LIMITED

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

Company details

DUNMERE ROAD, BODMIN, CORNWALL, PL31 2QL

FLANN MICROWAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00570345
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.15
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 15000
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN GLENYS FLEMING / 25/08/2014
Form type: CH01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN GLENYS FLEMING / 25/08/2014
Form type: CH03
Date: 2014.08.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KATE HELENA FLEMING / 17/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KATE HELENA FLEMING / 17/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KATE HELENA FLEMING / 01/01/2010
Form type: CH01
Date: 2010.06.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KATE HELENA FLEMING / 22/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN GLENYS FLEMING / 22/01/2010
Form type: CH01
Date: 2010.04.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AAMD
Date: 2005.10.06
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.10.08
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
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COMPANY NAME CHANGED, FLANN MICROWAVE INSTRUMENTS LIMI, TED, CERTIFICATE ISSUED ON 07/10/97
Form type: CERTNM
Date: 1997.10.06
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1996.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.13

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Company directors and board members:

COLLEEN GLENYS FLEMING (current)
Secretary, 1998.02.18
FLANN DUNMERE ROAD , BODMIN
PL31 2QL, CORNWALL
ENGLAND
COLLEEN GLENYS FLEMING (current)
Director, COMPANY DIRECTOR, 1995.07.26
FLANN DUNMERE ROAD , BODMIN
PL31 2QL, CORNWALL
ENGLAND
SAMANTHA KATE HELENA FLEMING (current)
Director, SENIOR PROJECT MANAGER, 1995.09.05
DUNMERE ROAD BODMIN , CORNWALL
PL31 2QL
GARY WILLIAM HEANE (resigned)
Secretary, 1995.01.30 - 1998.02.18
THE SHIPPEN MANUELS , NEWQUAY
TR8 4NY, CORNWALL
KHALIL IBRAHIM KHOURY (resigned)
Secretary, 1991.01.22 - 1995.01.30
BEECHCROFT SCARLETTS WELL ROAD , BODMIN
PL31 2PL, CORNWALL
IAN RICHARD CRANE (resigned)
Director, MICROWAVE ENGINEER, 1991.01.22 - 1998.03.07
CRANLEY HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
BERNARD FLEMING (resigned)
Director, ELECTRONIC ENGINEER, 1991.01.22 - 2002.12.03
NETHERTON GRANGE GOLITHA FALLS , LISKEARD
PL14 6RX, CORNWALL
ALAN DAVID FRAMPTON (resigned)
Director, ELECTRONIC ENGINEER, 1991.01.22 - 1998.03.31
CHY AN AVALON BODIEVE ROAD , WADEBRIDGE
P127 6DJ, CORNWALL
GARY WILLIAM HEANE (resigned)
Director, MICROWAVE DEVELOPMENT ENGINEER, 1992.01.01 - 1998.02.18
THE SHIPPEN MANUELS , NEWQUAY
TR8 4NY, CORNWALL
KHALIL IBRAHIM KHOURY (resigned)
Director, MICROWAVE ENGINEER, 1991.01.22 - 2004.03.08
BEECHCROFT SCARLETTS WELL ROAD , BODMIN
PL31 2PL, CORNWALL
Date 2013.08.31
Fixed Assets £ 555,865
Tangible Fixed Assets £ 555,865
Current Assets £ 2,392,858
Tangible Fixed Assets Depreciation £ 1,778,462
Debtors £ 365,552
Shareholder Funds £ 2,713,572
Profit Loss Account Reserve £ 2,698,572
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 2,713,572
Total Assets Less Current Liabilities £ 2,713,572
Net Current Assets Liabilities £ 2,157,707
Creditors Due Within One Year £ 235,151
Cash Bank In Hand £ 1,293,547
Stocks Inventory £ 733,759
Share Capital Allotted Called Up Paid £ 15,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 31,506
Tangible Fixed Assets Cost Or Valuation £ 2,230,098
Tangible Fixed Assets Depreciation Charged In Period £ 135,735

Companies near to FLANN MICROWAVE ltd.

Information about the Private Limited Company FLANN MICROWAVE 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: 2016.05.17. Reload the data