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FLIT ENGINEERING & STORAGE LIMITED

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

Company details

1 DOOLITTLE YARD, FROGHALL ROAD AMPTHILL, BEDFORD, MK45 2NW

FLIT ENGINEERING & STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00863921
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.12
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company FLIT ENGINEERING & STORAGE LIMITED is a Private Limited Company, registration number 00863921, established in United Kingdom on the 12. November 1965. The company is now active. The company has been in business for 51 years . The company is based on 1 DOOLITTLE YARD, FROGHALL ROAD AMPTHILL, BEDFORD, MK45 2NW. Business of the company FLIT ENGINEERING & STORAGE LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "11/02/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.11. We do not have any information about the company FLIT ENGINEERING & STORAGE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.08.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.08.16
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.08.25
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.08.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.03.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.09.14

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 104
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, C/O GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Form type: AD01
Date: 2014.10.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, GRANT THORNTON HOUSE C/O, GRANT THORNTON UK LLP KETTERING, PARKWAY KETTERING VENTURE PARK, KETTERING, NN15 6XR
Form type: AD01
Date: 2013.10.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BILLINGTON / 11/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS BILLINGTON / 11/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIS WALTER BILLINGTON / 11/02/2010
Form type: CH01
Date: 2010.03.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE KETTERING, PARKWAY KETTERING VENTURE PARK, KETTERING NORTHANTS MK15 6XR
Form type: 287
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, 49 MILL STREET, BEDFORD, MK40 3LB
Form type: 287
Date: 2006.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.26
Child documents:
Document type: ANNOTATION
Date: 2003.07.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.12

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Company directors and board members:

IAN ELLIS BILLINGTON (current)
Secretary, 2002.02.01
71 ELMWOOD CRESCENT FLITWICK , BEDFORD
MK45 1LJ, BEDFORDSHIRE
ELLIS WALTER BILLINGTON (current)
Director, PLANT HIRE CONTRACTOR, 1992.02.11
8 CHURCH ROAD FLITWICK , BEDFORD
MK45 1AE, BEDFORDSHIRE
IAN ELLIS BILLINGTON (current)
Director, COMPANY DIRECTOR, 1992.02.11
71 ELMWOOD CRESCENT FLITWICK , BEDFORD
MK45 1LJ, BEDFORDSHIRE
ROBERT WILLIAM BILLINGTON (current)
Director, COMPANY DIRECTOR, 1992.02.11
14 WOBURN CLOSE FLITWICK , BEDFORD
MK45 1TE
TESSA BILLINGTON (resigned)
Secretary, 1992.02.11 - 2002.02.01
8 CHURCH ROAD FLITWICK , BEDFORD
MK45 1AE, BEDFORDSHIRE
TESSA BILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.11 - 2002.02.01
8 CHURCH ROAD FLITWICK , BEDFORD
MK45 1AE, BEDFORDSHIRE
ALAN YANDALL (resigned)
Director, 1995.10.01 - 1999.01.08
137 OAKDALE , WELWYN GARDEN CITY
AL8 7QS, HERTFORDSHIRE
Date 2014.09.30
Fixed Assets £ 2,684,203
Tangible Fixed Assets £ 2,683,001
Current Assets £ 33,938
Tangible Fixed Assets Depreciation £ 39,361
Provisions For Liabilities Charges £ 203
Debtors £ 6,320
Shareholder Funds £ 2,057,187
Profit Loss Account Reserve £ 937,571
Revaluation Reserve £ 1,119,512
Called Up Share Capital £ 104
Net Assets Liabilities Including Pension Asset Liability £ 2,057,187
Total Assets Less Current Liabilities £ 2,426,790
Net Current Assets Liabilities £ 257,413
Creditors Due Within One Year £ 291,351
Cash Bank In Hand £ 27,616
Stocks Inventory £ 2
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 2,683,001
Tangible Fixed Assets Depreciation Charged In Period £ 189
Creditors Due After One Year £ 369,603

Companies near to FLIT ENGINEERING & STORAGE ltd.

Information about the Private Limited Company FLIT ENGINEERING & STORAGE 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: 2016.06.10. Reload the data