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S.FLITTERMAN & COMPANY LIMITED

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

Company details

22 THE ROPEWALK, NOTTINGHAM, NG1 5DT

S.FLITTERMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00986331
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.06
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company S.FLITTERMAN & COMPANY LIMITED is a Private Limited Company, registration number 00986331, established in United Kingdom on the 6. August 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on 22 THE ROPEWALK, NOTTINGHAM, NG1 5DT. Business of the company S.FLITTERMAN & COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "02/03/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.03.02. We do not have any information about the company S.FLITTERMAN & COMPANY 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 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1971.11.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.08.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.03.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.08.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.07
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS. - Outstanding on 1986.06.10
FLITTERMAN INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1988.10.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.15
FLITTERMAN INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1995.05.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.28

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 34149
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 10/01/2015 FROM, MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1BJ
Form type: AD01
Date: 2015.01.10
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTS, NG1 7BJ, ENGLAND
Form type: AD01
Date: 2012.06.18
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MR JAMES EDWARD FLITTERMAN
Form type: AP01
Date: 2011.03.09
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN FLITTERMAN / 01/10/2009
Form type: CH01
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ, ENGLAND
Form type: 287
Date: 2009.03.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, MICHAEL HOUSE, RENNIE HOGG ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1RX
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07
Form type: 225
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.23
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RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.28
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, 3A WILFORD CRESCENT EAST,, NOTTINGHAM NG2 2EA
Form type: 287
Date: 1999.08.18
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
Child documents:
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11

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Company directors and board members:

SANDRA MARILYN FLITTERMAN (current)
Secretary, 2007.09.05
HOLLYBROOK OLD MELTON ROAD NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NN
JAMES EDWARD FLITTERMAN (current)
Director, COMPANY DIRECTOR, 2011.03.09
22 THE ROPEWALK , NOTTINGHAM
NG1 5DT
ENGLAND
LAURENCE JON FLITTERMAN (current)
Director, CHARTERED ACCOUNTANT, 1991.03.02
HOLLYBROOK OLD MELTON ROAD KEYWORTH , NOTTINGHAM
NG12 5NN, NOTTINGHAMSHIRE
VALERIE ANN FLITTERMAN (current)
Director, SECRETARY, 1997.03.11
18 ASMUNS HILL , LONDON
NW11 6ET
LAURENCE JON FLITTERMAN (resigned)
Secretary, 1991.03.02 - 1998.01.01
HOLLYBROOK OLD MELTON ROAD KEYWORTH , NOTTINGHAM
NG12 5NN, NOTTINGHAMSHIRE
ROBERT MICHAEL RADFORD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.01.01 - 2007.09.05
2 BIRCH LEA REDHILL , NOTTINGHAM
NG5 8LT, NOTTINGHAMSHIRE
MICHAEL ISA FLITTERMAN (resigned)
Director, CLOTHIER, 1991.03.02 - 1997.03.01
10 EAGLE CLOSE BEESTON , NOTTINGHAM
NG9 3DY, NOTTINGHAMSHIRE
ANTHONY SIMON MARKSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2007.03.31
32 DOVEDALE ROAD , NOTTINGHAM
NG2 6JA
ROBERT MICHAEL RADFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2007.09.05
2 BIRCH LEA REDHILL , NOTTINGHAM
NG5 8LT, NOTTINGHAMSHIRE
ANTONIO ROMANO (resigned)
Director, 1997.03.11 - 2007.03.15
217 OAKDALE ROAD CARLTON , NOTTINGHAM
NG4 1AA, NOTTINGHAMSHIRE
JAMES RICHARD SELIGMAN (resigned)
Director, MARKETING, 2001.06.22 - 2002.10.26
22 FISHPOND DRIVE THE PARK , NOTTINGHAM
NG7 1DG, NOTTINGHAMSHIRE
Date 2016.02.29
Tangible Fixed Assets £ 1,541,979
Current Assets £ 1,089,059
Tangible Fixed Assets Depreciation £ 444,265
Provisions For Liabilities Charges £ 239
Debtors £ 200,234
Shareholder Funds £ 1,970,295
Profit Loss Account Reserve £ 1,924,221
Called Up Share Capital £ 34,149
Total Assets Less Current Liabilities £ 1,970,295
Net Current Assets Liabilities £ 428,316
Creditors Due Within One Year £ 660,743
Cash Bank In Hand £ 888,825
Share Capital Allotted Called Up Paid £ 34,149
Number Shares Allotted 136596 Ordinary shares of 25p each
Tangible Fixed Assets Disposals £ 26,290
Tangible Fixed Assets Additions £ 27,776
Tangible Fixed Assets Cost Or Valuation £ 1,980,831
Tangible Fixed Assets Depreciation Charged In Period £ 26,777
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,878

Companies near to S.FLITTERMAN & COMPANY ltd.

Information about the Private Limited Company S.FLITTERMAN & COMPANY 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: 2016.11.24. Reload the data