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FLATFIELD LIMITED

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

Company details

LEPHAMS BRIDGE HOUSE LEPHAMS BRIDGE, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4AU

FLATFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01053784
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD
MEMO OF DEPOSIT - Outstanding on 1974.04.04
DOUGLAS NEVILLE BLACKMAN
LEGAL CHARGE - Outstanding on 1977.09.22

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, C/O MRS M MCDONALD, LEPHAMS BRIDGE HOUSE LEPHAMS BRIDGE, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4AU, ENGLAND
Form type: AD01
Date: 2012.11.09
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SECRETARY APPOINTED MR GORDON ROBERT JAMES MCDONALD
Form type: AP03
Date: 2012.11.09
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APPOINTMENT TERMINATED, SECRETARY BERENICE FARRALL
Form type: TM02
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR BERENICE FARRALL
Form type: TM01
Date: 2012.11.09
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 26 BEATRICE AVENUE, FELIXSTOWE, SUFFOLK, IP11 9HB
Form type: AD01
Date: 2010.11.23
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ELIZABETH MCDONALD / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRESHAM FARRALL / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERENICE ELIZABETH FARRALL / 27/01/2010
Form type: CH01
Date: 2010.01.28
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, 5 BROOK LANE, FELIXSTOWE, SUFFOLK, IP11 7EG
Form type: 287
Date: 2001.01.30
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93 FROM:, MONMOUTH HOUSE, 87 THE PARADE, WATFORD, HERTFORDSHIRE WD1 1LN
Form type: 287
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.20

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Company directors and board members:

GORDON ROBERT JAMES MCDONALD (current)
Secretary, 2012.11.01
LEPHAMS BRIDGE HOUSE LEPHAMS BRIDGE BUXTED , UCKFIELD
TN22 4AU, EAST SUSSEX
ENGLAND
STEPHEN GRESHAM FARRALL (current)
Director, SALES AGENT, 1991.12.31
LOWER BARN COTTAGE LOWER BARN ROAD CHATTISHAM , IPSWICH
IP8 3NR, SUFFOLK
MAXINE ELIZABETH MCDONALD (current)
Director, MARKETING, 1991.12.31
LEPHAMS BRIDGE HOUSE , BUXTED
TN22 4AU, EAST SUSSEX
BERENICE ELIZABETH FARRALL (resigned)
Secretary, 1991.12.31 - 2012.11.01
26 BEATRICE AVENUE , FELIXSTOWE
IP11 9HB, SUFFOLK
BERENICE ELIZABETH FARRALL (resigned)
Director, RETIRED, 1991.12.31 - 2012.11.01
26 BEATRICE AVENUE , FELIXSTOWE
IP11 9HB, SUFFOLK
Date 2015.08.31
Fixed Assets £ 16,000
Current Assets £ 881
Debtors £ 98
Shareholder Funds £ 16,108
Net Assets Liabilities Including Pension Asset Liability £ 16,108
Total Assets Less Current Liabilities £ 16,108
Net Current Assets Liabilities £ 108
Creditors Due Within One Year £ 773
Cash Bank In Hand £ 783

Companies near to FLATFIELD ltd.

Information about the Private Limited Company FLATFIELD 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: 2016.07.22. Reload the data