Flatbase Construction Services Limited. net worth, address, company information. Free

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Flatbase Construction Services Limited (number 05286121) is a private limited company created on 2004-11-15 in England. This company is located at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL. Flatbase Construction Services Limited operates Standard Industrial Classification code: 41201 that means "construction of commercial buildings".

Company details

Name	Flatbase Construction Services Limited
Number	05286121
Date of Incorporation:	Monday 15th November 2004
End of financial year:	30 November
Address:	260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL
SIC code:	41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in the enterprise, we can name: Gordon M. (appointed on 15 May 2014), Charles M. (appointment date: 15 November 2004). The Companies House indexes 2 persons of significant control, namely: Charles M. has 1/2 or less of shares, 1/2 or less of voting rights, Gordon M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	1	728,232	1,146,581	1,484,272	998,227	1,147,284	861,564	966,182	1,414,380	1,158,964
Number Shares Allotted	-	1	1	1	1	100	-	-	-	-	-	-
Shareholder Funds	1	1	1	10,895	35,144	91,884	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	49,500	153,055	392,042	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	1	46,671	111,686	342,842	525,480	765,399	346,455	563,753	841,870	793,797

People with significant control

Charles M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gordon M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 8th, February 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 8th, February 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 6th, June 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 28th Oct 2021 filed on: 6th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 17th, March 2021 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 22nd, July 2020 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on Fri, 3rd Jan 2020 to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL filed on: 3rd, January 2020 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 19th Nov 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 16th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 19th, June 2017 \| accounts	Free Download (6 pages)
(CH01) On Tue, 30th May 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 30th May 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Oct 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 29th Nov 2015: 100.00 GBP filed on: 20th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th Jul 2016: 100.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 25th, June 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 2nd, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 26th Jun 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 30th May 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 12th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 14th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(CH01) On Mon, 13th Jun 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 31st, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 17th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Sun, 15th Nov 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Sun, 15th Nov 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 28th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 7th, March 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 29th Nov 2007 annual return
(363s) Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
(288a) On Mon, 12th Sep 2005 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 12th Sep 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On Mon, 12th Sep 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288a) On Mon, 12th Sep 2005 New secretary appointed;new director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 12th Sep 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On Mon, 12th Sep 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (16 pages)

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