Flintloque Management Systems Limited. net worth, address, company information. Free

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Flintloque Management Systems Limited (registration number 05582921) is a private limited company incorporated on 2005-10-04. This enterprise is registered at The Counting House, High Street, Lutterworth LE17 4AY. Flintloque Management Systems Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Flintloque Management Systems Limited
Number	05582921
Date of Incorporation:	2005-10-04
End of financial year:	31 October
Address:	The Counting House, High Street, Lutterworth, LE17 4AY
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Emma A. (appointed on 04 October 2005), David A. (appointment date: 04 October 2005). 1 secretary is in the company: Emma A. (appointed on 04 October 2005). The official register lists 2 persons of significant control, namely: David A. has 1/2 or less of shares, Emma A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	9,152	14,436	67,894	23,599	25,793	25,675	19,127	15,063	16,698	19,977	32,624	36,602	52,566
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	572	6,624	43,214	15,025	13,211	13,733	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	572	6,624	43,214	15,025	13,211	13,733	5,826	4,601	-618	2,423	16,488	10,427	20,031

People with significant control

David A.

30 June 2016

Nature of control:	25-50% shares

Emma A.

30 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on October 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on October 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 17th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 19th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 19, 2014: 2.00 GBP capital
(AD01) Company moved to new address on March 18, 2014. Old Address: Lonsdale High Street Lutterworth Leicestershire LE17 4AD filed on: 18th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 17, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On October 9, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 9, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 16th, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (2 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(363s) Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
(363s) Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 19th, October 2005 \| address	Free Download (1 page)
(288b) On October 19, 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On October 19, 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On October 19, 2005 New director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On October 19, 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On October 19, 2005 New secretary appointed;new director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On October 19, 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On October 19, 2005 New director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On October 19, 2005 New secretary appointed;new director appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (12 pages)

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