Flick Fashions Limited

Company Name	Flick Fashions Limited
Directors	Tahir Sharif and Shahid Dawood Sharif
Company Status	Active
Company Number	01475642
Category	Private Limited Company
Incorporation Date	28 January 1980(44 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Tahir Sharif
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	137-139 Commercial Road London E1 1PX

Director Name	Mr Shahid Dawood Sharif
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	137-139 Commercial Road London E1 1PX

Director Name	Mr Mohammed Sharif
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 26 July 2013)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	104 Cavell Street London E1 2JA

Director Name	Mr Khalid Farooq Sharif
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 21 July 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	137-139 Commercial Road London E1 1PX

Secretary Name	Mr Khalid Farooq Sharif
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	137-139 Commercial Road London E1 1PX

Contact

Website	www.flick.co.uk
Email address	[email protected]
Telephone	020 72471837
Telephone region	London

Location

Registered Address	Unit F4 Bluegate Park Hubert Road Brentwood Essex CM14 4JE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Kts Group LTD 99.00% Ordinary
1 at £1	Khalid Farooq Sharif 1.00% Ordinary

Financials

Year	2014
Turnover	£6,481,244
Gross Profit	£743,447
Net Worth	-£2,736,252
Cash	£23,249
Current Liabilities	£4,458,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

30 January 1991	Delivered on: 11 February 1991 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 to 124 (even numbers) cavell street and 19 to 35 (odd numbers) halcrow street and 67 to 73A (odd numbers) stepney way, l/b of tower hamlets title number ln 146060. Fully Satisfied
1 December 1987	Delivered on: 2 December 1987 Satisfied on: 5 June 1991 Persons entitled: Bank of Credit & Commerce International Societe Anonyme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82/124 (even numbers) cavell street, 19/35 (odd numbers) halcrow street and 67/73 (odd numbers) stepney way, london E1. Fully Satisfied

30 January 1991

Delivered on: 11 February 1991
Satisfied on: 11 April 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 82 to 124 (even numbers) cavell street and 19 to 35 (odd numbers) halcrow street and 67 to 73A (odd numbers) stepney way, l/b of tower hamlets title number ln 146060.
Fully Satisfied

1 December 1987

Delivered on: 2 December 1987
Satisfied on: 5 June 1991
Persons entitled: Bank of Credit & Commerce International Societe Anonyme

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 82/124 (even numbers) cavell street, 19/35 (odd numbers) halcrow street and 67/73 (odd numbers) stepney way, london E1.
Fully Satisfied

Filing History

26 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
25 September 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
31 August 2023	Appointment of Miss Safia Lamees Sharif as a director on 30 August 2023 (2 pages)
31 August 2023	Appointment of Mrs Karen Zeynab Sharif as a director on 30 August 2023 (2 pages)
31 August 2023	Termination of appointment of Shahid Dawood Sharif as a director on 30 August 2023 (1 page)
30 August 2023	Director's details changed for Mr Shahid Dawood Sharif on 30 August 2023 (2 pages)
13 July 2023	Notification of Karen Zeynab Sharif as a person with significant control on 12 July 2023 (2 pages)
13 July 2023	Cessation of Kts Group Ltd as a person with significant control on 12 July 2023 (1 page)
13 July 2023	Notification of Tahir Sharif as a person with significant control on 12 July 2023 (2 pages)
6 June 2023	Registered office address changed from 137-139 Commercial Road London E1 1PX to Unit F4 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 6 June 2023 (1 page)
30 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
7 September 2022	Director's details changed for Mr Shahid Dawood Sharif on 30 August 2022 (2 pages)
24 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
14 October 2021	Second filing of Confirmation Statement dated 23 September 2019 (4 pages)
7 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
26 August 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
24 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
8 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
29 October 2019	Confirmation statement made on 23 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/10/2021. (6 pages)
29 October 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
23 October 2019	Change of details for Kts Group Ltd as a person with significant control on 6 April 2016 (2 pages)
23 October 2019	Cessation of Tahir Sharif as a person with significant control on 1 July 2019 (1 page)
23 October 2019	Cessation of Usman Khalid Sharif as a person with significant control on 1 July 2019 (1 page)
22 October 2019	Cessation of Shahid Dawood Sharif as a person with significant control on 1 July 2019 (1 page)
2 October 2019	Notification of Usman Khalid Sharif as a person with significant control on 1 July 2019 (2 pages)
2 October 2019	Notification of Tahir Sharif as a person with significant control on 1 July 2019 (2 pages)
2 October 2019	Notification of Shahid Dawood Sharif as a person with significant control on 1 July 2019 (2 pages)
29 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
27 September 2017	Cessation of Shahid Dawood Sharif as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Cessation of Tahir Sharif as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Cessation of Tahir Sharif as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Cessation of Shahid Dawood Sharif as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
8 September 2017	Termination of appointment of Khalid Farooq Sharif as a director on 21 July 2017 (1 page)
8 September 2017	Cessation of Khalid Farooq Sharif as a person with significant control on 21 July 2017 (1 page)
8 September 2017	Termination of appointment of Khalid Farooq Sharif as a secretary on 21 July 2017 (1 page)
8 September 2017	Termination of appointment of Khalid Farooq Sharif as a director on 21 July 2017 (1 page)
8 September 2017	Cessation of Khalid Farooq Sharif as a person with significant control on 21 July 2017 (1 page)
8 September 2017	Termination of appointment of Khalid Farooq Sharif as a secretary on 21 July 2017 (1 page)
10 October 2016	Full accounts made up to 30 December 2015 (13 pages)
10 October 2016	Full accounts made up to 30 December 2015 (13 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
6 January 2015	Accounts for a medium company made up to 31 December 2013 (18 pages)
6 January 2015	Accounts for a medium company made up to 31 December 2013 (18 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Registered office address changed from 104 Cavell Street London E1 2JA to 137-139 Commercial Road London E1 1PX on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 104 Cavell Street London E1 2JA to 137-139 Commercial Road London E1 1PX on 16 October 2014 (1 page)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
21 October 2013	Termination of appointment of Mohammed Sharif as a director (1 page)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Termination of appointment of Mohammed Sharif as a director (1 page)
2 September 2013	Registered office address changed from 133 Commercial Road London E1 1PX on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 133 Commercial Road London E1 1PX on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 133 Commercial Road London E1 1PX on 2 September 2013 (1 page)
9 July 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
9 July 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
8 October 2012	Director's details changed for Mr Tahir Sharif on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Director's details changed for Mr. Mohammed Sharif on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Director's details changed for Mr. Mohammed Sharif on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Khalid Farooq Sharif on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Shahid Dawood Sharif on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr. Khalid Farooq Sharif on 8 October 2012 (1 page)
8 October 2012	Secretary's details changed for Mr. Khalid Farooq Sharif on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Mr Tahir Sharif on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr. Khalid Farooq Sharif on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Mr. Khalid Farooq Sharif on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Shahid Dawood Sharif on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Shahid Dawood Sharif on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Tahir Sharif on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Khalid Farooq Sharif on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr. Mohammed Sharif on 8 October 2012 (2 pages)
24 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
24 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 October 2008	Return made up to 23/09/08; full list of members (4 pages)
24 October 2008	Return made up to 23/09/08; full list of members (4 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 December 2007	Return made up to 23/09/07; full list of members (3 pages)
13 December 2007	Return made up to 23/09/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
6 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
29 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
7 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
22 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
17 September 2003	Return made up to 23/09/03; full list of members (8 pages)
17 September 2003	Return made up to 23/09/03; full list of members (8 pages)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
20 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 September 2001	Return made up to 23/09/01; full list of members (7 pages)
18 September 2001	Return made up to 23/09/01; full list of members (7 pages)
11 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Full accounts made up to 31 December 1999 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 September 1999	Return made up to 23/09/99; full list of members (6 pages)
21 September 1999	Return made up to 23/09/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1998	Full accounts made up to 31 December 1997 (12 pages)
12 October 1997	Return made up to 23/09/97; full list of members (6 pages)
12 October 1997	Return made up to 23/09/97; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (14 pages)
21 August 1997	Full accounts made up to 31 December 1996 (14 pages)
18 October 1996	Return made up to 23/09/96; full list of members (6 pages)
18 October 1996	Return made up to 23/09/96; full list of members (6 pages)
18 July 1996	Full accounts made up to 31 December 1995 (14 pages)
18 July 1996	Full accounts made up to 31 December 1995 (14 pages)
9 October 1995	Return made up to 23/09/95; full list of members (6 pages)
9 October 1995	Return made up to 23/09/95; full list of members (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (15 pages)
24 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 August 1994	Full accounts made up to 31 December 1993 (13 pages)
11 August 1994	Full accounts made up to 31 December 1993 (13 pages)
21 July 1993	Full accounts made up to 31 December 1992 (12 pages)
21 July 1993	Full accounts made up to 31 December 1992 (12 pages)
24 September 1992	Full accounts made up to 31 December 1991 (11 pages)
24 September 1992	Full accounts made up to 31 December 1991 (11 pages)
8 October 1991	Full accounts made up to 30 April 1991 (11 pages)
8 October 1991	Full accounts made up to 30 April 1991 (11 pages)
22 April 1991	Full accounts made up to 30 September 1990 (13 pages)
22 April 1991	Full accounts made up to 30 September 1990 (13 pages)
29 June 1990	Full accounts made up to 30 September 1989 (13 pages)
29 June 1990	Full accounts made up to 30 September 1989 (13 pages)
27 June 1989	Full accounts made up to 30 September 1988 (12 pages)
27 June 1989	Full accounts made up to 30 September 1988 (12 pages)
28 January 1980	Certificate of incorporation (1 page)
28 January 1980	Certificate of incorporation (1 page)