Flag Hill Cars Ltd.

Company Name	Flag Hill Cars Ltd.
Director	Russell John Baker
Company Status	Active
Company Number	02935064
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Russell John Baker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 June 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 10 months
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Station Car Sales North Station Road Colchester Essex CO1 1UX

Secretary Name	Mr Russell John Baker
Nationality	British
Status	Current
Appointed	14 June 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 10 months
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Station Car Sales North Station Road Colchester Essex CO1 1UX

Director Name	Leonard Victor Baker
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 week, 5 days after company formation)
Appointment Duration	15 years, 1 month (resigned 02 August 2009)
Role	Retired
Correspondence Address	39 Swallow Road Chantry Ipswich Suffolk IP2 0TN

Director Name	Mr Michael Inniss
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2010)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Flag Hill Cars Ltd, Flag Hill Great Bentley Colchester Essex CO7 8RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	flaghillcars.com

Location

Registered Address	Station Car Sales North Station Road Colchester Essex CO1 1UX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1 at £1	Leonard Victor Baker 50.00% Ordinary
1 at £1	Russell John Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,232
Cash	£6,512
Current Liabilities	£95,771

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

24 October 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
29 October 2022	Total exemption full accounts made up to 30 September 2022 (6 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
30 October 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
27 November 2019	Amended total exemption full accounts made up to 30 September 2019 (4 pages)
29 October 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
16 July 2019	Director's details changed for Mr Russell John Baker on 25 June 2019 (2 pages)
16 July 2019	Change of details for Mr Russell John Baker as a person with significant control on 25 June 2019 (2 pages)
30 October 2018	Total exemption full accounts made up to 30 September 2018 (5 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
21 May 2018	Registered office address changed from C/O Dk Accounting (Essex) Limited 438 Ley Street Ilford Essex IG2 7BS to Station Car Sales North Station Road Colchester Essex CO1 1UX on 21 May 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
15 December 2014	Registered office address changed from C/O C/O Station Car Sales 177 North Station Road Colchester Essex CO1 1UX to C/O Dk Accounting (Essex) Limited 438 Ley Street Ilford Essex IG2 7BS on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from C/O C/O Station Car Sales 177 North Station Road Colchester Essex CO1 1UX to C/O Dk Accounting (Essex) Limited 438 Ley Street Ilford Essex IG2 7BS on 15 December 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
9 October 2012	Registered office address changed from C/O Olympic Cars Colchester Unit 3 217 Shrub End Road Colchester CO3 4RN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Olympic Cars Colchester Unit 3 217 Shrub End Road Colchester CO3 4RN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Olympic Cars Colchester Unit 3 217 Shrub End Road Colchester CO3 4RN England on 9 October 2012 (1 page)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Registered office address changed from Cherrytree Cottage the Green Tendring Clacton-on-Sea Essex CO16 0BU England on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Cherrytree Cottage the Green Tendring Clacton-on-Sea Essex CO16 0BU England on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from C/O Olympic Cars Colchester Unit 3 217 Shrub End Road Colchester Essex CO3 4RN England on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Registered office address changed from C/O Olympic Cars Colchester Unit 3 217 Shrub End Road Colchester Essex CO3 4RN England on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
10 June 2012	Secretary's details changed for Mr. Russell John Baker on 28 May 2012 (1 page)
10 June 2012	Secretary's details changed for Mr. Russell John Baker on 28 May 2012 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Secretary's details changed for Mr. Russell John Baker on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Secretary's details changed for Mr. Russell John Baker on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Secretary's details changed for Mr. Russell John Baker on 1 June 2011 (2 pages)
10 June 2011	Registered office address changed from Flag Hill Cars Ltd, Flag Hill Great Bentley Colchester Essex CO7 8RE on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from Flag Hill Cars Ltd, Flag Hill Great Bentley Colchester Essex CO7 8RE on 10 June 2011 (1 page)
14 February 2011	Company name changed lookmost LTD.\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Company name changed lookmost LTD.\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
15 November 2010	Company name changed flag hill cars LTD.\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
15 November 2010	Company name changed flag hill cars LTD.\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
13 November 2010	Termination of appointment of Michael Inniss as a director (1 page)
13 November 2010	Termination of appointment of Michael Inniss as a director (1 page)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 July 2010	Director's details changed for Russell John Baker on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Russell John Baker on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Michael Inniss on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Michael Inniss on 1 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Russell John Baker on 1 June 2010 (1 page)
26 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Michael Inniss on 1 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Russell John Baker on 1 June 2010 (1 page)
26 July 2010	Secretary's details changed for Russell John Baker on 1 June 2010 (1 page)
26 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Russell John Baker on 1 June 2010 (2 pages)
13 August 2009	Appointment terminated director leonard baker (1 page)
13 August 2009	Appointment terminated director leonard baker (1 page)
1 August 2009	Director appointed michael inniss (2 pages)
1 August 2009	Director appointed michael inniss (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 June 2009	Return made up to 02/06/09; full list of members (4 pages)
22 June 2009	Return made up to 02/06/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 June 2008	Return made up to 02/06/08; full list of members (4 pages)
18 June 2008	Return made up to 02/06/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 July 2007	Return made up to 02/06/07; no change of members (7 pages)
3 July 2007	Return made up to 02/06/07; no change of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 June 2006	Return made up to 02/06/06; full list of members (7 pages)
30 June 2006	Return made up to 02/06/06; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 July 2005	Return made up to 02/06/05; full list of members (7 pages)
4 July 2005	Return made up to 02/06/05; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 June 2004	Return made up to 02/06/04; full list of members (7 pages)
29 June 2004	Return made up to 02/06/04; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 June 2003	Registered office changed on 10/06/03 from: room F12 dugard house peartree road stanway colchester essex CO3 5UL (1 page)
10 June 2003	Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
10 June 2003	Registered office changed on 10/06/03 from: room F12 dugard house peartree road stanway colchester essex CO3 5UL (1 page)
10 June 2003	Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 June 2002	Return made up to 02/06/02; full list of members (7 pages)
25 June 2002	Return made up to 02/06/02; full list of members (7 pages)
8 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Registered office changed on 09/01/02 from: harveys farmhouse old road, pattiswick braintree essex CM7 8BJ (1 page)
9 January 2002	Registered office changed on 09/01/02 from: harveys farmhouse old road, pattiswick braintree essex CM7 8BJ (1 page)
26 June 2001	Return made up to 02/06/01; full list of members (6 pages)
26 June 2001	Return made up to 02/06/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: chisbon house rectory road weeley heath clacton on sea essex CO16 9BP (1 page)
19 July 2000	Registered office changed on 19/07/00 from: chisbon house rectory road weeley heath clacton on sea essex CO16 9BP (1 page)
20 June 2000	Return made up to 02/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2000	Return made up to 02/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
2 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 June 1999	Return made up to 02/06/99; no change of members (4 pages)
9 June 1999	Return made up to 02/06/99; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 August 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
6 June 1996	Return made up to 02/06/96; no change of members (4 pages)
6 June 1996	Return made up to 02/06/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 July 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Flag Hill Cars Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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