Company NameFlag Stitch And Design Ltd.
DirectorAdrian Stow Fluker
Company StatusActive
Company Number04430225
CategoryPrivate Limited Company
Incorporation Date2 May 2002(21 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian Stow Fluker
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2002(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wheat Barn Keelings Road
Dengie
Southminster
Essex
CM0 7US
Secretary NameMegan Taylor-Fluker
NationalityBritish
StatusCurrent
Appointed02 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wheat Barn
Keelings Road
Dengie Southminster
Essex
CM0 8TA
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed02 May 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressThe Wheat Barn
Keelings Road, Dengie
Southminster
Essex
CM0 7US
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishDengie
WardTillingham
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Adrian Fluker
50.00%
Ordinary
1 at £1Megan Taylor-fluker
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return2 May 2023 (11 months, 3 weeks ago)
Next Return Due16 May 2024 (3 weeks, 4 days from now)

Filing History

17 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
26 July 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
5 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
1 August 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
2 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
7 April 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
3 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
3 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
30 December 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 December 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
16 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
3 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
26 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
26 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
8 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
8 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
27 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
12 May 2013Director's details changed for Mr Adrian Fluker on 12 May 2013 (2 pages)
12 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
12 May 2013Director's details changed for Mr Adrian Fluker on 12 May 2013 (2 pages)
12 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
27 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
26 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
8 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
8 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
30 May 2009Return made up to 02/05/09; full list of members (3 pages)
30 May 2009Return made up to 02/05/09; full list of members (3 pages)
4 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
4 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
20 May 2008Return made up to 02/05/08; full list of members (3 pages)
20 May 2008Return made up to 02/05/08; full list of members (3 pages)
28 February 2008Full accounts made up to 31 May 2007 (1 page)
28 February 2008Full accounts made up to 31 May 2007 (1 page)
12 June 2007Return made up to 02/05/07; no change of members (6 pages)
12 June 2007Return made up to 02/05/07; no change of members (6 pages)
2 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
2 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
17 May 2006Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 2006Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
3 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
31 May 2005Return made up to 02/05/05; full list of members (6 pages)
31 May 2005Return made up to 02/05/05; full list of members (6 pages)
28 February 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
28 February 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
11 May 2004Return made up to 02/05/04; full list of members (6 pages)
11 May 2004Return made up to 02/05/04; full list of members (6 pages)
12 February 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
12 February 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
27 June 2003Return made up to 02/05/03; full list of members (6 pages)
27 June 2003Return made up to 02/05/03; full list of members (6 pages)
4 October 2002Registered office changed on 04/10/02 from: 3 the nursery industrial estate springfield road burnham on crouch essex CM0 8TA (1 page)
4 October 2002Registered office changed on 04/10/02 from: 3 the nursery industrial estate springfield road burnham on crouch essex CM0 8TA (1 page)
10 May 2002Secretary resigned (1 page)
10 May 2002Secretary resigned (1 page)
2 May 2002Incorporation (19 pages)
2 May 2002Incorporation (19 pages)