Flag Brand Products Limited

Company Name	Flag Brand Products Limited
Director	Martin John Noon
Company Status	Active
Company Number	05123936
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Previous Name	Wastnage Limited

Business Activity

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

Directors

Director Name	Mr Martin John Noon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8UA

Director Name	Robert Jack Brand
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8UA

Director Name	Mr David Charles Pearman Lewin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8UA

Director Name	Anthony Frank Grover
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8UA

Secretary Name	Robert Jack Brand
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8UA

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	flagfinishes.co.uk

Location

Registered Address	8 Springfield Road Springfield Industrial Estate Burnham On Crouch Essex CM0 8UA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch North
Built Up Area	Burnham-on-Crouch
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Flag Paints LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

9 August 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
13 July 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
28 July 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
11 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of Anthony Frank Grover as a director on 7 October 2019 (1 page)
5 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
14 May 2019	Director's details changed for Mr Martin John Noon on 14 May 2019 (2 pages)
28 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Termination of appointment of David Charles Pearman Lewin as a director on 28 September 2016 (1 page)
18 May 2017	Termination of appointment of David Charles Pearman Lewin as a director on 28 September 2016 (1 page)
17 October 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
17 October 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
7 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
7 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
26 October 2015	Director's details changed for Mr David Charles Pearman Lewin on 26 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr David Charles Pearman Lewin on 26 October 2015 (2 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
3 November 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 November 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
7 November 2013	Director's details changed for Mr Martin John Noon on 16 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Martin John Noon on 16 October 2013 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 October 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Termination of appointment of Robert Brand as a secretary (1 page)
16 May 2013	Termination of appointment of Robert Brand as a secretary (1 page)
15 October 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of Robert Brand as a director (1 page)
23 May 2012	Termination of appointment of Robert Brand as a director (1 page)
29 November 2011	Director's details changed for Anthony Frank Grover on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Martin John Noon on 29 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Robert Jack Brand on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Robert Jack Brand on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Anthony Frank Grover on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Robert Jack Brand on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr David Charles Pearman Lewin on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Martin John Noon on 29 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Robert Jack Brand on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Mr David Charles Pearman Lewin on 29 November 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
15 November 2010	Director's details changed for Mr Martin John Noon on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr Martin John Noon on 15 November 2010 (2 pages)
21 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
20 February 2009	Director's change of particulars / martin noon / 19/02/2009 (1 page)
20 February 2009	Director's change of particulars / martin noon / 19/02/2009 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / martin noon / 04/02/2008 (2 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / martin noon / 04/02/2008 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 May 2007	Return made up to 10/05/07; full list of members (3 pages)
25 May 2007	Return made up to 10/05/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
7 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 10/05/06; full list of members (3 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 10/05/06; full list of members (3 pages)
5 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 May 2005	Return made up to 10/05/05; full list of members (3 pages)
26 May 2005	Return made up to 10/05/05; full list of members (3 pages)
21 July 2004	Company name changed wastnage LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed wastnage LIMITED\certificate issued on 21/07/04 (2 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
10 May 2004	Incorporation (12 pages)
10 May 2004	Incorporation (12 pages)

Flag Brand Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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