Company NameFlag Modelmaking Limited
DirectorsRichard James Colvert and Garry John Gooderham
Company StatusActive
Company Number06663223
CategoryPrivate Limited Company
Incorporation Date4 August 2008(15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard James Colvert
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Elderton Road
Westcliff On Sea
Southend
Essex
Sso8 4aq
Director NameGarry John Gooderham
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradley Hill Farm Ashen Road
Clare
Sudbury
Suffolk
CO10 8LF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 August 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteflagmodelmaking.co.uk
Telephone07 786868017
Telephone regionMobile

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Garry John Gooderham
50.00%
Ordinary
50 at £1Richard James Colvert
50.00%
Ordinary

Financials

Year2014
Net Worth£1,365
Cash£5,013
Current Liabilities£9,905

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 August 2023 (8 months, 2 weeks ago)
Next Return Due18 August 2024 (3 months, 4 weeks from now)

Filing History

17 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
1 March 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
18 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
18 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
18 May 2021Unaudited abridged accounts made up to 31 August 2020 (9 pages)
6 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
28 May 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
8 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
31 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 May 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
10 August 2017Confirmation statement made on 4 August 2017 with updates (5 pages)
10 August 2017Confirmation statement made on 4 August 2017 with updates (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 August 2016Confirmation statement made on 4 August 2016 with updates (7 pages)
11 August 2016Confirmation statement made on 4 August 2016 with updates (7 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(4 pages)
7 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(4 pages)
7 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(4 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(4 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(4 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010Director's details changed for Garry John Gooderham on 1 October 2009 (2 pages)
5 August 2010Director's details changed for Garry John Gooderham on 1 October 2009 (2 pages)
5 August 2010Director's details changed for Garry John Gooderham on 1 October 2009 (2 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Richard James Colvert on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Richard James Colvert on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Richard James Colvert on 1 October 2009 (2 pages)
11 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 August 2009Return made up to 04/08/09; full list of members (3 pages)
12 August 2009Return made up to 04/08/09; full list of members (3 pages)
27 August 2008Director appointed garry john gooderham (1 page)
27 August 2008Director appointed garry john gooderham (1 page)
27 August 2008Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 August 2008Director appointed richard james colvert (1 page)
27 August 2008Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 August 2008Director appointed richard james colvert (1 page)
7 August 2008Appointment terminated director company directors LIMITED (1 page)
7 August 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
7 August 2008Appointment terminated director company directors LIMITED (1 page)
4 August 2008Incorporation (16 pages)
4 August 2008Incorporation (16 pages)