Flowfix Limited

Company Name	Flowfix Limited
Directors	Richard Nolan and Darren Shearing
Company Status	Active
Company Number	07345688
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Richard Nolan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Robert Leonard Industrial Estate Stock Roa Southend-On-Sea SS2 5QD

Director Name	Mr Darren Shearing
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Robert Leonard Industrial Estate Stock Road Southend On Sea Essex SS2 5QD

Director Name	Mr Darren Shearing
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Robert Leonard Industrial Estate Stock Road Southend On Sea Essex SS2 5QD

Director Name	Mr Darren Shearing
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Robert Leonard Industrial Estate Stock Road Southend On Sea Essex SS2 5QD

Contact

Website	flowfix.co.uk
Telephone	01702 826087
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 12 Robert Leonard Industrial Estate Stock Road Southend On Sea Essex SS2 5QD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Darren Shearing 50.00% Ordinary
1 at £1	Richard John Nolan 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,001
Cash	£22,836
Current Liabilities	£148,476

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

31 July 2020	Delivered on: 31 July 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

13 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
31 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
7 October 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
21 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
11 February 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
22 December 2020	Appointment of Mr Darren Shearing as a director on 2 December 2020 (2 pages)
13 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 July 2020	Registration of charge 073456880001, created on 31 July 2020 (15 pages)
21 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
8 October 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
20 March 2019	Notification of Darren Shearing as a person with significant control on 6 April 2016 (2 pages)
7 March 2019	Termination of appointment of Darren Shearing as a director on 7 March 2019 (1 page)
7 March 2019	Cessation of Darren Shearing as a person with significant control on 7 March 2019 (1 page)
10 October 2018	Director's details changed for Mr Darren Shearing on 10 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr Richard Nolan on 10 October 2018 (2 pages)
9 October 2018	Termination of appointment of Darren Shearing as a director on 9 October 2018 (1 page)
9 October 2018	Appointment of Mr Darren Shearing as a director on 30 July 2015 (2 pages)
12 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
20 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Appointment of Mr Darren Shearing as a director on 30 July 2015 (2 pages)
31 May 2016	Appointment of Mr Darren Shearing as a director on 30 July 2015 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
25 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
29 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
14 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 November 2011	Director's details changed for Mr Richard Nolan on 25 October 2011 (3 pages)
3 November 2011	Director's details changed for Mr Richard Nolan on 25 October 2011 (3 pages)
13 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
13 August 2010	Incorporation (22 pages)
13 August 2010	Incorporation (22 pages)

Flowfix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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