| Company Name | Flagship Associates Ltd |
|---|---|
| Director | Andrew Matthew George Moffat |
| Company Status | Active |
| Company Number | 07848312 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Matthew George Moffat |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr John William Deaton Everett |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Simpsons Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2011(same day as company formation) |
| Correspondence Address | Hunters Headley Road Grayshott Hindhead GU26 6DL |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Moffatt 50.00% Ordinary |
|---|---|
| 1 at £1 | John Everett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1 |
| Current Liabilities | £429,999 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 18 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 27 November 2018 | Cessation of John Everett as a person with significant control on 25 January 2018 (1 page) |
| 24 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Auditor's resignation (1 page) |
| 1 December 2016 | Auditor's resignation (1 page) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 21 November 2016 | Termination of appointment of John William Deaton Everett as a director on 18 March 2016 (1 page) |
| 21 November 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 November 2016 | Termination of appointment of John William Deaton Everett as a director on 18 March 2016 (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2013 | Director's details changed for Mr Andrew Matthew George Moffat on 1 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Andrew Matthew George Moffat on 1 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Andrew Matthew George Moffat on 1 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from Hunters Headley Road Grayshott Hindhead GU26 6DL England on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from Hunters Headley Road Grayshott Hindhead GU26 6DL England on 24 April 2012 (1 page) |
| 19 April 2012 | Termination of appointment of Simpsons Secretaries Ltd as a secretary (1 page) |
| 19 April 2012 | Termination of appointment of Simpsons Secretaries Ltd as a secretary (1 page) |
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|