Company NameFamander Limited
DirectorSamuel Joseph Flacks
Company StatusActive
Company Number02588193
CategoryPrivate Limited Company
Incorporation Date4 March 1991(33 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Samuel Joseph Flacks
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1991(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address75 Park Road
Prestwich
Manchester
Lancashire
M25 0EA
Secretary NameMrs Jacqueline Flacks
NationalityBritish
StatusCurrent
Appointed04 March 1991(same day as company formation)
RoleSales Manageress
Country of ResidenceEngland
Correspondence Address75 Park Road
Prestwich
Manchester
Lancashire
M25 0EA
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressAlex House 260-268 Chapel Street
Salford.
Manchester
Lancashire
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mrs Jacqueline Flacks
50.00%
Ordinary
1 at £1S.j. Flacks
50.00%
Ordinary

Financials

Year2014
Net Worth£224,272
Cash£2,003
Current Liabilities£80,038

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (10 months, 4 weeks from now)

Charges

29 July 1994Delivered on: 8 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 32 weaste road salford manchester t/no la 281004 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
22 July 1994Delivered on: 29 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 154 manchester road bury lancashire t/no.GM626511 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

10 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
21 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
9 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
14 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
3 April 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
23 October 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
23 October 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 March 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
31 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
31 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Mr Samuel Joseph Flacks on 4 March 2010 (2 pages)
27 April 2010Director's details changed for Mr Samuel Joseph Flacks on 4 March 2010 (2 pages)
27 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Mr Samuel Joseph Flacks on 4 March 2010 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009Registered office changed on 02/04/2009 from 266/288 chapel street salford. M3 5J2 (1 page)
2 April 2009Return made up to 04/03/09; full list of members (3 pages)
2 April 2009Location of register of members (1 page)
2 April 2009Location of debenture register (1 page)
2 April 2009Location of debenture register (1 page)
2 April 2009Registered office changed on 02/04/2009 from 266/288 chapel street salford. M3 5J2 (1 page)
2 April 2009Location of register of members (1 page)
2 April 2009Return made up to 04/03/09; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008Return made up to 04/03/08; no change of members (6 pages)
24 June 2008Return made up to 04/03/08; no change of members (6 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2007Return made up to 04/03/07; full list of members (6 pages)
26 March 2007Return made up to 04/03/07; full list of members (6 pages)
10 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 March 2006Return made up to 04/03/06; full list of members (6 pages)
9 March 2006Return made up to 04/03/06; full list of members (6 pages)
25 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005Return made up to 04/03/05; full list of members (6 pages)
19 May 2005Return made up to 04/03/05; full list of members (6 pages)
1 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 March 2004Return made up to 04/03/04; full list of members (6 pages)
6 March 2004Return made up to 04/03/04; full list of members (6 pages)
26 March 2003Return made up to 04/03/03; full list of members (6 pages)
26 March 2003Return made up to 04/03/03; full list of members (6 pages)
26 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 March 2002Return made up to 04/03/02; full list of members (6 pages)
12 March 2002Return made up to 04/03/02; full list of members (6 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 March 2001Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
(6 pages)
14 March 2001Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
(6 pages)
9 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000Return made up to 04/03/00; full list of members (6 pages)
21 March 2000Return made up to 04/03/00; full list of members (6 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 March 1999Return made up to 04/03/99; no change of members (4 pages)
10 March 1999Return made up to 04/03/99; no change of members (4 pages)
14 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
14 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
23 March 1998Return made up to 04/03/98; full list of members (6 pages)
23 March 1998Return made up to 04/03/98; full list of members (6 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
12 March 1997Return made up to 04/03/97; no change of members (4 pages)
12 March 1997Return made up to 04/03/97; no change of members (4 pages)
31 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
31 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
5 March 1996Return made up to 04/03/96; no change of members (4 pages)
5 March 1996Return made up to 04/03/96; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)
4 March 1991Incorporation (16 pages)
4 March 1991Incorporation (16 pages)