| Company Name | Flow Financial Ltd |
|---|---|
| Director | Gordon Staines |
| Company Status | Active |
| Company Number | 05457563 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gordon Staines |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Mortgage Adviser |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Romiley Stockport Cheshire SK6 4PG |
| Secretary Name | Mrs Lesley Diane Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Road Romiley Stockport Cheshire SK6 4PG |
Location
| Registered Address | 1 Park Road Romiley Stockport Cheshire SK6 4PG |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Staines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,719 |
| Cash | £4,097 |
| Current Liabilities | £7,479 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Charges
| 31 October 2007 | Delivered on: 9 November 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £144,000 and all other monies due or to become due. Particulars: 72 the links oakwood gardens flowery fields hyde cheshire. Fixed charge over all rental income and. Outstanding |
|---|
Filing History
| 7 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 18 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 27 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 17 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 6 August 2018 with updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 5 April 2016 | Registered office address changed from 1 Links Road Romiley Stockport Cheshire SK6 4HU to 1 Park Road Romiley Stockport Cheshire SK6 4PG on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 1 Links Road Romiley Stockport Cheshire SK6 4HU to 1 Park Road Romiley Stockport Cheshire SK6 4PG on 5 April 2016 (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 22 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 September 2012 | Secretary's details changed for Lesley Diane Heath on 1 August 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 96 Overdale Road Romiley Stockport Cheshire SK6 3JB on 7 September 2012 (1 page) |
| 7 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Secretary's details changed for Lesley Diane Heath on 1 August 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 96 Overdale Road Romiley Stockport Cheshire SK6 3JB on 7 September 2012 (1 page) |
| 7 September 2012 | Secretary's details changed for Lesley Diane Heath on 1 August 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 96 Overdale Road Romiley Stockport Cheshire SK6 3JB on 7 September 2012 (1 page) |
| 7 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 November 2011 | Director's details changed for Mr Gordon Staines on 19 November 2011 (2 pages) |
| 20 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 20 November 2011 | Director's details changed for Mr Gordon Staines on 19 November 2011 (2 pages) |
| 20 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 20 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 15 November 2011 (4 pages) |
| 15 November 2011 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 15 November 2011 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Gordon Staines on 1 November 2009 (3 pages) |
| 8 September 2010 | Director's details changed for Gordon Staines on 1 November 2009 (3 pages) |
| 8 September 2010 | Director's details changed for Gordon Staines on 1 November 2009 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/08/08; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/08/08; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 November 2007 | Particulars of mortgage/charge (4 pages) |
| 9 November 2007 | Particulars of mortgage/charge (4 pages) |
| 7 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 July 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 19 May 2005 | Incorporation (14 pages) |
| 19 May 2005 | Incorporation (14 pages) |