Flatley Construction Limited

Company Name	Flatley Construction Limited
Directors	John James Flatley and
Company Status	Active
Company Number	01450799
Category	Private Limited Company
Incorporation Date	26 September 1979(44 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John James Flatley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 1990(11 years, 2 months after company formation)
Appointment Duration	33 years, 5 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	501 Centennial Park Centennial Avenue Elstree WD6 3FG

Secretary Name	Rita Flatley
Nationality	British
Status	Current
Appointed	02 December 1990(11 years, 2 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Correspondence Address	501 Centennial Park Centennial Avenue Elstree WD6 3FG

Director Name	Mr John James Flatley
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(37 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Centennial Park Centennial Avenue Elstree WD6 3FG

Director Name	Mr Luke Flatley
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(37 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Centennial Park Centennial Avenue Elstree WD6 3FG

Location

Registered Address	501 Centennial Park Centennial Avenue Elstree WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	John James Flatley 99.00% Ordinary
1 at £1	Rita Flatley 1.00% Ordinary

Financials

Year	2014
Net Worth	£217,370
Cash	£484,300
Current Liabilities	£371,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

6 September 2018	Delivered on: 10 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Sums standing to the credit of the chargor's account with the chargee. Outstanding
6 September 2018	Delivered on: 10 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All book debts both present and future and other assets as detailed in the instrument. Outstanding

Filing History

1 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 September 2018	Director's details changed for Mr Luke Flatley on 25 September 2018 (2 pages)
10 September 2018	Registration of charge 014507990002, created on 6 September 2018 (30 pages)
10 September 2018	Registration of charge 014507990001, created on 6 September 2018 (42 pages)
31 January 2018	Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 12 Mount Pleasant Lane Mount Pleasant Lane Bricket Wood St. Albans AL2 3XA on 31 January 2018 (1 page)
31 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 July 2017	Appointment of Mr Luke Flatley as a director on 1 January 2017 (2 pages)
6 July 2017	Appointment of Mr Luke Flatley as a director on 1 January 2017 (2 pages)
6 July 2017	Appointment of Mr John James Flatley as a director on 1 January 2017 (2 pages)
6 July 2017	Appointment of Mr John James Flatley as a director on 1 January 2017 (2 pages)
19 December 2016	Secretary's details changed for Rita Flatley on 1 May 2016 (1 page)
19 December 2016	Director's details changed for John James Flatley on 1 May 2016 (2 pages)
19 December 2016	Secretary's details changed for Rita Flatley on 1 May 2016 (1 page)
19 December 2016	Director's details changed for John James Flatley on 1 May 2016 (2 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 130 (6 pages)
11 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 130 (6 pages)
7 January 2016	Statement of capital following an allotment of shares on 5 January 2015 GBP 130 (4 pages)
7 January 2016	Statement of capital following an allotment of shares on 5 January 2015 GBP 130 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
23 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
14 January 2014	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 14 January 2014 (1 page)
9 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for John James Flatley on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John James Flatley on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for John James Flatley on 1 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Director's change of particulars / john flatley / 02/12/2008 (1 page)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 December 2008	Director's change of particulars / john flatley / 02/12/2008 (1 page)
16 December 2008	Secretary's change of particulars / rita flatley / 02/12/2008 (1 page)
16 December 2008	Secretary's change of particulars / rita flatley / 02/12/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 2 lower teddington road kingston-upon- thames surrey KT1 4ER (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 2 lower teddington road kingston-upon- thames surrey KT1 4ER (1 page)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Return made up to 02/12/07; no change of members (6 pages)
17 December 2007	Return made up to 02/12/07; no change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Return made up to 02/12/06; full list of members (6 pages)
5 January 2007	Return made up to 02/12/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Return made up to 02/12/05; full list of members (6 pages)
12 December 2005	Return made up to 02/12/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Return made up to 02/12/99; full list of members (6 pages)
20 December 1999	Return made up to 02/12/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 November 1998	Return made up to 02/12/98; full list of members (5 pages)
30 November 1998	Return made up to 02/12/98; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1997	Return made up to 02/12/97; no change of members (4 pages)
17 December 1997	Return made up to 02/12/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Return made up to 02/12/96; no change of members (4 pages)
11 December 1996	Return made up to 02/12/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 December 1995	Return made up to 02/12/95; full list of members (6 pages)
19 December 1995	Return made up to 02/12/95; full list of members (6 pages)
26 September 1979	Incorporation (14 pages)

Flatley Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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