Flahive Brickwork Limited

Company Name	Flahive Brickwork Limited
Director	Kevin Flahive
Company Status	Active
Company Number	01968831
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kevin Flahive
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA

Director Name	Mr Brendan Joseph Flahive
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eastbury Avenue Northwood Middlesex HA6 3LB

Director Name	Mrs Patricia Ann Flahive
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eastbury Avenue Northwood Middlesex HA6 3LB

Director Name	Mr Eamonn Duggan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wards Drive Sarratt Rickmansworth Hertfordshire WD3 6AE

Secretary Name	Mrs Patricia Ann Flahive
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eastbury Avenue Northwood Middlesex HA6 3LB

Director Name	Thomas William Daniel Moore
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2007)
Role	Contracts Manager
Correspondence Address	20 Park Crescent Enfield Middlesex EN2 6HS

Director Name	Catherine Ann Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(17 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2015)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	20 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AH

Director Name	Mr Thomas William Daniel Moore
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 2010)
Role	Contracts Manager
Correspondence Address	2 Guise Lane Bassingbourn Royston Hertfordshire SG8 5PJ

Director Name	Mrs Patricia Flahive
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA

Director Name	Ms Karen Heffer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(32 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	28 Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA

Director Name	Mrs Joanna Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(32 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA

Director Name	Mrs Catherine Ann Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(32 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA

Contact

Website	flahivebrickwork.co.uk
Telephone	01923 819416
Telephone region	Watford

Location

Registered Address	28 Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

550 at £1	Kevin Flahive 55.00% Ordinary
150 at £1	Catherine Wright 15.00% Ordinary
150 at £1	Joanna Wallace 15.00% Ordinary
150 at £1	Karen Heffer 15.00% Ordinary

Financials

Year	2014
Turnover	£13,527,042
Net Worth	£627,008
Cash	£2
Current Liabilities	£1,471,076

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

26 July 1993	Delivered on: 30 July 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£16216.00 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M155C for full details. Outstanding
7 May 1992	Delivered on: 15 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 July 1993

Delivered on: 30 July 1993
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: Â£16216.00 due from the company to the chargee under the terms of the charge.
Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M155C for full details.
Outstanding

7 May 1992

Delivered on: 15 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 October 2023	Full accounts made up to 31 January 2023 (19 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Joanna Wallace as a director on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Karen Heffer as a director on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Catherine Ann Wright as a director on 9 January 2023 (1 page)
31 October 2022	Full accounts made up to 31 January 2022 (18 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 October 2021	Full accounts made up to 31 January 2021 (18 pages)
17 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
11 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
5 November 2020	Full accounts made up to 31 January 2020 (18 pages)
18 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
26 October 2019	Full accounts made up to 31 January 2019 (18 pages)
4 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 January 2018 (18 pages)
7 September 2018	Director's details changed for Mr Kevin Flahive on 6 April 2016 (2 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 May 2018	Appointment of Mrs Karen Heffer as a director on 1 February 2018 (2 pages)
10 May 2018	Appointment of Mrs Catherine Ann Wright as a director on 1 February 2018 (2 pages)
10 May 2018	Appointment of Mrs Patricia Flahive as a director on 1 February 2018 (2 pages)
10 May 2018	Appointment of Mrs Joanna Wallace as a director on 1 February 2018 (2 pages)
30 October 2017	Full accounts made up to 31 January 2017 (18 pages)
30 October 2017	Full accounts made up to 31 January 2017 (18 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 January 2016 (20 pages)
8 November 2016	Full accounts made up to 31 January 2016 (20 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (3 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (3 pages)
10 November 2015	Accounts for a medium company made up to 31 January 2015 (16 pages)
10 November 2015	Accounts for a medium company made up to 31 January 2015 (16 pages)
24 June 2015	Termination of appointment of Catherine Ann Wright as a director on 31 March 2015 (1 page)
24 June 2015	Termination of appointment of Eamonn Duggan as a director on 31 March 2015 (1 page)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (4 pages)
24 June 2015	Termination of appointment of Catherine Ann Wright as a director on 31 March 2015 (1 page)
24 June 2015	Termination of appointment of Eamonn Duggan as a director on 31 March 2015 (1 page)
31 October 2014	Accounts for a medium company made up to 31 January 2014 (16 pages)
31 October 2014	Accounts for a medium company made up to 31 January 2014 (16 pages)
24 October 2014	Termination of appointment of Brendan Joseph Flahive as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a secretary on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Brendan Joseph Flahive as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a secretary on 23 October 2014 (1 page)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (8 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (8 pages)
24 October 2013	Accounts for a medium company made up to 31 January 2013 (14 pages)
24 October 2013	Accounts for a medium company made up to 31 January 2013 (14 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
2 November 2012	Accounts for a medium company made up to 31 January 2012 (15 pages)
2 November 2012	Accounts for a medium company made up to 31 January 2012 (15 pages)
24 October 2012	Appointment of Mr Kevin Flahive as a director (2 pages)
24 October 2012	Appointment of Mr Kevin Flahive as a director (2 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
12 October 2011	Accounts for a medium company made up to 31 January 2011 (15 pages)
12 October 2011	Accounts for a medium company made up to 31 January 2011 (15 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
28 October 2010	Accounts for a medium company made up to 31 January 2010 (14 pages)
28 October 2010	Accounts for a medium company made up to 31 January 2010 (14 pages)
8 June 2010	Director's details changed for Catherine Ann Wright on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Catherine Ann Wright on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mrs Patricia Ann Flahive on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Catherine Ann Wright on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mrs Patricia Ann Flahive on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mrs Patricia Ann Flahive on 1 October 2009 (2 pages)
26 February 2010	Termination of appointment of Thomas Moore as a director (1 page)
26 February 2010	Termination of appointment of Thomas Moore as a director (1 page)
21 October 2009	Accounts for a medium company made up to 31 January 2009 (15 pages)
21 October 2009	Accounts for a medium company made up to 31 January 2009 (15 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
12 November 2008	Registered office changed on 12/11/2008 from 28 orbital 25 business park white road watford herts WD18 9DA (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 28 orbital 25 business park white road watford herts WD18 9DA (1 page)
6 November 2008	Accounts for a medium company made up to 31 January 2008 (15 pages)
6 November 2008	Accounts for a medium company made up to 31 January 2008 (15 pages)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
7 April 2008	Director appointed mr thomas william daniel moore (1 page)
7 April 2008	Director appointed mr thomas william daniel moore (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 November 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
4 November 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
23 July 2007	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 23/07/07 (8 pages)
23 July 2007	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 23/07/07 (8 pages)
19 September 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
19 September 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
29 September 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
29 September 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
11 July 2005	Return made up to 31/05/05; full list of members (8 pages)
11 July 2005	Return made up to 31/05/05; full list of members (8 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (21 pages)
5 August 2004	Accounts for a medium company made up to 31 January 2004 (21 pages)
14 June 2004	Return made up to 31/05/04; full list of members (8 pages)
14 June 2004	Return made up to 31/05/04; full list of members (8 pages)
4 November 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
4 November 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
4 July 2003	Return made up to 31/05/03; full list of members (8 pages)
4 July 2003	Return made up to 31/05/03; full list of members (8 pages)
18 October 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
18 October 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
2 June 2002	Return made up to 31/05/02; full list of members (8 pages)
2 June 2002	Return made up to 31/05/02; full list of members (8 pages)
13 December 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
13 December 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
2 November 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
2 November 2000	Accounts for a medium company made up to 31 January 2000 (18 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
14 July 1999	Return made up to 31/05/99; no change of members (5 pages)
14 July 1999	Return made up to 31/05/99; no change of members (5 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 September 1998	Return made up to 31/05/98; full list of members (7 pages)
2 September 1998	Return made up to 31/05/98; full list of members (7 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
8 July 1997	Return made up to 31/05/97; no change of members (5 pages)
8 July 1997	Return made up to 31/05/97; no change of members (5 pages)
25 March 1997	Registered office changed on 25/03/97 from: 54 the avenue hatch end middlesex HA5 4HA (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 54 the avenue hatch end middlesex HA5 4HA (1 page)
4 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
27 September 1996	Resolutions RES ‐ (2 pages)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Return made up to 31/05/96; no change of members (4 pages)
10 July 1996	Return made up to 31/05/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 31 January 1995 (11 pages)
4 March 1996	Accounts for a small company made up to 31 January 1995 (11 pages)
14 July 1995	Return made up to 31/05/95; full list of members (6 pages)
14 July 1995	Return made up to 31/05/95; full list of members (6 pages)
24 August 1994	Return made up to 31/05/94; no change of members (4 pages)
24 August 1994	Return made up to 31/05/94; no change of members (4 pages)
29 June 1992	Return made up to 31/05/92; full list of members (5 pages)
29 June 1992	Return made up to 31/05/92; full list of members (5 pages)
8 November 1988	Return made up to 01/07/88; full list of members (4 pages)
8 November 1988	Return made up to 01/07/88; full list of members (4 pages)