| Company Name | F.L.Q. Analysis Limited |
|---|---|
| Director | Susan Peta Buckwell |
| Company Status | Active |
| Company Number | 02134337 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1987(36 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Susan Peta Buckwell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(5 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Secretary Name | Mr Martin Robert Visser |
|---|---|
| Status | Current |
| Appointed | 17 May 2019(32 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Secretary Name | Mabel Ruth Buckwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 17 May 2019) |
| Role | Company Director |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Contact
| Telephone | 01568 760567 |
|---|---|
| Telephone region | Leominster |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Susan Buckwell 99.00% Ordinary |
|---|---|
| 1 at £1 | Mabel Ruth Buckwell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,130 |
| Current Liabilities | £19,749 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 11 June 2019 | Termination of appointment of Mabel Ruth Buckwell as a secretary on 17 May 2019 (1 page) |
| 11 June 2019 | Appointment of Mr Martin Robert Visser as a secretary on 17 May 2019 (2 pages) |
| 30 April 2019 | Secretary's details changed for Mabel Ruth Buckwell on 30 April 2019 (1 page) |
| 30 April 2019 | Director's details changed for Miss Susan Peta Buckwell on 30 April 2019 (2 pages) |
| 3 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Susan Buckwell as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Susan Buckwell as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 21 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 21 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 8 May 2014 | Director's details changed for Miss Susan Peta Buckwell on 7 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Miss Susan Peta Buckwell on 7 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Miss Susan Peta Buckwell on 7 May 2014 (2 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 8 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 22 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 112 morden road london SW19 3BP (1 page) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 112 morden road london SW19 3BP (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 29 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 30 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241 243 baker st london NW1 6XE (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241 243 baker st london NW1 6XE (2 pages) |
| 3 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (5 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (5 pages) |
| 20 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 20 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 15 July 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 15 July 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 15 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 15 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
| 24 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 24 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 29 June 1997 | Return made up to 31/05/97; full list of members (5 pages) |
| 29 June 1997 | Return made up to 31/05/97; full list of members (5 pages) |
| 4 February 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 9 September 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 9 September 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 26 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 26 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |