Flowtrade Limited

Company Name	Flowtrade Limited
Directors	Henry Angest and Dorothy Angest
Company Status	Active
Company Number	03003987
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Previous Name	Paintproud Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 February 1995(2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Lady Dorothy Angest
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	01 September 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Martyn Raymond Duncumb
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 February 1995)
Role	Legal Assistant
Correspondence Address	23 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Secretary Name	Mrs Colleen Ann Harney
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 month after company formation)
Appointment Duration	1 month (resigned 28 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	36 New Road Upper Abbey Wood London SE2 0QG

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 months, 1 week after company formation)
Appointment Duration	23 years, 4 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Secretary Name	Lady Dorothy Angest
Nationality	British
Status	Resigned
Appointed	03 February 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thurloe Square London SW7 2SR

Secretary Name	Mrs Nicole Smith
Status	Resigned
Appointed	13 July 2018(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Flowidea LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,255
Cash	£152
Current Liabilities	£14,407

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

12 April 2019	Delivered on: 1 May 2019 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: The mortgagor charges by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it): upper maisonette, 41 thurloe square, london SW7 2SR registered at hm land registry with title number: BGL96533 (the property). Outstanding

12 April 2019

Delivered on: 1 May 2019
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: A registered charge
Particulars: The mortgagor charges by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it): upper maisonette, 41 thurloe square, london SW7 2SR registered at hm land registry with title number: BGL96533 (the property).
Outstanding

Filing History

3 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Nicole Smith as a secretary on 1 September 2020 (1 page)
10 December 2019	Director's details changed for Lady Dorothy Angest on 10 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
1 May 2019	Registration of charge 030039870001, created on 12 April 2019 (13 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 July 2018	Appointment of Mrs Nicole Smith as a secretary on 13 July 2018 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (9 pages)
10 October 2016	Full accounts made up to 31 December 2015 (9 pages)
21 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (16 pages)
21 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (10 pages)
10 September 2015	Full accounts made up to 31 December 2014 (10 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (14 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (14 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
21 July 2014	Full accounts made up to 31 December 2013 (10 pages)
21 July 2014	Full accounts made up to 31 December 2013 (10 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (21 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (21 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (14 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (14 pages)
20 July 2012	Full accounts made up to 31 December 2011 (10 pages)
20 July 2012	Full accounts made up to 31 December 2011 (10 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (14 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (10 pages)
21 July 2011	Full accounts made up to 31 December 2010 (10 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (10 pages)
1 July 2009	Full accounts made up to 31 December 2008 (10 pages)
15 January 2009	Return made up to 21/12/08; no change of members (4 pages)
15 January 2009	Return made up to 21/12/08; no change of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 January 2008	Return made up to 21/12/07; no change of members (7 pages)
9 January 2008	Return made up to 21/12/07; no change of members (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (10 pages)
2 August 2007	Full accounts made up to 31 December 2006 (10 pages)
11 January 2007	Return made up to 21/12/06; full list of members (7 pages)
11 January 2007	Return made up to 21/12/06; full list of members (7 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
3 January 2006	Return made up to 21/12/05; full list of members (7 pages)
3 January 2006	Return made up to 21/12/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 31 December 2004 (10 pages)
27 June 2005	Full accounts made up to 31 December 2004 (10 pages)
23 December 2004	Return made up to 21/12/04; full list of members (7 pages)
23 December 2004	Return made up to 21/12/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
15 March 2004	Registered office changed on 15/03/04 from: 15TH floor royex house aldermanbury square london EC2V 7NU (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 15TH floor royex house aldermanbury square london EC2V 7NU (1 page)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
23 January 2003	Re sec 394 (1 page)
23 January 2003	Re sec 394 (1 page)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
27 September 2002	Memorandum and Articles of Association (5 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Memorandum and Articles of Association (5 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
3 July 2002	Full accounts made up to 31 December 2001 (9 pages)
3 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
21 December 2001	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
21 December 2001	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
17 December 2001	Secretary's particulars changed (1 page)
17 December 2001	Secretary's particulars changed (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
24 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (7 pages)
28 June 1999	Full accounts made up to 31 December 1998 (7 pages)
29 December 1998	Return made up to 21/12/98; full list of members (7 pages)
29 December 1998	Return made up to 21/12/98; full list of members (7 pages)
19 November 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (7 pages)
25 June 1998	Full accounts made up to 31 December 1997 (7 pages)
29 December 1997	Return made up to 21/12/97; no change of members (5 pages)
29 December 1997	Return made up to 21/12/97; no change of members (5 pages)
1 July 1997	Full accounts made up to 31 December 1996 (7 pages)
1 July 1997	Full accounts made up to 31 December 1996 (7 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
9 January 1997	Return made up to 21/12/96; no change of members (5 pages)
9 January 1997	Return made up to 21/12/96; no change of members (5 pages)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
8 March 1996	Return made up to 21/12/95; full list of members (7 pages)
8 March 1996	Return made up to 21/12/95; full list of members (7 pages)
8 August 1995	Accounting reference date notified as 31/12 (1 page)
8 August 1995	Accounting reference date notified as 31/12 (1 page)
10 March 1995	Ad 02/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 March 1995	Ad 02/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)