Eelmoor Flash Investments Ltd.

Company Name	Eelmoor Flash Investments Ltd.
Directors	Andrew Richard Fowles and David Stephen Fowles
Company Status	Active
Company Number	03760250
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Previous Names	David Fowles And Company Limited and AVS Vat Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Andrew Richard Fowles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 April 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr David Stephen Fowles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Secretary Name	David Stephen Fowles
Nationality	British
Status	Current
Appointed	27 April 1999(same day as company formation)
Role	Vat Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

999 at £1	David Stephen Fowles 99.90% Ordinary
1 at £1	Andrew Richard Fowles 0.10% Ordinary

Financials

Year	2014
Net Worth	£197,172
Cash	£17,797
Current Liabilities	£15,165

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 April 2024 (3 weeks, 1 day ago)
Next Return Due	11 May 2025 (11 months, 3 weeks from now)

Charges

4 November 2003	Delivered on: 18 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property flat 9 sandhurst guildford road runfold farnham surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

4 November 2003

Delivered on: 18 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property flat 9 sandhurst guildford road runfold farnham surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

26 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 April 2019 (3 pages)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 April 2019 (1 page)
29 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (4 pages)
2 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 October 2015	Company name changed avs vat services LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
30 October 2015	Company name changed avs vat services LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
5 July 2015	Registered office address changed from 90 Park Street Camberley Surrey GU15 3NY to 18 the Fairway Northwood Middlesex HA6 3DY on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from 90 Park Street Camberley Surrey GU15 3NY to 18 the Fairway Northwood Middlesex HA6 3DY on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from 90 Park Street Camberley Surrey GU15 3NY to 18 the Fairway Northwood Middlesex HA6 3DY on 5 July 2015 (1 page)
1 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 June 2014	Director's details changed for Andrew Richard Fowles on 8 May 2014 (2 pages)
7 June 2014	Director's details changed for Andrew Richard Fowles on 8 May 2014 (2 pages)
7 June 2014	Director's details changed for David Stephen Fowles on 8 May 2014 (2 pages)
7 June 2014	Secretary's details changed for David Stephen Fowles on 8 May 2014 (1 page)
7 June 2014	Director's details changed for David Stephen Fowles on 8 May 2014 (2 pages)
7 June 2014	Director's details changed for David Stephen Fowles on 8 May 2014 (2 pages)
7 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 1,000 (4 pages)
7 June 2014	Secretary's details changed for David Stephen Fowles on 8 May 2014 (1 page)
7 June 2014	Director's details changed for Andrew Richard Fowles on 8 May 2014 (2 pages)
7 June 2014	Secretary's details changed for David Stephen Fowles on 8 May 2014 (1 page)
7 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 1,000 (4 pages)
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)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Andrew Richard Fowles on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Andrew Richard Fowles on 1 November 2009 (2 pages)
25 May 2010	Director's details changed for Andrew Richard Fowles on 1 November 2009 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 May 2009	Return made up to 27/04/09; full list of members (4 pages)
12 May 2009	Return made up to 27/04/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 May 2008	Return made up to 27/04/08; full list of members (4 pages)
12 May 2008	Return made up to 27/04/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 May 2007	Return made up to 27/04/07; no change of members (7 pages)
15 May 2007	Return made up to 27/04/07; no change of members (7 pages)
11 April 2007	Company name changed david fowles and company LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed david fowles and company LIMITED\certificate issued on 11/04/07 (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 July 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 June 2004	Return made up to 27/04/04; full list of members (7 pages)
3 June 2004	Return made up to 27/04/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Return made up to 27/04/03; full list of members (7 pages)
19 July 2003	Return made up to 27/04/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 June 2002	Return made up to 27/04/02; full list of members (7 pages)
11 June 2002	Return made up to 27/04/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 April 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Ad 27/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 March 2000	Ad 27/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 January 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
17 January 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Incorporation (17 pages)
27 April 1999	Incorporation (17 pages)
27 April 1999	Secretary resigned (1 page)