Company NameThe Flintman Company Limited
DirectorDavid Chatfield Smith
Company StatusActive
Company Number04529129
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Chatfield Smith
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleBusiness Conservation Specialist
Country of ResidenceUnited Kingdom
Correspondence Address76 Compton Road
Brighton
BN1 5AN
Secretary NameNicola June Smith
NationalityBritish
StatusResigned
Appointed09 September 2002(same day as company formation)
RoleHomemaker
Correspondence Address76 Compton Road
Brighton
BN1 5AN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.flintman.co.uk/
Telephone01273 556827
Telephone regionBrighton

Location

Registered Address10 Greville House, Lower Road
Harrow On The Hill
Middlesex
HA2 0HB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Chatfield Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£68,039
Current Liabilities£19,834

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 September 2023 (8 months ago)
Next Return Due16 September 2024 (4 months, 2 weeks from now)

Filing History

6 October 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (3 pages)
7 October 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (3 pages)
4 October 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
26 January 2021Total exemption full accounts made up to 31 March 2020 (3 pages)
9 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (2 pages)
11 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (2 pages)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
28 April 2017Sub-division of shares on 14 March 2017 (4 pages)
28 April 2017Sub-division of shares on 14 March 2017 (4 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
12 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
12 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
12 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
14 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
14 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
5 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
5 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013Previous accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
13 September 2013Previous accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
22 December 2012Total exemption small company accounts made up to 30 March 2012 (5 pages)
22 December 2012Total exemption small company accounts made up to 30 March 2012 (5 pages)
10 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
28 December 2011Total exemption small company accounts made up to 30 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 30 March 2011 (5 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
24 January 2011Total exemption small company accounts made up to 30 March 2010 (4 pages)
24 January 2011Total exemption small company accounts made up to 30 March 2010 (4 pages)
8 September 2010Director's details changed for David Chatfield Smith on 1 September 2010 (2 pages)
8 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
8 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
8 September 2010Director's details changed for David Chatfield Smith on 1 September 2010 (2 pages)
8 September 2010Director's details changed for David Chatfield Smith on 1 September 2010 (2 pages)
8 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
22 December 2009Total exemption small company accounts made up to 30 March 2009 (4 pages)
22 December 2009Total exemption small company accounts made up to 30 March 2009 (4 pages)
4 September 2009Return made up to 02/09/09; full list of members (3 pages)
4 September 2009Return made up to 02/09/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 30 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 30 March 2008 (4 pages)
22 September 2008Return made up to 02/09/08; full list of members (3 pages)
22 September 2008Appointment terminated secretary nicola smith (1 page)
22 September 2008Appointment terminated secretary nicola smith (1 page)
22 September 2008Return made up to 02/09/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 30 March 2007 (4 pages)
8 January 2008Total exemption small company accounts made up to 30 March 2007 (4 pages)
4 September 2007Return made up to 02/09/07; full list of members (2 pages)
4 September 2007Return made up to 02/09/07; full list of members (2 pages)
6 February 2007Total exemption small company accounts made up to 30 March 2006 (4 pages)
6 February 2007Total exemption small company accounts made up to 30 March 2006 (4 pages)
7 September 2006Registered office changed on 07/09/06 from: d m wise & co, 10 greville house lower road harrow on the hill middlesex HA2 0HB (1 page)
7 September 2006Return made up to 02/09/06; full list of members (2 pages)
7 September 2006Return made up to 02/09/06; full list of members (2 pages)
7 September 2006Registered office changed on 07/09/06 from: d m wise & co, 10 greville house lower road harrow on the hill middlesex HA2 0HB (1 page)
2 September 2005Return made up to 02/09/05; full list of members (2 pages)
2 September 2005Return made up to 02/09/05; full list of members (2 pages)
16 August 2005Accounting reference date extended from 30/09/05 to 30/03/06 (1 page)
16 August 2005Accounting reference date extended from 30/09/05 to 30/03/06 (1 page)
25 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 September 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 September 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 October 2003Return made up to 09/09/03; full list of members (6 pages)
14 October 2003Return made up to 09/09/03; full list of members (6 pages)
3 October 2002New director appointed (1 page)
3 October 2002New secretary appointed (1 page)
3 October 2002New secretary appointed (1 page)
3 October 2002New director appointed (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
11 September 2002Secretary resigned (1 page)
11 September 2002Secretary resigned (1 page)
9 September 2002Incorporation (9 pages)
9 September 2002Incorporation (9 pages)