Company NameFull Flava Limited
DirectorRobert William Derbyshire
Company StatusActive
Company Number04616020
CategoryPrivate Limited Company
Incorporation Date12 December 2002(21 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert William Derbyshire
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Blackmore Lane
Bromsgrove
Worcestershire
B60 1AB
Secretary NameAlan Derbyshire
NationalityBritish
StatusResigned
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence AddressWindrush
Sudbury Road, Yoxall
Burton On Trent
Staffordshire
DE13 8PQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.fullflava.net

Location

Registered Address249 Cranbrook Road
Ilford
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

65 at £1Robert William Derbyshire
65.00%
Ordinary
35 at £1Mrs C.l. Derbyshire
35.00%
Ordinary

Financials

Year2014
Net Worth£245
Cash£2,163
Current Liabilities£10,386

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

15 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
17 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
13 December 2018Cessation of Claire Derbyshire as a person with significant control on 11 December 2018 (1 page)
13 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
2 January 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 August 2017Termination of appointment of Alan Derbyshire as a secretary on 24 July 2017 (1 page)
4 August 2017Termination of appointment of Alan Derbyshire as a secretary on 24 July 2017 (1 page)
4 August 2017Registered office address changed from 8 Blackmore Lane Bromsgrove Worcestershire B60 1AB to 249 Cranbrook Road Ilford IG1 4TG on 4 August 2017 (1 page)
4 August 2017Registered office address changed from 8 Blackmore Lane Bromsgrove Worcestershire B60 1AB to 249 Cranbrook Road Ilford IG1 4TG on 4 August 2017 (1 page)
23 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015Register inspection address has been changed to St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Register inspection address has been changed to St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page)
21 December 2015Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton West Midlands WV1 3JE (1 page)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 100
(3 pages)
14 September 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 100
(3 pages)
14 September 2012Statement of capital following an allotment of shares on 5 January 2012
  • GBP 100
(3 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010Director's details changed for Robert William Derbyshire on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Robert William Derbyshire on 1 October 2009 (2 pages)
2 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Robert William Derbyshire on 1 October 2009 (2 pages)
2 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009Return made up to 12/12/08; full list of members (3 pages)
8 January 2009Return made up to 12/12/08; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 January 2008Return made up to 12/12/07; full list of members (2 pages)
9 January 2008Return made up to 12/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007Registered office changed on 24/05/07 from: 61 george road, erdington birmingham west midlands B23 7QE (1 page)
24 May 2007Registered office changed on 24/05/07 from: 61 george road, erdington birmingham west midlands B23 7QE (1 page)
24 May 2007Director's particulars changed (1 page)
24 May 2007Director's particulars changed (1 page)
15 December 2006Return made up to 12/12/06; full list of members (2 pages)
15 December 2006Return made up to 12/12/06; full list of members (2 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 February 2006Return made up to 12/12/05; full list of members (2 pages)
6 February 2006Return made up to 12/12/05; full list of members (2 pages)
16 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 December 2004Return made up to 12/12/04; full list of members (6 pages)
17 December 2004Return made up to 12/12/04; full list of members (6 pages)
24 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 February 2004Return made up to 12/12/03; full list of members (6 pages)
1 February 2004Return made up to 12/12/03; full list of members (6 pages)
14 January 2003New secretary appointed (2 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New secretary appointed (2 pages)
14 January 2003Secretary resigned (1 page)
14 January 2003Secretary resigned (1 page)
14 January 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
12 December 2002Incorporation (19 pages)
12 December 2002Incorporation (19 pages)