Mark Flynn Plumbing Limited

Company Name	Mark Flynn Plumbing Limited
Director	Mark Richard Flynn
Company Status	Active
Company Number	04681531
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mark Richard Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	5 Brearley Close Uxbridge Middlesex UB8 1JJ

Secretary Name	Dimitra Josephine Flynn
Nationality	British
Status	Current
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Brearley Close Uxbridge Middlesex UB8 1JJ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01895 460894
Telephone region	Uxbridge

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

101 at £1	Mark Richard Flynn 66.89% Ordinary A
50 at £1	Mrs Dimitra Josephine Flynn 33.11% Ordinary B

Financials

Year	2014
Net Worth	£19,779
Cash	£44,516
Current Liabilities	£39,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

22 March 2023	Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 22 March 2023 (1 page)
22 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 August 2021	Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page)
20 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016	Registered office address changed from 5 Brearley Close Uxbridge Middlesex UB8 1JJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 5 Brearley Close Uxbridge Middlesex UB8 1JJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 23 March 2016 (1 page)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 151 (5 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 151 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 151 (5 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 151 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 151 (5 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 151 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
23 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mark Richard Flynn on 28 February 2010 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mark Richard Flynn on 28 February 2010 (2 pages)
31 October 2009	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
31 October 2009	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
31 October 2009	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
7 October 2009	Total exemption full accounts made up to 5 April 2009 (14 pages)
7 October 2009	Total exemption full accounts made up to 5 April 2009 (14 pages)
7 October 2009	Total exemption full accounts made up to 5 April 2009 (14 pages)
1 March 2009	Return made up to 28/02/09; full list of members (3 pages)
1 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 September 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
18 September 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
18 September 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
19 May 2008	Return made up to 28/02/08; full list of members (3 pages)
19 May 2008	Return made up to 28/02/08; full list of members (3 pages)
19 October 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
19 October 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
19 October 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
20 April 2007	Return made up to 28/02/07; full list of members (2 pages)
20 April 2007	Return made up to 28/02/07; full list of members (2 pages)
20 October 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
20 October 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
20 October 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
26 April 2006	Return made up to 28/02/06; full list of members (6 pages)
26 April 2006	Return made up to 28/02/06; full list of members (6 pages)
12 September 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
12 September 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
12 September 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
27 April 2005	Return made up to 28/02/05; full list of members (6 pages)
27 April 2005	Return made up to 28/02/05; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
28 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
28 September 2004	Total exemption full accounts made up to 5 April 2004 (8 pages)
13 April 2004	Return made up to 28/02/04; full list of members (6 pages)
13 April 2004	Return made up to 28/02/04; full list of members (6 pages)
23 February 2004	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
23 February 2004	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 80 goshawk gardens hayes middlesex UB4 8LB (1 page)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 80 goshawk gardens hayes middlesex UB4 8LB (1 page)
3 April 2003	Ad 28/03/03--------- Â£ si 150@1=150 Â£ ic 1/151 (2 pages)
3 April 2003	Ad 28/03/03--------- £ si 150@1=150 £ ic 1/151 (2 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
28 February 2003	Incorporation (11 pages)
28 February 2003	Incorporation (11 pages)

Mark Flynn Plumbing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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