Flow Recruitment Limited

Company Name	Flow Recruitment Limited
Directors	Sandeep Dhadwar-Lynch and Joseph Alan Lynch
Company Status	Active
Company Number	05217667
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Sandeep Dhadwar-Lynch
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2005(1 year, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House 175-177 Borough High Street London SE1 1HR

Secretary Name	Sukhdip Singh Dhadwar
Nationality	British
Status	Current
Appointed	22 February 2007(2 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Delta House 175-177 Borough High Street London SE1 1HR

Director Name	Mr Joseph Alan Lynch
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	175 - 177 Borough High Street London SE1 1HR

Director Name	Sandeep Dhadwar
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Agency
Correspondence Address	20 Beltwood Road Belvedere Kent DA17 6DS

Director Name	Sukhdip Singh Dhadwar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Recruitment
Correspondence Address	20 Beltwood Road Belvedere Kent DA17 6DS

Secretary Name	Sandeep Dhadwar
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Agency
Correspondence Address	20 Beltwood Road Belvedere Kent DA17 6DS

Director Name	Sharmila Patel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	42 Alder Crescent Luton Bedfordshire LU3 1TG

Secretary Name	Sandeep Dhadwar
Nationality	British
Status	Resigned
Appointed	30 October 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Ratcliffe Court Great Dover Street London SE1 4LD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	flowrecruitment.co.uk
Email address	[email protected]
Telephone	020 79399980
Telephone region	London

Location

Registered Address	Delta House 175-177 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Sandeep Dhadwar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,761
Current Liabilities	£13,596

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

13 October 2004	Delivered on: 15 October 2004 Persons entitled: Venture Finance PLC T/a Venture Factors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 October 2004

Delivered on: 15 October 2004
Persons entitled: Venture Finance PLC T/a Venture Factors

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 August 2023 (9 pages)
26 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 August 2021 (3 pages)
6 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
1 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 August 2017 (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
13 September 2015	Appointment of Mr Joseph Alan Lynch as a director on 1 May 2015 (2 pages)
13 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
13 September 2015	Appointment of Mr Joseph Alan Lynch as a director on 1 May 2015 (2 pages)
13 September 2015	Appointment of Mr Joseph Alan Lynch as a director on 1 May 2015 (2 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (3 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
23 September 2013	Director's details changed for Sandeep Dhadwar on 2 September 2013 (2 pages)
23 September 2013	Director's details changed for Sandeep Dhadwar on 2 September 2013 (2 pages)
23 September 2013	Director's details changed for Sandeep Dhadwar on 2 September 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Sandeep Dhadwar on 17 August 2012 (2 pages)
18 September 2012	Director's details changed for Sandeep Dhadwar on 17 August 2012 (2 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Secretary's details changed for Sukhdip Singh Dhadwar on 17 August 2012 (1 page)
17 September 2012	Secretary's details changed for Sukhdip Singh Dhadwar on 17 August 2012 (1 page)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Director's details changed for Sandeep Dhadwar on 31 August 2011 (2 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Sandeep Dhadwar on 31 August 2011 (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 October 2010	Annual return made up to 31 August 2010 (12 pages)
1 October 2010	Annual return made up to 31 August 2010 (12 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 September 2009	Return made up to 31/08/09; full list of members (5 pages)
22 September 2009	Return made up to 31/08/09; full list of members (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 December 2008	Secretary appointed sukhdip singh dhadwar logged form (2 pages)
30 December 2008	Secretary appointed sukhdip singh dhadwar logged form (2 pages)
29 December 2008	Appointment terminated secretary sandeep dhadwar (1 page)
29 December 2008	Return made up to 31/08/08; full list of members (10 pages)
29 December 2008	Return made up to 31/08/08; full list of members (10 pages)
29 December 2008	Appointment terminated secretary sandeep dhadwar (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 April 2008	Return made up to 31/08/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
8 April 2008	Return made up to 31/08/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
8 April 2008	Secretary appointed sukhdip dhadwar (2 pages)
8 April 2008	Secretary appointed sukhdip dhadwar (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 February 2007	New secretary appointed;new director appointed (2 pages)
8 February 2007	New secretary appointed;new director appointed (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
10 January 2007	Return made up to 31/08/06; no change of members (7 pages)
10 January 2007	Return made up to 31/08/06; no change of members (7 pages)
2 November 2006	Registered office changed on 02/11/06 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
2 November 2006	Registered office changed on 02/11/06 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
10 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Return made up to 31/08/05; full list of members (5 pages)
15 December 2005	Return made up to 31/08/05; full list of members (5 pages)
15 December 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
15 October 2004	Particulars of mortgage/charge (5 pages)
15 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
31 August 2004	Incorporation (15 pages)
31 August 2004	Incorporation (15 pages)