Company NameBarry Flack & Co Limited
DirectorBarry Flack
Company StatusActive
Company Number06772600
CategoryPrivate Limited Company
Incorporation Date15 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Barry Flack
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2008(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressThe Brentano Suite Prospect House
2 Athenaeum Road
London
N20 9AE

Contact

Websitewww.barryflack.com

Location

Registered AddressThe Brentano Suite Prospect House
2 Athenaeum Road
London
N20 9AE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1Barry Flack
75.00%
Ordinary
1 at £1Leonie Flack
25.00%
Ordinary

Financials

Year2014
Net Worth£7
Cash£10,544
Current Liabilities£33,560

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 March 2023 (3 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
5 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
26 April 2021Micro company accounts made up to 31 March 2021 (3 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
7 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 December 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
18 January 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
(3 pages)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015Registered office address changed from C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England to The Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 24 February 2015 (1 page)
24 February 2015Registered office address changed from C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE England to The Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 24 February 2015 (1 page)
17 February 2015Registered office address changed from Knight House 27-31 East Barnet Road Barnet EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
17 February 2015Registered office address changed from Knight House 27-31 East Barnet Road Barnet EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(3 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(3 pages)
20 October 2014Director's details changed for Mr Barry Flack on 20 October 2014 (2 pages)
20 October 2014Director's details changed for Mr Barry Flack on 20 October 2014 (2 pages)
25 April 2014Director's details changed for Mr Barry Flack on 25 April 2014 (2 pages)
25 April 2014Director's details changed for Mr Barry Flack on 25 April 2014 (2 pages)
29 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
(3 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
(3 pages)
29 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
27 January 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
28 January 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Mr Barry Flack on 2 October 2009 (2 pages)
8 January 2010Director's details changed for Mr Barry Flack on 2 October 2009 (2 pages)
8 January 2010Director's details changed for Mr Barry Flack on 2 October 2009 (2 pages)
15 December 2008Incorporation (17 pages)
15 December 2008Incorporation (17 pages)