Flagship Brands Ltd in 275 Deansgate MANCHESTER

Flagship Brands Ltd MANCHESTER

Flagship Brands started in year 2005 as Private Limited Company with registration number 05408319. The Flagship Brands company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Manchester at Suite 203. Postal code: M3 4EL. Since June 16, 2011 Flagship Brands Ltd is no longer carrying the name Flagship Vodka.

The company has one director. Paul B., appointed on 30 March 2005. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Joanne B.. There were no ex directors.

Flagship Brands Ltd Address / Contact

Office Address	Suite 203
Office Address2	275 Deansgate
Town	Manchester
Post code	M3 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05408319
Date of Incorporation	Wed, 30th Mar 2005
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Paul B.

Position: Director

Appointed: 30 March 2005

Joanne B.

Position: Secretary

Appointed: 30 March 2005

Resigned: 03 December 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Paul B. This PSC and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Flagship Vodka	June 16, 2011
Baltimore	April 15, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Suite 203 275 Deansgate Manchester M3 4EL to C/O Royce Peeling Green the Copper Room, Deva Centre Trinity Way Salford M3 7BG on February 28, 2024 filed on: 28th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Suite 203 275 Deansgate Manchester M3 4EL to C/O Royce Peeling Green the Copper Room, Deva Centre Trinity Way Salford M3 7BG on February 28, 2024 filed on: 28th, February 2024	address	Free Download (1 page)
CH01	On February 28, 2024 director's details were changed filed on: 28th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2020	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 054083190003, created on November 2, 2017 filed on: 2nd, November 2017	mortgage	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2016: 75.00 GBP	capital
AD03	Registered inspection location new location: 3 Greylands Close Sale M33 6GS. filed on: 22nd, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, July 2015	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, July 2015	mortgage	Free Download (1 page)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 4th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2015: 75.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, August 2014	accounts	Free Download (8 pages)
MR01	Registration of charge 054083190002 filed on: 1st, July 2014	mortgage	Free Download (23 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2014: 75.00 GBP	capital
TM02	Secretary appointment termination on December 3, 2013 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 31st, March 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2013	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 16th, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed flagship vodka LTDcertificate issued on 16/06/11 filed on: 16th, June 2011	change of name	Free Download (2 pages)
RES15	Resolution on June 13, 2011 to change company name	change of name
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 9th, April 2011	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 9th, April 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, September 2010	accounts	Free Download (5 pages)
CH01	On July 30, 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH03	On July 30, 2010 secretary's details were changed filed on: 30th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 12th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
363a	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed baltimore LTDcertificate issued on 15/04/05 filed on: 15th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed baltimore LTDcertificate issued on 15/04/05 filed on: 15th, April 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (13 pages)

Flagship Brands Ltd MANCHESTER

Flagship Brands Ltd Address / Contact

Company Information / Profile

Company staff

Paul B.

Joanne B.

People with significant control

Company previous names

Company filings

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