Flat Earth Three Limited in WARRINGTON

Flat Earth Three Limited WARRINGTON

Founded in 2004, Flat Earth Three, classified under reg no. 05014507 is an active company. Currently registered at 88 Bridge Street WA1 2RF, Warrington the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2010/04/19 Flat Earth Three Limited is no longer carrying the name Dr Herman (UK).

Currently there are 3 directors in the the firm, namely George F., Susan F. and Sean E.. In addition one secretary - Susan F. - is with the company. As of 28 May 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.

Flat Earth Three Limited Address / Contact

Office Address	88 Bridge Street
Town	Warrington
Post code	WA1 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014507
Date of Incorporation	Tue, 13th Jan 2004
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

George F.

Position: Director

Appointed: 06 April 2006

Susan F.

Position: Director

Appointed: 06 April 2006

Sean E.

Position: Director

Appointed: 21 February 2005

Susan F.

Position: Secretary

Appointed: 21 February 2005

Nicholas B.

Position: Director

Appointed: 06 April 2006

Resigned: 27 September 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 13 January 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Sean E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Sean E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dr Herman (UK)	April 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	39 272	31 674	20 321	11 982
Current Assets	506 415	493 732	488 228	482 751
Debtors	403 021	397 812	402 775	404 045
Net Assets Liabilities	294 955	262 571	261 883	232 166
Other Debtors	18 885	4 789	530
Property Plant Equipment	10 385	8 827	7 503	6 378
Total Inventories	64 122	64 246	65 132	66 724

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 504	29 062	30 386	31 511
Average Number Employees During Period	14	11	9	9
Bank Borrowings Overdrafts		10 417	6 000	6 000
Creditors	219 900	198 728	189 775	219 063
Depreciation Rate Used For Property Plant Equipment		15	15	15
Increase From Depreciation Charge For Year Property Plant Equipment		1 558	1 324	1 125
Net Current Assets Liabilities	286 515	295 004	298 453	263 688
Other Creditors	15 764	3 214	3 586	3 752
Other Taxation Social Security Payable	25 390	19 053	9 475	21 118
Property Plant Equipment Gross Cost		37 889	37 889	37 889
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 945	1 677	1 428	1 212
Total Assets Less Current Liabilities	296 900	303 831	305 956	270 066
Trade Creditors Trade Payables	178 746	166 044	170 714	188 193
Trade Debtors Trade Receivables	384 136	393 023	402 245	404 045

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from Salsa 88 Bridge Street Warrington WA1 2HJ on 2019/11/01 to 88 Bridge Street Warrington WA1 2RF filed on: 1st, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/02/12	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, December 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/01/16	capital
AD01	Change of registered office on 2014/04/11 from 69 Bridge Street Warrington Cheshire WA1 2HJ filed on: 11th, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 13th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/02/13	annual return
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 4 shares on 2006/04/03. Value of each share 1 £, total number of shares: 8. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006/01/16. Value of each share 1 £, total number of shares: 4. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2006/04/03. Value of each share 1 £, total number of shares: 8. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006/01/16. Value of each share 1 £, total number of shares: 4. filed on: 15th, May 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 1st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 1st, December 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
287	Registered office changed on 06/07/05 from: 69 bridge street warrington cheshire WA1 2HJ filed on: 6th, July 2005	address	Free Download (1 page)
287	Registered office changed on 06/07/05 from: 69 bridge street warrington cheshire WA1 2HJ filed on: 6th, July 2005	address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 169 kingsway manchester lancashire M19 2ND filed on: 5th, July 2005	address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 169 kingsway manchester lancashire M19 2ND filed on: 5th, July 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 18th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 18th, March 2005	accounts	Free Download (5 pages)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (16 pages)

Flat Earth Three Limited WARRINGTON

Flat Earth Three Limited Address / Contact

Company Information / Profile

Company staff

George F.

Susan F.

Sean E.

Susan F.

Nicholas B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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