Flaverton Engineering & Consultancy Services Limited is a private limited company situated at 125 Dale Hall Lane, Ipswich IP1 4LS. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-26, this 7-year-old company is run by 2 directors.
Director Agata S., appointed on 01 June 2019. Director Gary H., appointed on 01 May 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-05-29 and the date for the following filing is 2024-06-12. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 125 Dale Hall Lane |
| Town | Ipswich |
| Post code | IP1 4LS |
| Country of origin | United Kingdom |
| Registration Number | 10742664 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 01 May 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Gary H. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary H.
| Notified on | 13 July 2019 |
| Nature of control: |
50,01-75% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 26 April 2017 |
| Ceased on | 9 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 4 040 | 3 724 | 22 897 | 67 242 | 28 242 | 74 216 |
| Net Assets Liabilities | 204 | 251 | 9 243 | 12 000 | 611 | 865 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 12 046 | 9 631 | 35 492 | 76 879 | 69 758 | 83 907 |
| Fixed Assets | 8 210 | 8 210 | 28 850 | 21 637 | 28 851 | 28 851 |
| Net Current Assets Liabilities | 8 006 | 5 907 | 12 595 | 9 637 | 1 118 | 9 691 |
| Total Assets Less Current Liabilities | 204 | 251 | 16 255 | 12 000 | 27 733 | 19 160 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 14th, October 2023 |
gazette | Free Download (1 page) |
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