Flaminia Limited in Ixworth BURY ST. EDMUNDS

Flaminia Limited BURY ST. EDMUNDS

Flaminia started in year 2002 as Private Limited Company with registration number 04390784. The Flaminia company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bury St. Edmunds at Aurelia Barn, Heath Road. Postal code: IP31 2JP.

The company has 2 directors, namely Maryanne A., Trevor A.. Of them, Trevor A. has been with the company the longest, being appointed on 8 March 2002 and Maryanne A. has been with the company for the least time - from 27 November 2009. As of 6 May 2024, there was 1 ex secretary - Lisa A.. There were no ex directors.

Flaminia Limited Address / Contact

Office Address	Aurelia Barn, Heath Road
Office Address2	Ixworth
Town	Bury St. Edmunds
Post code	IP31 2JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390784
Date of Incorporation	Fri, 8th Mar 2002
Industry	Temporary employment agency activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Maryanne A.

Position: Director

Appointed: 27 November 2009

Trevor A.

Position: Director

Appointed: 08 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 08 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 08 March 2002

Lisa A.

Position: Secretary

Appointed: 08 March 2002

Resigned: 25 November 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Maryanne A. This PSC and has 25-50% shares. Another one in the PSC register is Trevor A. This PSC owns 50,01-75% shares.

Maryanne A.

Notified on	31 July 2016
Nature of control:	25-50% shares

Trevor A.

Notified on	31 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	54 737	95 870	63 013	91 350	163 174	180 452

Balance Sheet
Cash Bank In Hand	145	19 272	583	4 633	59 364	59 732
Cash Bank On Hand						59 732	13 603	86 645	99 070	128 779	187 518	159 241	126 052
Current Assets	126 319	129 491	124 449	197 263	256 499	213 911	246 798	336 117	267 667	221 668	351 291	352 395	351 101
Debtors	126 174	110 219	123 866	192 630	197 135	154 179	233 195	249 472	168 597	92 889	163 773	193 154	225 049
Net Assets Liabilities						180 452	214 028	270 527	263 579	220 375	242 776	251 489	259 028
Net Assets Liabilities Including Pension Asset Liability	54 737	95 870	63 013	91 350	163 174	180 452
Other Debtors						45	145	574	500	500	500	500	500
Property Plant Equipment						55 124	95 695	71 646	76 024	57 682	43 361	42 879
Tangible Fixed Assets	35 632	29 190	30 152	42 735	48 101	55 124

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	54 637	95 770	62 913	91 250	163 074	180 352
Shareholder Funds	54 737	95 870	63 013	91 350	163 174	180 452

Other
Accrued Liabilities						1 400	1 430	1 450	1 480	1 495	1 520	1 595	1 720
Accumulated Depreciation Impairment Property Plant Equipment						57 092	86 521	110 570	111 686	122 354	137 210	152 011	7 037
Average Number Employees During Period							35	31	25	24	24	28	27
Bank Borrowings											50 000	42 843	32 277
Bank Borrowings Overdrafts											50 000	42 843	32 277
Corporation Tax Payable						7 335	3 671	21 156	1 333		8 990	6 739	4 072
Creditors						78 008	10 776	1 629	65 928	48 296	143 897	135 878	128 754
Creditors Due After One Year	495		10 789	23 903	12 379
Creditors Due Within One Year	106 719	62 811	78 395	118 145	120 556	78 008
Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 790		16 863	8 716		249	983
Disposals Property Plant Equipment							9 740		19 106	9 649		250	32 016
Dividends Paid							15 000	12 000	15 500	20 000	12 000	20 000	12 000
Finance Lease Liabilities Present Value Total						12 379	10 776	1 629	1 629
Increase Decrease In Property Plant Equipment							28 243
Increase From Depreciation Charge For Year Property Plant Equipment							35 219	24 049	17 979	19 384	14 856	15 050	14 543
Net Current Assets Liabilities	19 600	66 680	46 054	79 118	135 943	135 903	146 968	213 827	201 739	173 372	207 394	216 517	222 347
Number Shares Allotted		100	100	100	100	100
Other Creditors						357	277	781	1 134	1 540	1 566	1 789	1 744
Other Remaining Borrowings						4 446
Other Taxation Social Security Payable						15 368	21 650	21 403	15 304	17 363	22 874	23 907	22 217
Par Value Share		1	1	1	1	1
Prepayments						4 235	3 328	3 294	3 497	3 030	2 291	2 520	5 687
Profit Loss							48 576	68 499	8 552	-23 204	34 401	28 713	19 539
Property Plant Equipment Gross Cost						112 216	182 216	182 216	187 710	180 036	180 571	194 890	6 094
Provisions For Liabilities Balance Sheet Subtotal						10 575	17 859	13 317	14 184	10 679	7 979	7 907	8 353
Provisions For Liabilities Charges			2 404	6 600	8 491	10 575
Secured Debts	3 071	491	15 984	38 065	30 974	12 379
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		7 918	20 205
Tangible Fixed Assets Cost Or Valuation	104 476	99 305	96 854	104 221	109 773	112 216
Tangible Fixed Assets Depreciation	68 844	70 115	66 702	61 486	61 672	57 092
Tangible Fixed Assets Depreciation Charged In Period		10 860	9 593
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 589	13 006
Tangible Fixed Assets Disposals		13 089	22 656
Total Additions Including From Business Combinations Property Plant Equipment							79 740		24 600	1 975	535	14 569	1 380
Total Assets Less Current Liabilities	55 232	95 870	76 206	121 853	184 044	191 027	242 663	285 473	277 763	231 054	250 755	259 396	267 381
Trade Creditors Trade Payables						2 649	6 418	3 442	9 265	2 038	2 418	2 783	5 538
Trade Debtors Trade Receivables						149 899	229 722	245 604	164 600	89 359	160 982	190 134	218 862

Company filings

Filing category

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AA	Total exemption full accounts data made up to 2023-07-31 filed on: 10th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 10th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 7th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 9th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 12th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 8th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 22nd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 5th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 26th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 10th, November 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 10th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 10th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 6th, January 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 14th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-03-23 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-03-23 (Director's particulars changed)	annual return
363s	Period up to 2003-03-23 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-03-23 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 22nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 22nd, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-04-12. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-04-12. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, March 2002	incorporation	Free Download (17 pages)

Flaminia Limited BURY ST. EDMUNDS

Flaminia Limited Address / Contact

Company Information / Profile

Company staff

Maryanne A.

Trevor A.

Swift Incorporations Limited

Instant Companies Limited

Lisa A.

People with significant control

Annual reports financial information

Company filings

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