Flannery Plant & Haulage Limited in Northwood MIDDLESEX

Flannery Plant & Haulage Limited MIDDLESEX

Flannery Plant & Haulage started in year 2003 as Private Limited Company with registration number 04650637. The Flannery Plant & Haulage company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Middlesex at 27a Maxwell Road. Postal code: HA6 2XY. Since Tue, 4th Apr 2017 Flannery Plant & Haulage Limited is no longer carrying the name Flannery Haulage.

The firm has 3 directors, namely Martin F., Paul F. and Patrick F.. Of them, Patrick F. has been with the company the longest, being appointed on 29 January 2003 and Martin F. and Paul F. have been with the company for the least time - from 4 April 2017. As of 18 April 2024, there was 1 ex secretary - Maria F.. There were no ex directors.

This company operates within the HA9 0RZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1032456 . It is located at Third Way, Wembley with a total of 10 carsand 10 trailers.

Flannery Plant & Haulage Limited Address / Contact

Office Address	27a Maxwell Road
Office Address2	Northwood
Town	Middlesex
Post code	HA6 2XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650637
Date of Incorporation	Wed, 29th Jan 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Martin F.

Position: Director

Appointed: 04 April 2017

Paul F.

Position: Director

Appointed: 04 April 2017

Patrick F.

Position: Director

Appointed: 29 January 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

A.c. Directors Limited

Position: Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Maria F.

Position: Secretary

Appointed: 29 January 2003

Resigned: 04 April 2017

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Patrick F. This PSC and has 25-50% shares. Another one in the PSC register is Paul F. This PSC owns 25-50% shares. Moving on, there is Martin F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Patrick F.

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

Paul F.

Notified on	4 April 2017
Nature of control:	25-50% shares

Martin F.

Notified on	4 April 2017
Nature of control:	25-50% shares

Maria F.

Notified on	6 April 2016
Ceased on	4 April 2017
Nature of control:	25-50% shares

Company previous names

Flannery Haulage	April 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	21 488

Balance Sheet
Cash Bank On Hand									12 066	84 143	280 401	255 973	213 415
Current Assets						100	154 840	374 283	650 178	1 278 623	1 053 483	1 339 393	706 735
Debtors									638 112	1 194 480	773 082	1 083 420	493 320
Net Assets Liabilities							21 488	42 603	61 502	81 485	102 894	111 271	117 283
Other Debtors									7 591
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	21 488

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	21 488

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 350	1 500	1 500
Average Number Employees During Period									8	11	11	12	12
Creditors							132 002	330 180	587 176	1 197 138	950 589	1 228 122	589 452
Net Current Assets Liabilities						100	22 838	44 103	61 502	81 485	102 894	111 271	117 283
Other Creditors									8 940	9 593	11 311	12 160	2 581
Taxation Social Security Payable									56 018	48 834	52 212	54 645	90 922
Total Assets Less Current Liabilities						100	22 838	44 103	63 002
Trade Creditors Trade Payables									519 288	1 134 027	882 044	1 164 385	494 539
Trade Debtors Trade Receivables									630 521	1 194 480	773 082	1 083 420	493 320
Accruals Deferred Income							1 350
Creditors Due Within One Year							132 002
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Transport Operator Data

Third Way
City	Wembley
Post code	HA9 0LE
Vehicles	10
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, June 2017	accounts	Free Download (2 pages)
AP01	On Tue, 4th Apr 2017 new director was appointed. filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	On Tue, 4th Apr 2017 new director was appointed. filed on: 6th, April 2017	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 4th Apr 2017: 300.00 GBP filed on: 4th, April 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th Apr 2017 filed on: 4th, April 2017	resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 4th Apr 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
CH01	On Thu, 9th Feb 2017 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 19th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 100.00 GBP	capital
CH01	On Mon, 2nd Feb 2015 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
CH03	On Mon, 2nd Feb 2015 secretary's details were changed filed on: 3rd, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, December 2010	accounts	Free Download (2 pages)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/03/04 from: c/o flannery haulage third way wembley middlesex HA9 0EL filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: c/o flannery haulage third way wembley middlesex HA9 0EL filed on: 16th, March 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
288a	On Tue, 23rd Sep 2003 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On Tue, 23rd Sep 2003 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On Tue, 23rd Sep 2003 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On Tue, 23rd Sep 2003 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On Mon, 3rd Mar 2003 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2003 Director resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2003 Director resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2003 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (16 pages)

Flannery Plant & Haulage Limited MIDDLESEX

Flannery Plant & Haulage Limited Address / Contact

Company Information / Profile

Company staff

Martin F.

Paul F.

Patrick F.

A.c. Secretaries Limited

A.c. Directors Limited

Maria F.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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