Flintaxe Limited in Leeds WEST YORKSHIRE

Flintaxe Limited WEST YORKSHIRE

Flintaxe started in year 1995 as Private Limited Company with registration number 03138418. The Flintaxe company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in West Yorkshire at 92 Street Lane. Postal code: LS8 2AL.

There is a single director in the company at the moment - Thea G., appointed on 19 April 2007. In addition, a secretary was appointed - Thea G., appointed on 30 July 2018. At present there is one former director listed by the company - Lawrence G., who left the company on 19 April 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Flintaxe Limited Address / Contact

Office Address	92 Street Lane
Office Address2	Leeds
Town	West Yorkshire
Post code	LS8 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03138418
Date of Incorporation	Fri, 15th Dec 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (18 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Thea G.

Position: Secretary

Appointed: 30 July 2018

Thea G.

Position: Director

Appointed: 19 April 2007

Natalia R.

Position: Secretary

Appointed: 23 November 2015

Resigned: 30 July 2018

Ivor G.

Position: Secretary

Appointed: 22 January 1996

Resigned: 23 November 2015

Lawrence G.

Position: Director

Appointed: 22 January 1996

Resigned: 19 April 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1995

Resigned: 22 January 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 1995

Resigned: 22 January 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Lawrence G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lawrence G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	58 443	66 992

Balance Sheet
Current Assets	1 212	2 383	2 159	4 560	10 336	14 922	21 484
Net Assets Liabilities		66 992	70 101	76 997	86 823	96 771	107 692
Net Assets Liabilities Including Pension Asset Liability	58 443	66 992

Reserves/Capital
Shareholder Funds	58 443	66 992

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		837	2 594	2 604	2 555	3 170	3 821
Average Number Employees During Period			1	1	1	1	1
Creditors		173 751	170 189	164 754	160 065	153 930	148 691
Fixed Assets	252 917	252 917	252 917	252 917	252 917	252 917	252 917
Net Current Assets Liabilities	-9 648	-11 337	-10 033	-8 562	-3 474	954	7 287
Total Assets Less Current Liabilities	243 269	241 580	242 884	244 355	249 443	253 871	260 204
Accruals Deferred Income	827	837
Creditors Due After One Year	183 999	173 751
Creditors Due Within One Year	10 860	13 720
Secured Debts	72 567	63 930

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, May 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 23rd, March 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 24th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 24th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 11th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 13th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 19th, February 2010	accounts	Free Download (5 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 20th, June 2007	accounts	Free Download (7 pages)
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
363s	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 21, 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 9th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 9th, January 2002	accounts	Free Download (5 pages)
363s	Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 26th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 26th, March 2001	accounts	Free Download (5 pages)
363s	Period up to December 22, 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 22, 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 28th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 28th, March 2000	accounts	Free Download (6 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 22nd, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 22nd, February 1999	accounts	Free Download (6 pages)
363s	Period up to February 1, 1999 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (5 pages)
363s	Period up to February 1, 1999 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 16th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 16th, March 1998	accounts	Free Download (6 pages)
363s	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 7, 1998 - Annual return with full member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 4th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 4th, May 1997	accounts	Free Download (8 pages)
363a	Period up to March 19, 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
363a	Period up to March 19, 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 4th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 4th, February 1996	accounts	Free Download (1 page)

Flintaxe Limited WEST YORKSHIRE

Flintaxe Limited Address / Contact

Company Information / Profile

Company staff

Thea G.

Thea G.

Natalia R.

Ivor G.

Lawrence G.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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