Floodgate Americas Limited in CARMARTHEN

Floodgate Americas Limited CARMARTHEN

Founded in 2003, Floodgate Americas, classified under reg no. 04792548 is an active company. Currently registered at 49-51 Lammas Street SA31 3AL, Carmarthen the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 25th July 2005 Floodgate Americas Limited is no longer carrying the name Old Oak Premium Finance.

There is a single director in the firm at the moment - Timothy E., appointed on 9 June 2003. In addition, a secretary was appointed - Carol E., appointed on 9 June 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Floodgate Americas Limited Address / Contact

Office Address	49-51 Lammas Street
Town	Carmarthen
Post code	SA31 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04792548
Date of Incorporation	Mon, 9th Jun 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Timothy E.

Position: Director

Appointed: 09 June 2003

Carol E.

Position: Secretary

Appointed: 09 June 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Timothy E. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Simon E. This PSC owns 25-50% shares.

Timothy E.

Notified on	1 July 2016
Nature of control:	25-50% shares

Simon E.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Old Oak Premium Finance	July 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	37 109	55 541	77 314	243 160	360 151
Net Assets Liabilities	7 261	25 622	41 539	183 506

Other
Creditors	29 848	29 919	2 500	2 500	145 572
Fixed Assets				15 500	13 950
Net Current Assets Liabilities	7 261	25 622	44 039	170 506
Total Assets Less Current Liabilities			44 039	186 006

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th June 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th June 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th June 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 25th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th June 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 1st, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th June 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 5th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2019 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 14th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 19th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th June 2017 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AD01	Address change date: 23rd July 2015. New Address: 49-51 Lammas Street Carmarthen Carmarthenshire SA31 3AL. Previous address: 49-51 Lammas Street Carmarthen Carmarthenshire SA31 3QL filed on: 23rd, July 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 3rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (4 pages)
CH01	On 9th June 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 13th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
CERTNM	Company name changed old oak premium finance LTDcertificate issued on 25/07/05 filed on: 25th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed old oak premium finance LTDcertificate issued on 25/07/05 filed on: 25th, July 2005	change of name	Free Download (2 pages)
363s	Annual return up to 22nd June 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 22nd June 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 9th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2004	capital	Free Download (2 pages)
288b	On 17th June 2003 Secretary resigned filed on: 17th, June 2003	officers	Free Download (1 page)
288b	On 17th June 2003 Secretary resigned filed on: 17th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, June 2003	incorporation	Free Download (14 pages)

Floodgate Americas Limited CARMARTHEN

Floodgate Americas Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Carol E.

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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