Flourish Capital Limited in Leigh WIGAN

Flourish Capital Limited WIGAN

Flourish Capital started in year 2008 as Private Limited Company with registration number 06484476. The Flourish Capital company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wigan at Oakland House 21 Hope Carr Road. Postal code: WN7 3ET. Since January 27, 2010 Flourish Capital Limited is no longer carrying the name Ainscough-johnston Finance.

The company has 3 directors, namely David W., Rachael A. and Martin A.. Of them, Martin A. has been with the company the longest, being appointed on 25 January 2008 and David W. has been with the company for the least time - from 6 February 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flourish Capital Limited Address / Contact

Office Address	Oakland House 21 Hope Carr Road
Office Address2	Leigh
Town	Wigan
Post code	WN7 3ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06484476
Date of Incorporation	Fri, 25th Jan 2008
Industry	Other credit granting n.e.c.
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

David W.

Position: Director

Appointed: 06 February 2017

Rachael A.

Position: Director

Appointed: 07 October 2016

Martin A.

Position: Director

Appointed: 25 January 2008

Marie M.

Position: Director

Appointed: 01 September 2016

Resigned: 10 February 2017

Aidan G.

Position: Director

Appointed: 31 July 2014

Resigned: 20 November 2018

Paul M.

Position: Director

Appointed: 01 February 2011

Resigned: 31 December 2016

Paul M.

Position: Secretary

Appointed: 01 February 2011

Resigned: 31 December 2016

Brendan A.

Position: Director

Appointed: 04 March 2010

Resigned: 20 November 2018

Mohammed I.

Position: Director

Appointed: 01 November 2009

Resigned: 31 July 2014

Sharon C.

Position: Director

Appointed: 10 June 2009

Resigned: 31 July 2016

Nigel M.

Position: Director

Appointed: 22 February 2008

Resigned: 10 June 2009

Stephen C.

Position: Secretary

Appointed: 25 January 2008

Resigned: 01 February 2011

Instant Companies Limited

Position: Corporate Director

Appointed: 25 January 2008

Resigned: 25 January 2008

Nigel J.

Position: Director

Appointed: 25 January 2008

Resigned: 24 March 2010

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 25 January 2008

Resigned: 25 January 2008

Stephen C.

Position: Director

Appointed: 25 January 2008

Resigned: 13 February 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Ainscough Group Limited from Leigh, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ainscough Investments Limited that put Leigh, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Brendan A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ainscough Group Limited

Oakland House 21 Hope Carr Road, Leigh, WN7 3ET, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10465306
Notified on	1 March 2018
Nature of control:	75,01-100% shares

Ainscough Investments Limited

Oakland House 21 Hope Carr Road, Leigh, WN7 3ET, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06306316
Notified on	26 July 2017
Ceased on	1 March 2018
Nature of control:	25-50% shares

Brendan A.

Notified on	6 April 2016
Ceased on	20 February 2018
Nature of control:	25-50% shares

Martin A.

Notified on	6 April 2016
Ceased on	26 July 2017
Nature of control:	25-50% shares

Company previous names

Ainscough-johnston Finance	January 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	37 194	12 231	3 338	535	361 506
Current Assets	403 092	12 231	1 211 050	1 414 832	361 506
Debtors	365 898		1 207 712	1 414 297
Net Assets Liabilities	20 536	8 530	88 659	293 082	359 956

Other
Accrued Liabilities	154 500	3 700	1 850	1 749	1 549
Creditors	1	1	1	1	1
Net Current Assets Liabilities	20 537	8 531	88 660	293 083	359 957
Number Shares Issued Fully Paid		5 106	102 106	102 106	102 106
Other Remaining Borrowings	200 000
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	20 537	8 531	88 660	293 083	359 957
Trade Creditors Trade Payables	28 055		540
Trade Debtors Trade Receivables	365 898
Amounts Owed To Group Undertakings			1 120 000	1 120 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 9th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 9th, June 2023	accounts	Free Download (8 pages)
CH01	On April 26, 2023 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (10 pages)
CH01	On April 1, 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 10th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 14th, March 2019	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on November 20, 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
SH19	Capital declared on October 23, 2018: 102107.00 GBP filed on: 23rd, October 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, October 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, October 2018	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/09/18 filed on: 23rd, October 2018	insolvency	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, October 2018	resolution	Free Download (26 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 6th, July 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AP01	On February 6, 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2016 filed on: 1st, February 2017	officers	Free Download (1 page)
AP01	On October 7, 2016 new director was appointed. filed on: 7th, October 2016	officers	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 9th, March 2016	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 26th, February 2015	annual return	Free Download (9 pages)
AP01	On July 31, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 10th, March 2014	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 7th, March 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 15th, February 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 25th, February 2011	annual return	Free Download (18 pages)
AP03	Appointment (date: February 3, 2011) of a secretary filed on: 3rd, February 2011	officers	Free Download (1 page)
AP01	On February 2, 2011 new director was appointed. filed on: 2nd, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 2, 2011 filed on: 2nd, February 2011	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2009 filed on: 25th, June 2010	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, June 2010	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2010	incorporation	Free Download (18 pages)
SH01	Capital declared on June 1, 2010: 4102106.00 GBP filed on: 3rd, June 2010	capital	Free Download (6 pages)
SH01	Capital declared on June 1, 2010: 4102106.00 GBP filed on: 3rd, June 2010	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, June 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, June 2010	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, April 2010	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2010 filed on: 30th, March 2010	officers	Free Download (2 pages)
AP01	On March 30, 2010 new director was appointed. filed on: 30th, March 2010	officers	Free Download (3 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 12th, February 2010	annual return	Free Download (7 pages)
CONNOT	Change of name notice filed on: 27th, January 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed ainscough-johnston finance LIMITEDcertificate issued on 27/01/10 filed on: 27th, January 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 26, 2010 filed on: 26th, January 2010	resolution	Free Download (1 page)
AP01	On November 11, 2009 new director was appointed. filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 29th, June 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, June 2009	resolution	Free Download (18 pages)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009	officers	Free Download (1 page)
288a	On June 10, 2009 Director appointed filed on: 10th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 03/06/2009 from ainscough-johnston house bradley lane standish, wigan lancashire WN6 0XQ filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
225	Curr sho from 31/01/2009 to 30/09/2008 filed on: 26th, March 2008	accounts	Free Download (1 page)
288a	On February 27, 2008 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288a	On February 4, 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On February 4, 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On January 30, 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (2 pages)
288a	On January 30, 2008 New secretary appointed;new director appointed filed on: 30th, January 2008	officers	Free Download (2 pages)
288a	On January 30, 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (2 pages)
288a	On January 30, 2008 New secretary appointed;new director appointed filed on: 30th, January 2008	officers	Free Download (2 pages)
288b	On January 28, 2008 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On January 28, 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On January 28, 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On January 28, 2008 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2008	incorporation	Free Download (17 pages)

Flourish Capital Limited WIGAN

Flourish Capital Limited Address / Contact

Company Information / Profile

Company staff

David W.

Rachael A.

Martin A.

Marie M.

Aidan G.

Paul M.

Paul M.

Brendan A.

Mohammed I.

Sharon C.

Nigel M.

Stephen C.

Instant Companies Limited

Nigel J.

Swift Incorporations Limited

Stephen C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us