Flowmade Enterprises Limited in LONDON - W1B 4EG

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Flowmade Enterprises Limited LONDON

Flowmade Enterprises started in year 1995 as Private Limited Company with registration number 03137990. The Flowmade Enterprises company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 79-81 Regent Street. Postal code: W1B 4EG.

The firm has one director. Maher H., appointed on 1 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flowmade Enterprises Limited Address / Contact

Office Address	79-81 Regent Street
Town	London
Post code	W1B 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03137990
Date of Incorporation	Thu, 14th Dec 1995
Industry	Other food services
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Maher H.

Position: Director

Appointed: 01 March 2022

Mohammad B.

Position: Director

Appointed: 16 February 2023

Resigned: 16 October 2023

Oussama B.

Position: Director

Appointed: 01 March 2022

Resigned: 02 March 2022

Masour S.

Position: Director

Appointed: 19 July 2002

Resigned: 03 January 2012

Masour S.

Position: Secretary

Appointed: 19 July 2002

Resigned: 03 January 2012

Mohammad B.

Position: Director

Appointed: 29 May 2002

Resigned: 01 March 2022

Marco C.

Position: Director

Appointed: 03 January 1997

Resigned: 19 July 2002

Christina C.

Position: Secretary

Appointed: 03 January 1997

Resigned: 19 July 2002

Fausto F.

Position: Director

Appointed: 12 January 1996

Resigned: 03 January 1997

Robert S.

Position: Director

Appointed: 12 January 1996

Resigned: 03 January 1997

Victor S.

Position: Director

Appointed: 12 January 1996

Resigned: 03 January 1997

Fausto F.

Position: Secretary

Appointed: 12 January 1996

Resigned: 03 January 1997

Enzo S.

Position: Director

Appointed: 12 January 1996

Resigned: 03 January 1997

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1995

Resigned: 12 January 1996

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 1995

Resigned: 12 January 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Maher A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Mohammad B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maher H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Maher A.

Notified on	16 October 2023
Nature of control:	significiant influence or control

Mohammad B.

Notified on	16 February 2023
Ceased on	16 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maher H.

Notified on	1 March 2022
Ceased on	16 February 2023
Nature of control:	significiant influence or control

Mohammad B.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	836	98 425
Current Assets	263 722	1 091 477
Debtors	262 886	993 052
Other Debtors	33 060	52 063

Other
Accumulated Depreciation Impairment Property Plant Equipment	333 334
Amounts Owed By Group Undertakings	95 411
Amounts Owed To Group Undertakings	53 893
Average Number Employees During Period	1	1
Creditors	386 510	329 772
Net Current Assets Liabilities	-122 788	761 705
Other Creditors	331 154	35 054
Other Taxation Social Security Payable		239 362
Property Plant Equipment Gross Cost	333 334
Total Assets Less Current Liabilities	-122 788	761 705
Trade Creditors Trade Payables	1 463	55 356
Trade Debtors Trade Receivables	134 415	940 989

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 9th, December 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 4th, September 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 7th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 11th, July 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2014 filed on: 28th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th February 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 4th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st July 2012 to 31st August 2012 filed on: 21st, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
363s	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 18th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 18th, December 2007	accounts	Free Download (12 pages)
363s	Annual return up to 3rd February 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 5th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 5th, December 2006	accounts	Free Download (12 pages)
363s	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 9th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 9th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 9th, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 9th, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
363s	Annual return up to 18th January 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 18th January 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 31st, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 31st, January 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 31st, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 31st, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/01/03	annual return
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (10 pages)
363(288)	18th October 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 14th December 1999 with shareholders record filed on: 14th, December 1999	annual return	Free Download (6 pages)
363(288)	14th December 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th December 1999 with shareholders record filed on: 14th, December 1999	annual return	Free Download (6 pages)
363(288)	14th December 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 5th January 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 5th January 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 26th January 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 26th January 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (5 pages)
363b	Annual return up to 27th February 1997 with list of all shareholders filed on: 27th, February 1997	annual return	Free Download (8 pages)
363b	Annual return up to 27th February 1997 with list of all shareholders filed on: 27th, February 1997	annual return	Free Download (8 pages)

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