Flutterbox Limited STAMFORD


Flutterbox started in year 2007 as Private Limited Company with registration number 06283699. The Flutterbox company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Stamford at Fraser Ross House. Postal code: PE9 1PJ.

At present there are 2 directors in the the firm, namely Keira W. and Samuel W.. In addition one secretary - Keira W. - is with the company. Currenlty, the firm lists one former director, whose name is Jonathan W. and who left the the firm on 6 October 2013. In addition, there is one former secretary - Jonathan W. who worked with the the firm until 6 October 2013.

Flutterbox Limited Address / Contact

Office Address Fraser Ross House
Office Address2 24 Broad Street
Town Stamford
Post code PE9 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06283699
Date of Incorporation Mon, 18th Jun 2007
Industry specialised design activities
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (259 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated Thu, 18th Jun 2020

Company staff

Keira W.

Position: Secretary

Appointed: 06 October 2013

Keira W.

Position: Director

Appointed: 06 October 2013

Samuel W.

Position: Director

Appointed: 18 June 2007

Jonathan W.

Position: Secretary

Appointed: 18 June 2007

Resigned: 06 October 2013

Jonathan W.

Position: Director

Appointed: 18 June 2007

Resigned: 06 October 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Samuel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keira W. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel W.

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

Keira W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-03-312019-03-312020-03-31
Net Worth22226 0459 36548    
Balance Sheet
Cash Bank In Hand22259 72241 85619 008    
Cash Bank On Hand     19 00842 459324 407446 33264 851
Current Assets   59 83641 99328 00065 711324 843446 66264 986
Debtors   1141378 99223 252436330135
Net Assets Liabilities     -7982 176187 975345 91159 634
Other Debtors     8 99223 252436330135
Property Plant Equipment     4 2282 4084 71550 50945 750
Tangible Fixed Assets   1 4954 3684 228    
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Called Up Share Capital   222    
Profit Loss Account Reserve   26 0439 36346    
Shareholder Funds22226 0459 36548    
Other
Amount Specific Advance Or Credit Directors     8 85523 138   
Amount Specific Advance Or Credit Made In Period Directors     8 85523 138   
Amount Specific Advance Or Credit Repaid In Period Directors      8 85523 138  
Accumulated Depreciation Impairment Property Plant Equipment     6 0958 7889 65215 37420 449
Average Number Employees During Period      2244
Creditors     32 18065 485140 687149 52050 267
Creditors Due Within One Year   35 28636 99632 180    
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 649  
Disposals Property Plant Equipment       1 666  
Dividends Paid      107 500171 000229 000359 000
Increase From Depreciation Charge For Year Property Plant Equipment      2 6932 5135 7225 075
Net Current Assets Liabilities   24 5504 997-4 180226184 156297 14214 719
Number Shares Allotted 2 222    
Number Shares Issued Fully Paid      2222
Other Creditors     15 80223 16846 95546 91319 464
Other Taxation Social Security Payable     16 37842 31793 446102 60730 803
Par Value Share 1 1111111
Profit Loss      110 474356 799386 93672 723
Property Plant Equipment Gross Cost     10 32311 19614 36765 88366 199
Provisions For Liabilities Balance Sheet Subtotal     8464588961 740835
Share Capital Allotted Called Up Paid22 222    
Tangible Fixed Assets Additions   2 2315 1142 978    
Tangible Fixed Assets Cost Or Valuation   2 2317 34510 323    
Tangible Fixed Assets Depreciation   7362 9776 095    
Tangible Fixed Assets Depreciation Charged In Period   7362 2413 118    
Total Additions Including From Business Combinations Property Plant Equipment      8734 83751 516316
Total Assets Less Current Liabilities   26 0459 365482 634188 871347 65160 469
Trade Creditors Trade Payables       286  
Advances Credits Directors     8 855    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, December 2020
Free Download (9 pages)

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