Freeflow 69 Ltd in Windmill Industrial Estate FOWEY

Freeflow 69 Ltd FOWEY

Founded in 2005, Freeflow 69, classified under reg no. 05327682 is an active company. Currently registered at Unit 9 PL23 1HB, Fowey the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-06-27 Freeflow 69 Ltd is no longer carrying the name Hi-spec Research & Developments.

At the moment there are 5 directors in the the company, namely Glenn C., Gary W. and Howard R. and others. In addition one secretary - Marilyn C. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Freeflow 69 Ltd Address / Contact

Office Address	Unit 9
Office Address2	Windmill Industrial Estate
Town	Fowey
Post code	PL23 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05327682
Date of Incorporation	Mon, 10th Jan 2005
Industry	Other research and experimental development on natural sciences and engineering
Industry	Construction of water projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Glenn C.

Position: Director

Appointed: 12 May 2010

Gary W.

Position: Director

Appointed: 12 May 2010

Howard R.

Position: Director

Appointed: 12 May 2010

Marilyn C.

Position: Director

Appointed: 10 January 2005

Marilyn C.

Position: Secretary

Appointed: 10 January 2005

Glenn C.

Position: Director

Appointed: 10 January 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Glenn C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Glenn C.

Notified on	1 January 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

Hi-spec Research & Developments	June 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-78 193	-77 772	-64 105

Balance Sheet
Cash Bank In Hand	1 669	2 129	10 531
Current Assets	8 965	8 413	18 186	15 876	7 886	12 565	8 358	17 714	11 299	10 244
Debtors	7 296	6 284	7 655
Tangible Fixed Assets	910	682	512

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-78 293	-77 872	-64 205
Shareholder Funds	-78 193	-77 772	-64 105

Other
Average Number Employees During Period				5	5	5	5	5	5	5
Creditors			82 803	83 718	80 666	86 680	83 679	84 079	84 079	84 179
Creditors Due Within One Year	88 068	86 867	82 803
Fixed Assets	910	682	512	384	288	216	162
Intangible Fixed Assets Aggregate Amortisation Impairment	2 430	2 430
Intangible Fixed Assets Cost Or Valuation	2 430	2 430
Net Current Assets Liabilities	-79 103	-78 454	-64 617	-67 842	-72 780	-74 115	-75 321	-66 365	-72 780	-73 935
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 724	1 724
Tangible Fixed Assets Depreciation	814	1 042	1 212
Tangible Fixed Assets Depreciation Charged In Period		228	170
Total Assets Less Current Liabilities	-78 193	-77 772	-64 105	-67 458	-72 492	-73 899	-75 159	-66 365	-72 780	-73 935

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-10 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-10 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-10 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 10th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-10 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-10 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, July 2019	accounts	Free Download (5 pages)
CH03	On 2019-06-03 secretary's details were changed filed on: 11th, June 2019	officers	Free Download (1 page)
CH01	On 2019-06-03 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-03 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-10 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-10 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-10 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 14th, January 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 12th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 17th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-01-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-10 filed on: 10th, January 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 18th, January 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 13th, January 2011	annual return	Free Download (9 pages)
AP01	New director was appointed on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, July 2010	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2010-05-12: 100.00 GBP filed on: 20th, July 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2007	incorporation	Free Download (14 pages)
CERTNM	Company name changed hi-spec research & developments LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hi-spec research & developments LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007	change of name	Free Download (2 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
287	Registered office changed on 31/10/06 from: unit 9 windmill industrial estate, windmill fowey PL23 1HB filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: unit 9 windmill industrial estate, windmill fowey PL23 1HB filed on: 31st, October 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-24 (Registered office changed on 24/01/06)	annual return
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-24 (Registered office changed on 24/01/06)	annual return
NEWINC	Incorporation filed on: 10th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, January 2005	incorporation	Free Download (17 pages)

Freeflow 69 Ltd FOWEY

Freeflow 69 Ltd Address / Contact

Company Information / Profile

Company staff

Glenn C.

Gary W.

Howard R.

Marilyn C.

Marilyn C.

Glenn C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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