Mi-flues Ltd. in Mitcham Road BLACKPOOL

Mi-flues Ltd. BLACKPOOL

Mi-flues started in year 1996 as Private Limited Company with registration number 03277400. The Mi-flues company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Blackpool at Taymin Business Park. Postal code: FY4 4QN.

At the moment there are 2 directors in the the company, namely Andrew Z. and Angela Z.. In addition one secretary - Angela Z. - is with the firm. At the moment 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.

This company operates within the FY4 4QN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1106704 . It is located at Unit 2-4, Mitcham Business Centre, Blackpool with a total of 3 cars.

Mi-flues Ltd. Address / Contact

Office Address	Taymin Business Park
Office Address2	Mitcham Road
Town	Blackpool
Post code	FY4 4QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277400
Date of Incorporation	Wed, 13th Nov 1996
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	29th June
Company age	28 years old
Account next due date	Fri, 29th Mar 2024 (31 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Angela Z.

Position: Secretary

Appointed: 06 October 2009

Andrew Z.

Position: Director

Appointed: 13 November 1996

Angela Z.

Position: Director

Appointed: 13 November 1996

James M.

Position: Secretary

Appointed: 29 May 2001

Resigned: 06 October 2009

Com M.

Position: Director

Appointed: 07 December 1996

Resigned: 19 October 2003

Ann-Marie M.

Position: Director

Appointed: 07 December 1996

Resigned: 29 May 2001

Jim M.

Position: Director

Appointed: 13 November 1996

Resigned: 06 October 2009

Ann-Marie M.

Position: Secretary

Appointed: 13 November 1996

Resigned: 29 May 2001

Mark M.

Position: Director

Appointed: 13 November 1996

Resigned: 01 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1996

Resigned: 13 November 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Mi-Flues Eot Trustee Limited from Blackpool, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew Z. This PSC owns 25-50% shares. The third one is Angela Z., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Mi-Flues Eot Trustee Limited

Taymin Business Park Mitcham Road, Blackpool, FY4 4QN, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	14904191
Notified on	29 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew Z.

Notified on	13 November 2016
Ceased on	29 June 2023
Nature of control:	25-50% shares

Angela Z.

Notified on	13 November 2016
Ceased on	29 June 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-29	2017-06-29	2018-06-29
Net Worth	924 621	852 749	930 189	1 514 481	1 904 890

Balance Sheet
Cash Bank On Hand						285 512	982 946	1 136 045
Current Assets	2 355 631	1 782 740	2 040 884	2 536 660	3 343 256	3 564 920	4 278 730	5 680 847
Debtors	1 211 673	725 483	708 974	1 054 662	1 520 992	1 844 884	1 677 228	1 819 532
Net Assets Liabilities						2 529 241	3 210 209	3 833 189
Other Debtors						102 525	20 228	157 804
Property Plant Equipment						541 127	582 548	692 376
Total Inventories						1 434 524	1 618 556	2 725 270
Cash Bank In Hand	335 972			227 687	496 267
Net Assets Liabilities Including Pension Asset Liability	924 621	852 749	930 189	1 514 481	1 904 890
Stocks Inventory	807 986	1 057 257	1 331 910	1 254 311	1 325 997
Tangible Fixed Assets	72 888	302 972	280 133	79 979	245 523

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	924 521	852 649	930 089	1 514 381	1 904 790
Shareholder Funds	924 621	852 749	930 189	1 514 481	1 904 890

Other
Accumulated Depreciation Impairment Property Plant Equipment						636 229	780 726	975 299
Additions Other Than Through Business Combinations Property Plant Equipment							203 060	326 124
Amounts Owed To Related Parties						174 621	170 822	170 822
Average Number Employees During Period						46	48	45
Creditors						69 500	44 986	49 840
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-14 962	-18 454
Disposals Property Plant Equipment							-17 142	-21 724
Finance Lease Liabilities Present Value Total						69 500	44 986	49 840
Increase From Depreciation Charge For Year Property Plant Equipment							159 459	213 027
Net Current Assets Liabilities	588 209	549 777	650 056	1 434 502	1 659 367	2 100 437	2 749 818	3 245 174
Other Inventories						1 434 524	1 618 556	2 725 270
Property Plant Equipment Gross Cost						1 177 356	1 363 275	1 667 675
Provisions For Liabilities Balance Sheet Subtotal						42 823	77 171	54 521
Taxation Social Security Payable						222 542	100 181	159 526
Total Assets Less Current Liabilities	924 621	852 749	930 189	1 514 481	1 904 890	2 641 564	3 332 366	3 937 550
Total Borrowings							44 986	49 840
Trade Creditors Trade Payables						826 079	959 220	1 848 029
Trade Debtors Trade Receivables						1 638 047	1 546 367	1 563 356
Creditors Due Within One Year	1 767 422	1 232 963	1 390 828	1 102 158	1 683 889
Fixed Assets	336 412	302 972	280 133	79 979	245 523
Investments Fixed Assets	263 524
Tangible Fixed Assets Additions		250 947	10 973	89 422	236 867
Tangible Fixed Assets Cost Or Valuation	577 565	828 512	839 485	624 341	849 223
Tangible Fixed Assets Depreciation	504 677	525 540	559 352	544 362	603 700
Tangible Fixed Assets Depreciation Charged In Period		20 863	33 812	39 186	71 323
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				54 176	11 985
Tangible Fixed Assets Disposals				304 566	11 985

Transport Operator Data

Unit 2-4
Address	Mitcham Business Centre , Mitcham Road
City	Blackpool
Post code	FY4 4QN
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-29 filed on: 28th, March 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-29 filed on: 28th, March 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-06-29 filed on: 20th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-06-29 filed on: 20th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-06-29 filed on: 1st, April 2020	accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 2018-06-29 filed on: 28th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-06-29 filed on: 29th, March 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-06-29 filed on: 5th, July 2017	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2016-06-29 filed on: 29th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-13 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 4th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-13 filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-13 filed on: 23rd, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-13 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 13th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-13 filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-13 filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-13 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/12/04	annual return
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-11-15 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-11-15 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-12-07 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-12-07 (Director resigned)	annual return
363s	Period up to 2001-12-07 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (20 pages)
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-01-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 16th, November 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, November 2000	accounts	Free Download (20 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-03-22 (Location of debenture register address changed)	annual return
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 1st, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 1st, September 1999	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 20th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 20th, August 1999	accounts	Free Download (1 page)
363s	Period up to 1999-06-04 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-04 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1997-12-03 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-12-03 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (8 pages)

Mi-flues Ltd. BLACKPOOL

Mi-flues Ltd. Address / Contact

Company Information / Profile

Company staff

Angela Z.

Andrew Z.

Angela Z.

James M.

Com M.

Ann-Marie M.

Jim M.

Ann-Marie M.

Mark M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us