The Moflash Company Limited in Highgate BIRMINGHAM

The Moflash Company Limited BIRMINGHAM

Founded in 1998, The Moflash Company, classified under reg no. 03543596 is an active company. Currently registered at 11 Upper Conybere Street B12 0EB, Birmingham the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Simon E. and Marc B.. In addition one secretary - Marc B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean E. who worked with the the company until 20 August 2004.

The Moflash Company Limited Address / Contact

Office Address	11 Upper Conybere Street
Office Address2	Highgate
Town	Birmingham
Post code	B12 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543596
Date of Incorporation	Wed, 8th Apr 1998
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Simon E.

Position: Director

Appointed: 20 August 2004

Marc B.

Position: Secretary

Appointed: 20 August 2004

Marc B.

Position: Director

Appointed: 20 August 2004

Jean E.

Position: Secretary

Appointed: 08 April 1998

Resigned: 20 August 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1998

Resigned: 08 April 1998

Jean E.

Position: Director

Appointed: 08 April 1998

Resigned: 20 August 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 08 April 1998

Anthony E.

Position: Director

Appointed: 08 April 1998

Resigned: 30 March 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Marc B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon E. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2

Other
Amounts Owed To Group Undertakings	152 000	152 000	152 000	152 000	152 000	152 000	151 325
Creditors	152 000	152 000	152 000	152 000	152 000	152 000	151 325
Dividends Paid		126 800	145 700	150 333	120 000	135 333
Investments Fixed Assets	248 728	248 728	248 728	248 728	248 728	248 728	248 728
Investments In Group Undertakings	248 728	248 728	248 728	248 728	248 728	248 728	248 728
Net Current Assets Liabilities	-151 998	-151 998	-151 998	-151 998	-151 998	-151 998	-151 323
Number Shares Issued Fully Paid		102	102	102	102	102	90
Par Value Share		1	1	1	1	1	1
Profit Loss		126 800	145 700	150 333	120 000	135 333
Total Assets Less Current Liabilities	96 730	96 730	96 730	96 730	96 730	96 730	97 405

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 16, 2014: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/04/07	annual return
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 18, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 18, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/04/05	annual return
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 21st, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 21st, May 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/04	annual return
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 19th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 19th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 29th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 29th, May 2002	accounts	Free Download (2 pages)
363s	Annual return made up to April 22, 2002 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2002 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 14, 2001 filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 14, 2001 filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 29th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 29th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 18th, February 1999	accounts	Free Download
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 18th, February 1999	accounts

The Moflash Company Limited BIRMINGHAM

The Moflash Company Limited Address / Contact

Company Information / Profile

Company staff

Simon E.

Marc B.

Marc B.

Jean E.

L & A Secretarial Limited

Jean E.

L & A Registrars Limited

Anthony E.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us