Introduction
Watch Company
F
FLINTSHIRE LIMITED
FLINTSHIRE LIMITED is an active company incorporated on 3 August 2016 with the registered office located in Ulverston. The company operates in the Construction sector, specifically engaged in other building completion and finishing. FLINTSHIRE LIMITED was registered 9 years ago.(SIC: 43390)
Status
active
Active since 9 years ago
Company No
10310861
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Heater Point Spark Bridge Ulverston, LA12 8BS,
Previous Addresses
The Tower Daltongate Business Centre Ulverston Cumbria LA12 7AJ United Kingdom
From: 5 December 2016To: 30 September 2020
41 Chalton Street London NW1 1JD United Kingdom
From: 3 August 2016To: 5 December 2016
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, James Michael
ActiveSpark Bridge, UlverstonLA12 8BS
Born July 1982
Director
Appointed 03 Aug 2016
WOOD, James Michael
Spark Bridge, UlverstonLA12 8BS
Born July 1982
Director
03 Aug 2016
Active
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 03 Aug 2016
Resigned 03 Aug 2016
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
03 Aug 2016
Resigned 03 Aug 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sdg Registrars Limited
CeasedChalton Street, LondonNW1 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2016
Ceased 02 Oct 2020
Sdg Registrars Limited
Chalton Street, LondonNW1 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2016
Ceased 02 Oct 2020
Ceased
Mr James Michael Wood
ActiveSpark Bridge, UlverstonLA12 8BS
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Aug 2016
Mr James Michael Wood
Spark Bridge, UlverstonLA12 8BS
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Aug 2016
Active
Filing History
24
Description
Type
Date Filed
Document
4 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2020
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
5 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2016