Flaktgroup Uk Ltd

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Flaktgroup Uk Ltd

09859894•Private Limited With Share Capital

Dolphin House, Moreton Business Park, Hereford, HR48DS
Website01432277277

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Incorporated

06/11/2015

Company Age

10 years

Directors

2

Employees

201

SIC Code

28250

Risk

low risk

Company Overview

Registration, classification & business activity

Flaktgroup Uk Ltd (09859894) is a private limited with share capital incorporated on 06/11/2015 (10 years old) and registered in hereford, HR48DS. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.

Private Limited With Share Capital
SIC: 28250
Medium
Incorporated 06/11/2015
HR48DS
201 employees

Financial Overview

Total Assets

£12.11M

Liabilities

£21.55M

Net Assets

£-9.44M

Turnover

£48.07M

Cash

£176.0K

Key Metrics

201

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
S
sharon sanders
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Resolution
Category:Resolution
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Resolution
Category:Resolution
Date:02-03-2017
Legacy
Category:Miscellaneous
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Resolution
Category:Resolution
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Incorporation Company
Category:Incorporation
Date:06-11-2015

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, Herefordshire, HR48DSRegistered

Contact

01432277277
www.flaktgroup.com
Dolphin House, Moreton Business Park, Hereford, HR48DS