Flamstead Holdings Limited

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Flamstead Holdings Limited

05280415•Private Limited With Share Capital

Flamstead House, Denby Hall Business Park, Denby, Ripley, DE58JX
Website01332883900

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Incorporated

08/11/2004

Company Age

21 years

Directors

6

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Flamstead Holdings Limited (05280415) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in ripley, DE58JX. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/11/2004
DE58JX
2 employees

Financial Overview

Total Assets

£8.89M

Liabilities

£815.9K

Net Assets

£8.07M

Turnover

£669.6K

Cash

£97.9K

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul boyd cornett
director
S
scott michael zuehlke
director
M
monika anna bailey
director
C
christopher mark alderson
director
M
monika bailey
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Memorandum Articles
Category:Incorporation
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Resolution
Category:Resolution
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Legacy
Category:Capital
Date:26-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2015
Legacy
Category:Insolvency
Date:26-10-2015
Resolution
Category:Resolution
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Auditors Resignation Limited Company
Category:Auditors
Date:03-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Miscellaneous
Category:Miscellaneous
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Resolution
Category:Resolution
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Miscellaneous
Category:Miscellaneous
Date:02-11-2010
Miscellaneous
Category:Miscellaneous
Date:27-10-2010
Auditors Resignation Company
Category:Auditors
Date:26-10-2010
Auditors Resignation Limited Company
Category:Auditors
Date:07-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:26-02-2010
Memorandum Articles
Category:Incorporation
Date:26-02-2010
Resolution
Category:Resolution
Date:26-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date25/07/2025
Latest Accounts31/10/2024

Trading Addresses

Flamstead House, Denby Hall Business Park, Hall R, Marehay, Ripley, Derbyshire, DE58JX

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Contact

01332883900
www.hlplastics.co.uk
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE58JX