Flitwick Securities Limited

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Flitwick Securities Limited

00802889Private Limited With Share Capital

The Brook 18B Shefford Road, Meppershall, Shefford, SG175LJ
Incorporated

28/04/1964

Company Age

62 years

Directors

4

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Flitwick Securities Limited (00802889) is a private limited with share capital incorporated on 28/04/1964 (62 years old) and registered in shefford, SG175LJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 28/04/1964
SG175LJ
3 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£154.7K

Net Assets

£934.5K

Cash

£135.9K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Legacy
Category:Mortgage
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Address
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:29-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Annual Return
Date:24-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Capital
Date:04-02-1999
Resolution
Category:Resolution
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1997
Legacy
Category:Capital
Date:28-04-1996
Resolution
Category:Resolution
Date:28-04-1996
Resolution
Category:Resolution
Date:28-04-1996
Legacy
Category:Capital
Date:28-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date21/04/2026
Latest Accounts31/03/2026

Trading Addresses

3 Woburn Street, Bedford, Bedfordshire, MK452HS
The Brook 18B Shefford Road, Meppershall, Shefford, Bedfordshire Sg17 5L, SG175LJRegistered

Contact

The Brook 18B Shefford Road, Meppershall, Shefford, SG175LJ