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FLAGSHIP BRANDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flagship Brands Ltd. The company was founded 19 years ago and was given the registration number 05408319. The firm's registered office is in MANCHESTER. You can find them at Suite 203, 275 Deansgate, Manchester, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:FLAGSHIP BRANDS LTD
Company Number:05408319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Suite 203, 275 Deansgate, Manchester, M3 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Royce Peeling Green, The Copper Room, Deva Centre, Trinity Way, Salford, England, M3 7BG

Director30 March 2005Active
Suite 203, 275 Deansgate, Manchester, M3 4EL

Secretary30 March 2005Active

People with Significant Control

Mr Paul Baxendale
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:C/O Royce Peeling Green, The Copper Room, Deva Centre, Salford, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Address

Change registered office address company with date old address new address.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Address

Move registers to sail company with new address.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-07-02Mortgage

Mortgage satisfy charge full.

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2015-07-02Mortgage

Mortgage satisfy charge full.

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