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FLAT CAP MARKETING LIMITED

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

This company is commonly known as Flat Cap Marketing Limited. The company was founded 20 years ago and was given the registration number 04816522. The firm's registered office is in LEEDS. You can find them at 31 Harrogate Road, Chapel Allerton, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FLAT CAP MARKETING LIMITED
Company Number:04816522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 July 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Blossomgate, Ripon, United Kingdom, HG4 2AJ

Secretary25 November 2009Active
31, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

Director23 February 2011Active
4 Stonecrop Drive, Whitwood, Castleford, WF10 5BT

Director01 July 2003Active
81 Broxholm Road, London, SE27 0BJ

Secretary01 July 2003Active
30 Blossomgate, Ripon, HG4 2AJ

Director01 July 2003Active
81 Broxholm Road, London, SE27 0BJ

Director01 July 2003Active

People with Significant Control

Mr Lee Jason Simmonds
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:31, Harrogate Road, Leeds, LS7 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Gazette

Gazette dissolved liquidation.

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2021-09-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-19Address

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

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2020-07-18Resolution

Resolution.

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2020-07-18Insolvency

Liquidation voluntary statement of affairs.

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2020-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-22Capital

Capital allotment shares.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-11-18Address

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

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Address

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

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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