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FLUE SYSTEMS LIMITED

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

This company is commonly known as Flue Systems Limited. The company was founded 16 years ago and was given the registration number 06361332. The firm's registered office is in CANNOCK. You can find them at Mercian House, Watling Street, Cannock, Staffordshire. This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:FLUE SYSTEMS LIMITED
Company Number:06361332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Mercian House, Watling Street, Cannock, Staffordshire, WS11 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Rake End, Hill Ridware, Rugeley, WS15 3RQ

Secretary05 September 2007Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director06 April 2018Active
Orchard House, Rake End, Hill Ridware, Rugeley, WS15 3RQ

Director05 September 2007Active
Mercian House, Watling Street, Cannock, England, WS11 0BD

Director07 July 2014Active

People with Significant Control

Mr Kevin Richard Rushbrook
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Mercian House, Watling Street, Cannock, WS11 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shelley Jayne Rushbrook
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Mercian House, Watling Street, Cannock, WS11 0BD
Nature of control:
  • Ownership of shares 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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-07-16Officers

Appoint person director company with name date.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-23Mortgage

Mortgage satisfy charge full.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-02-05Address

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

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2015-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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