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FLUES & FLASHINGS LIMITED

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

This company is commonly known as Flues & Flashings Limited. The company was founded 23 years ago and was given the registration number 04094529. The firm's registered office is in NETHERTON, DUDLEY. You can find them at Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FLUES & FLASHINGS LIMITED
Company Number:04094529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, England, DY2 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, England, DY2 8SY

Secretary01 September 2006Active
Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, England, DY2 8SY

Director01 September 2006Active
Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, England, DY2 8SY

Director01 September 2006Active
15 The Parklands, Droitwich, WR9 7DG

Secretary23 October 2000Active
15 The Parklands, Droitwich, WR9 7DG

Secretary31 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2000Active
7 Paddock Way, Droitwich Spa, WR9 9HP

Director23 October 2000Active
15 The Parklands, Droitwich, WR9 7DG

Director23 October 2000Active
Unit 15a Hoo Farm Industial Estate, Frederick Road, Kidderminster, United Kingdom, DY11 7RA

Director01 May 2009Active

People with Significant Control

Midtherm Flue Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Midtherm House, Midtherm Business Park, Netherton, Dudley, England, DY2 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type small.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Termination director company with name termination date.

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2018-03-27Accounts

Accounts with accounts type small.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type small.

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2015-12-03Officers

Change person director company with change date.

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2015-12-03Address

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

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2015-12-02Officers

Change person director company with change date.

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2015-12-02Officers

Change person secretary company with change date.

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2015-12-02Officers

Change person director company with change date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Address

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

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