Fladgates Limited in London, WC2B 5DG

Description

Data updated on: 01-11-2023

Fladgates started conducting its operations in the year 2007 as a Private Limited Company registered with number: 06344898. This particular firm has been operating for 17 years and it's currently active. The company's headquarters is situated in London at 16 Great Queen Street. Anyone can also locate the company using the area code of WC2B 5DG. This firm's SIC code is 74990 meaning Non-trading company. Fladgates Ltd released its account information for the financial year up to Thu, 31st Mar 2022. The most recent annual confirmation statement was released on Sun, 14th May 2023.

For this specific firm, the majority of director's assignments have so far been executed by David R. and Grant G.. Out of these two executives, Grant G. has been with the firm the longest, having become a vital addition to company's Management Board on 2021-06-02. At least one secretary in this firm is a limited company: Walgate Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

David R.

Role: Director

Appointed: 27 May 2022

Latest update: 20 March 2024

Grant G.

Role: Director

Appointed: 02 June 2021

Latest update: 20 March 2024

Walgate Services Limited

Role: Corporate Secretary

Appointed: 16 August 2007

Address: Great Queen Street, London, WC2B 5DG, United Kingdom

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Walgate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, WC2B 5DG and was registered as a PSC under the reg no 02048097.

Walgate Services Limited

Address: 16 Great Queen Street, London, WC2B 5DG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House, England And Wales

Registration number 02048097

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 24 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	24 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	26 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	13 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	16 May 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	14 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 13 May 2014
Date Approval Accounts	13 May 2014

Fladgates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

Grant G.

Walgate Services Limited

Richard R.

Charles W.

People with significant control

Walgate Services Limited

Accounts Documents

Company filings

Filing category

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