Flat Six Limited. Head office in Bridgend. Check Director.

Flat Six Limited, Bridgend

Flat Six Limited is a private limited company. Previously, it was called Ac Outsource Finance Limited (changed on 2023-10-30). Registered at Brynderwen House Derllwyn Road, Tondu, Bridgend CF32 9DL, the aforementioned 15 years old company was incorporated on 2009-01-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Karen C. (appointed on 10 February 2022), Andrew C. (appointed on 21 January 2009). When it comes to the secretaries (1 in total), we can name: Andrew C. (appointed on 21 January 2009).

About
Name: Flat Six Limited
Number: 06797309
Incorporation date: 2009-01-21
End of financial year: 31 January


Address:	Brynderwen House Derllwyn Road Tondu Bridgend CF32 9DL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Andrew C.

21 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	48,788	30,512	23,942	22,675	19,479	18,611	18,481	16,415	16,355	16,277	16,199	16,106	14,660
Fixed Assets	374	0	-	-	-	-	-	-	16,355	16,277	-	-	-
Shareholder Funds	31,838	24,898	20,270	18,997	18,649	17,781	17,651	-	-	-	-	-	-
Tangible Fixed Assets	374	0	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,162	24,898	20,270	18,997	18,649	17,781	17,651	16,085	16,025	15,947	15,869	15,869	14,330
Number Shares Allotted	-	-	-	-	-	500	-	-	-	-	-	-	-

The deadline for Flat Six Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was filed on 2023-02-07. The deadline for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, an only professional Andrew C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed ac outsource finance LIMITEDcertificate issued on 30/10/23 filed on: 30th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name

Type		Free download
CERTNM	Company name changed ac outsource finance LIMITEDcertificate issued on 30/10/23 filed on: 30th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 29th, October 2023 \| accounts	Free Download (3 pages)
TM01	Sun, 29th Oct 2023 - the day director's appointment was terminated filed on: 29th, October 2023 \| officers	Free Download (1 page)
TM01	Sun, 29th Oct 2023 - the day director's appointment was terminated filed on: 29th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 23rd, October 2022 \| accounts	Free Download (3 pages)
AP01	On Thu, 10th Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 7th Feb 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 24th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 24th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 4th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 21st Jan 2017 filed on: 29th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 20th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 20th Feb 2016: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 24th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 27th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 20th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 6 Crud Yr Awel Pen Y Fai Bridgend Mid Glamorgan CF31 4GH Wales filed on: 29th, January 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 25th Aug 2011. Old Address: 6, Crud-Yr-Awel Pen-Y-Fai Bridgend CF31 4GH filed on: 25th, August 2011 \| address	Free Download (1 page)
CH01	On Mon, 15th Aug 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
CH03	On Mon, 15th Aug 2011 secretary's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 17th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 30th, August 2010 \| accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, May 2010 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, May 2010 \| gazette	Free Download (1 page)
CH03	On Fri, 2nd Oct 2009 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 19th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2009 \| incorporation	Free Download (16 pages)

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