Flannery Plant & Haulage Limited. Head office in Middlesex. Check Director.

Flannery Plant & Haulage Limited, Middlesex

Flannery Plant & Haulage Limited is a private limited company. Previously, it was called Flannery Haulage Limited (changed on 2017-04-04). Located at 27A Maxwell Road, Northwood, Middlesex HA6 2XY, this 21 years old business was incorporated on 2003-01-29 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this company: Martin F. (appointed on 04 April 2017), Paul F. (appointed on 04 April 2017), Patrick F. (appointed on 29 January 2003).

About
Name: Flannery Plant & Haulage Limited
Number: 04650637
Incorporation date: 2003-01-29
End of financial year: 31 March


Address:	27a Maxwell Road Northwood Middlesex HA6 2XY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Patrick F.

6 April 2016

Nature of control:	25-50% shares

Paul F.

4 April 2017

Nature of control:	25-50% shares

Martin F.

4 April 2017

Nature of control:	25-50% shares

Maria F.

6 April 2016 - 4 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	100	154,840	374,283	650,178	1,278,623	1,053,483	1,339,393	706,735
Total Assets Less Current Liabilities	-	-	-	-	-	100	22,838	44,103	63,002	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	21,488	-	-	-	-	-	-

The date for Flannery Plant & Haulage Limited confirmation statement filing is 2024-04-21. The latest confirmation statement was sent on 2023-04-07. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Patrick F. that has 1/2 or less of shares. Paul F. that has 1/2 or less of shares. Martin F. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, October 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, June 2017 \| accounts	Free Download (2 pages)
AP01	On Tue, 4th Apr 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 4th Apr 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 4th Apr 2017: 300.00 GBP filed on: 4th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th Apr 2017 filed on: 4th, April 2017 \| resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 4th Apr 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
CH01	On Thu, 9th Feb 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 100.00 GBP capital
CH01	On Mon, 2nd Feb 2015 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
CH03	On Mon, 2nd Feb 2015 secretary's details were changed filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 1st, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, February 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 16/03/04 from: c/o flannery haulage third way wembley middlesex HA9 0EL filed on: 16th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: c/o flannery haulage third way wembley middlesex HA9 0EL filed on: 16th, March 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
288a	On Tue, 23rd Sep 2003 New secretary appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Sep 2003 New director appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Sep 2003 New director appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Sep 2003 New secretary appointed filed on: 23rd, September 2003 \| officers	Free Download (2 pages)
288b	On Mon, 3rd Mar 2003 Secretary resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2003 Director resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2003 Director resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
288b	On Mon, 3rd Mar 2003 Secretary resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2003 \| incorporation	Free Download (16 pages)

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