Flavour Master Limited. Head office in Makerfield Way. Check Director.

Flavour Master Limited, Makerfield Way

Flavour Master Limited is a private limited company. Located at Unit 17D, Cinnamon Brow Business Park, Makerfield Way WN2 2PR, the aforementioned 17 years old business was incorporated on 2007-01-10 and is officially classified as "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification code: 11070).
1 director can be found in this enterprise: Andrew H. (appointed on 10 January 2007).

About
Name: Flavour Master Limited
Number: 06048144
Incorporation date: 2007-01-10
End of financial year: 31 March


Address:	Unit 17d Cinnamon Brow Business Park Makerfield Way WN2 2PR
SIC code:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Company staff

People with significant control

Andrew H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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	201,478	152,093	135,257	116,983	147,946	177,406	155,504	213,921	147,029	238,701	244,456	210,799
Fixed Assets	84,581	97,727	90,733	81,817	75,466	75,500	69,967	61,114	62,524	54,367	44,628	36,665
Intangible Fixed Assets	63,750	59,500	55,250	51,000	46,750	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	46,489	48,681	48,685	52,131	63,441	-	-	-	-	-	-	-
Tangible Fixed Assets	20,831	38,227	35,483	30,817	28,716	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	106,489	108,681	108,685	112,131	123,441	163,854	132,842	182,413	176,612	224,340	177,875	173,610

The target date for Flavour Master Limited confirmation statement filing is 2024-01-24. The latest confirmation statement was sent on 2023-01-10. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 10th January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 10th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 10th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 10th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2014 filed on: 18th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2012 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2012 \| resolution	Free Download (37 pages)
SH01	Statement of Capital on 23rd September 2011: 100.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, October 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 7th, November 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/06/07 from: unit 8B, perseverance mill westhoughton bolton lancashire bl 3JQ filed on: 29th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: unit 8B, perseverance mill westhoughton bolton lancashire bl 3JQ filed on: 29th, June 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2007 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, January 2007 \| incorporation	Free Download (17 pages)

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