Flow Laboratories Limited

Company Registration Number: 02591891

Company registered in England and Wales

Approximate Location Map

Registered Address

LANCASHIRE HOUSE
12 CHURCH LANE
OLDHAM
LANCASHIRE
OL1 3AN

There are 25 companies currently registered at this postcode, including this one.

All companies at OL1 3AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Flow Laboratories Limited is a Private Company Limited by Shares first registered on 14 March 1991. Its current registered address is in Oldham, Lancashire.

Registration Data

Company Number

02591891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

5 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 June 2014

Accounts Next Due

5 March 2016

Returns Last Made Up

14 March 2013

Returns Next Due

11 April 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £33,579£71,284£101,983£147,099£184,925
of which Cash £33,086£71,284£93,059£93,754£61,955
Total Assets £33,579£71,284£101,983£147,099£184,925
Current Liabilities £266£5,959£6,740£22,505£43,012
Net Current Assets £33,313£65,325£95,243£124,594£141,913
Total Net Worth £33,313£65,429£95,443£124,889£142,304

Previous Names

No previous names

Company Officers

  • JESSOP, Mary Sheila

    Secretary

    Appointed on 14 June 1991

     

    81 Mulgrave Road
    Sutton
    Surrey
    SM2 6LR

  • JESSOP, Mary Sheila

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    81 Mulgrave Road
    Sutton
    Surrey
    SM2 6LR

  • ROBERTSON, Richard Ross

    Director

    Appointed on 15 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    27
    Westbury Gardens
    Farnham
    Surrey
    GU9 9RN
    United Kingdom

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 March 1991

    Resigned on 14 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • VAUGHTON, Susan

    Secretary

    Appointed on 14 March 1991

    Resigned on 14 June 1991

    6 Tudor Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7PD

  • JESSOP, Keith

    Director

    Appointed on 14 June 1991

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    81 Mulgrave Road
    Sutton
    Surrey
    SM2 6LR

  • JESSOP, Mary Sheila

    Director

    Appointed on 14 June 1991

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    81 Mulgrave Road
    Sutton
    Surrey
    SM2 6LR

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 14 March 1991

    Resigned on 14 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • VAUGHTON, Richard Owen

    Director

    Appointed on 14 March 1991

    Resigned on 14 June 1991

    Nationality: British

    Occupation: Biotecnology Consultant

    Month of birth: March 1956

    21 Bishops Close
    Ilsham Marine Drive
    Torquay
    Devon
    TQ1 2PL

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjMyMDg1OWFkaXF6a2N4.

  2. 3 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4ANPXEH. Transaction: MzEyNjQzMTkxMGFkaXF6a2N4.

  3. 17 June 2014 Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: A39S7JR5. Transaction: MzEwMjAxNzQzOWFkaXF6a2N4.

  4. 16 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39S7JQP. Transaction: MzEwMTk0NTQ4NmFkaXF6a2N4.

  5. 16 June 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A39S7JQH. Transaction: MzEwMTk0NTI2MmFkaXF6a2N4.

  6. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk0NTEwMmFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Accounts. Type: AA. Barcode: X39SVAN6. Transaction: MzEwMTc0NTEyNGFkaXF6a2N4.

  8. 11 June 2014 Previous accounting period shortened from 30 September 2014 to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Accounts. Type: AA01. Barcode: X39SUME9. Transaction: MzEwMTc0MDA1MWFkaXF6a2N4.

  9. 9 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3512W4W. Transaction: MzA5Nzg2MDA5M2FkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26LCF77. Transaction: MzA3NjUyMDUwMmFkaXF6a2N4.

  11. 8 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A253ZF8Z. Transaction: MzA3NTg1MTc3M2FkaXF6a2N4.

  12. 18 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16T1A0O. Transaction: MzA1NjAyOTIxNmFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152V78X. Transaction: MzA1NDQwNTYyM2FkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X3E15SMY. Transaction: MzAzNDE0NzA3NGFkaXF6a2N4.

  15. 4 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADWJ9RDF. Transaction: MzAzMTY4ODI0M2FkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Richard Ross Robertson on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKBG6K97. Transaction: MzAxNjEzNDI1MWFkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XDO2HK45. Transaction: MzAxNTg3OTQ5NWFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Mary Sheila Jessop on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XDO2FK43. Transaction: MzAxNTg3OTIyNGFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Richard Ross Robertson on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XDO2GK44. Transaction: MzAxNTg3OTIyNmFkaXF6a2N4.

  20. 19 May 2010 Secretary's details changed for Mary Sheila Jessop on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: XDO2EK42. Transaction: MzAxNTg3OTIyMmFkaXF6a2N4.

  21. 26 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARB90IKN. Transaction: MzAxMjI5MDYyNGFkaXF6a2N4.

  22. 11 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS6VD9NC. Transaction: MjAzMjYzMDk4NmFkaXF6a2N4.

  23. 23 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03QR8B0. Transaction: MjAyODY1NjY5MGFkaXF6a2N4.

  24. 12 August 2008 Director appointed mary sheila jessop [View PDF]

    Category: Officers. Type: 288a. Barcode: AWEGF26N. Transaction: MjAxMDgwOTU1MmFkaXF6a2N4.

  25. 10 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVIMT0GI. Transaction: MjAwNjk3NTE3NGFkaXF6a2N4.

  26. 26 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPONDYCK. Transaction: MjAwMjA3NDM0MmFkaXF6a2N4.

  27. 4 March 2008 Registered office changed on 04/03/2008 from bank house 1/7 sutton court road sutton surrey SM1 4SP [View PDF]

    Category: Address. Type: 287. Barcode: AU3TVXME. Transaction: MjAwMDc1NTQ5MWFkaXF6a2N4.

  28. 6 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4NjQwN2FkaXF6a2N4.

  29. 15 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyNzk2NGFkaXF6a2N4.

  30. 4 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4NDIwMGFkaXF6a2N4.

  31. 28 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwNTQ1NGFkaXF6a2N4.

  32. 21 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk0MzgwOGFkaXF6a2N4.

  33. 24 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1MDk3N2FkaXF6a2N4.

  34. 13 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODIxNzU5NmFkaXF6a2N4.

  35. 31 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwNTY5MWFkaXF6a2N4.

  36. 1 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg2MTU5OWFkaXF6a2N4.

  37. 5 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ2OTIwMWFkaXF6a2N4.

  38. 25 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwODgxNjI3MmFkaXF6a2N4.

  39. 27 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1NDkwNWFkaXF6a2N4.

  40. 28 March 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5ODk0NzI1MGFkaXF6a2N4.

  41. 23 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIwODkyMGFkaXF6a2N4.

  42. 4 May 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY5Nzg1N2FkaXF6a2N4.

  43. 22 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1NDQzNWFkaXF6a2N4.

  44. 29 July 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0ODY4NzU0MmFkaXF6a2N4.

  45. 3 April 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc3MjY0MGFkaXF6a2N4.

  46. 24 March 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc2MTMwOGFkaXF6a2N4.

  47. 2 March 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MjI2MTk5M2FkaXF6a2N4.

  48. 22 April 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNzMyMjc1MWFkaXF6a2N4.

  49. 21 April 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg2ODg4OGFkaXF6a2N4.

  50. 27 March 1996 Accounting reference date extended from 31/03 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0ODg0NTk4OWFkaXF6a2N4.

  51. 27 March 1996 Return made up to 14/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI3NzQ1MWFkaXF6a2N4.

  52. 27 July 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTQwNDAxMWFkaXF6a2N4.

  53. 30 March 1995 Return made up to 14/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0OTA1N2FkaXF6a2N4.

  54. 10 January 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDMxOTQzNGFkaXF6a2N4.

  55. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA5NjAxOTI2MGFkaXF6a2N4.

  56. 11 April 1994 Return made up to 14/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5MjQyNWFkaXF6a2N4.

  57. 16 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjcwNjUzNGFkaXF6a2N4.

  58. 20 December 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDYxMjc4OGFkaXF6a2N4.

  59. 25 March 1993 Return made up to 14/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNTA4M2FkaXF6a2N4.

  60. 15 March 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MjI2MTgyN2FkaXF6a2N4.

  61. 26 March 1992 Return made up to 14/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1MDk0MmFkaXF6a2N4.

  62. 19 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE5NDI5NmFkaXF6a2N4.

  63. 4 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzAxMTI3NWFkaXF6a2N4.

  64. 4 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjYwOTM2MGFkaXF6a2N4.

  65. 4 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTA2NzUzMWFkaXF6a2N4.

  66. 4 July 1991 Ad 17/06/91--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2). Transaction: MDA2Nzc4MjU5MGFkaXF6a2N4.

  67. 4 July 1991 Registered office changed on 04/07/91 from: c/o mr vaughton 6 tudor road haslemere high wycombe bucks HP15 7PD

    Category: Address. Type: 287. Transaction: MDExOTMyMDYzOGFkaXF6a2N4.

  68. 21 March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDU1MDYzNGFkaXF6a2N4.

  69. 14 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODcyNjcxNmFkaXF6a2N4.

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3.93.75.30 Tue, 17 Sep 2019 23:41:13 +0100