A a Flags Limited

Company Registration Number: 03941647

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A a Flags Limited is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in Blackhill Consett, County Durham.

Registered Address

UNIT 4B PARK ROAD
SOUTH INDUSTRIAL ESTATE
BLACKHILL CONSETT
COUNTY DURHAM
DH8 5PY

There are 12 companies currently registered at this postcode, including this one.

All companies at DH8 5PY

Registration Data

Company Number

03941647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £260,261£251,851£294,276£294,998£232,664£181,781£185,778
Current Assets £350,331£300,357£239,012£185,462£231,402£259,647£196,027
of which Cash £249,044£183,849£109,466£51,275£57,991£83,571£72,784
Total Assets £610,592£552,208£533,288£480,460£464,066£441,428£381,805
Current Liabilities £65,712£61,421£72,487£64,053£72,103£72,090£62,604
Net Current Assets £284,619£238,936£166,525£121,409£159,299£187,557£133,423
Total Net Worth £544,880£490,787£460,801£416,407£391,963£369,338£319,201

Previous Names

  • LANPRO LIMITED, active until 6 April 2000

Company Officers

  • ARMSTRONG, Ronald

    Secretary

    Appointed on 15 March 2000

     

    19 Townfield Gardens
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 8PY

  • SCOTT, Amanda

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    1 Castle Hills
    Castleside
    Consett
    County Durham
    DH8 9RL

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 March 2000

    Resigned on 15 March 2000

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 7 March 2000

    Resigned on 15 March 2000

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

This information was most recently updated 24/09/2017.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4OEW. Transaction: MzE3MTQ4MDk3NWFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN87UW. Transaction: MzE1NjUzNTE4OWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X548DRCQ. Transaction: MzE0NTUxNjQ3OGFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LGRCVU. Transaction: MzEzNjczNDcwOWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44G68KO. Transaction: MzEyMDUxOTMyM2FkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0E42Y. Transaction: MzExNTI5NTQxM2FkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8C7I. Transaction: MzA5NzExNzY3MmFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304OFJL. Transaction: MzA5MzEzMDU1NGFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2459COL. Transaction: MzA3NDQ5MjEzNWFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RR3U1. Transaction: MzA3MTc1ODk1NmFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X152USYX. Transaction: MzA1NDQwMDQ0N2FkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXHUU0. Transaction: MzA1MDQzNzcwNGFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X6BQYSUO. Transaction: MzAzNDY3MzY3MmFkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5I1KPQX. Transaction: MzAyODQwMDQyOGFkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X2K18ICM. Transaction: MzAxMTU1Njg1NWFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Amanda Scott on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X2K17ICL. Transaction: MzAxMTU0ODEyNGFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKQV3GOM. Transaction: MzAwNzM5MDE0NWFkaXF6a2N4.

  18. 16 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEKV873. Transaction: MjAyODIyNDUxM2FkaXF6a2N4.

  19. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJTEG6K6. Transaction: MjAyMzY0NDQzNGFkaXF6a2N4.

  20. 11 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQRSXXM. Transaction: MjAwMTIzNDg0MGFkaXF6a2N4.

  21. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDU2MmFkaXF6a2N4.

  22. 15 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5Mzg2N2FkaXF6a2N4.

  23. 27 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3MTQwM2FkaXF6a2N4.

  24. 14 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwNDA5OGFkaXF6a2N4.

  25. 28 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTcyMjA3NWFkaXF6a2N4.

  26. 11 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3OTIzNmFkaXF6a2N4.

  27. 17 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ2MDc4NWFkaXF6a2N4.

  28. 25 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyNDIyOGFkaXF6a2N4.

  29. 18 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg5MTUyMmFkaXF6a2N4.

  30. 12 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5OTUwN2FkaXF6a2N4.

  31. 4 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzMwMzI2NGFkaXF6a2N4.

  32. 11 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxOTA1M2FkaXF6a2N4.

  33. 24 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ4ODQyNGFkaXF6a2N4.

  34. 4 April 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNjI0N2FkaXF6a2N4.

  35. 4 April 2001 Registered office changed on 04/04/01 from: 64-66 derwent street consett county durham DH8 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUyODY3N2FkaXF6a2N4.

  36. 24 October 2000 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDk4ODQ2NGFkaXF6a2N4.

  37. 5 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk5MzAxNGFkaXF6a2N4.

  38. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1OTI4NGFkaXF6a2N4.

  39. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1MjA2OGFkaXF6a2N4.

  40. 31 March 2000 Registered office changed on 31/03/00 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc2MzI0OWFkaXF6a2N4.

  41. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM2NTAwOGFkaXF6a2N4.

  42. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc5MDM4NGFkaXF6a2N4.

  43. 7 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg4MzU0NWFkaXF6a2N4.

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