About

Registered Number: 02831206
Date of Incorporation: 29/06/1993 (27 years and 6 months ago)
Company Status: Active
Registered Address: Sterling House, 97 Lichfield Street, Tamworth, B79 7QF,

 

Based in Tamworth, Flagship Designs Ltd was founded on 29 June 1993, it has a status of "Active". The organisation has 2 directors listed as Powell, Lisa Jayne, Powell, Terence at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Terence 20 July 1993 - 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Lisa Jayne 20 July 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Powell/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 11 July 2017
AD01 - Change of registered office address 29 March 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 28 June 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 06 June 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 26 April 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 16 July 2004
363s - Annual Return 19 July 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 25 May 2001
287 - Change in situation or address of Registered Office 08 November 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 05 May 1995
363s - Annual Return 06 July 1994
288 - N/A 27 July 1993
288 - N/A 27 July 1993
287 - Change in situation or address of Registered Office 27 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1993
RESOLUTIONS - N/A 22 July 1993
NEWINC - New incorporation documents 29 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.