Founded in 1969, Flash No. 1 Ltd has its registered office in Sheffield, it has a status of "Active". Flash No. 1 Ltd has 5 directors listed. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAINWRIGHT, John Michael Graham | N/A | 31 January 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Claire Susan | 04 March 2019 | - | 1 |
| BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
| BRIERLEY, Richard Paul | 17 June 2016 | 06 April 2018 | 1 |
| STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| MR04 - N/A | 21 October 2019 | |
| MR04 - N/A | 21 October 2019 | |
| MR04 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| AP03 - Appointment of secretary | 04 March 2019 | |
| TM02 - Termination of appointment of secretary | 04 March 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AP03 - Appointment of secretary | 10 April 2018 | |
| TM02 - Termination of appointment of secretary | 10 April 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AP03 - Appointment of secretary | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM02 - Termination of appointment of secretary | 20 June 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| CH02 - Change of particulars for corporate director | 12 December 2013 | |
| AD01 - Change of registered office address | 11 December 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AD01 - Change of registered office address | 06 December 2012 | |
| CH02 - Change of particulars for corporate director | 06 December 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AA01 - Change of accounting reference date | 16 January 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH02 - Change of particulars for corporate director | 18 December 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| 287 - Change in situation or address of Registered Office | 20 February 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 10 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| RESOLUTIONS - N/A | 02 March 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 287 - Change in situation or address of Registered Office | 27 May 1997 | |
| 225 - Change of Accounting Reference Date | 27 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| CERTNM - Change of name certificate | 22 August 1996 | |
| 288 - N/A | 08 June 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1995 | |
| AA - Annual Accounts | 18 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 363s - Annual Return | 01 December 1994 | |
| 288 - N/A | 04 October 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 288 - N/A | 28 June 1994 | |
| 288 - N/A | 21 April 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1993 | |
| 395 - Particulars of a mortgage or charge | 24 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 395 - Particulars of a mortgage or charge | 24 February 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| 288 - N/A | 26 November 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| 288 - N/A | 07 September 1992 | |
| CERTNM - Change of name certificate | 06 April 1992 | |
| 288 - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1992 | |
| 123 - Notice of increase in nominal capital | 19 January 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| 288 - N/A | 18 July 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 23 April 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 15 August 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 02 May 1990 | |
| 288 - N/A | 18 October 1989 | |
| 287 - Change in situation or address of Registered Office | 31 July 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 02 March 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 288 - N/A | 09 November 1988 | |
| 288 - N/A | 01 July 1988 | |
| CERTNM - Change of name certificate | 16 March 1988 | |
| 288 - N/A | 05 January 1988 | |
| 288 - N/A | 21 October 1987 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| 363 - Annual Return | 03 September 1986 | |
| AA - Annual Accounts | 28 August 1986 | |
| 288 - N/A | 12 July 1986 | |
| 288 - N/A | 03 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charges | 12 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1993 | Fully Satisfied |
N/A |
| Debenture | 12 February 1993 | Fully Satisfied |
N/A |
| Fixed charge on book debts and floating charge on other assets. | 29 December 1983 | Fully Satisfied |
N/A |
| Letter of set off | 05 July 1979 | Fully Satisfied |
N/A |
