FLOWSECURE LIMITED

Company Name
FLOWSECURE LIMITED

Legal Registered Office
KIRTON IPSWICH

Company Number		02539308
Date formed		1990-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2015-09-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of FLOWSECURE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL KENNETH BOGGIS	Company Secretary	2013-11-17
MICHAEL KENNETH BOGGIS	Director	1991-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA ANNE RIVERS	Company Secretary	2005-07-05	2013-11-15
HAYLEY BOGGIS	Company Secretary	2001-10-04	2005-07-01
MICHAEL KENNETH BOGGIS	Company Secretary	1991-09-13	2001-10-05
STEPHEN MICHAEL BOGGIS	Director	1991-09-13	2001-10-05
CLIVE JOHNSON NORMAN	Director	1994-10-01	1995-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN WALLACE	AJ INNOVATIONS LTD	Director	2016-08-08	CURRENT	2016-08-08	Dissolved 2018-01-16
ALAN JOHN WALLACE	FINDANOT LTD	Director	2015-10-01	CURRENT	2013-10-16	Active - Proposal to Strike off
ALAN JOHN WALLACE	MADE2AID LTD	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-06-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-21	DS01	APPLICATION FOR STRIKING-OFF
2014-12-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	07/10/14 FULL LIST
2014-10-20	AP03	SECRETARY APPOINTED MR MICHAEL KENNETH BOGGIS
2014-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA RIVERS
2014-06-05	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-03	LATEST SOC	03/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-03	AR01	07/10/13 FULL LIST
2013-06-06	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-17	AR01	07/10/12 FULL LIST
2012-06-16	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-07	AR01	07/10/11 FULL LIST
2011-06-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	13/09/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH BOGGIS / 13/09/2010
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-08	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12	288a	NEW SECRETARY APPOINTED
2005-10-04	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-12	288b	SECRETARY RESIGNED
2004-10-31	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-30	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-16	288b	DIRECTOR RESIGNED
2001-10-16	288a	NEW SECRETARY APPOINTED
2001-10-16	288b	SECRETARY RESIGNED
2001-10-16	88(2)R	AD 08/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-20	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-12	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-26	363s	RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-12	363s	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-19	363s	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-25	363s	RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-11	363s	RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-20	288	DIRECTOR RESIGNED
1994-11-14	288	NEW DIRECTOR APPOINTED
1994-09-28	363s	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-10	363s	RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-09	363s	RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1992-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-01	363a	RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
1991-06-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-10-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-10-12	SRES01	ALTER MEM AND ARTS 08/10/90

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PF0000879	Expired			Licenced property: UNIT 22 CLOPTON DEBACH WOODBRIDGE IP13 6QT;COMMERCIAL VEHICLE PARK FELIXSTOWE DOCK SERVICE STN ANZANI AVENUE FELIXSTOWE IP11 4HU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLOWSECURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLOWSECURE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors

Creditors Due After One Year	2011-10-01	£ 0
Creditors Due Within One Year	2011-10-01	£ 30,121
Provisions For Liabilities Charges	2011-10-01	£ 5,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOWSECURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Current Assets	2011-10-01	£ 29,343
Debtors	2011-10-01	£ 29,343
Fixed Assets	2011-10-01	£ 40,412
Shareholder Funds	2011-10-01	£ 34,634
Tangible Fixed Assets	2011-10-01	£ 40,412

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLOWSECURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLOWSECURE LIMITED

Trademarks

We have not found any records of FLOWSECURE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FLOWSECURE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2013-4	GBP £3,100	Passenger Transport Hire
Suffolk County Council	2013-3	GBP £2,698	Passenger Transport Hire
Suffolk County Council	2013-2	GBP £2,790	Passenger Transport Hire
Suffolk County Council	2013-1	GBP £2,691	Passenger Transport Hire
Suffolk County Council	2012-12	GBP £3,932	Passenger Transport Hire
Suffolk County Council	2012-11	GBP £3,782	Passenger Transport Hire
Suffolk County Council	2012-10	GBP £3,549	Passenger Transport Hire
Suffolk County Council	2012-8	GBP £1,752	Passenger Transport Hire
Suffolk County Council	2012-7	GBP £1,752	Passenger Transport Hire
Suffolk County Council	2012-6	GBP £2,445	Passenger Transport Hire
Suffolk County Council	2012-5	GBP £2,400	Passenger Transport Hire
Suffolk County Council	2012-4	GBP £744	Passenger Transport Hire
Suffolk County Council	2012-3	GBP £2,541	Passenger Transport Hire
Suffolk County Council	2012-2	GBP £1,500	Passenger Transport Hire
Suffolk County Council	2012-1	GBP £1,669	Passenger Transport Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FLOWSECURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLOWSECURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLOWSECURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-11-30 12:01:50
Primary Source:	Companies House

Company Overview

Company Officers of FLOWSECURE LIMITED

Related Directorships

Government spend with FLOWSECURE LIMITED