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Home > England & Wales Companies > FLINTASK
Company Information for

FLINTASK

3 BUNHILL ROW, LONDON, EC1Y 8YZ,
Company Registration Number
02683419
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Flintask
FLINTASK was founded on 1992-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flintask is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
FLINTASK
 
Legal Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
Other companies in EC1Y
 
Filing Information
Company Number 02683419
Company ID Number 02683419
Date formed 1992-02-03
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 1993-04-30
Account next due 
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-06-16 05:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLINTASK
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Company Officers of FLINTASK

Current Directors
Officer Role Date Appointed
SARAH MARGARET GOODEN
 Director 2010-09-24
NICHOLAS MAURICE HARRISINGH
 Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH ALISTAIR PICKEN
 Director 2010-09-24 2012-03-26
PLANETPALM
 Company Secretary 2003-10-30 2010-09-24
PINK TRIANGLE
 Director 2003-10-30 2010-09-24
PLANETPALM
 Director 2003-10-30 2010-09-24
SARAH MARGARET GOODEN
 Company Secretary 2003-09-19 2003-10-30
SARAH MARGARET GOODEN
 Director 2003-09-19 2003-10-30
RALPH ALISTAIR PICKEN
 Director 1992-02-27 2003-10-30
JOHN HERBERT AUGUSTINE MCHUGO
 Company Secretary 1992-02-27 2003-09-19
JOHN HERBERT AUGUSTINE MCHUGO
 Director 1992-02-27 2003-09-19
NOMINEE SECRETARIES LTD
 Nominated Secretary 1992-02-03 1992-02-27
NOMINEE DIRECTORS LTD
 Nominated Director 1992-02-03 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MARGARET GOODEN TROWERS & HAMLINS (SERVICES) LIMITED Director 2013-07-31 CURRENT 1961-01-12 Active
SARAH MARGARET GOODEN BRIDEWELL (THAMES) Director 2010-09-24 CURRENT 1992-03-04 Active - Proposal to Strike off
SARAH MARGARET GOODEN MONTSHIRE Director 2010-09-24 CURRENT 1992-02-03 Active - Proposal to Strike off
SARAH MARGARET GOODEN T&H SECRETARIAL SERVICES LIMITED Director 2004-12-06 CURRENT 1998-03-13 Active
SARAH MARGARET GOODEN T&H DIRECTORS LIMITED Director 2004-12-06 CURRENT 2002-06-25 Active
NICHOLAS MAURICE HARRISINGH TROWERS & HAMLINS (SERVICES) LIMITED Director 2017-07-26 CURRENT 1961-01-12 Active
NICHOLAS MAURICE HARRISINGH OP RESERVATION LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
NICHOLAS MAURICE HARRISINGH BOUNDARY PARK MANAGEMENT COMPANY LIMITED Director 2013-03-01 CURRENT 2005-01-31 Active
NICHOLAS MAURICE HARRISINGH T&H SECRETARIAL SERVICES LIMITED Director 2012-05-01 CURRENT 1998-03-13 Active
NICHOLAS MAURICE HARRISINGH T&H DIRECTORS LIMITED Director 2012-05-01 CURRENT 2002-06-25 Active
NICHOLAS MAURICE HARRISINGH BRIDEWELL (THAMES) Director 2012-03-26 CURRENT 1992-03-04 Active - Proposal to Strike off
NICHOLAS MAURICE HARRISINGH MONTSHIRE Director 2012-03-26 CURRENT 1992-02-03 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.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04DS01APPLICATION FOR STRIKING-OFF
2018-03-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTSHIRE
2018-03-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDEWELL (THAMES)
2018-03-09PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0130/04/16 FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0130/04/15 FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0130/04/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GOODEN / 30/04/2014
2013-05-03AR0130/04/13 FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURICE HARRISINGH / 22/08/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURICE HARRISINGH / 08/06/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GOODEN / 08/06/2012
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2012-05-22AR0130/04/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PICKEN
2012-04-10AP01DIRECTOR APPOINTED NICHOLAS MAURICE HARRISINGH
2011-05-09AR0130/04/11 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED RALPH ALISTAIR PICKEN
2010-09-28AP01DIRECTOR APPOINTED SARAH MARGARET GOODEN
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PINK TRIANGLE
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY PLANETPALM
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PLANETPALM
2010-05-13AR0130/04/10 FULL LIST
2010-05-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANETPALM / 30/04/2010
2010-05-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINK TRIANGLE / 30/04/2010
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANETPALM / 30/04/2010
2009-05-07363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-05-23363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2007-05-17363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-05-09363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-14363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-21363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-17363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-25363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-07-28287REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP
1998-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-26363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-05-16363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-05-22363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-05-11363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-01-20363sRETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1994-04-20MARREREGISTRATION MEMORANDUM AND ARTICLES
1994-04-2049(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1994-04-2049(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1994-04-2049(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
1994-04-20CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1994-02-01363sRETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
1993-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-01-24363sRETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS
1993-01-13ELRESS366A DISP HOLDING AGM 07/01/93
1993-01-13ELRESS252 DISP LAYING ACC 07/01/93
1993-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 07/01/93
1992-09-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-03-18288SECRETARY RESIGNED
1992-03-18288DIRECTOR RESIGNED
1992-03-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-04287REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1992-03-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FLINTASK or authorisation from an industry specific regulator to operate. These may not be required.
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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 FLINTASK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLINTASK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FLINTASK registering or being granted any patents
Domain Names
We do not have the domain name information for FLINTASK
Trademarks
We have not found any records of FLINTASK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLINTASK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLINTASK are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FLINTASK 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 FLINTASK 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 FLINTASK 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.
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