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Home > England & Wales Companies > BREINTON FLASHLOCK LIMITED
Company Information for

BREINTON FLASHLOCK LIMITED

THE SARACEN'S HEAD INN, 1-3 ST MARTIN'S STREET, HEREFORD, HR2 7RD,
Company Registration Number
02995761
Private Limited Company
Active

Company Overview

About Breinton Flashlock Ltd
BREINTON FLASHLOCK LIMITED was founded on 1994-11-29 and has its registered office in Hereford. The organisation's status is listed as "Active". Breinton Flashlock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BREINTON FLASHLOCK LIMITED
 
Legal Registered Office
THE SARACEN'S HEAD INN
1-3 ST MARTIN'S STREET
HEREFORD
HR2 7RD
Other companies in HR2
 
Filing Information
Company Number 02995761
Company ID Number 02995761
Date formed 1994-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREINTON FLASHLOCK LIMITED
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Company Officers of BREINTON FLASHLOCK LIMITED

Current Directors
Officer Role Date Appointed
VICTOR RICHARD STOCKINGER
 Director 1994-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ERICA JUNE DARGUE-DAVIES
 Company Secretary 1994-11-29 2016-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR RICHARD STOCKINGER EYRE & STRAHAN (LAW PRINTERS) LIMITED Director 1996-12-23 CURRENT 1996-12-23 Active
VICTOR RICHARD STOCKINGER EYRE & STRAHAN LIMITED Director 1996-12-23 CURRENT 1996-12-23 Active
VICTOR RICHARD STOCKINGER THE COMPANY OF PROPRIETORS OF THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL NAVIGATION Director 1995-03-14 CURRENT 1900-01-01 Active
VICTOR RICHARD STOCKINGER THE COMPANY OF PROPRIETORS OF THE LEOMINSTER CANAL NAVIGATION Director 1995-03-01 CURRENT 1900-01-01 Active
VICTOR RICHARD STOCKINGER LUGG BRIDGE WEIR LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
VICTOR RICHARD STOCKINGER MONMOUTH DOCKS LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
VICTOR RICHARD STOCKINGER FOWNHOPE WEIR LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
VICTOR RICHARD STOCKINGER HAY WHARF LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
VICTOR RICHARD STOCKINGER ST STEPHEN'S WHARF LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER THE WYE AND LUGG NAVIGATION COMPANY LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER ROSS DOCKS LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER THE RIVERS WYE AND LUGG NAVIGATION COMPANY LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER SYMONDS' YAT WEIR LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER THE RIVERS WYE AND LUGG NAVIGATION AND HORSE TOWING-PATH COMPANY LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER BARTON MANOR LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER MONNINGTON FALLS MILL LIMITED Director 1994-11-28 CURRENT 1994-11-28 Active
VICTOR RICHARD STOCKINGER THE COMPANY OF PROPRIETORS OF THE RIVERS WYE AND LUGG NAVIGATION AND HORSE TOWING-PATH Director 1994-08-31 CURRENT 1994-08-31 Active

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
2024-02-28CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2024-02-28Compulsory strike-off action has been discontinued
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-09-19Compulsory strike-off action has been discontinued
2023-09-17Director's details changed for Mr Victor Richard Stockinger on 2021-08-01
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-17CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-16CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-26DISS40Compulsory strike-off action has been discontinued
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2020-03-25PSC07CESSATION OF VICTOR RICHARD STOCKINGER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-18AP03Appointment of Mr Frank Oliver Barton as company secretary on 2013-05-08
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR RICHARD STOCKINGER
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07TM02Termination of appointment of Erica June Dargue-Davies on 2016-05-08
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-26LATEST SOC26/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-26AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-26AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-07AR0129/11/13 ANNUAL RETURN FULL LIST
2013-03-19AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11DISS40Compulsory strike-off action has been discontinued
2012-04-10AR0129/11/11 ANNUAL RETURN FULL LIST
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AR0129/11/10 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Victor Richard Stockinger on 2009-10-02
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / VICTOR STOCKINGER / 30/11/1994
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE SARACEN'S HEAD INN 1/3 ST MARTIN'S STREET HEREFORD HR2 7RD
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/99
1999-12-21363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/98
1998-12-24363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-17363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/96
1996-12-17363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1996-11-19ELRESS252 DISP LAYING ACC 01/12/94
1996-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/94
1995-03-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport

50 - Water transport
504 - Inland freight water transport
50400 - Inland freight water transport



Licences & Regulatory approval
We could not find any licences issued to BREINTON FLASHLOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against BREINTON FLASHLOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREINTON FLASHLOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4896
MortgagesNumMortOutstanding1.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.019

This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BREINTON FLASHLOCK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREINTON FLASHLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREINTON FLASHLOCK LIMITED
Trademarks
We have not found any records of BREINTON FLASHLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREINTON FLASHLOCK LIMITED. 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 (50300 - Inland passenger water transport) as BREINTON FLASHLOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREINTON FLASHLOCK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBREINTON FLASHLOCK LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREINTON FLASHLOCK 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 BREINTON FLASHLOCK 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.
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    Other companies at postcode HR2 7RD