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Company Information for

FLOWTRADE LIMITED

ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
Company Registration Number
03003987
Private Limited Company
Active

Company Overview

About Flowtrade Ltd
FLOWTRADE LIMITED was founded on 1994-12-21 and has its registered office in London. The organisation's status is listed as "Active". Flowtrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLOWTRADE LIMITED
 
Legal Registered Office
ARBUTHNOT HOUSE
7 WILSON STREET
LONDON
EC2M 2SN
Other companies in EC2Y
 
Filing Information
Company Number 03003987
Company ID Number 03003987
Date formed 1994-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOWTRADE LIMITED
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Companies with same name FLOWTRADE LIMITED
The following companies were found which have the same name as FLOWTRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOWTRADE MARKETING SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
FLOWTRADE PETROLEUM GROUP LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2017-09-11
FLOWTRADE PTE. LTD. HIGH STREET Singapore 179433 Active Company formed on the 2021-05-06

Company Officers of FLOWTRADE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROBIN KAYE
 Company Secretary 1995-02-28
DOROTHY ANGEST
 Director 2002-06-18
HENRY ANGEST
 Director 1995-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ANGEST
 Company Secretary 1997-02-03 2002-06-25
COLLEEN ANN HARNEY
 Company Secretary 1995-01-24 1995-02-28
MARTYN RAYMOND DUNCUMB
 Director 1995-01-24 1995-02-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-12-21 1995-01-24
INSTANT COMPANIES LIMITED
 Nominated Director 1994-12-21 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROBIN KAYE ARBUTHNOT LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
JEREMY ROBIN KAYE B.R.M. INSURANCE CONSULTANTS LIMITED Company Secretary 1998-02-05 CURRENT 1988-10-14 Dissolved 2013-10-15
JEREMY ROBIN KAYE WHITE ROSE MOTOR POLICIES LIMITED Company Secretary 1997-10-31 CURRENT 1984-10-22 Dissolved 2015-03-10
JEREMY ROBIN KAYE OBC INSURANCE CONSULTANTS LIMITED Company Secretary 1992-06-07 CURRENT 1936-11-04 Dissolved 2015-03-10
JEREMY ROBIN KAYE FLOWIDEA LIMITED Company Secretary 1992-01-26 CURRENT 1990-01-26 Active
DOROTHY ANGEST ASHMORE AND STRONE ESTATE LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
DOROTHY ANGEST 41 THURLOE SQUARE COMPANY LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
DOROTHY ANGEST CHERRYDENE UK LIMITED Director 2004-11-23 CURRENT 2004-11-09 Active
DOROTHY ANGEST FLOWIDEA LIMITED Director 2002-06-18 CURRENT 1990-01-26 Active
DOROTHY ANGEST WYLER INVESTMENTS LIMITED Director 2002-06-18 CURRENT 1996-12-06 Active
HENRY ANGEST DALMUNZIE LIMITED Director 2015-12-16 CURRENT 1947-01-09 Active
HENRY ANGEST ASHMORE AND STRONE ESTATE LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
HENRY ANGEST 41 THURLOE SQUARE COMPANY LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
HENRY ANGEST CHERRYDENE UK LIMITED Director 2004-11-23 CURRENT 2004-11-09 Active
HENRY ANGEST ARBUTHNOT LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
HENRY ANGEST JOHN K. GILLIAT & CO., LIMITED Director 1997-09-23 CURRENT 1944-01-27 Active
HENRY ANGEST WYLER INVESTMENTS LIMITED Director 1997-01-24 CURRENT 1996-12-06 Active
HENRY ANGEST ARBUTHNOT LATHAM & CO., LIMITED Director 1994-04-29 CURRENT 1964-09-15 Active
HENRY ANGEST FLOWIDEA LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active
HENRY ANGEST ARBUTHNOT BANKING GROUP PLC Director 1991-06-07 CURRENT 1985-11-04 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
2023-12-05CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-03AP03Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2020-09-01
2020-09-01TM02Termination of appointment of Nicole Smith on 2020-09-01
2019-12-10CH01Director's details changed for Lady Dorothy Angest on 2019-12-10
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030039870001
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18TM02Termination of appointment of Jeremy Robin Kaye on 2018-07-13
2018-07-18AP03Appointment of Mrs Nicole Smith as company secretary on 2018-07-13
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0121/12/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Henry Angest on 2014-11-17
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0121/12/12 ANNUAL RETURN FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12CH01Director's details changed for Henry Angest on 2012-06-21
2012-01-13AR0121/12/11 ANNUAL RETURN FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0121/12/10 ANNUAL RETURN FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0121/12/09 ANNUAL RETURN FULL LIST
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 15TH FLOOR ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7NU
2004-01-15363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23MISCRE SEC 394
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-10288bSECRETARY RESIGNED
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01288aNEW DIRECTOR APPOINTED
2001-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/01
2001-12-21363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-17288cSECRETARY'S PARTICULARS CHANGED
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/01
2001-01-02363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/99
1999-12-24363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-11-19AUDAUDITOR'S RESIGNATION
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-17288aNEW SECRETARY APPOINTED
1997-01-09363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-08363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-1088(2)RAD 02/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 14 DOMINION STREET LONDON EC2M 2RJ
1995-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-30CERTNMCOMPANY NAME CHANGED PAINTPROUD LIMITED CERTIFICATE ISSUED ON 31/01/95
1995-01-30287REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-01-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLOWTRADE LIMITED 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 FLOWTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLOWTRADE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 FLOWTRADE LIMITED

Intangible Assets
Patents
We have not found any records of FLOWTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWTRADE LIMITED
Trademarks
We have not found any records of FLOWTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWTRADE 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 (64999 - Financial intermediation not elsewhere classified) as FLOWTRADE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FLOWTRADE 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 FLOWTRADE 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 FLOWTRADE 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 EC2M 2SN