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Company Information for

FLAGSTAFF LIMITED

7 EASTRIP LANE, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8AX,
Company Registration Number
03944180
Private Limited Company
Active

Company Overview

About Flagstaff Ltd
FLAGSTAFF LIMITED was founded on 2000-03-09 and has its registered office in Chippenham. The organisation's status is listed as "Active". Flagstaff 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
FLAGSTAFF LIMITED
 
Legal Registered Office
7 EASTRIP LANE
COLERNE
CHIPPENHAM
WILTSHIRE
SN14 8AX
Other companies in SN13
 
Filing Information
Company Number 03944180
Company ID Number 03944180
Date formed 2000-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752932028  
Last Datalog update: 2024-06-06 01:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAGSTAFF LIMITED
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Companies with same name FLAGSTAFF LIMITED
The following companies were found which have the same name as FLAGSTAFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAGSTAFF HOLDING LIMITED AARON KING, 34, LOWER FOUGHILL ROAD JONESBOROUGH NEWRY DOWN BT35 8SQ Active Company formed on the 2012-02-06
FLAGSTAFF 1 LIMITED 140 LONDON WALL LONDON EC2Y 5DN Dissolved Company formed on the 2011-07-19
FLAGSTAFF 2 LIMITED Level 16 5 Aldermanbury Square 5 ALDERMANBURY SQUARE London EC2V 7HR Active Company formed on the 2011-07-19
FLAGSTAFF 3 LIMITED 140 LONDON WALL LONDON EC2Y 5DN Dissolved Company formed on the 2011-07-19
FLAGSTAFF 4 LIMITED 140 LONDON WALL LONDON EC2Y 5DN Dissolved Company formed on the 2011-07-19
FLAGSTAFF 5 LIMITED 140 LONDON WALL LONDON EC2Y 5DN Dissolved Company formed on the 2011-09-14
FLAGSTAFF ASSOCIATES LIMITED 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH Active - Proposal to Strike off Company formed on the 2011-01-13
FLAGSTAFF BUILDING SERVICES LTD UNIT E1 WIN BUSINESS PARK NEWRY DOWN BT35 6PH Active Company formed on the 2009-10-23
FLAGSTAFF DENTAL CLINIC LIMITED EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG Active Company formed on the 2010-08-24
FLAGSTAFF ENGINEERING LTD FLAGSTAFF WHITESMITH LEWES EAST SUSSEX BN8 6JD Active Company formed on the 2011-12-28
FLAGSTAFF FARM & HARDWARE SUPPLIES LTD 17A COTTAGE ROAD CLONTIGORA NEWRY CO DOWN BT35 8RS Active Company formed on the 2001-03-02
FLAGSTAFF FARM LTD. Gilbert Lodge Winthill Banwell AVON BS29 6NG Active Company formed on the 1997-05-01
FLAGSTAFF HOMES LTD 184 RASHEE ROAD BALLYCLARE COUNTY ANTRIM BT39 9JB Active - Proposal to Strike off Company formed on the 2003-07-03
FLAGSTAFF LIFTS LIMITED 23 ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HH Active - Proposal to Strike off Company formed on the 2005-05-03
FLAGSTAFF LIVESTOCK EXPORTS LTD 16A SEAVERS ROAD NEWRY BT35 8QA Active Company formed on the 2005-11-25
FLAGSTAFF LOGISTICS N.I. LIMITED 50-52 SCHOOL ROAD KILLEEN NEWRY COUNTY DOWN BT35 8RX Active Company formed on the 2012-02-06
FLAGSTAFF MANAGEMENT COMPANY LIMITED 1 KILDARE STREET NEWRY BT34 1DQ Active Company formed on the 2003-08-09
FLAGSTAFF PROJECTS LIMITED 11 CURRAN ROAD CARDIFF CF10 5N Dissolved Company formed on the 2007-08-07
FLAGSTAFF SERVICES LIMITED 22 FOYLE STREET SUNDERLAND UNITED KINGDOM SR1 1LE Dissolved Company formed on the 2004-03-02
FLAGSTAFF BUSINESS IMPROVEMENT LTD 9 ARDAVEEN AVENUE NEWRY BT35 8UJ Active Company formed on the 2013-08-28

Company Officers of FLAGSTAFF LIMITED

Current Directors
Officer Role Date Appointed
JANE BUBB
Company Secretary 2000-03-09
MICHAEL BUBB
Director 2000-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-03-09 2000-03-09
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-03-09 2000-03-09

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
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-05-22CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10DISS40Compulsory strike-off action has been discontinued
2022-06-09CH03SECRETARY'S DETAILS CHNAGED FOR JANE BUBB on 2020-02-15
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-10AA31/03/17 TOTAL EXEMPTION FULL
2018-01-10AA31/03/17 TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15DISS40Compulsory strike-off action has been discontinued
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0109/03/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Michael Bubb on 2015-06-19
2015-07-10CH03SECRETARY'S DETAILS CHNAGED FOR JANE BUBB on 2015-01-01
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM Grove Cottage 14 Hartham Corsham SN13 0PZ
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10DISS40Compulsory strike-off action has been discontinued
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-08AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0109/03/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUBB / 06/03/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-05-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12AA31/03/07 TOTAL EXEMPTION FULL
2007-08-24288bSECRETARY RESIGNED
2007-07-03363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-17363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-11-17363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2006-11-17363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: FLAT 2, 2 THE CIRCUS BATH AVON BA1 2EW
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-03363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-2788(2)RAD 03/04/00--------- £ SI 2@1=2 £ IC 1/3
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288bSECRETARY RESIGNED
2000-04-15288aNEW SECRETARY APPOINTED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2000-04-05SRES01ALTERMEMORANDUM09/03/00
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FLAGSTAFF 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 Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against FLAGSTAFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAGSTAFF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,535
Creditors Due Within One Year 2012-03-31 £ 19,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLAGSTAFF LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,164
Current Assets 2013-03-31 £ 28,402
Current Assets 2012-03-31 £ 22,858
Debtors 2013-03-31 £ 19,238
Debtors 2012-03-31 £ 22,555
Shareholder Funds 2013-03-31 £ 15,867
Shareholder Funds 2012-03-31 £ 3,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAGSTAFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAGSTAFF LIMITED
Trademarks
We have not found any records of FLAGSTAFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAGSTAFF 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 (62020 - Information technology consultancy activities) as FLAGSTAFF LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FLAGSTAFF 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 partyFLAGSTAFF LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAGSTAFF 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 FLAGSTAFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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