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Company Information for

FLAGSTREAM LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
Company Registration Number
04020865
Private Limited Company
Active

Company Overview

About Flagstream Ltd
FLAGSTREAM LIMITED was founded on 2000-06-23 and has its registered office in Hinckley. The organisation's status is listed as "Active". Flagstream Limited is a Private Limited Company registered in UNITED KINGDOM 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
FLAGSTREAM LIMITED
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3DR
Other companies in NN10
 
Filing Information
Company Number 04020865
Company ID Number 04020865
Date formed 2000-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754218531  
Last Datalog update: 2024-07-05 07:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAGSTREAM LIMITED
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Companies with same name FLAGSTREAM LIMITED
The following companies were found which have the same name as FLAGSTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAGSTREAM ONE LIMITED 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Active Company formed on the 2014-07-10
FLAGSTREAM INTERNATIONAL LIMITED 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Active Company formed on the 2023-09-23

Company Officers of FLAGSTREAM LIMITED

Current Directors
Officer Role Date Appointed
GAVIN DRAPER
 Director 2007-02-01
JACQUELINE DRAPER
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN MCFARLAND
 Company Secretary 2000-07-10 2012-06-30
GRAHAM JOHN DRAPER
 Director 2000-07-10 2007-02-01
REBECCA DRAPER
 Director 2000-07-10 2007-02-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-06-23 2000-07-10
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-06-23 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DRAPER G. DRAPER (DEVELOPMENTS) LIMITED Director 2017-08-28 CURRENT 1966-07-12 Active
GAVIN DRAPER FLAGSTREAM ONE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
GAVIN DRAPER DRAYHAUL LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
JACQUELINE DRAPER FLAGSTREAM ONE LIMITED Director 2015-12-17 CURRENT 2014-07-10 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
2024-06-28CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Director's details changed for Mr Gavin Draper on 2023-09-21
2023-09-29Director's details changed for Mrs Jacqueline Draper on 2023-09-21
2023-09-20Change of details for Flagstream One Limited as a person with significant control on 2023-08-31
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 2 College Street Higham Ferrers Northamptonshire NN10 8DZ
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05Previous accounting period shortened from 28/06/23 TO 30/06/22
2023-03-06Previous accounting period shortened from 29/06/22 TO 28/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-05-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-08PSC02Notification of Flagstream One Limited as a person with significant control on 2017-06-23
2017-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 116
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AP01DIRECTOR APPOINTED MRS JACQUELINE DRAPER
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 116
2015-08-10AR0123/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 116
2014-07-30AR0123/06/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0123/06/12 ANNUAL RETURN FULL LIST
2012-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEAN MCFARLAND
2012-08-16SH0111/07/11 STATEMENT OF CAPITAL GBP 116
2012-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEAN MCFARLAND
2012-06-20RES01ADOPT ARTICLES 20/06/12
2011-09-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0123/06/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DRAPER / 18/06/2010
2009-10-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN DRAPER / 03/09/2009
2009-08-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-03363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-04-15288bDIRECTOR RESIGNED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 2 COLLEGE STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DZ
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MCSHANE WRIGHT OFFICES 199A KETTERING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4BP
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-14363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-14363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: MCSHANE WRIGHT OFFICES MANOR WALK MARKET HARBOROUGH LEICESTERSHIRE LE16 9BP
2002-08-30363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-31123£ NC 100000/130000 22/06/01
2001-07-31RES04NC INC ALREADY ADJUSTED 22/06/01
2001-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-28363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-08-11288bSECRETARY RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-08-07123NC INC ALREADY ADJUSTED 10/07/00
2000-07-24SRES04£ NC 100/100000 10/07
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24SRES01ALTER MEMORANDUM 10/07/00
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2000-07-24288aNEW SECRETARY APPOINTED
2000-07-24SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00
2000-07-2488(2)RAD 10/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF0235201 Active Licenced property: WEEDON CAVALRY HILL INDUSTRIAL PARK NORTHAMPTON GB NN7 4PP.

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 FLAGSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ALL ASSETS DEBENTURE 2003-05-02 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-06-30 £ 8,575
Creditors Due Within One Year 2013-06-30 £ 303,093
Creditors Due Within One Year 2012-06-30 £ 231,006
Provisions For Liabilities Charges 2013-06-30 £ 24,493
Provisions For Liabilities Charges 2012-06-30 £ 20,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FLAGSTREAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,147
Cash Bank In Hand 2012-06-30 £ 9,592
Current Assets 2013-06-30 £ 347,770
Current Assets 2012-06-30 £ 212,999
Debtors 2013-06-30 £ 346,623
Debtors 2012-06-30 £ 203,407
Shareholder Funds 2013-06-30 £ 200,620
Shareholder Funds 2012-06-30 £ 129,778
Tangible Fixed Assets 2013-06-30 £ 180,436
Tangible Fixed Assets 2012-06-30 £ 176,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAGSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAGSTREAM LIMITED
Trademarks
We have not found any records of FLAGSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAGSTREAM 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 (49410 - Freight transport by road) as FLAGSTREAM LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where FLAGSTREAM 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 FLAGSTREAM 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 FLAGSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE10 3DR