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Company Information for

FLOODLESS LIMITED

15 FRONT STREET, NEWBIGGIN-BY-THE-SEA, NORTHUMBERLAND, NE64 6NU,

Company Registration Number

05375426

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Floodless Ltd

FLOODLESS LIMITED was founded on 2005-02-24 and has its registered office in Newbiggin-by-the-sea. The organisation's status is listed as "Active - Proposal to Strike off". Floodless 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

Legal Registered Office
Company Name
FLOODLESS LIMITED

15 FRONT STREET NEWBIGGIN-BY-THE-SEA NORTHUMBERLAND NE64 6NU Other companies in NE64

Filing Information

Company Number		05375426
Company ID Number		05375426
Date formed		2005-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 19:00:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOODLESS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of FLOODLESS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALAN THOMPSON	Director	2005-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN COATES	Company Secretary	2008-03-14	2010-09-02
COLIN COATES	Director	2007-01-03	2010-09-02
COLIN RICHARD FENN	Director	2007-01-03	2010-09-02
JAMES ALAN THOMPSON	Company Secretary	2005-02-24	2008-03-14
ALAN MARK THOMPSON	Director	2005-02-24	2007-01-03
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2005-02-24	2005-02-25
ABERGAN REED LIMITED	Nominated Director	2005-02-24	2005-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALAN THOMPSON	ATBLOCKS UK LIMITED	Director	2006-07-11	CURRENT	2006-05-15	Active - Proposal to Strike off
JAMES ALAN THOMPSON	TBLOCKS LIMITED	Director	2004-04-20	CURRENT	2004-04-19	Active - Proposal to Strike off
JAMES ALAN THOMPSON	NEWBIGGIN BY THE SEA PARTNERSHIP	Director	2003-03-23	CURRENT	1999-03-24	Active
JAMES ALAN THOMPSON	AMARK PROPERTIES LTD	Director	2002-08-12	CURRENT	2001-06-29	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.

Date	Document Type	Document Description
2023-12-05		SECOND GAZETTE not voluntary dissolution
2023-09-19		FIRST GAZETTE notice for voluntary strike-off
2023-09-11		Application to strike the company off the register
2023-09-07		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-10-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-08-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-02-24	CH01	Director's details changed for Mr James Alan Thompson on 2016-02-23
2015-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-11-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-02-24	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-08-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26	AA01	Previous accounting period shortened from 30/09/11 TO 30/06/11
2011-06-11	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	24/02/11 ANNUAL RETURN FULL LIST
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/10 FROM Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN FENN
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN COATES
2010-09-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COLIN COATES
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-27	AR01	24/02/10 FULL LIST
2009-02-25	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-01-06	AA	30/09/08 TOTAL EXEMPTION FULL
2008-05-13	288b	APPOINTMENT TERMINATED SECRETARY JAMES THOMPSON
2008-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/08
2008-05-13	363s	RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2008-04-17	288a	SECRETARY APPOINTED COLIN COATES
2008-03-17	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-20	225	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-26	288b	DIRECTOR RESIGNED
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-22	288a	NEW DIRECTOR APPOINTED
2007-06-22	288a	NEW DIRECTOR APPOINTED
2007-06-06	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-05	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-22	288a	NEW DIRECTOR APPOINTED
2005-03-03	288b	DIRECTOR RESIGNED
2005-03-03	288b	SECRETARY RESIGNED
2005-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY RD, FOLKESTONE KENT CT19 4RH
2005-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42910 - Construction of water projects

Licences & Regulatory approval

We could not find any licences issued to FLOODLESS 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 FLOODLESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2007-08-09	Outstanding	CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED

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

Annual Accounts
2022-06-30

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 FLOODLESS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Shareholder Funds	2012-07-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLOODLESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLOODLESS LIMITED

Trademarks

We have not found any records of FLOODLESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLOODLESS 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 (42910 - Construction of water projects) as FLOODLESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLOODLESS 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 FLOODLESS 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 FLOODLESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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