FLACK INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Flack Investments Ltd

FLACK INVESTMENTS LIMITED was founded on 1999-11-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Flack Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FLACK INVESTMENTS LIMITED

WELLINGTON PARK BUSINESS CENTRE 3 WELLINGTON PARK MALONE ROAD BELFAST BT9 6DJ Other companies in BT27

Filing Information

Company Number		NI037445
Company ID Number		NI037445
Date formed		1999-11-29
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB815270055

Last Datalog update:	2024-02-07 00:29:24
Primary Source:	Companies House

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

Menu

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.

Companies with same name FLACK INVESTMENTS LIMITED

The following companies were found which have the same name as FLACK INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FLACK INVESTMENTS, LLC	3100 Arapahoe Ave # 410 Boulder CO 80303	Good Standing	Company formed on the 1997-10-23
FLACK INVESTMENTS LLC	Georgia	Unknown
FLACK INVESTMENTS LLC	Idaho	Unknown

Company Officers of FLACK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FLACK	Company Secretary	1999-11-29
DAVID FLACK	Director	1999-11-29
MARGARET FLACK	Director	1999-11-29

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
2023-08-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-21		REGISTERED OFFICE CHANGED ON 21/06/23 FROM Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland
2023-05-24		DIRECTOR APPOINTED MS ZOE FLACK
2023-01-05		Change of details for Mrs Margaret Flack as a person with significant control on 2022-04-14
2023-01-05		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2021-12-13		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-04-01	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET FLACK
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/20 FROM Fitzmaurice Mcconville & Co Ltd Oakmount House 2 Queens Road Lisburn BT27 4TZ
2020-04-09	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-04-18	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450036
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450035
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450034
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450033
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450032
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450031
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450030
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450029
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0374450028
2017-04-19	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-03-25	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	29/11/15 FULL LIST
2015-03-05	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	29/11/14 FULL LIST
2014-04-04	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	29/11/13 FULL LIST
2013-03-15	RP04	SECOND FILING WITH MUD 29/11/12 FOR FORM AR01
2013-03-15	ANNOTATION	Clarification
2013-03-07	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-09	AR01	29/11/12 FULL LIST
2012-03-13	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-19	AR01	29/11/11 FULL LIST
2011-02-08	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	29/11/10 FULL LIST
2010-03-29	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-11	AR01	29/11/09 FULL LIST
2009-12-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID FLACK / 01/10/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLACK / 01/10/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLACK / 01/10/2009
2009-06-19	402(NI)	PARS RE MORTAGE
2009-03-20	AC(NI)	30/11/08 ANNUAL ACCTS
2008-12-12	371S(NI)	29/11/08 ANNUAL RETURN SHUTTLE
2008-02-25	AC(NI)	30/11/07 ANNUAL ACCTS
2007-12-18	371S(NI)	29/11/07 ANNUAL RETURN SHUTTLE
2007-08-21	402(NI)	PARS RE MORTAGE
2007-08-14	402(NI)	PARS RE MORTAGE
2007-07-18	402R(NI)	0000
2007-07-18	402R(NI)	0000
2007-07-17	402(NI)	PARS RE MORTAGE
2007-07-17	402R(NI)	0000
2007-02-23	AC(NI)	30/11/06 ANNUAL ACCTS
2006-12-01	371S(NI)	29/11/06 ANNUAL RETURN SHUTTLE
2006-04-12	AC(NI)	30/11/05 ANNUAL ACCTS
2006-02-21	402(NI)	PARS RE MORTAGE
2006-02-21	402(NI)	PARS RE MORTAGE
2006-01-08	371S(NI)	29/11/05 ANNUAL RETURN SHUTTLE
2005-06-08	402(NI)	PARS RE MORTAGE
2005-06-08	402(NI)	PARS RE MORTAGE
2005-04-22	AC(NI)	30/11/04 ANNUAL ACCTS
2005-04-12	402(NI)	PARS RE MORTAGE
2005-04-12	402(NI)	PARS RE MORTAGE
2005-04-12	402(NI)	PARS RE MORTAGE
2005-04-12	402(NI)	PARS RE MORTAGE
2005-02-22	402R(NI)	0000
2005-02-22	402R(NI)	0000
2005-01-14	295(NI)	CHANGE IN SIT REG ADD
2004-12-08	371S(NI)	29/11/04 ANNUAL RETURN SHUTTLE
2004-06-17	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-04-30	AC(NI)	30/11/03 ANNUAL ACCTS
2003-12-08	371S(NI)	29/11/03 ANNUAL RETURN SHUTTLE
2003-09-22	402(NI)	PARS RE MORTAGE
2003-09-10	402(NI)	PARS RE MORTAGE
2003-03-14	AC(NI)	30/11/02 ANNUAL ACCTS
2002-12-16	371S(NI)	29/11/02 ANNUAL RETURN SHUTTLE
2002-07-30	AC(NI)	30/11/01 ANNUAL ACCTS
2002-05-11	402(NI)	PARS RE MORTAGE
2002-02-05	371S(NI)	29/11/01 ANNUAL RETURN SHUTTLE
2002-01-24	405(NI)	CERT REG OF CHARGE IN GB
2002-01-24	402(NI)	PARS RE MORTAGE
2001-09-29	AC(NI)	30/11/00 ANNUAL ACCTS
2001-06-21	402(NI)	PARS RE MORTAGE
2001-01-31	371S(NI)	29/11/00 ANNUAL RETURN SHUTTLE
2001-01-11	402(NI)	PARS RE MORTAGE
2001-01-04	402(NI)	PARS RE MORTAGE
2001-01-04	405(NI)	CERT REG OF CHARGE IN GB

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to FLACK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FLACK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	36
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	27

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-05	Outstanding	BARCLAYS BANK PLC
	2017-09-05	Outstanding	BARCLAYS BANK PLC
	2017-09-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-06-19	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2007-08-21	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2007-08-14	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2007-07-18	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2007-07-18	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2007-07-17	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2007-07-17	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2006-02-21	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2006-02-21	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2005-06-08	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-06-08	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2005-04-12	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2005-04-12	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-04-12	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2005-04-12	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-02-22	Satisfied	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2005-02-22	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2003-09-22	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2003-09-10	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2002-05-11	Satisfied	AUGHNACLOY. CO
MORTGAGE OR CHARGE	2002-01-24	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2001-06-21	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2001-01-11	Satisfied	NATIONAL WESTMINSTER
MORTGAGE OR CHARGE	2001-01-04	Satisfied	CAPITAL HOMES LOANS
MORTGAGE OR CHARGE	2001-01-04	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2000-11-03	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2000-10-20	Satisfied	ULSTER BANK LIMITED

Creditors

Creditors Due Within One Year	2012-12-01	£ 1,315,591

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 FLACK INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 100
Cash Bank In Hand	2012-12-01	£ 116
Current Assets	2012-12-01	£ 1,869
Debtors	2012-12-01	£ 1,753
Fixed Assets	2012-12-01	£ 1,929,226
Secured Debts	2012-12-01	£ 1,271,100
Shareholder Funds	2012-12-01	£ 615,504
Tangible Fixed Assets	2012-12-01	£ 1,929,226

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for FLACK INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FLACK INVESTMENTS 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 (68100 - Buying and selling of own real estate) as FLACK INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

Business rates information was found for FLACK INVESTMENTS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Public house	Brass Monkey, 11 High Pavement, Nottingham, NG1 1HF NG1 1HF	GBP £41,750	2015-09-23

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLACK INVESTMENTS 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 FLACK INVESTMENTS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.