| Company Name | Flaym Fuels Limited |
|---|---|
| Directors | Neil Musgrave and Margaret Elizabeth Musgrave |
| Company Status | Active |
| Company Number | 00897429 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1967(57 years, 2 months ago) |
| Previous Name | Flaym Economy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Musgrave |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
| Director Name | Mrs Margaret Elizabeth Musgrave |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2006(39 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
| Secretary Name | Mrs Margaret Elizabeth Musgrave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2006(39 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
| Director Name | John Albert Roberts |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 11 May 2006) |
| Role | Company Director |
| Correspondence Address | 104 Top Road Kingsley Warrington Cheshire WA6 8BX |
| Secretary Name | John Albert Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 11 May 2006) |
| Role | Company Director |
| Correspondence Address | 104 Top Road Kingsley Warrington Cheshire WA6 8BX |
| Director Name | Jacqueline Roberts |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(39 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 104 Top Road Kingsley Frodsham Cheshire WA6 8BX |
Contact
| Telephone | 01928 718000 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 8.8k at £1 | Neil Musgrave 73.22% Ordinary |
|---|---|
| 1.9k at £1 | Margaret Elizabeth Musgrave 15.67% Ordinary |
| 1.3k at £1 | John Atkinson 11.12% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Charges
| 1 October 1986 | Delivered on: 8 October 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
|---|
Filing History
| 23 September 2020 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 26 January 2017 | Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page) |
| 26 January 2017 | Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page) |
| 26 January 2017 | Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 4 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 15 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 July 2013 | Change of share class name or designation (2 pages) |
| 19 July 2013 | Resolutions
|
| 19 July 2013 | Resolutions
|
| 19 July 2013 | Change of share class name or designation (2 pages) |
| 15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
| 9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 August 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 7 March 2008 | Appointment terminated director jacqueline roberts (1 page) |
| 7 March 2008 | Appointment terminated director jacqueline roberts (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 15 August 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 3 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | Secretary resigned;director resigned (1 page) |
| 19 June 2006 | Secretary resigned;director resigned (1 page) |
| 19 June 2006 | New director appointed (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 12 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 30 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 27 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 August 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 22 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 June 2000 | Return made up to 16/06/00; full list of members
|
| 27 June 2000 | Return made up to 16/06/00; full list of members
|
| 15 May 2000 | Registered office changed on 15/05/00 from: davies downs & co 25 stanley street warrington cheshire WA1 1HA (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: davies downs & co 25 stanley street warrington cheshire WA1 1HA (1 page) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 20 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 15 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 15 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 28 July 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 28 July 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 25 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 23 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 15 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 29 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 26 October 1994 | Full accounts made up to 30 September 1993 (11 pages) |
| 26 October 1994 | Full accounts made up to 30 September 1993 (11 pages) |
| 17 June 1994 | Return made up to 16/06/94; no change of members (4 pages) |
| 17 June 1994 | Return made up to 16/06/94; no change of members (4 pages) |
| 19 July 1993 | Return made up to 16/06/93; no change of members (4 pages) |
| 19 July 1993 | Return made up to 16/06/93; no change of members (4 pages) |
| 20 July 1992 | Return made up to 16/06/92; full list of members
|
| 20 July 1992 | Return made up to 16/06/92; full list of members
|
| 22 February 1991 | Return made up to 09/11/90; full list of members (5 pages) |
| 22 February 1991 | Return made up to 09/11/90; full list of members (5 pages) |
| 29 October 1990 | Ad 26/09/90--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 29 October 1990 | Ad 26/09/90--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 6 December 1989 | Return made up to 16/06/89; full list of members (4 pages) |
| 6 December 1989 | Return made up to 16/06/89; full list of members (4 pages) |
| 10 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 10 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 16 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 16 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 7 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 7 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 7 October 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 7 October 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 3 February 1967 | Incorporation (11 pages) |
| 3 February 1967 | Incorporation (11 pages) |