Flowright Metering Systems Ltd

Company Name	Flowright Metering Systems Ltd
Directors	James Henry Wright and Rebekah Talbot
Company Status	Active
Company Number	06050994
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 months ago)
Previous Name	Flowright Metering System Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr James Henry Wright
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	The Workshop Waterside Macclesfield SK11 7HG

Director Name	Miss Rebekah Talbot
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Workshop Waterside Macclesfield SK11 7HG

Director Name	Mr Robin Peter Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 18 October 2019)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Links Road Wilmslow Cheshire SK9 6HQ

Secretary Name	Mr John Gregory Swarbrick
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	16 Berry Lane Longridge Preston Lancashire PR3 3JA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	flowright.net
Telephone	01477 571670
Telephone region	Holmes Chapel

Location

Registered Address	The Workshop Waterside Macclesfield SK11 7HG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at £1	James Wright 33.33% Ordinary
1 at £1	Janice Wright 33.33% Ordinary
1 at £1	Peter Robin Wright 33.33% Ordinary

Financials

Year	2014
Net Worth	£22,228
Cash	£4,374
Current Liabilities	£40,836

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

30 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (3 pages)
21 March 2022	Director's details changed for Miss Rebekah Talbot on 7 March 2022 (2 pages)
12 January 2022	Registered office address changed from Waterside Mill Waterside Macclesfield SK11 7HG England to The Workshop Waterside Macclesfield SK11 7HG on 12 January 2022 (1 page)
29 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
29 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
18 October 2019	Registered office address changed from 16 Berry Lane Longridge Preston PR3 3JA to Waterside Mill Waterside Macclesfield SK11 7HG on 18 October 2019 (1 page)
18 October 2019	Cessation of Robin Peter Wright as a person with significant control on 18 October 2019 (1 page)
18 October 2019	Notification of Rebekah Talbot as a person with significant control on 18 October 2019 (2 pages)
18 October 2019	Appointment of Miss Rebekah Talbot as a director on 18 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
18 October 2019	Termination of appointment of Robin Peter Wright as a director on 18 October 2019 (1 page)
18 October 2019	Notification of James Henry Wright as a person with significant control on 18 October 2019 (2 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
6 April 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 November 2016	Appointment of Mr James Henry Wright as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr James Henry Wright as a director on 1 November 2016 (2 pages)
12 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (3 pages)
12 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (3 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (3 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (3 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 3 (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 3 (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 3 (3 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Termination of appointment of John Swarbrick as a secretary (1 page)
15 January 2013	Termination of appointment of John Swarbrick as a secretary (1 page)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 January 2010	Director's details changed for Robin Peter Wright on 2 October 2009 (2 pages)
12 January 2010	Secretary's details changed for John Gregory Swarbrick on 2 October 2009 (2 pages)
12 January 2010	Secretary's details changed for John Gregory Swarbrick on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Robin Peter Wright on 2 October 2009 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Robin Peter Wright on 2 October 2009 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for John Gregory Swarbrick on 2 October 2009 (2 pages)
6 May 2009	Registered office changed on 06/05/2009 from 81 berry lane longridge preston PR3 3WH (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 81 berry lane longridge preston PR3 3WH (1 page)
16 January 2009	Return made up to 12/01/09; full list of members (3 pages)
16 January 2009	Return made up to 12/01/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 October 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
16 October 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
3 February 2008	Return made up to 12/01/08; full list of members (6 pages)
3 February 2008	Return made up to 12/01/08; full list of members (6 pages)
16 August 2007	Company name changed flowright metering system LTD\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed flowright metering system LTD\certificate issued on 16/08/07 (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	Incorporation (9 pages)
12 January 2007	Incorporation (9 pages)

Flowright Metering Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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