FLYCO LIMITED
Overview
| Company Name | FLYCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04282862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLYCO LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FLYCO LIMITED located?
| Registered Office Address | c/o MARTIN MCCLELLAND White House Little Missenden HP7 0QX Amersham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLYCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLYCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for FLYCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Director's details changed for Mr Martin Stephen Mclelland on Sep 10, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Andrew Daryl Le Poidevin as a director on Aug 23, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Ashley Ashley Rolfe on Aug 23, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||
Appointment of Dr Marion Jacqueline Marshall as a director on May 01, 2016 | 2 pages | AP01 | ||
Who are the officers of FLYCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAND, Martin Stephen | Secretary | c/o Martin Mcclelland Little Missenden HP7 0QX Amersham White House Buckinghamshire England | 181528800001 | |||||||
| ALWAY, Derek Andrew | Director | Farmyard Cottage Holtspur Bottom Farm Riding Lane HP9 1BS Beaconsfield Bucks | United Kingdom | British | Management Consultant | 15914590002 | ||||
| LE POIDEVIN, Andrew Daryl | Director | Bulstrode Way SL9 7QU Gerrards Cross 34 England | England | British | Co Director | 4958800007 | ||||
| MARSHALL, Marion Jacqueline, Dr | Director | Greenacres Avenue Ickenham UB10 8HQ Uxbridge 39 Middlesex England | England | British | Gp | 208588440001 | ||||
| MCCLELLAND, Martin Stephen | Director | c/o Martin Mcclelland Little Missenden HP7 0QX Amersham White House Buckinghamshire England | England | British | Company Director | 3379050002 | ||||
| ROLFE, Ashley | Director | Mill Lane SL9 8AU Gerrards Cross 20 Bucks England | United Kingdom | British | Co Director | 40542850001 | ||||
| SNAITH, Nicholas Michael | Director | c/o Martin Mcclelland Little Missenden HP7 0QX Amersham White House Buckinghamshire England | England | British | None | 101909170003 | ||||
| ALLEN, Kevin | Secretary | 103 Whitelands Avenue WD3 5RQ Chorleywood Herts | British | Company Director | 89489790002 | |||||
| SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | 84929230001 | ||||||
| ALLEN, Kevin | Director | 103 Whitelands Avenue WD3 5RQ Chorleywood Herts | British | Company Director | 89489790002 | |||||
| IVEY, George Alfred William | Director | Little Pilkim Back Lane HP8 4PB Chalfont St Giles Buckinghamshire | United Kingdom | British | Company Director | 27326770001 | ||||
| MCKENNA, John | Director | 75 Joiners Lane SL9 0AX Chalfont St. Peter Buckinghamshire | Great Britain | Irish | Director | 78597770001 | ||||
| MCKENZIE, Mark Anthony | Director | Clearpond Cottage 40 Straight Bit HP10 9LT Flackwell Heath Buckinghamshire | British | Sales Executive | 78089270001 |
What are the latest statements on persons with significant control for FLYCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0