D FLYNN ASSOCIATES LIMITED

D FLYNN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD FLYNN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04732175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D FLYNN ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is D FLYNN ASSOCIATES LIMITED located?

    Registered Office Address
    23 Chantry Lane
    DN31 2LP Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D FLYNN ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETERNAL IDEAS LIMITEDApr 13, 2003Apr 13, 2003

    What are the latest accounts for D FLYNN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for D FLYNN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for D FLYNN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    24 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Derek Flynn on Nov 25, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 102
    SH01

    Who are the officers of D FLYNN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Derek
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    England
    Secretary
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    England
    British87812580001
    FLYNN, Derek
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    England
    Director
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    England
    United KingdomBritish87812580004
    FLYNN, Jacqueline
    77 Hymers Avenue
    HU3 1LL Hull
    East Yorkshire
    Secretary
    77 Hymers Avenue
    HU3 1LL Hull
    East Yorkshire
    British89313770001
    T.S.N. ASSOCIATES LIMITED
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    Secretary
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    74654210002
    STEVENSON, Michael John
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    England
    Director
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    England
    EnglandBritish94265250001
    P.F.N. ASSOCIATES LIMITED
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    Director
    Holton House
    59 Church Lane
    DN36 5AQ Holton Le Clay
    Lincolnshire
    78412750003

    Who are the persons with significant control of D FLYNN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Flynn
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    Nov 06, 2016
    Chantry Lane
    DN31 2LP Grimsby
    23
    North East Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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