FLYDOR LIMITED

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

    Company NameFLYDOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04946756
    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 FLYDOR LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLYDOR LIMITED located?

    Registered Office Address
    Priory Works 31 Newton Street
    Newton St. Faith
    NR10 3AD Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYDOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLYDOR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueYes

    What are the latest filings for FLYDOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Registered office address changed from Priory Works Newton Street Newton St Faith Norwich NR10 3AD to Priory Works 31 Newton Street Newton St. Faith Norwich Norfolk NR10 3AD on Dec 06, 2022

    1 pagesAD01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Change of details for Mr Adrian Booty Vincent as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of FLYDOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Adrian Booty
    31 Newton Street
    Newton St. Faith
    NR10 3AD Norwich
    Priory Works
    Norfolk
    England
    Director
    31 Newton Street
    Newton St. Faith
    NR10 3AD Norwich
    Priory Works
    Norfolk
    England
    EnglandEnglish94582150001
    BARTON, Geoffrey
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    Secretary
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    BritishDirector8805950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BARTON, Geoffrey
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    Director
    7 Beatty Road
    NR4 6RQ Norwich
    Norfolk
    BritishDirector8805950001
    SCOTT, Matthew
    Priory Works
    Newton Street Newton St Faith
    NR10 3AD Norwich
    Director
    Priory Works
    Newton Street Newton St Faith
    NR10 3AD Norwich
    EnglandBritishShopfitting151620400001
    SCOTT, Paul
    Oakley House
    Reddham Road
    NR13 3DW Acle
    Norfolk
    Director
    Oakley House
    Reddham Road
    NR13 3DW Acle
    Norfolk
    EnglandBritishDirector94582220001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FLYDOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Booty Vincent
    31 Newton Street
    Newton St. Faith
    NR10 3AD Norwich
    Priory Works
    Norfolk
    England
    Oct 20, 2016
    31 Newton Street
    Newton St. Faith
    NR10 3AD Norwich
    Priory Works
    Norfolk
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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