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FLO-DYNE CONTROLS (UK) LIMITED

FLO-DYNE CONTROLS (UK) LIMITED

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

    • Overview

    Company NameFLO-DYNE CONTROLS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07232405
    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 FLO-DYNE CONTROLS (UK) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is FLO-DYNE CONTROLS (UK) LIMITED located?

    Registered Office Address
    Unit 4 Summerleys Business Centre
    Summerleys Road
    HP27 9EQ Princes Risborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLO-DYNE CONTROLS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FLO-DYNE CONTROLS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for FLO-DYNE CONTROLS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Flo-Dyne Place Asheridge Road Chesham Buckinghamshire HP5 2PT to Unit 4 Summerleys Business Centre Summerleys Road Princes Risborough HP27 9EQ on Mar 15, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

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

    		10 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 072324050003, created on Mar 03, 2015

    		23 pagesMR01
    View All Filings

    Who are the officers of FLO-DYNE CONTROLS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINBOTHAM, Max
    Asheridge Road
    HP5 2PZ Chesham
    107
    Buckinghamshire
    United Kingdom
    		Secretary
    Asheridge Road
    HP5 2PZ Chesham
    107
    Buckinghamshire
    United Kingdom
    		150740280001
    HIGGINBOTHAM, Fay
    Asheridge Road
    HP5 2PZ Chesham
    107
    Buckinghamshire
    United Kingdom
    		Director
    Asheridge Road
    HP5 2PZ Chesham
    107
    Buckinghamshire
    United Kingdom
    		EnglandBritishTechnical Advisor89407830001
    HIGGINBOTHAM, Max
    Asheridge Road
    HP5 2PZ Chesham
    107
    Buckinghamshire
    United Kingdom
    		Director
    Asheridge Road
    HP5 2PZ Chesham
    107
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector77527690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLO-DYNE CONTROLS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Higginbotham
    Summerleys Business Centre
    Summerleys Road
    HP27 9EQ Princes Risborough
    Unit 4
    England
    		Apr 06, 2016
    Summerleys Business Centre
    Summerleys Road
    HP27 9EQ Princes Risborough
    Unit 4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Fay Higginbotham
    Summerleys Business Centre
    Summerleys Road
    HP27 9EQ Princes Risborough
    Unit 4
    England
    		Apr 06, 2016
    Summerleys Business Centre
    Summerleys Road
    HP27 9EQ Princes Risborough
    Unit 4
    England
    		No
    Nationality: British
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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