FLR GROUP LTD

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

    Company NameFLR GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10346054
    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 FLR GROUP LTD?

    • Floor and wall covering (43330) / Construction

    Where is FLR GROUP LTD located?

    Registered Office Address
    Unit 25 - Monkspath Business Park Highlands Road
    Shirley
    B90 4NZ Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLR GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FLR GROUP LTD?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for FLR GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 25, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Aug 25, 2020

    2 pagesPSC09

    Accounts for a dormant company made up to Aug 31, 2019

    5 pagesAA

    Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to Unit 25 - Monkspath Business Park Highlands Road Shirley Solihull B90 4NZ on Jul 16, 2020

    1 pagesAD01

    Confirmation statement made on Aug 25, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Sep 08, 2017

    1 pagesAD01

    Confirmation statement made on Aug 25, 2017 with updates

    5 pagesCS01

    Notification of Faith Dorothy Walker as a person with significant control on Aug 25, 2016

    2 pagesPSC01

    Notification of Jeffrey James Walker as a person with significant control on Aug 25, 2016

    2 pagesPSC01

    Director's details changed for Mr Jeff Walker on Aug 16, 2017

    2 pagesCH01

    Director's details changed for Mrs Faith Dorothy Walker on Aug 16, 2017

    2 pagesCH01

    Appointment of Mr Jeff Walker as a director on Oct 05, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 05, 2016

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of FLR GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Faith Dorothy
    Monkspath Business Park
    Highlands Road
    B90 4NZ Solihull
    Unit 25
    West Midlands
    United Kingdom
    Director
    Monkspath Business Park
    Highlands Road
    B90 4NZ Solihull
    Unit 25
    West Midlands
    United Kingdom
    EnglandBritishCompany Director85372630007
    WALKER, Jeff
    Highlands Road
    Shirley
    B90 4NZ Solihull
    Unit 25 - Monkspath Business Park
    England
    Director
    Highlands Road
    Shirley
    B90 4NZ Solihull
    Unit 25 - Monkspath Business Park
    England
    United KingdomBritishCompany Director217119340001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of FLR GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey James Walker
    Monkspath Business Park
    Highlands Road
    B90 4NZ Solihull
    Unit 25
    West Midlands
    United Kingdom
    Aug 25, 2016
    Monkspath Business Park
    Highlands Road
    B90 4NZ Solihull
    Unit 25
    West Midlands
    United Kingdom
    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.
    Mrs Faith Dorothy Walker
    Monkspath Business Park
    Highlands Road
    B90 4NZ Solihull
    Unit 25
    West Midlands
    United Kingdom
    Aug 25, 2016
    Monkspath Business Park
    Highlands Road
    B90 4NZ Solihull
    Unit 25
    West Midlands
    United Kingdom
    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.

    What are the latest statements on persons with significant control for FLR GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 25, 2016Aug 25, 2016The 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