Flat Services Limited

Company Name	Flat Services Limited
Company Status	Active
Company Number	02543930
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christopher Anthony Sykes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(15 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2b Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Miss Emma Hill
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(26 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Haldane Terrace Newcastle Upon Tyne NE2 3AN

Director Name	Mr Matthew James Stone
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Campbell Accountants The Grainger Su Regent Centre, Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Anthony John Sargeant
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	Insolvency Manager
Correspondence Address	2 Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Fiona May Edwina Gregg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 1996)
Role	School Teacher
Correspondence Address	2c Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Richard William Franks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1995)
Role	Sales Representative
Correspondence Address	2 Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Secretary Name	Anthony John Sargeant
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	2 Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Nicola Ann Downes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1995)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	2a Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Nicola Ann Downes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1995)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	2a Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Secretary Name	Nicola Ann Downes
Nationality	British
Status	Resigned
Appointed	30 April 1994(3 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 May 2012)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	2a Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Douglas Ewan Crompton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2002)
Role	Doctor
Correspondence Address	2b Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Neena Nerkar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2001)
Role	Journalist/TV Reporter
Correspondence Address	2c Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Dr Ishtiaq Mehmood Ahmed
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2008)
Role	Surgeon
Correspondence Address	2c Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Dr Emma Cropp
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2004)
Role	Dentist
Correspondence Address	2b Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Dr Darren Hand
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2004)
Role	Dentist
Correspondence Address	2b Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Colin Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 August 2005)
Role	Finance Director
Correspondence Address	1 North Moor Street South Dock Sunderland Tyne & Wear SR1 2BQ

Director Name	Brandon Lee Clarke
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 2006)
Role	Property Developer
Correspondence Address	2b Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Mr Andrew Stuart Thornber
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(18 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 26 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2c Haldane Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AN

Director Name	Mr Simon Dee Morgan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 April 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	17 Bluebell Close Biggleswade Bedfordshire SG18 8SL

Director Name	Mr Moray Brebner Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House North High Moor Farm Felton Northumberland NE65 9QG

Location

Registered Address	C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher Anthony Sykes 33.33% Ordinary
1 at £1	Mr Andrew Stuart Thornber 33.33% Ordinary
1 at £1	Simon Morgan 33.33% Ordinary

Accounts

Latest Accounts	27 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	27 September

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

25 November 2020	Registered office address changed from 2 Haldane Terrace Jesmond Newcastle upon Tyne NE2 3AN to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF on 25 November 2020 (1 page)
12 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 27 September 2019 (5 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 27 September 2018 (4 pages)
17 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 27 September 2017 (8 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 September 2017	Notification of Christopher Sykes as a person with significant control on 26 April 2017 (2 pages)
12 September 2017	Appointment of Miss Emma Hill as a director on 26 April 2017 (2 pages)
12 September 2017	Notification of Moray Martin as a person with significant control on 26 April 2017 (2 pages)
12 September 2017	Appointment of Mr Moray Martin as a director on 26 April 2017 (2 pages)
12 September 2017	Termination of appointment of Andrew Stuart Thornber as a director on 26 April 2017 (1 page)
12 September 2017	Appointment of Miss Emma Hill as a director on 26 April 2017 (2 pages)
12 September 2017	Termination of appointment of Simon Dee Morgan as a director on 26 April 2017 (1 page)
12 September 2017	Notification of Emma Hill as a person with significant control on 26 April 2017 (2 pages)
12 September 2017	Termination of appointment of Simon Dee Morgan as a director on 26 April 2017 (1 page)
12 September 2017	Notification of Emma Hill as a person with significant control on 26 April 2017 (2 pages)
12 September 2017	Termination of appointment of Andrew Stuart Thornber as a director on 26 April 2017 (1 page)
12 September 2017	Notification of Christopher Sykes as a person with significant control on 26 April 2017 (2 pages)
12 September 2017	Notification of Moray Martin as a person with significant control on 26 April 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 September 2017	Appointment of Mr Moray Martin as a director on 26 April 2017 (2 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Accounts for a dormant company made up to 27 September 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 27 September 2016 (2 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 3 (7 pages)
31 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 3 (7 pages)
3 November 2015	Accounts for a dormant company made up to 27 September 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 27 September 2015 (2 pages)
9 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (5 pages)
9 July 2015	Accounts for a dormant company made up to 27 September 2014 (2 pages)
9 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (5 pages)
9 July 2015	Accounts for a dormant company made up to 27 September 2014 (2 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (5 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (5 pages)
29 April 2014	Accounts for a dormant company made up to 27 September 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 27 September 2013 (2 pages)
29 April 2014	Appointment of Mr Simon Dee Morgan as a director (2 pages)
29 April 2014	Appointment of Mr Simon Dee Morgan as a director (2 pages)
7 August 2013	Accounts for a dormant company made up to 27 September 2012 (2 pages)
7 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
7 August 2013	Accounts for a dormant company made up to 27 September 2012 (2 pages)
7 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 27 September 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 27 September 2011 (2 pages)
29 August 2012	Termination of appointment of Nicola Downes as a director (1 page)
29 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Termination of appointment of Nicola Downes as a director (1 page)
29 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Termination of appointment of Nicola Downes as a secretary (1 page)
29 August 2012	Termination of appointment of Nicola Downes as a secretary (1 page)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 27 September 2010 (2 pages)
7 June 2011	Accounts for a dormant company made up to 27 September 2010 (2 pages)
1 July 2010	Director's details changed for Christopher Anthony Sykes on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Christopher Anthony Sykes on 10 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Nicola Ann Downes on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Andrew Stuart Thornber on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Andrew Stuart Thornber on 10 June 2010 (2 pages)
1 July 2010	Director's details changed for Nicola Ann Downes on 10 June 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 27 September 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 27 September 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 27 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 27 September 2008 (2 pages)
6 July 2009	Return made up to 10/06/09; full list of members (4 pages)
6 July 2009	Director appointed mr andrew stuart thornber (1 page)
6 July 2009	Return made up to 10/06/09; full list of members (4 pages)
6 July 2009	Director appointed mr andrew stuart thornber (1 page)
3 July 2009	Appointment terminated director ishtiaq ahmed (1 page)
3 July 2009	Appointment terminated director ishtiaq ahmed (1 page)
23 July 2008	Accounts for a dormant company made up to 27 September 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 27 September 2007 (1 page)
19 June 2008	Return made up to 10/06/08; full list of members (4 pages)
19 June 2008	Return made up to 10/06/08; full list of members (4 pages)
21 July 2007	Return made up to 10/06/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2007	Return made up to 10/06/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Accounts made up to 27 September 2006 (2 pages)
5 July 2007	Accounts made up to 27 September 2006 (2 pages)
5 July 2006	Accounts made up to 27 September 2005 (2 pages)
5 July 2006	Accounts made up to 27 September 2005 (2 pages)
26 June 2006	Return made up to 10/06/06; full list of members (7 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Return made up to 10/06/06; full list of members (7 pages)
26 June 2006	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
13 July 2005	Total exemption full accounts made up to 27 September 2004 (3 pages)
13 July 2005	Total exemption full accounts made up to 27 September 2004 (3 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
2 July 2004	Accounts made up to 27 September 2003 (4 pages)
2 July 2004	Return made up to 10/06/04; full list of members (8 pages)
2 July 2004	Accounts made up to 27 September 2003 (4 pages)
2 July 2004	Return made up to 10/06/04; full list of members (8 pages)
20 June 2003	Return made up to 10/06/03; no change of members (8 pages)
20 June 2003	Accounts made up to 27 September 2002 (3 pages)
20 June 2003	Accounts made up to 27 September 2002 (3 pages)
20 June 2003	Return made up to 10/06/03; no change of members (8 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2002	Accounts made up to 27 September 2001 (2 pages)
19 June 2002	Accounts made up to 27 September 2001 (2 pages)
16 June 2001	Accounts made up to 27 September 2000 (2 pages)
16 June 2001	Accounts made up to 27 September 2000 (2 pages)
15 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Accounts made up to 27 September 1999 (2 pages)
15 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Accounts made up to 27 September 1999 (2 pages)
15 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Return made up to 10/06/99; no change of members (6 pages)
5 July 1999	Return made up to 10/06/99; no change of members (6 pages)
5 July 1999	Accounts made up to 27 September 1998 (4 pages)
5 July 1999	Accounts made up to 27 September 1998 (4 pages)
17 June 1998	Return made up to 10/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Accounts made up to 27 September 1997 (3 pages)
17 June 1998	Accounts made up to 27 September 1997 (3 pages)
17 June 1998	Return made up to 10/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1997	Accounts made up to 27 September 1996 (3 pages)
24 June 1997	Accounts made up to 27 September 1996 (3 pages)
24 June 1997	New director appointed (2 pages)
4 July 1996	Return made up to 10/06/96; full list of members (6 pages)
4 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1996	Accounts made up to 27 September 1995 (3 pages)
4 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1996	Return made up to 10/06/96; full list of members (6 pages)
4 July 1996	Accounts made up to 27 September 1995 (3 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1995	Accounts made up to 27 September 1994 (4 pages)
8 December 1995	Accounts made up to 27 September 1994 (4 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1990	Incorporation (15 pages)
27 September 1990	Incorporation (15 pages)

Flat Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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