Flyresearch Limited

Company Name	Flyresearch Limited
Company Status	Active
Company Number	04073040
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Previous Name	Kikkup International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Ian Malcolm Stewart Davidson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2000(same day as company formation)
Role	Marketing And Communications M
Country of Residence	England
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Secretary Name	David Alexander Waddell
Nationality	British
Status	Current
Appointed	01 January 2005(4 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Director Name	David Alexander Waddell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(7 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Director Name	Mr Gregory Stephen Ward
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(11 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Secretary Name	Mr Alex Papworth
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Clyde Road Alexandra Park N22 7AE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.flyresearch.com/
Telephone	020 30026808
Telephone region	London

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

590 at £0.1	Ian Malcolm Stewart Davidson 59.00% Ordinary
270 at £0.1	David Waddell 27.00% Ordinary
140 at £0.1	Greg Ward 14.00% Ordinary

Financials

Year	2014
Net Worth	£168,537
Cash	£175,165
Current Liabilities	£285,523

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

16 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 June 2023	Termination of appointment of Ian Malcolm Stewart Davidson as a director on 14 June 2023 (1 page)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
21 March 2022	Change of details for a person with significant control (2 pages)
19 March 2022	Director's details changed for Mr Gregory Stephen Ward on 19 March 2022 (2 pages)
19 March 2022	Change of details for Mr Ian Malcolm Stewart Davidson as a person with significant control on 19 March 2022 (2 pages)
19 March 2022	Director's details changed for David Alexander Waddell on 19 March 2022 (2 pages)
19 March 2022	Director's details changed for Mr Ian Malcolm Stewart Davidson on 19 March 2022 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 November 2020	Secretary's details changed for David Alexander Waddell on 12 November 2020 (1 page)
11 November 2020	Registered office address changed from Gladstone House 1 Gladstone Street Crook Durham DL15 9ED England to Bede House 3 Belmont Business Park Durham DH1 1TW on 11 November 2020 (1 page)
11 November 2020	Director's details changed for David Alexander Waddell on 11 November 2020 (2 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Registered office address changed from St Stephen's Church Westbourne Park Road London W2 5QT to Gladstone House 1 Gladstone Street Crook Durham DL15 9ED on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from St Stephen's Church Westbourne Park Road London W2 5QT to Gladstone House 1 Gladstone Street Crook Durham DL15 9ED on 20 October 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
24 October 2013	Registered office address changed from 17 Griffiths Close Yarm Cleveland TS15 9TZ England on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 17 Griffiths Close Yarm Cleveland TS15 9TZ England on 24 October 2013 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Registered office address changed from St Stephens Church Westbourne Park Road London W2 5QT on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from St Stephens Church Westbourne Park Road London W2 5QT on 19 November 2012 (1 page)
25 April 2012	Appointment of Mr Greg Ward as a director (2 pages)
25 April 2012	Appointment of Mr Greg Ward as a director (2 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 100 (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 100 (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 100 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Director's details changed for David Alexander Waddell on 10 September 2010 (2 pages)
23 November 2010	Director's details changed for David Alexander Waddell on 10 September 2010 (2 pages)
23 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 900 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 900 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Director's details changed for Ian Malcolm Stewart Davidson on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Ian Malcolm Stewart Davidson on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Ian Malcolm Stewart Davidson on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Return made up to 18/09/08; full list of members (4 pages)
18 December 2008	Return made up to 18/09/08; full list of members (4 pages)
18 December 2008	Director and secretary's change of particulars / david waddell / 19/03/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / david waddell / 19/03/2008 (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2007	Memorandum and Articles of Association (12 pages)
29 June 2007	Memorandum and Articles of Association (12 pages)
19 June 2007	Company name changed kikkup international LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed kikkup international LIMITED\certificate issued on 19/06/07 (2 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2006	S-div 04/01/06 (1 page)
7 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2006	S-div 04/01/06 (1 page)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Secretary resigned (6 pages)
24 October 2005	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Secretary resigned (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (6 pages)
6 October 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 December 2003	Registered office changed on 29/12/03 from: boswell house 1-5 broad street oxford oxfordshire OX1 3AW (1 page)
29 December 2003	Registered office changed on 29/12/03 from: boswell house 1-5 broad street oxford oxfordshire OX1 3AW (1 page)
10 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 November 2001	Return made up to 18/09/01; full list of members (6 pages)
2 November 2001	Return made up to 18/09/01; full list of members (6 pages)
20 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
20 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 October 2000	Registered office changed on 04/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
18 September 2000	Incorporation (19 pages)
18 September 2000	Incorporation (19 pages)

Flyresearch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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