F&I Management Limited

Company Name	F&I Management Limited
Company Status	Active
Company Number	04800287
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Previous Name	John Flowers Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Flowers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Mr Michael Norman Watson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Secretary Name	Janette Flowers
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Mrs Janette Flowers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(11 months, 4 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Mr Mark Davison
Date of Birth	May 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	23 June 2020(17 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	johnflowers.co.uk
Email address	[email protected]
Telephone	0191 4186888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	John Flowers 99.00% Ordinary
1 at £1	Jeanette Flowers 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,112,672
Cash	£1,364,929
Current Liabilities	£497,223

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Janette Flowers as a secretary on 11 March 2023 (1 page)
3 April 2023	Termination of appointment of Janette Flowers as a director on 11 March 2023 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 August 2021	Secretary's details changed for Jeanette Flowers on 1 July 2021 (1 page)
10 August 2021	Director's details changed for Jeanette Flowers on 10 August 2021 (2 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 September 2020	Appointment of Mr Mark Davison as a director on 23 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 June 2019	Registered office address changed from B3 Kingfisher House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JU England to B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 17 June 2019 (1 page)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 June 2018	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JU on 20 June 2018 (1 page)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
3 December 2014	Registered office address changed from 2 Monument Park Pattinson Industrial Estate Washington Tyne and Wear NE38 8QU to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 2 Monument Park Pattinson Industrial Estate Washington Tyne and Wear NE38 8QU to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 2 Monument Park Pattinson Industrial Estate Washington Tyne and Wear NE38 8QU to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 3 December 2014 (1 page)
27 November 2014	Company name changed john flowers management LIMITED\certificate issued on 27/11/14 (2 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Company name changed john flowers management LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-05 (2 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 November 2010	Director's details changed for Mr John Flowers on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Jeanette Flowers on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Mr John Flowers on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Jeanette Flowers on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Mr John Flowers on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Jeanette Flowers on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Jeanette Flowers on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Jeanette Flowers on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Jeanette Flowers on 5 November 2010 (1 page)
3 August 2010	Director's details changed for Michael Norman Watson on 16 June 2010 (2 pages)
3 August 2010	Director's details changed for Michael Norman Watson on 17 June 2010 (2 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Michael Norman Watson on 16 June 2010 (2 pages)
3 August 2010	Director's details changed for Michael Norman Watson on 17 June 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 July 2009	Return made up to 16/06/09; full list of members (4 pages)
29 July 2009	Return made up to 16/06/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 July 2008	Return made up to 16/06/08; full list of members (4 pages)
3 July 2008	Return made up to 16/06/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 July 2007	Return made up to 16/06/07; full list of members (3 pages)
4 July 2007	Return made up to 16/06/07; full list of members (3 pages)
26 February 2007	Registered office changed on 26/02/07 from: unit 5A freezemoor road new herrington industrial estate houghton le spring tyne & wear DH4 7BH (1 page)
26 February 2007	Registered office changed on 26/02/07 from: unit 5A freezemoor road new herrington industrial estate houghton le spring tyne & wear DH4 7BH (1 page)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 July 2006	Return made up to 16/06/06; full list of members (3 pages)
25 July 2006	Return made up to 16/06/06; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 June 2005	Return made up to 16/06/05; full list of members (3 pages)
24 June 2005	Return made up to 16/06/05; full list of members (3 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 July 2004	Return made up to 16/06/04; full list of members (7 pages)
2 July 2004	Return made up to 16/06/04; full list of members (7 pages)
25 June 2004	Ad 18/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Ad 18/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2004	New director appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	Registered office changed on 06/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 July 2003	Registered office changed on 06/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
16 June 2003	Incorporation (16 pages)
16 June 2003	Incorporation (16 pages)

F&I Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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