Michael Flannery (Building Contractors) Limited

Company Name	Michael Flannery (Building Contractors) Limited
Director	Michael Anselm Flannery
Company Status	Active
Company Number	03788006
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Previous Name	Presentselection Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Anselm Flannery
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 1999(3 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Secretary Name	Mr Michael Anselm Flannery
Status	Current
Appointed	31 August 2011(12 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr Christopher David Ure
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Cottage Road Leeds West Yorkshire LS6 4DD

Secretary Name	Mr Gordon Howard
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	13 Rowan Place Garforth Leeds Yorkshire LS25 2JR

Director Name	David John Barrass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 05 July 1999)
Role	Surveyor
Correspondence Address	49a The Crescent Adel Leeds Yorkshire LS16 6AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	atcleeds.com
Telephone	0113 2758758
Telephone region	Leeds

Location

Registered Address	44 North Lane Headingley Leeds LS6 3HU
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael A. Flannery 100.00% Ordinary

Financials

Year	2014
Turnover	£1,222,048
Gross Profit	£173,469
Net Worth	£29,800
Cash	£107,660
Current Liabilities	£102,308

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

17 December 2004	Delivered on: 30 December 2004 Satisfied on: 19 September 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 December 2004

Delivered on: 30 December 2004
Satisfied on: 19 September 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 October 2020	Registered office address changed from 7 Cottage Road Leeds West Yorkshire LS6 4DD to 44 North Lane Headingley Leeds LS6 3HU on 16 October 2020 (1 page)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Satisfaction of charge 1 in full (1 page)
19 September 2013	Satisfaction of charge 1 in full (1 page)
20 August 2013	All of the property or undertaking has been released from charge 1 (2 pages)
20 August 2013	All of the property or undertaking has been released from charge 1 (2 pages)
12 August 2013	All of the property or undertaking has been released from charge 1 (2 pages)
12 August 2013	All of the property or undertaking has been released from charge 1 (2 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Termination of appointment of Christopher Ure as a director (1 page)
31 August 2011	Termination of appointment of Gordon Howard as a secretary (1 page)
31 August 2011	Termination of appointment of Christopher Ure as a director (1 page)
31 August 2011	Termination of appointment of Gordon Howard as a secretary (1 page)
31 August 2011	Appointment of Mr Michael Amselm Flannery as a secretary (1 page)
31 August 2011	Appointment of Mr Michael Amselm Flannery as a secretary (1 page)
31 August 2011	Appointment of Mr Michael Anselm Flannery as a secretary (1 page)
31 August 2011	Appointment of Mr Michael Anselm Flannery as a secretary (1 page)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
11 June 2010	Director's details changed for Mr Christopher David Ure on 11 June 2010 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Christopher David Ure on 11 June 2010 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Michael Anselm Flannery on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Michael Anselm Flannery on 11 June 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 July 2009	Return made up to 11/06/09; full list of members (4 pages)
23 July 2009	Return made up to 11/06/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / michael flannery / 01/06/2009 (1 page)
23 July 2009	Director's change of particulars / michael flannery / 01/06/2009 (1 page)
4 August 2008	Return made up to 11/06/08; full list of members (4 pages)
4 August 2008	Return made up to 11/06/08; full list of members (4 pages)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 11/06/07; full list of members (2 pages)
11 July 2007	Return made up to 11/06/07; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Return made up to 11/06/06; full list of members (2 pages)
19 June 2006	Return made up to 11/06/06; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 June 2005	Return made up to 11/06/05; full list of members (2 pages)
15 June 2005	Return made up to 11/06/05; full list of members (2 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
30 December 2004	Particulars of mortgage/charge (9 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 June 2004	Return made up to 11/06/04; full list of members (7 pages)
17 June 2004	Return made up to 11/06/04; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 11/06/03; full list of members (7 pages)
24 June 2003	Return made up to 11/06/03; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 July 2002	Return made up to 11/06/02; full list of members (7 pages)
15 July 2002	Return made up to 11/06/02; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
11 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
5 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
4 August 1999	Ad 02/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 August 1999	Ad 02/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 1999	Memorandum and Articles of Association (12 pages)
28 July 1999	Memorandum and Articles of Association (12 pages)
21 July 1999	Company name changed presentselection LIMITED\certificate issued on 22/07/99 (2 pages)
21 July 1999	Company name changed presentselection LIMITED\certificate issued on 22/07/99 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 1999	Incorporation (16 pages)
11 June 1999	Incorporation (16 pages)