Flightcase UK Limited

Company Name	Flightcase UK Limited
Directors	Robert Anthony O'Byrne and Lee Hatfield
Company Status	Active
Company Number	05085968
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Previous Name	OBCO Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Anthony O'Byrne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park School Mews Lime Street Bingley West Yorkshire BD16 4RX

Secretary Name	Christine O'Byrne
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park School Mews Lime Street Bingley West Yorkshire BD16 4RX

Director Name	Lee Hatfield
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Western Avenue Riddlesdon Keighley BD20 5DJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(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	26 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	flightcaseuk.com

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Lee Hatfield 9.09% Ordinary
10 at £1	Lee Hatfield 9.09% Ordinary B
60 at £1	Robert O'byrne 54.55% Ordinary
30 at £1	Christine O'byrne 27.27% Ordinary

Financials

Year	2014
Net Worth	£27,897
Cash	£345
Current Liabilities	£127,011

Accounts

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

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

3 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
31 March 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
31 March 2022	Notification of Lee Hatfield as a person with significant control on 10 February 2022 (2 pages)
12 January 2022	Director's details changed for Lee Hatfield on 11 January 2022 (2 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
7 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 May 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 110 (6 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 110 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 110 (6 pages)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 110 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 110 (6 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 110 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 110 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 110 (4 pages)
26 March 2010	Memorandum and Articles of Association (13 pages)
26 March 2010	Memorandum and Articles of Association (13 pages)
10 March 2010	Statement of company's objects (2 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2010	Statement of company's objects (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
13 July 2007	Registered office changed on 13/07/07 from: unit 11 commerce court challenge way cutler heights lane bradford west yorkshire BD4 8NW (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unit 11 commerce court challenge way cutler heights lane bradford west yorkshire BD4 8NW (1 page)
30 May 2007	Return made up to 26/03/07; full list of members (3 pages)
30 May 2007	Return made up to 26/03/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Company name changed obco LIMITED\certificate issued on 26/06/06 (2 pages)
26 June 2006	Company name changed obco LIMITED\certificate issued on 26/06/06 (2 pages)
8 June 2006	Return made up to 26/03/06; full list of members (3 pages)
8 June 2006	Return made up to 26/03/06; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
10 May 2005	Return made up to 26/03/05; full list of members (2 pages)
10 May 2005	Return made up to 26/03/05; full list of members (2 pages)
8 February 2005	Ad 18/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2005	Ad 18/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Registered office changed on 05/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
26 March 2004	Incorporation (16 pages)
26 March 2004	Incorporation (16 pages)

Flightcase UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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