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Flagship Shopfitters Ltd

Flagship Shopfitters Ltd is a liquidation company incorporated on 17 June 2009 with the registered office located in Chesterfield, Derbyshire. Flagship Shopfitters Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06935961
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
21 Gander Lane
Barlborough
Chesterfield
S43 4PZ
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Unit 1 Queens Court Fletchers Way Forest Town Mansfield NG19 0FN England
Telephone
01623424143
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Secretary • British • Lives in England • Born in Dec 1982
PSC • Director • British • Lives in UK • Born in Feb 1979 • Shopfitter
Director • Shopfitter • British • Lives in England • Born in Oct 1953
Mr David John Giles
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Flagship Contracts Limited
Shane Giles is a mutual person.
Active
Camouflage Bars Ltd
Shane Giles is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£794
Decreased by £2.3K (-74%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.35M
Increased by £184.74K (+16%)
Total Liabilities
-£1.25M
Increased by £240.52K (+24%)
Net Assets
£100.21K
Decreased by £55.78K (-36%)
Debt Ratio (%)
93%
Increased by 5.99% (+7%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Feb 2025
David John Giles Resigned
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr David John Giles (PSC) Details Changed
1 Year 4 Months Ago on 13 May 2024
Mr Shane Giles (PSC) Details Changed
1 Year 4 Months Ago on 13 May 2024
Mr Shane Giles Details Changed
1 Year 4 Months Ago on 13 May 2024
Mr Shane Giles (PSC) Details Changed
1 Year 4 Months Ago on 13 May 2024
Mr Shane Giles Details Changed
1 Year 4 Months Ago on 13 May 2024
Mr David John Giles Details Changed
1 Year 4 Months Ago on 13 May 2024
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Documents
Statement of affairs
Submitted on 24 Feb 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Registered office address changed from Unit 1 Queens Court Fletchers Way Forest Town Mansfield NG19 0FN England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Termination of appointment of David John Giles as a director on 8 August 2024
Submitted on 1 Oct 2024
Change of details for Mr David John Giles as a person with significant control on 13 May 2024
Submitted on 18 Jun 2024
Change of details for Mr David John Giles as a person with significant control on 13 May 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Shane Giles on 13 May 2024
Submitted on 17 Jun 2024
Change of details for Mr Shane Giles as a person with significant control on 13 May 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Shane Giles on 13 May 2024
Submitted on 17 Jun 2024
Repayment History
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