FLINTBROOK LIMITED

Non-Trading

General Information

NAME
FLINTBROOK LIMITED

COMPANY NUMBER
02998771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

INCORPORATION DATE
06/12/1994 (29 years and 11 months old)

WEBSITE
https://www.haastcm.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

50 LONGBRIDGE LANE, ALLENTON, DERBY
DERBYSHIRE
DE24 8UJ

Telephone: 01332886200
TPS: No

TRADING ADDRESSES

50 Longbridge Lane
DERBY
DE24 8UJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£0

NET ASSETS

£2.3M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLINTBROOK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Board Member Lee Philip Burke (928918753) Appointed
Date: 22/02/2024	Event: Neal Raymond Austerberry (927126534) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FLINTBROOK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£0

NET ASSETS

£2.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Richard Hollinshead 01/12/2020 - Present (3 years and 11 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 15 Past: 8	View Report
Dawn Renee Landry 01/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Whatling 01/12/2020 - Present (3 years and 11 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Dawn Renee Landry 01/12/2020 - Present (3 years and 11 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Lee Philip Burke 15/01/2024 - Present (10 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WESCO AIRCRAFT HOLDINGS INC	N/A	N/A
HAAS GROUP INTERNATIONAL LLC	N/A	N/A
HAAS GROUP INTERNATIONAL SCM IRELAND LIMITED	N/A	N/A
HAAS TCM GROUP OF THE UK LIMITED	Active - Accounts Filed	View Report
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLINTBROOK LIMITED	Non-Trading	View Report
HAAS GROUP INTERNATIONAL SCM LIMITED	Non-Trading	View Report
WESCO AIRCRAFT EMEA, LTD.	Active - Accounts Filed	View Report
WESCO AIRCRAFT EUROPE, LTD	Non-Trading	View Report
WOLVERINE UK HOLDCO LIMITED	Active - Accounts Filed	View Report
PATTONAIR HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUICKSILVER MIDCO LIMITED	Active - Accounts Filed	View Report
PATTONAIR GROUP LIMITED	Active - Accounts Filed	View Report
PATTONAIR EUROPE LIMITED	Active - Accounts Filed	View Report
ADAMS AVIATION SUPPLY COMPANY LIMITED	Active - Accounts Filed	View Report
PATTONAIR (DERBY) LIMITED	Active - Accounts Filed	View Report
PATTONAIR (DERBY) LIMITED	Active - Accounts Filed	View Report
PATTONAIR LIMITED	Active - Accounts Filed	View Report
PATTONAIR PROPERTIES LIMITED	Company is dissolved	View Report
WOLVERINE UK HOLDCO 2 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Board Member Lee Philip Burke (928918753) Appointed
Date: 22/02/2024	Event: Neal Raymond Austerberry (927126534) has left the board
Date: 21/02/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: Change in Reg. Office
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Board Member Neal Raymond Austerberry (927126534) Appointed
Date: 03/06/2020	Event: New Company Secretary Thomas Renehan (927025633) Appointed
Date: 03/06/2020	Event: New Board Member Thomas Scott Renehan (916661819) Appointed
Date: 02/06/2020	Event: Jan Alexander Dobrucki (913789672) has left the board
Date: 29/05/2020	Event: John Holland (917018147) has left the board
Date: 22/12/2019	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: Alun Phennah (918081990) has left the board
Date: 19/06/2019	Event: John Gerald Holland (919679423) has left the board
Date: 19/06/2019	Event: Alexander Murray (919784886) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Alex Murray (920728078) has left the board
Date: 15/08/2018	Event: John Holland (920728077) has left the board
Date: 15/08/2018	Event: New Board Member Alexander Murray (919784886) Appointed
Date: 15/08/2018	Event: New Board Member John Gerald Holland (919679423) Appointed
Date: 27/06/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 27/02/2017	Event: Change in Reg. Office
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 05/08/2016	Event: New Accounts filed
Date: 28/04/2016	Event: New Board Member Alex Murray (920728078) Appointed
Date: 28/04/2016	Event: Alex Murray (919423471) has left the board
Date: 28/04/2016	Event: New Board Member John Holland (920728077) Appointed
Date: 28/04/2016	Event: John Holland (919423452) has left the board
Date: 10/02/2016	Event: New Board Member Alun Phennah (918081990) Appointed
Date: 10/02/2016	Event: New Board Member Alun Phennah (918081990) Appointed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: Graham Capell (917018145) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 29/01/2015	Event: New Board Member Alex Murray (919423471) Appointed
Date: 29/01/2015	Event: Alex Murray (919423510) has left the board
Date: 22/01/2015	Event: Randy Snyder (904182765) has left the board
Date: 22/01/2015	Event: Greg Hann (917018402) has left the board
Date: 22/01/2015	Event: New Board Member John Holland (919423452) Appointed
Date: 22/01/2015	Event: New Board Member Alex Murray (919423510) Appointed
Date: 15/01/2015	Event: New Confirmation Statement filed

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FLINTBROOK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3M

£0

£2.3M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3M

£0

£2.3M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™