THE OLD FLOUR MILLS LIMITED

Active - Accounts Filed

General Information

NAME
THE OLD FLOUR MILLS LIMITED

COMPANY NUMBER
05190588

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/07/2004 (20 years and 4 months old)

WEBSITE
delhiflourmills.com

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
27/07/2004 13/09/2004
LOOPCHOICE LIMITED

REGISTERED ADDRESS

OFFICE 1, FORDHAM HOUSE COURT, 46 NEWMARKET ROAD
ELY
CB7 5LL

TRADING ADDRESSES

Office 1, Fordham House Court
46 Newmarket Road
Ely
CB7 5LL
CB7 5LL

Credit Risk Overview

Want to learn more about THE OLD FLOUR MILLS LIMITED?
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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

£5.7k

2.48%

TOTAL LIABILITIES

£431

8.02%

NET ASSETS

£5.7k

2.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

16

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE OLD FLOUR MILLS 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

Want to learn more about THE OLD FLOUR MILLS LIMITED?
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

£5.7k

2.48%

TOTAL LIABILITIES

£431

8.02%

NET ASSETS

£5.7k

2.48%

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

2

PAST DIRECTORS

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIET ELIZABETH DAWSON	Owned: 9.01 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
JOHN BERNARD BEHRENDT	Owned: 8.90 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
JENNIFER THERESA FENNELL	Owned: 7.96 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
STEPHEN MARTIN JACKSON & JULIE ANN JACKSON	Owned: 7.85 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
ANDREW BACKHOUSE	Owned: 7.85 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
LINDA HARRIET DOVE & DAVID IAN DOVE	Owned: 7.85 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
HELEN CHERRY HUGHES & CHRISTOPHER SNOWDEN	Owned: 7.85 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
JEAN FISH & MELVIN RAYMOND FISH	Owned: 6.28 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MR JOHN ODILI STUART & MRS DEBRA LYNN STUART	Owned: 5.97 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
SEAN MALACHY REEL	Owned: 4.71 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
JOHN IAN KILLNER & KAY KILLNER	Owned: 4.50 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
CHRISTOPHER RICHARD LEAH & PRUNELLA MARY LEAH	Owned: 4.50 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
STEPHEN HEATH & DIANE RACHEL HEATH	Owned: 4.40 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
JANE ANNE BRENNAN	Owned: 4.40 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
MARGARET J. BELCHAMBER	Owned: 3.98 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
RAYMOND BAXENDALE	Owned: 3.98 %	Shares: 38	Price per share: £1.00	Total Value: £38.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Ray Belchamber 22/03/2017 - Present (7 years and 8 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Bernard Behrendt 06/08/2019 - Present (5 years and 3 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
FLAXFIELDS SECRETARIAL LIMITED 14/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 49 Past: 8	View Report
SDG SECRETARIES LIMITED 27/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 49 Past: 11905	View Report
SDG REGISTRARS LIMITED 27/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 11778	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: Andrew Mark Backhouse (926087310) has left the board
Date: 02/06/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: David Ian Dove (905350178) has left the board
Date: 08/05/2021	Event: New Accounts filed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 23/11/2020	Event: New Company Secretary Jonathan Coles (927674386) Appointed
Date: 23/11/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: FBA (DIRECTORS & SECRETARIES) LTD (918595107) has left the board
Date: 16/03/2020	Event: New Accounts filed
Date: 09/12/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (926483306) has left the board
Date: 09/12/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 02/12/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926483306) Appointed
Date: 02/12/2019	Event: Change in Reg. Office
Date: 09/08/2019	Event: New Board Member John Bernard Behrendt (922159006) Appointed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Board Member David Ian Dove (905350178) Appointed
Date: 30/07/2019	Event: New Board Member Andrew Mark Backhouse (926087310) Appointed
Date: 03/07/2019	Event: Stephen Martin Rowan Jackson (918484228) has left the board
Date: 13/05/2019	Event: New Accounts filed
Date: 29/04/2019	Event: Christopher Richard Leah (903368191) has left the board
Date: 14/03/2019	Event: Jennifer Theresa Fennell (918427928) has left the board
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Board Member Antony Ray Belchamber (924332880) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 12/08/2016	Event: New Accounts filed
Date: 26/08/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: New Accounts filed
Date: 06/08/2015	Event: Patricia Anne Purnell (910054557) has left the board
Date: 24/06/2015	Event: FBA (DIRECTORS & SECRETARIES) LTD (918736339) has left the board
Date: 24/06/2015	Event: New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (918595107) Appointed
Date: 03/11/2014	Event: Debra Lynn Stuart (918926710) has left the board
Date: 01/08/2014	Event: New Annual Return filed
Date: 21/07/2014	Event: Debra-Lynn Lynn Stuart (912939310) has left the board
Date: 21/07/2014	Event: New Board Member Debra Lynn Stuart (918926710) Appointed
Date: 07/05/2014	Event: New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (918736339) Appointed
Date: 18/04/2014	Event: New Accounts filed
Date: 14/04/2014	Event: Change in Reg. Office
Date: 20/02/2014	Event: New Board Member Christopher Richard Leah (903368191) Appointed
Date: 20/02/2014	Event: Christopher Richard Leah (918503193) has left the board
Date: 13/02/2014	Event: New Board Member Christopher Richard Leah (918503193) Appointed

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THE OLD FLOUR MILLS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.7k

£431

£5.7k

People Overview

2

16

16

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

£5.7k

£431

£5.7k

Accounts

People Overview

2

16

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™