Company information:
Flint Research Limited (No: 02758925)
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Status: Liquidation
Incorporated: 26-Oct-1992
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: YITZCHAK ROTTENBERG ( DOB: Nov-1986 From: Nov-2023 )
Resigned Director: FRANK GEORGE GOULDSTONE ( DOB: Dec-1945 From: Jun-1994 To: Feb-2004 )
Resigned Director: GREGORY PATRICK IVORY ( DOB: Oct-1954 From: Feb-2004 To: Jul-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1992 To: Oct-1993 )
Resigned Director: JOEL SOFER ( DOB: Sep-1980 From: Jul-2017 To: Nov-2023 )
Resigned Director: WILLIAM JAMES WAGHORN ( DOB: Feb-1939 From: Oct-1993 To: Jul-2017 )
Resigned Director: JOHN STEPHEN WHITE ( DOB: Sep-1947 From: Oct-1992 To: Jul-2017 )
Resigned Director: FREDERICK JOHN WYBORN ( DOB: Nov-1933 From: Jun-1994 To: Jul-2017 )
Resigned Secretary: GREGORY PATRICK IVORY ( DOB: Oct-1954 From: Aug-2006 To: Jul-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1992 To: Oct-1993 )
Resigned Secretary: JOHN STEPHEN WHITE ( DOB: Sep-1947 From: Oct-1992 To: Aug-2006 )
Persons of Significant Control:
Keston House Investments Ltd, 22 Braydon Road, London, N16 6QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-20, Ceased: 2023-11-15)
Mr Gregory Patrick Ivory, 344 Croydon Road, Beckenham, Kent, BR3 4EX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-20)
Mr William James Waghorn, 344 Croydon Road, Beckenham, Kent, BR3 4EX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-20)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 344,716 | 335,481 | 327,016 | 344716.0,335481.0,327016.0,0.0,0.0,0.0 | |||
| Current assets | 90,768 | 137,610 | 148,866 | 148,866 | 90768.0,137610.0,0.0,0.0,148866.0,148866.0 | ||
| Current assets / Debtors | 8,428 | 7,077 | 88,083 | 148,866 | 8428.0,7077.0,88083.0,148866.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 2,684 | 2684.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 82,340 | 130,533 | 82340.0,130533.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 56,027 | 90,305 | 47,781 | 1 | 1 | -55,072 | 56027.0,90305.0,47781.0,1.0,1.0,-55072.0 |
| Net assets (liabilities) | 400,743 | 425,786 | 374,797 | 1 | 1 | -55,072 | 400743.0,425786.0,374797.0,1.0,1.0,-55072.0 |
| Equity / share capital and reserves | 400,743 | 425,786 | 374,797 | 1 | 1 | -55,072 | 400743.0,425786.0,374797.0,1.0,1.0,-55072.0 |