FLUE DIRECT LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

FLUE DIRECT LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
FLUE DIRECT LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201987. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FLUE DIRECT LIMITED - PETERBOROUGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANK HOUSE THE LAWNS
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JILL DAVIES Jan 1978 British Director 2013-05-01 CURRENT
MR CRAIG DAVID PHILLIPS Nov 1970 British Director 2001-04-19 UNTIL 2005-03-29 RESIGNED
MR CRAIG DAVID PHILLIPS Nov 1970 British Director 2007-04-19 UNTIL 2020-04-03 RESIGNED
ANDREW KEN HOOPER Jan 1973 English Director 2004-05-01 UNTIL 2007-02-19 RESIGNED
SIMON HANCOX Jun 1968 British Director 2001-05-08 UNTIL 2002-04-16 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-04-19 UNTIL 2001-04-19 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-04-19 UNTIL 2001-04-19 RESIGNED
MRS ANN PHILLIPS Aug 1948 British Secretary 2001-04-19 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Victoria Jill Davies 2018-04-01 1/1978 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig David Phillips 2017-01-20 - 2020-04-03 11/1970 Peterborough   Cambridgeshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIMNEY & CANOPY SYSTEMS LTD WOLVERHAMPTON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
KFV SOLUTIONS LTD DROITWICH ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
FLUE LINER DIRECT LIMITED PETERBOROUGH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BIOMASS FLUES LIMITED COSELEY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AROCCI LIMITED PETERBOROUGH ENGLAND Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
FLUE FIX LTD STOURBRIDGE UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Flue Direct Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £442,559 equity
Flue Direct Limited - Period Ending 2022-03-31 2022-12-21 31-03-2022 £317,666 equity
Flue Direct Limited - Period Ending 2021-03-31 2021-12-14 31-03-2021 £345,128 equity
Flue Direct Limited - Period Ending 2020-03-31 2020-09-10 31-03-2020 £716,344 equity
Flue Direct Limited - Period Ending 2019-03-31 2019-11-27 31-03-2019 £668,453 equity
Flue Direct Limited - Period Ending 2018-03-31 2018-12-25 31-03-2018 £626,825 equity
Flue Direct Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £538,174 equity
Flue Direct Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £419,010 Cash £426,044 equity
Flue Direct Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £319,331 Cash £315,628 equity
Flue Direct Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-03-2014 £182,440 Cash £178,559 equity

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