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Home > England & Wales Companies > FLAMCO FLEXCON LIMITED
Company Information for

FLAMCO FLEXCON LIMITED

MAIN BUILDING, WASHWAY LANE, ST HELENS, MERSEYSIDE, WA10 6PB,
Company Registration Number
00956716
Private Limited Company
Active

Company Overview

About Flamco Flexcon Ltd
FLAMCO FLEXCON LIMITED was founded on 1969-06-23 and has its registered office in St Helens. The organisation's status is listed as "Active". Flamco Flexcon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLAMCO FLEXCON LIMITED
 
Legal Registered Office
MAIN BUILDING
WASHWAY LANE
ST HELENS
MERSEYSIDE
WA10 6PB
Other companies in WA10
 
Filing Information
Company Number 00956716
Company ID Number 00956716
Date formed 1969-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB561239253  
Last Datalog update: 2024-10-05 15:08:06
Primary Source:Companies House
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Company Officers of FLAMCO FLEXCON LIMITED

Current Directors
Officer Role Date Appointed
KOERT ARTHUR MUNNIK
 Director 2016-05-03
INGMAR VAN VEEN
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN KEELEY
 Company Secretary 2004-01-19 2016-11-21
IAN CHARLES ROBERTS
 Director 2005-10-24 2016-05-31
FRANK BRUECKMANN
 Director 2009-11-01 2011-12-20
MARCEL SPIJKERS
 Director 2009-11-01 2009-12-03
AREND HARM HENDRIK BUTER
 Director 2008-04-30 2009-11-01
RONALD STAM
 Director 2003-09-01 2008-04-30
GARY ALAN MANNUS
 Director 1997-11-03 2008-03-31
JOHANNES ARIE MAARTEN VANDRIMMELEN
 Director 2002-01-01 2007-08-01
RICHARD SMITH
 Director 2003-09-01 2005-10-31
VAL HOWARTH
 Company Secretary 2003-07-04 2003-11-21
PAUL LESLIE GILMORE
 Company Secretary 2001-03-01 2003-05-21
PIETER DERK ALBERT HUISMAN
 Director 1991-12-01 2001-12-31
JOOP REINTJES
 Director 1992-07-01 2001-12-31
DAVID ROLAND WILSON
 Company Secretary 1997-09-08 2001-02-28
JOHN NEWTON BURNIP
 Director 1991-12-01 1999-09-01
JONATHAN EADIE MATHER
 Director 1991-12-01 1998-01-09
JONATHAN EADIE MATHER
 Company Secretary 1991-12-01 1997-09-08
CORNELINS NOBEL
 Director 1991-12-01 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOERT ARTHUR MUNNIK AALBERTS HFC LIMITED Director 2016-05-03 CURRENT 1970-05-28 Active
INGMAR VAN VEEN AALBERTS HFC LIMITED Director 2011-12-20 CURRENT 1970-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-25AUDITOR'S RESIGNATION
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-17CESSATION OF INGMAR VAN VEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR INGMAR VAN VEEN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR INGMAR VAN VEEN
2021-12-17PSC07CESSATION OF INGMAR VAN VEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-08SH0107/05/21 STATEMENT OF CAPITAL GBP 22223000
2021-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BLANDFORD
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09AP01DIRECTOR APPOINTED MR SEAN BLANDFORD
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2223000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07TM02Termination of appointment of Sean Keeley on 2016-11-21
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2016-05-18AP01DIRECTOR APPOINTED MR KOERT ARTHUR MUNNIK
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2223000
2016-01-13AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2223000
2015-01-30AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-06AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2223000
2014-01-09AR0112/12/13 ANNUAL RETURN FULL LIST
2013-01-24AR0112/12/12 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BRUECKMANN
2011-12-20AP01DIRECTOR APPOINTED INGMAR VAN VEEN
2011-12-15AR0112/12/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14AR0112/12/10 ANNUAL RETURN FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 4 ST MICHAELS ROAD LEA GREEN INDUSTRIAL ESTATE ST HELENS MERSEYSIDE WA9 4WZ
2009-12-23AR0112/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN KEELEY / 01/12/2009
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL SPIJKERS
2009-11-07AP01DIRECTOR APPOINTED MR FRANK BRUECKMANN
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR AREND BUTER
2009-11-07AP01DIRECTOR APPOINTED MR MARCEL SPIJKERS
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-02-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-14288aDIRECTOR APPOINTED MR AREND HARM HENDRIK BUTER
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR RONALD STAM
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR GARY MANNUS
2008-01-29363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-04363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-26244DELIVERY EXT'D 3 MTH 31/03/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-08-18288aNEW SECRETARY APPOINTED
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-30363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-23225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-10-31244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: PO BOX 9, WASHWAY LANE, ST HELENS, MERSEYSIDE WA10 6FE
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-01-30363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-11-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal




Licences & Regulatory approval
We could not find any licences issued to FLAMCO FLEXCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAMCO FLEXCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAMCO FLEXCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25290 - Manufacture of other tanks, reservoirs and containers of metal

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAMCO FLEXCON LIMITED

Intangible Assets
Patents
We have not found any records of FLAMCO FLEXCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAMCO FLEXCON LIMITED
Trademarks
We have not found any records of FLAMCO FLEXCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMCO FLEXCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as FLAMCO FLEXCON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAMCO FLEXCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMCO FLEXCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAMCO FLEXCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA10 6PB