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Home > England & Wales Companies > FLEXIFAX DEVELOPMENTS LIMITED
Company Information for

FLEXIFAX DEVELOPMENTS LIMITED

2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
01340745
Private Limited Company
Active

Company Overview

About Flexifax Developments Ltd
FLEXIFAX DEVELOPMENTS LIMITED was founded on 1977-11-25 and has its registered office in St. Albans. The organisation's status is listed as "Active". Flexifax Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXIFAX DEVELOPMENTS LIMITED
 
Legal Registered Office
2ND FLOOR
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SG3
 
Filing Information
Company Number 01340745
Company ID Number 01340745
Date formed 1977-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIFAX DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of FLEXIFAX DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARY BAILEY
 Company Secretary 1991-03-08
BRIAN ALLAN BAILEY
 Director 1991-03-08
JACQUELINE MARY BAILEY
 Director 1991-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARY BAILEY ENVIRONMENTAL DYNAMICS LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
JACQUELINE MARY BAILEY CORMID LIMITED Company Secretary 1991-10-12 CURRENT 1977-10-24 Active
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY LIMITED Company Secretary 1991-03-08 CURRENT 1969-03-18 Dissolved 2016-01-12
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY RAIL LIMITED Company Secretary 1991-03-08 CURRENT 1969-10-17 Active - Proposal to Strike off
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY SOUTHWEST LIMITED Company Secretary 1991-03-08 CURRENT 1972-02-28 Active - Proposal to Strike off
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED Company Secretary 1991-03-08 CURRENT 1980-11-05 Active - Proposal to Strike off
JACQUELINE MARY BAILEY LAMEEK LIMITED Company Secretary 1991-03-08 CURRENT 1982-06-02 Active
JACQUELINE MARY BAILEY WARNSGROVE LIMITED Company Secretary 1991-03-08 CURRENT 1977-03-01 Active
BRIAN ALLAN BAILEY EN-RAIL BUSINESS SERVICES LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-03-29
BRIAN ALLAN BAILEY EN-RAIL TECHNOLOGY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
BRIAN ALLAN BAILEY WOLF-PACK (ALPHA-1) HOLDINGS LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2018-03-20
BRIAN ALLAN BAILEY WOLF-PACK (LAMBDA-1) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Dissolved 2018-03-20
BRIAN ALLAN BAILEY WOLF-PACK (SIGMA-1) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Dissolved 2018-03-20
BRIAN ALLAN BAILEY WOLF-PACK (OMEGA-1) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2018-03-20
BRIAN ALLAN BAILEY WOLF-PACK (ZETA-1) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2018-03-20
BRIAN ALLAN BAILEY WOLF-PACK (KAPPA-1) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2018-03-20
BRIAN ALLAN BAILEY WOLF-PACK (DELTA-1) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
BRIAN ALLAN BAILEY WOLF-PACK (ALPHA-1) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
BRIAN ALLAN BAILEY WOLF-PACK (BETA-1) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
BRIAN ALLAN BAILEY WOLF-PACK (GAMMA-1) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
BRIAN ALLAN BAILEY WOLF-PACK INVESTMENTS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
BRIAN ALLAN BAILEY ENVIRONMENTAL DYNAMICS LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
BRIAN ALLAN BAILEY CORMID LIMITED Director 1991-10-12 CURRENT 1977-10-24 Active
BRIAN ALLAN BAILEY ENVIRONMENTAL TECHNOLOGY LIMITED Director 1991-03-08 CURRENT 1969-03-18 Dissolved 2016-01-12
BRIAN ALLAN BAILEY ENVIRONMENTAL TECHNOLOGY RAIL LIMITED Director 1991-03-08 CURRENT 1969-10-17 Active - Proposal to Strike off
BRIAN ALLAN BAILEY ENVIRONMENTAL TECHNOLOGY SOUTHWEST LIMITED Director 1991-03-08 CURRENT 1972-02-28 Active - Proposal to Strike off
BRIAN ALLAN BAILEY ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED Director 1991-03-08 CURRENT 1980-11-05 Active - Proposal to Strike off
BRIAN ALLAN BAILEY LAMEEK LIMITED Director 1991-03-08 CURRENT 1982-06-02 Active
BRIAN ALLAN BAILEY WARNSGROVE LIMITED Director 1991-03-08 CURRENT 1977-03-01 Active
JACQUELINE MARY BAILEY ENVIRONMENTAL DYNAMICS LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active - Proposal to Strike off
JACQUELINE MARY BAILEY CORMID LIMITED Director 1991-10-12 CURRENT 1977-10-24 Active
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY LIMITED Director 1991-03-08 CURRENT 1969-03-18 Dissolved 2016-01-12
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY RAIL LIMITED Director 1991-03-08 CURRENT 1969-10-17 Active - Proposal to Strike off
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY SOUTHWEST LIMITED Director 1991-03-08 CURRENT 1972-02-28 Active - Proposal to Strike off
JACQUELINE MARY BAILEY ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED Director 1991-03-08 CURRENT 1980-11-05 Active - Proposal to Strike off
JACQUELINE MARY BAILEY LAMEEK LIMITED Director 1991-03-08 CURRENT 1982-06-02 Active
JACQUELINE MARY BAILEY WARNSGROVE LIMITED Director 1991-03-08 CURRENT 1977-03-01 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
2024-03-14CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-06AD03Registers moved to registered inspection location of The Squirrels Bishops Road Tewin Welwyn AL6 0NS
2019-02-06AD02Register inspection address changed to The Squirrels Bishops Road Tewin Welwyn AL6 0NS
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Entech House London Road Woolmer Green Herts SG3 6JR
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-13AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-22AR0108/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0108/03/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0108/03/12 ANNUAL RETURN FULL LIST
2011-06-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0108/03/11 ANNUAL RETURN FULL LIST
2010-05-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-04AR0108/03/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 08/03/09; full list of members
2008-08-27AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aReturn made up to 08/03/08; full list of members
2007-09-12AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-04363aReturn made up to 08/03/07; full list of members
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-31363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-09363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-27363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-09363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-04-03363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-30363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-16363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-31363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-03363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-07363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-08-02225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-26363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-05-24363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-01363sRETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-23363sRETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1993-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-04-26363sRETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
1991-07-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07
1991-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-03-20363aRETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
1990-04-05363RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1990-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1989-01-25363RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1988-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1988-04-19363RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FLEXIFAX DEVELOPMENTS 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 FLEXIFAX DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-10 Satisfied MIDLAND BANK PLC
CHARGE 1982-02-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLEXIFAX DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FLEXIFAX DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIFAX DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FLEXIFAX DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIFAX DEVELOPMENTS 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 (41100 - Development of building projects) as FLEXIFAX DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIFAX DEVELOPMENTS 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 FLEXIFAX DEVELOPMENTS 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 FLEXIFAX DEVELOPMENTS 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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