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Company Information for

FLEXIBLE GRAPHICS LIMITED

4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
01948996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flexible Graphics Ltd
FLEXIBLE GRAPHICS LIMITED was founded on 1985-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flexible Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLEXIBLE GRAPHICS LIMITED
 
Legal Registered Office
4TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Other companies in WC2B
 
Filing Information
Company Number 01948996
Company ID Number 01948996
Date formed 1985-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/05/2015
Return next due 29/05/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-05 13:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIBLE GRAPHICS LIMITED
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Company Officers of FLEXIBLE GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
HUGH COOKE
 Director 2013-07-09
NIGEL DAVID COOPER
 Director 2013-07-09
MICHAEL VINCENT RUSSELL
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN HUGO BAUER
 Director 2003-07-07 2014-09-30
MICHAEL HERBERT VICKERS
 Director 1992-04-19 2013-07-09
JOHN FRANK WHITE
 Director 1992-04-19 2013-07-09
SHIRLEY ANNE WHITE
 Company Secretary 1992-04-19 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH COOKE CHEMENCE GRAPHICS UK LIMITED Director 2013-07-09 CURRENT 1978-01-10 Liquidation
NIGEL DAVID COOPER CHEMENCE GRAPHICS POLLINGTON LIMITED Director 2014-08-06 CURRENT 1984-07-20 Active
NIGEL DAVID COOPER ACCUR-A-CUT LIMITED Director 2014-08-06 CURRENT 1999-09-02 Active
NIGEL DAVID COOPER CHEMENCE GRAPHICS UK LIMITED Director 2013-07-09 CURRENT 1978-01-10 Liquidation
MICHAEL VINCENT RUSSELL CHEMENCE GRAPHICS POLLINGTON LIMITED Director 2014-08-06 CURRENT 1984-07-20 Active
MICHAEL VINCENT RUSSELL ACCUR-A-CUT LIMITED Director 2014-08-06 CURRENT 1999-09-02 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
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 4th Floor Imperial House 15 Kingsway Kingsway London WC2B 6UN
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20DISS40Compulsory strike-off action has been discontinued
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-04AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN HUGO BAUER
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-30AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Anthony Martin Hugo Bauer on 2014-01-01
2013-10-08AP01DIRECTOR APPOINTED MR HUGH COOKE
2013-10-07AP01DIRECTOR APPOINTED MR NIGEL DAVID COOPER
2013-10-07AP01DIRECTOR APPOINTED MR MICHAEL VINCENT RUSSELL
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM Beechings Way Alford Lincolnshire LN13 9JE
2013-09-16AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICKERS
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2013-05-01AR0101/05/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-05-23AR0105/05/12 FULL LIST
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY WHITE
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-05-06AR0105/05/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-05-21AR0107/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK WHITE / 07/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERBERT VICKERS / 07/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN HUGO BAUER / 07/05/2010
2010-03-23AA31/01/10 TOTAL EXEMPTION SMALL
2009-04-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-05-30363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-15AA31/01/08 TOTAL EXEMPTION SMALL
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-04-07363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-21363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: AMBER HOUSE WINDMILL LANE ALFORD LINCOLNSHIRE LN13 9AA
2004-04-21363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-14288aNEW DIRECTOR APPOINTED
2003-05-13363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-05-09363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-14363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-04-15363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-17363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-07-17287REGISTERED OFFICE CHANGED ON 17/07/96 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
1996-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-24363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-05-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-09363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-05-19ELRESS252 DISP LAYING ACC 04/05/93
1994-05-19ELRESS386 DISP APP AUDS 04/05/93
1994-05-19363sRETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-05-19363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEXIBLE GRAPHICS 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 FLEXIBLE GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIBLE GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 FLEXIBLE GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of FLEXIBLE GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIBLE GRAPHICS LIMITED
Trademarks
We have not found any records of FLEXIBLE GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIBLE GRAPHICS 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 (32990 - Other manufacturing n.e.c.) as FLEXIBLE GRAPHICS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIBLE GRAPHICS 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 FLEXIBLE GRAPHICS 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 FLEXIBLE GRAPHICS 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 WC2B 4AS