Company Information for INTERFLEX MARKETING ASSOCIATES LIMITED
SPRINGWOOD BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTERFLEX MARKETING ASSOCIATES LIMITED | |
Legal Registered Office | |
SPRINGWOOD BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | |
Company Number | 02050455 | |
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Company ID Number | 02050455 | |
Date formed | 1986-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB453174456 |
Last Datalog update: | 2024-08-05 15:21:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY ASHWORTH |
||
STEPHEN ROY ASHWORTH |
||
NIGEL RICHARD WILLIAM PRESTON |
||
JONATHAN WILLIAM SENIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS FOSTER BAIN |
Director | ||
KAY FRANCES BAIN |
Company Secretary | ||
KAY FRANCES BAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERFLEX TRADING LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Liquidation | |
LINX 2 DESIGN LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
INTERFLEX TRADING LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Liquidation | |
LINX 2 DESIGN LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
INTERFLEX TRADING LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mr Pierluigi Zamo as a person with significant control on 2023-08-02 | ||
Change of details for Mr Silvano Zamo as a person with significant control on 2023-08-02 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANO ZAMO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERLUIGI ZAMO | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AD02 | Register inspection address changed from C/O J.R.Atkins & Co 3 Beech Lane Macclesfield Cheshire SK10 2DR England to James House Yew Tree Way Golborne Warrington WA3 3JD | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AP03 | Appointment of Mr Nigel Richard William Preston as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Stephen Roy Ashworth on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY ASHWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RICHARD WILLIAM PRESTON | |
PSC07 | CESSATION OF DENIS FOSTER BAIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS FOSTER BAIN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen Roy Ashworth as company secretary on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY FRANCES BAIN | |
TM02 | Termination of appointment of Kay Frances Bain on 2016-07-31 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM Unit 9B Bridge Street Mills Bridge Street Macclesfield Cheshire SK11 6QA | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SENIOR / 20/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN WILLIAM SENIOR | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: CRAMP HOUSE BEECH LANE MACCLESFIELD CHESHIRE SK10 2DY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/99 | |
363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.72 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.68 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials
Creditors Due Within One Year | 2013-12-31 | £ 357,921 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 246,247 |
Creditors Due Within One Year | 2012-12-31 | £ 246,247 |
Creditors Due Within One Year | 2011-12-31 | £ 271,502 |
Creditors and other liabilities
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 INTERFLEX MARKETING ASSOCIATES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 513,418 |
Cash Bank In Hand | 2012-12-31 | £ 161,830 |
Cash Bank In Hand | 2012-12-31 | £ 161,830 |
Cash Bank In Hand | 2011-12-31 | £ 105,126 |
Current Assets | 2013-12-31 | £ 1,172,430 |
Current Assets | 2012-12-31 | £ 743,833 |
Current Assets | 2012-12-31 | £ 743,833 |
Current Assets | 2011-12-31 | £ 674,943 |
Debtors | 2013-12-31 | £ 659,012 |
Debtors | 2012-12-31 | £ 582,003 |
Debtors | 2012-12-31 | £ 582,003 |
Debtors | 2011-12-31 | £ 569,817 |
Shareholder Funds | 2013-12-31 | £ 898,948 |
Shareholder Funds | 2012-12-31 | £ 570,308 |
Shareholder Funds | 2012-12-31 | £ 570,308 |
Shareholder Funds | 2011-12-31 | £ 496,812 |
Tangible Fixed Assets | 2013-12-31 | £ 84,439 |
Tangible Fixed Assets | 2012-12-31 | £ 72,722 |
Tangible Fixed Assets | 2012-12-31 | £ 72,722 |
Tangible Fixed Assets | 2011-12-31 | £ 93,371 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as INTERFLEX MARKETING ASSOCIATES LIMITED are:
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. |