LABFLEX LIMITED - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Labflex Ltd

LABFLEX LIMITED was founded on 1990-10-26 and has its registered office in Rotherham. The organisation's status is listed as "Active". Labflex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LABFLEX LIMITED

Legal Registered Office

ADVANCED MANUFACTURING PARK BRUNEL WAY
CATCLIFFE
ROTHERHAM
S60 5WG
Other companies in DE74


Telephone	01246260350

Previous Names

BYRUMLABFLEX LTD

21/12/2009

Filing Information

Company Number		02552424
Company ID Number		02552424
Date formed		1990-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB572934612

Last Datalog update:	2024-12-05 09:36:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LABFLEX LIMITED

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Companies with same name LABFLEX LIMITED

The following companies were found which have the same name as LABFLEX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LABFLEX LLC	8201 PETERS RD PLANTATION FL 33324	Active	Company formed on the 2020-09-16

Company Officers of LABFLEX LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN HERSKIND JOERGENSEN	Director	2017-08-31
STIG BLICHER RASMUSSEN	Director	2018-05-01
SEAN LEE SMITH	Director	2017-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ULRIK ERIKSEN FINK	Director	2017-08-31	2018-04-30
MALTE FOGHSGAARD	Director	2011-05-25	2017-08-31
HENRIK WINDFELD	Director	2015-11-10	2017-08-31
LARS FOGHSGAARD	Director	2001-06-30	2015-11-10
LARS HAUCH JENSEN	Director	2008-02-01	2012-05-26
WILLY PEDERSEN	Company Secretary	2009-05-01	2010-09-30
MADS TJOERNEHOEJ JOERGENSEN	Company Secretary	2007-11-22	2009-05-01
HENRIK TOTH	Company Secretary	2007-05-01	2007-11-22
HOWARD TIMOTHY JONES	Director	2006-09-01	2007-08-31
MICHAEL JOHN RINGROSE	Company Secretary	2002-09-11	2007-04-30
JAN RENE KRISTENSEN	Director	2006-02-20	2006-08-31
SOREN KJAERGAARD	Director	2005-08-19	2006-02-20
PETER SIMONSEN	Director	2004-10-01	2005-10-10
PHIL HADFIELD	Director	1991-10-26	2005-08-19
UFFE STEEN MATHIESEN	Director	2002-08-07	2004-09-30
JORGEN HANSEN	Director	1999-02-26	2003-05-26
JOSEPHINE ANNE HADFIELD	Company Secretary	1991-10-26	2002-09-11
JOSEPHINE ANNE HADFIELD	Director	1995-05-04	2001-06-30
HENRIK HARBO	Director	2000-04-12	2001-05-31
POUL ERIK VENNEKILDE	Director	1998-10-01	2000-04-12
NIELS JAKOBSEN	Director	1997-06-01	1999-02-26
ESBEN BIGAARD	Director	1997-06-01	1998-10-01
JESS BYRUM	Director	1991-10-26	1997-04-18

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.

Date	Document Type	Document Description
2024-11-09		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2023-10-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-12		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-11		09/10/23 STATEMENT OF CAPITAL GBP 200000
2022-11-10		CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM Regus House Pegasus Business Park Castle Donington Derby DE74 2TZ
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-12	CH01	Director's details changed for Mr Sean Lee Smith on 2019-11-27
2020-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18	AP01	DIRECTOR APPOINTED MR STIG BLICHER RASMUSSEN
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRIK ERIKSEN FINK
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 180000
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK WINDFELD
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MALTE FOGHSGAARD
2017-09-08	AP01	DIRECTOR APPOINTED MR CHRISTIAN HERSKIND JOERGENSEN
2017-09-07	AP01	DIRECTOR APPOINTED MR ULRIK ERIKSEN FINK
2017-09-07	AP01	DIRECTOR APPOINTED MR SEAN LEE SMITH
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 175000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK WINDFIELD / 10/11/2015
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE FOGHSGAARDS / 25/05/2011
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 175000
2015-12-01	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-11-18	AP01	DIRECTOR APPOINTED MR HENRIK WINDFIELD
2015-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS FOGHSGAARD
2015-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-08	SH01	29/11/13 STATEMENT OF CAPITAL GBP 175000
2015-01-10	DISS40	Compulsory strike-off action has been discontinued
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 175000
2015-01-08	AR01	26/10/14 ANNUAL RETURN FULL LIST
2015-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-30	GAZ1	FIRST GAZETTE
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 175000
2014-02-25	AR01	26/10/13 FULL LIST
2014-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-29	AR01	26/10/12 FULL LIST
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS JENSEN
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-23	AR01	26/10/11 FULL LIST
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-27	AP01	DIRECTOR APPOINTED MR MALTE FOGHSGAARDS
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2011-01-28	AR01	26/10/10 FULL LIST
2011-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY WILLY PEDERSEN
2010-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-21	RES15	CHANGE OF NAME 02/12/2009
2009-12-21	CERTNM	COMPANY NAME CHANGED BYRUMLABFLEX LTD CERTIFICATE ISSUED ON 21/12/09
2009-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11	AR01	26/10/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUCH JENSEN / 01/10/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS FOGHSGAARD / 01/10/2009
2009-12-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLY PEDERSBN / 01/10/2009
2009-05-07	288b	APPOINTMENT TERMINATED SECRETARY MADS JOERGENSEN
2009-05-07	288a	SECRETARY APPOINTED WILLY PEDERSBN
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-21	288c	SECRETARY'S CHANGE OF PARTICULARS / MADS JOERGENSEN / 20/11/2008
2008-11-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / LARS JENSEN / 20/11/2008
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-21	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15	288b	DIRECTOR RESIGNED
2007-05-14	288a	NEW SECRETARY APPOINTED
2007-05-14	288b	SECRETARY RESIGNED
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-09	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-09-19	288b	DIRECTOR RESIGNED
2006-03-16	288a	NEW DIRECTOR APPOINTED
2006-03-09	288b	DIRECTOR RESIGNED
2005-12-01	288b	DIRECTOR RESIGNED
2005-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-11-30	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP
2005-09-05	288b	DIRECTOR RESIGNED
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-20	353	LOCATION OF REGISTER OF MEMBERS
2004-12-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-15	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-12-07	288b	DIRECTOR RESIGNED
2004-11-09	CERTNM	COMPANY NAME CHANGED BYRUMLABFLEX UK LTD CERTIFICATE ISSUED ON 09/11/04
2004-10-29	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-27	CERTNM	COMPANY NAME CHANGED BYRUM UK LTD. CERTIFICATE ISSUED ON 27/10/04
2003-11-14	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-09	288b	DIRECTOR RESIGNED
2002-11-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-12	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02	288a	NEW SECRETARY APPOINTED
1995-11-08		Return made up to 26/10/95; change of members
1994-11-01		Return made up to 26/10/94; full list of members
1994-07-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1993-11-18		Return made up to 26/10/93; no change of members
1993-07-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1992-11-16		Return made up to 26/10/92; no change of members
1992-09-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91
1991-11-22		Return made up to 26/10/91; full list of members
1991-08-06		New director appointed
1991-06-12		Secretary's particulars changed
1991-06-12		Director's particulars changed
1991-05-24		Location of register of members
1991-05-24		Location of register of directors' interests
1991-05-08		Registered office changed on 08/05/91 from:\c/o plesner & lunoe 20 blackfriars lane london EC4V 6HD
1991-05-08		Secretary resigned;new secretary appointed
1990-11-14		Registered office changed on 14/11/90 from:\84 temple chambers temple avenue london EC4Y 0HP
1990-11-14		Secretary resigned;new secretary appointed;director resigned;new director appointed

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 LABFLEX 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 LABFLEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LABFLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

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
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LABFLEX LIMITED

Intangible Assets

Patents

We have not found any records of LABFLEX LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of LABFLEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LABFLEX 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 LABFLEX 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 LABFLEX 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 LABFLEX 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 LABFLEX 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.
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