Company Information for FLEXIVEND LIMITED
11 HOLYWELLS CLOSE, IPSWICH, IP3 0AW,
|
Company Registration Number
02562604
Private Limited Company
Active |
Company Name | |
---|---|
FLEXIVEND LIMITED | |
Legal Registered Office | |
11 HOLYWELLS CLOSE IPSWICH IP3 0AW Other companies in RG10 | |
Company Number | 02562604 | |
---|---|---|
Company ID Number | 02562604 | |
Date formed | 1990-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812409162 |
Last Datalog update: | 2024-05-05 10:16:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW BROOME |
||
BRIAN IVOR BROOME |
||
PAUL ANDREW BROOME |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSCOMBE MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2004-06-01 | Active | |
BUTLERS YARD MANAGEMENT COMPANY LIMITED | Director | 2004-08-26 | CURRENT | 2002-08-05 | Active | |
RUSCOMBE MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2004-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/24 TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025626040001 | ||
Termination of appointment of Paul Andrew Broome on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN IVOR BROOME | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BROOME | ||
DIRECTOR APPOINTED MR ANGUS FREDERICK POOLEY | ||
DIRECTOR APPOINTED MR GAVIN WILLIAM POOLEY | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM Court Yard Barn 1 Blounts Court Road Sonning Common Reading Berkshire RG4 9PA England | ||
DIRECTOR APPOINTED MR MATTHEW JAMES POOLEY | ||
CESSATION OF BRIAN IVOR BROOME AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL ANDREW BROOME AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Liquidline Limited as a person with significant control on 2023-06-30 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit 3 Chancerygate Bus Park Ruscombe Park Twyford Berkshire RG10 9LT | ||
Change of details for Mr Brian Ivor Broome as a person with significant control on 2022-11-19 | ||
Change of details for Mr Paul Andrew Broome as a person with significant control on 2022-11-19 | ||
PSC04 | Change of details for Mr Brian Ivor Broome as a person with significant control on 2022-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit 3 Chancerygate Bus Park Ruscombe Park Twyford Berkshire RG10 9LT | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Brian Ivor Broome as a person with significant control on 2019-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BROOME / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IVOR BROOME / 27/10/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/11/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/11/07; full list of members | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: UNIT A6 GROVELANDS AVENUE IND ESTATE WINNERS BERKSHIRE RG41 5LB | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: UNIT 6A, GROVELANDS AVENUE WORKSHOPS, GROVELAND AVENUE WINNERSH, WOKINGHAM BERKSHIRE RG11 5LB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 27/11/93; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | ||
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: TALMIN HSE IVANHOE ROAD HODGEWOOD INDUSTRIAL ESTATE FINCHAMPTON, BERKS RG11 4QQ | |
Registered office changed on 06/10/92 from:\talmin hse ivanhoe road hodgewood industrial estate finchampton, berks RG11 4QQ | ||
287 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 2 TESIMOND DRIVE YATELEY CAMBERLEY SURREY GU17 7FE | |
Registered office changed on 30/04/92 from:\2 tesimond drive yateley camberley surrey GU17 7FE | ||
363b | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 27/11/90--------- £ SI 2@1=2 £ IC 2/4 | |
Ad 27/11/90--------- £ si 2@1=2 £ ic 2/4 | ||
Accounting reference date notified as 31/12 | ||
287 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
Registered office changed on 07/12/90 from:\admiral rodney house 17 church street walton on thames surrey KT12 2QP | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FLEXIVEND LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wokingham Council | |
|
Equipment Repair / Maintenance |
South Oxfordshire District Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
|
Wokingham Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |