ADFLEX LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Adflex Ltd

ADFLEX LIMITED was founded on 1991-02-04 and has its registered office in Brentwood. The organisation's status is listed as "Active". Adflex Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ADFLEX LIMITED

BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG Other companies in CM15

Filing Information

Company Number		02579576
Company ID Number		02579576
Date formed		1991-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB542548539

Last Datalog update:	2024-02-07 02:23:39
Primary Source:	Companies House

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

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Companies with same name ADFLEX LIMITED

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

	Registered address	Last known status	Formation date
ADFLEX & SERVICES LIMITED	2 FAIRWAY DRIVE LONDON ENGLAND SE2 8QN	Dissolved	Company formed on the 2014-03-14
ADFLEX ADS LTD	2 COWCROSS STREET FLOOR 2 LONDON EC1M 6DR	Active	Company formed on the 2022-06-21
ADFLEX CORPORATION	300 ORMOND STREET Monroe ROCHESTER NY 14605	Active	Company formed on the 1971-05-25
ADFLEX INDUSTRIES LTD	British Columbia	Active	Company formed on the 2013-03-26
ADFLEX IRELAND LIMITED	E1 BALLYMOUNT INDUSTRIAL ESTATE WALKINSTOWN DUBLIN 12, DUBLIN, IRELAND	Active	Company formed on the 2020-03-03
ADFLEX MARKETING PTY LTD		Active	Company formed on the 2017-07-24
ADFLEX MARKETING PTY LTD	VIC 3104	Active	Company formed on the 2017-07-24
ADFLEX MARKETING NZ PTY LTD		Active	Company formed on the 2020-02-05
AdFlex Media LLC	690 S Highway 89 Suite 201 Jackson WY 83001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-06-04
ADFLEX MEDIA LLC	Pennsylvannia	Unknown
ADFLEX PTE. LTD.	PAYA LEBAR ROAD Singapore 409015	Active	Company formed on the 2014-11-25
ADFLEX SDN. BHD.		Unknown
ADFLEX SOLUTIONS UK LIMITED	Delaware	Unknown
ADFLEX TECHNOLOGIES	ALJUNIED ROAD Singapore 389838	Dissolved	Company formed on the 2008-09-11
ADFLEXMEDIA, LLC	NV	Dissolved	Company formed on the 2006-04-13

Company Officers of ADFLEX LIMITED

Current Directors

Officer	Role	Date Appointed
DARRYL HUGHES	Company Secretary	2004-04-27
PATRICK BERMINGHAM	Director	1993-02-04
DARRYL HUGHES	Director	2004-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISA PEARLSTONE	Company Secretary	1995-08-01	2004-04-27
PATRICK JOSEPH CONLON	Company Secretary	1993-02-04	1996-02-04

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
C# Developers	Brentwood	Adflex are a leading specialist in card payment processing. Working B2B we provide cost effective methods of allowing businesses to accept card payments. As a	2016-07-12

Jobs results powered by Indeed

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
2024-02-05		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-21		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-23	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-26	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-27	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-28	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-12	LATEST SOC	12/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-12	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-03	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	DISS40	Compulsory strike-off action has been discontinued
2016-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-07	AAMD	Amended account small company full exemption
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	AAMD	Amended accounts made up to 2013-02-28
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	04/02/14 ANNUAL RETURN FULL LIST
2014-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HUGHES / 24/02/2014
2014-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERMINGHAM / 24/02/2014
2014-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR DARRYL HUGHES on 2014-02-24
2013-12-31	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM 284 Warley Hill Warley Brentwood Essex CM13 3AB
2013-03-14	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-01-06	AAMD	Amended accounts made up to 2012-02-29
2012-12-07	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-09-17	MG01	Particulars of a mortgage or charge / charge no: 5
2011-04-08	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09	AR01	04/02/11 FULL LIST
2010-08-24	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-23	AR01	04/02/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HUGHES / 22/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERMINGHAM / 22/03/2010
2010-01-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-05	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-05-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-16	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-02-13	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-04	288b	SECRETARY RESIGNED
2004-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-06-30	363(287)	REGISTERED OFFICE CHANGED ON 30/06/03
2003-06-30	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-27	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: FWP HOUSE BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-04-03	363a	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-05-26	363a	RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-05-08	363a	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1997-03-20	363a	RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1997-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 399-401 HIGH STREET STRATFORD LONDON E15 4OZ
1996-03-21	288	SECRETARY RESIGNED
1996-03-21	363x	RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
1996-02-28	288	NEW SECRETARY APPOINTED
1995-05-16	363x	RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1995-05-16	AA	FULL ACCOUNTS MADE UP TO 28/02/94

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ADFLEX 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 ADFLEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE	2007-08-25	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2004-05-06	Outstanding	CAPITAL HOME LOANS LIMITED

Creditors

Creditors Due After One Year	2012-03-01	£ 212,030
Creditors Due Within One Year	2012-03-01	£ 143,702
Provisions For Liabilities Charges	2012-03-01	£ 6,494

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 ADFLEX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 2
Cash Bank In Hand	2012-03-01	£ 305,938
Current Assets	2012-03-01	£ 501,108
Debtors	2012-03-01	£ 195,170
Fixed Assets	2012-03-01	£ 401,361
Shareholder Funds	2012-03-01	£ 540,243
Tangible Fixed Assets	2012-03-01	£ 401,361

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

ADFLEX LIMITED owns 35 domain names.

carrymybag.co.uk cardforte.co.uk carrymycase.co.uk carrymycases.co.uk collectmybag.co.uk collectmybaggage.co.uk collectmybags.co.uk collectmycase.co.uk collectmycases.co.uk collectmyluggage.co.uk flymybag.co.uk flymybaggage.co.uk flymybags.co.uk flymycases.co.uk flymygolfbag.co.uk flymygolfbags.co.uk flymyluggage.co.uk flymyskis.co.uk luggagefree.co.uk packntrack.co.uk packandtrack.co.uk adflex.co.uk adflexhosting.co.uk payforta.co.uk payforte.co.uk payforty.co.uk systemdisposal.co.uk systemdisposals.co.uk systemsdisposal.co.uk systemsdisposals.co.uk vgis.co.uk travelfmc.co.uk travelcmc.co.uk creditforte.co.uk connectioneas.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for ADFLEX 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 (62090 - Other information technology service activities) as ADFLEX LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ADFLEX 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 ADFLEX 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 ADFLEX 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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