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Company Information for

FLEXTRACTION LIMITED

10 DIGBY DRIVE, LEICESTER RD IND. EST, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0RQ,

Company Registration Number

03486736

Private Limited Company

Active

Company Overview

About Flextraction Ltd

FLEXTRACTION LIMITED was founded on 1997-12-29 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Flextraction 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

Company Name

FLEXTRACTION LIMITED

Legal Registered Office

10 DIGBY DRIVE
LEICESTER RD IND. EST
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0RQ
Other companies in LE13


Telephone	01664 410641

Filing Information

Company Number		03486736
Company ID Number		03486736
Date formed		1997-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB657819095

Last Datalog update:	2024-01-07 19:32:10
Primary Source:	Companies House

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

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Company Officers of FLEXTRACTION LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN IRENE GILDER	Company Secretary	2015-06-12
WALTER PERCY GILDER	Director	1997-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD LAMBERT	Company Secretary	1997-12-29	2015-01-16
JOHN RICHARD LAMBERT	Director	1997-12-29	2015-01-16
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-12-29	1997-12-29
COMPANY DIRECTORS LIMITED	Nominated Director	1997-12-29	1997-12-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WALTER PERCY GILDER	EXTRACTAS LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active - Proposal to Strike off
WALTER PERCY GILDER	IEC CONSULTANTS LIMITED	Director	1995-09-27	CURRENT	1995-06-27	Dissolved 2016-01-12

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
2023-12-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN IRENE GILDER
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-08-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		DIRECTOR APPOINTED RYAN GAVIN MARSDEN
2023-05-27		Memorandum articles filed
2023-05-27		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-05-19		24/04/23 STATEMENT OF CAPITAL GBP 170
2023-05-19		DIRECTOR APPOINTED MRS HELEN IRENE GILDER
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-06	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-07-21	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-07-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-05-19	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-08	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	AP03	SECRETARY APPOINTED MRS HELEN IRENE GILDER
2015-07-24	AP03	SECRETARY APPOINTED MRS HELEN IRENE GILDER
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-10	SH01	12/06/15 STATEMENT OF CAPITAL GBP 150
2015-01-30	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-30	TM02	Termination of appointment of John Richard Lambert on 2015-01-16
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LAMBERT
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-08-11	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-07-16	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LAMBERT / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER PERCY GILDER / 19/01/2010
2009-05-09	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-12	88(2)	AD 01/07/08 GBP SI 100@1=100 GBP IC 100/200
2008-07-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-04	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 44 MILL STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AY
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-17	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-15	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-07	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-05	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-08	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-12	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-07	363(287)	REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-12	353	LOCATION OF REGISTER OF MEMBERS
1999-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-12	363a	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-03-02	88(2)R	AD 29/12/97--------- £ SI 98@1=98 £ IC 2/100
1998-10-15	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
1998-01-11	288b	DIRECTOR RESIGNED
1998-01-11	288b	SECRETARY RESIGNED
1998-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-11	288a	NEW DIRECTOR APPOINTED
1997-12-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to FLEXTRACTION 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 FLEXTRACTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2003-08-21	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE	2002-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-01-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-05-05	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 FLEXTRACTION LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

FLEXTRACTION LIMITED owns 1 domain names.

flextraction.co.uk

Trademarks

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

Income

Government Income

Government spend with FLEXTRACTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2012-05-30	GBP £2,929

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.

Outgoings

Business Rates/Property Tax

No properties were found where FLEXTRACTION 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.

Import/Export of Goods

Goods imported/exported by FLEXTRACTION LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-06-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-09-01	76041090	Profiles of non-alloy aluminium, n.e.s.
2013-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-08-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-04-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-10-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXTRACTION 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 FLEXTRACTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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