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Company Information for

FLEXPENNY LTD

C/O JOHN STREET PLATERS, HARLESTON STREET, SHEFFIELD, S4 7QB,
Company Registration Number
03839626
Private Limited Company
Active

Company Overview

About Flexpenny Ltd
FLEXPENNY LTD was founded on 1999-09-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". Flexpenny Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLEXPENNY LTD
 
Legal Registered Office
C/O JOHN STREET PLATERS
HARLESTON STREET
SHEFFIELD
S4 7QB
Other companies in SK11
 
Filing Information
Company Number 03839626
Company ID Number 03839626
Date formed 1999-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 14:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXPENNY LTD
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Company Officers of FLEXPENNY LTD

Current Directors
Officer Role Date Appointed
CELESTE BROOKS
 Company Secretary 2014-08-01
ADAM BROOKS
 Director 1999-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS BROOKS
 Company Secretary 1999-10-04 2010-04-13
DENNIS BROOKS
 Director 1999-10-04 2010-04-13
MATHEW JOHN CARDWELL
 Director 2000-03-29 2009-05-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-09-10 1999-10-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-09-10 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BROOKS YATESEA PROPERTIES LTD Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
ADAM BROOKS SALFORD METAL FINISHING LTD Director 2015-05-14 CURRENT 2015-05-14 Active
ADAM BROOKS UK METAL FINISHING LTD Director 2015-05-14 CURRENT 2015-05-14 Active
ADAM BROOKS UK ELECTROPLATING LTD Director 2014-07-18 CURRENT 2014-07-18 Active
ADAM BROOKS UK GALVANIZING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
ADAM BROOKS A & C BROOKS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2017-04-19
ADAM BROOKS JOHN STREET PLATERS LIMITED Director 2009-04-02 CURRENT 1996-11-01 Active
ADAM BROOKS LEADBOND LIMITED Director 2009-04-02 CURRENT 1983-01-26 Active
ADAM BROOKS S M F LIMITED Director 1999-10-06 CURRENT 1999-10-05 Active

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.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM Bank House Market Square Congleton Cheshire CW12 1ET England
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-16PSC04Change of details for Mr Adam Brooks as a person with significant control on 2020-11-12
2020-11-16CH01Director's details changed for Mr Adam Brooks on 2020-11-12
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-03CH01Director's details changed for Mr Adam Brooks on 2020-06-01
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Cas Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-05AP03Appointment of Mrs Celeste Brooks as company secretary on 2014-08-01
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 349 Bury Old Road Prestwich Manchester M25 1PY
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Adam Brooks on 2012-09-01
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0110/09/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0110/09/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BROOKS
2010-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS BROOKS
2009-09-30363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW CARDWELL
2009-04-03363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS; AMEND
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS BROOKS / 01/03/2009
2008-09-29363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: NO 5,153 GREAT DUCIE STREET MANCHESTER LANCASHIRE M3 1FB
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-10363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-10363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SNAPE HOUSE MERCHANTS QUAY SALFORD LANCASHIRE M5 2SU
2000-04-07225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
1999-10-11288bDIRECTOR RESIGNED
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: SNAPE HOUSE MERCHANTS QUAY SALFORD LANCASHIRE M5 2SU
1999-10-11288bSECRETARY RESIGNED
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-0788(2)RAD 04/10/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEXPENNY LTD 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 FLEXPENNY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXPENNY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 21,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FLEXPENNY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 197
Current Assets 2011-11-01 £ 197
Shareholder Funds 2011-11-01 £ 21,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXPENNY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXPENNY LTD
Trademarks
We have not found any records of FLEXPENNY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXPENNY LTD. 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 (82990 - Other business support service activities n.e.c.) as FLEXPENNY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLEXPENNY LTD 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 FLEXPENNY LTD 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 FLEXPENNY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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