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Home > England & Wales Companies > FLEXIBLE BUILDING PRODUCTS LIMITED
Company Information for

FLEXIBLE BUILDING PRODUCTS LIMITED

100 St James Road, Northampton, NN5 5LF,
Company Registration Number
03987784
Private Limited Company
Liquidation

Company Overview

About Flexible Building Products Ltd
FLEXIBLE BUILDING PRODUCTS LIMITED was founded on 2000-05-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Flexible Building Products 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
FLEXIBLE BUILDING PRODUCTS LIMITED
 
Legal Registered Office
100 St James Road
Northampton
NN5 5LF
Other companies in NN10
 
Filing Information
Company Number 03987784
Company ID Number 03987784
Date formed 2000-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762275815  
Last Datalog update: 2023-12-13 12:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIBLE BUILDING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED   ROBCONSULT LIMITED   NELSON HOUSE ACCOUNTANTS LIMITED
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Companies with same name FLEXIBLE BUILDING PRODUCTS LIMITED
The following companies were found which have the same name as FLEXIBLE BUILDING PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXIBLE BUILDING PRODUCTS PTY LTD Dissolved Company formed on the 2017-01-30
FLEXIBLE BUILDING PRODUCTS LLC 211 Tremont Lane Sarasota FL 34236 Active Company formed on the 2014-06-13

Company Officers of FLEXIBLE BUILDING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
IRENE MARY CAVE
 Company Secretary 2004-07-01
JAMES WALTER CAVE
 Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WALTER CAVE
 Company Secretary 2000-05-09 2004-06-30
NICHOLAS MELVILLE DAY
 Director 2000-05-08 2004-06-30
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2000-05-08 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MARY CAVE RESIDENTIAL ROOFING LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-13 Liquidation
IRENE MARY CAVE LANACRES LIMITED Company Secretary 2002-07-17 CURRENT 1997-07-03 Active - Proposal to Strike off
JAMES WALTER CAVE RESIDENTIAL ROOFING LIMITED Director 2003-04-13 CURRENT 2003-04-13 Liquidation
JAMES WALTER CAVE LANACRES LIMITED Director 1997-07-12 CURRENT 1997-07-03 Active - Proposal to Strike off

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
2023-12-13Final Gazette dissolved via compulsory strike-off
2023-09-13Voluntary liquidation. Notice of members return of final meeting
2022-11-09Voluntary liquidation declaration of solvency
2022-11-09LIQ01Voluntary liquidation declaration of solvency
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 155 Wellingborough Road Rushden Northamptonshire NN10 9TB
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 155 Wellingborough Road Rushden Northamptonshire NN10 9TB
2022-10-21600Appointment of a voluntary liquidator
2022-10-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-10
2022-05-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-29AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-09SH0114/03/18 STATEMENT OF CAPITAL GBP 18
2018-04-09SH0114/03/18 STATEMENT OF CAPITAL GBP 18
2018-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-24AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-02AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-12CH01Director's details changed for Mr James Walter Cave on 2013-04-11
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0112/04/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0112/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS IRENE MARY CAVE on 2010-04-12
2010-04-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 12/04/09; full list of members
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-04-12363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-03363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01288bSECRETARY RESIGNED
2004-06-23288bDIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-07363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-10-05225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288bSECRETARY RESIGNED
2000-05-1588(2)RAD 09/05/00--------- £ SI 8@1=8 £ IC 2/10
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to FLEXIBLE BUILDING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-10-14
Appointment of Liquidators2022-10-14
Notices to Creditors2022-10-14
Fines / Sanctions
No fines or sanctions have been issued against FLEXIBLE BUILDING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIBLE BUILDING PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2013-12-31 £ 112,034
Creditors Due Within One Year 2012-12-31 £ 265,665
Creditors Due Within One Year 2012-12-31 £ 265,665
Creditors Due Within One Year 2011-12-31 £ 236,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2022-03-31

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 FLEXIBLE BUILDING PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 168,658
Cash Bank In Hand 2012-12-31 £ 136,430
Cash Bank In Hand 2012-12-31 £ 136,430
Cash Bank In Hand 2011-12-31 £ 87,975
Current Assets 2013-12-31 £ 543,819
Current Assets 2012-12-31 £ 582,018
Current Assets 2012-12-31 £ 582,018
Current Assets 2011-12-31 £ 534,762
Debtors 2013-12-31 £ 177,820
Debtors 2012-12-31 £ 237,820
Debtors 2012-12-31 £ 237,820
Debtors 2011-12-31 £ 446,787
Shareholder Funds 2013-12-31 £ 496,953
Shareholder Funds 2012-12-31 £ 384,388
Shareholder Funds 2012-12-31 £ 384,388
Shareholder Funds 2011-12-31 £ 332,298
Stocks Inventory 2013-12-31 £ 197,341
Stocks Inventory 2012-12-31 £ 207,768
Stocks Inventory 2012-12-31 £ 207,768
Tangible Fixed Assets 2013-12-31 £ 65,168
Tangible Fixed Assets 2012-12-31 £ 68,035
Tangible Fixed Assets 2012-12-31 £ 68,035
Tangible Fixed Assets 2011-12-31 £ 33,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXIBLE BUILDING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIBLE BUILDING PRODUCTS LIMITED
Trademarks
We have not found any records of FLEXIBLE BUILDING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIBLE BUILDING PRODUCTS 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 (46130 - Agents involved in the sale of timber and building materials) as FLEXIBLE BUILDING PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXIBLE BUILDING PRODUCTS 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 FLEXIBLE BUILDING PRODUCTS 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 FLEXIBLE BUILDING PRODUCTS 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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    Other companies at postcode NN5 5LF