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Company Information for

FLICX UK LIMITED

WALLTREE HOUSE FARM, STEANE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NS,
Company Registration Number
04339386
Private Limited Company
Active

Company Overview

About Flicx Uk Ltd
FLICX UK LIMITED was founded on 2001-12-13 and has its registered office in Brackley. The organisation's status is listed as "Active". Flicx Uk 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
FLICX UK LIMITED
 
Legal Registered Office
WALLTREE HOUSE FARM
STEANE
BRACKLEY
NORTHAMPTONSHIRE
NN13 5NS
Other companies in NN13
 
Filing Information
Company Number 04339386
Company ID Number 04339386
Date formed 2001-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787110521  
Last Datalog update: 2023-12-07 01:57:05
Primary Source:Companies House
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Company Officers of FLICX UK LIMITED

Current Directors
Officer Role Date Appointed
KEVAN JOHN STIRRAT
 Company Secretary 2015-09-08
RICHARD HENRY CHATER BEGHIN
 Director 2001-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVAN JOHN STIRRAT
 Company Secretary 2003-12-10 2014-12-10
KEITH PHILLIP CARTWRIGHT
 Director 2008-03-01 2011-11-25
PIERRE JAMES MALHERBE
 Director 2002-01-07 2006-01-31
MICHELE ANNE FLETCHER
 Company Secretary 2002-01-22 2004-04-01
GERARD FARNHAM
 Company Secretary 2003-05-22 2003-12-10
PIERRE JAMES MALHERBE
 Company Secretary 2002-01-07 2002-01-22
RM REGISTRARS LIMITED
 Nominated Secretary 2001-12-13 2001-12-13
RM NOMINEES LIMITED
 Nominated Director 2001-12-13 2001-12-13

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
2023-12-06Notification of Seasonal Ventures (Uk) Limited as a person with significant control on 2023-07-12
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02DIRECTOR APPOINTED MR GARRY RODDA LUKE
2023-08-02APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY CHATER BEGHIN
2023-08-02CESSATION OF RICHARD HENRY CHATER BEGHIN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY RODDA LUKE
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-05-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-21SH06Cancellation of shares. Statement of capital on 2018-03-06 GBP 600
2018-04-11SH03Purchase of own shares
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AP03Appointment of Mr Kevan John Stirrat as company secretary on 2015-09-08
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-10TM02Termination of appointment of Kevan John Stirrat on 2014-12-10
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0103/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0103/12/11 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CARTWRIGHT
2010-12-14AR0103/12/10 ANNUAL RETURN FULL LIST
2010-06-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0103/12/09 ANNUAL RETURN FULL LIST
2009-02-16363aReturn made up to 03/12/08; full list of members
2009-02-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEGHIN / 17/03/2008
2008-03-18288aDIRECTOR APPOINTED KEITH PHILLIP CARTWRIGHT
2008-01-21363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-22363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-02288bDIRECTOR RESIGNED
2005-04-05363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-06-30288bSECRETARY RESIGNED
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-02288aNEW SECRETARY APPOINTED
2002-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/02
2002-12-08363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 27 ELDON SQUARE READING BERKSHIRE RG1 4DP
2002-01-28288bSECRETARY RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 24 OAKTREE ROAD TILEHURST READING RG31 6JX
2002-01-28225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2002-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FLICX UK 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 FLICX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 134,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FLICX UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 2,431
Current Assets 2012-02-29 £ 131,496
Debtors 2012-02-29 £ 72,073
Fixed Assets 2012-02-29 £ 12,303
Shareholder Funds 2012-02-29 £ 8,854
Stocks Inventory 2012-02-29 £ 56,992
Tangible Fixed Assets 2012-02-29 £ 12,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLICX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLICX UK LIMITED
Trademarks

Trademark applications by FLICX UK LIMITED

FLICX UK LIMITED is the Original Applicant for the trademark FLICX ™ (WIPO1277056) through the WIPO on the 2015-07-10
Surface and floor coverings; mats, matting and other materials for covering existing floors and outdoor surfaces; surface and floor coverings for use in sporting activities; surface and floor coverings for indoor and outdoor use; artificial turf; artificial games pitches.
Revêtements de surfaces et de sols; tapis, nattes et autres matériaux pour le revêtement de sols et surfaces d'extérieur; revêtements de sols et surfaces à utiliser dans des activités sportives; revêtements de sols et surfaces pour usage intérieur et extérieur; gazon artificiel; terrains de jeux artificiels.
Revestimientos de superficies y suelos; esteras, esterillas y otros materiales para el revestimiento de suelos y superficies exteriores; superficies y revestimientos de suelos para su uso en actividades deportivas; superficies y revestimientos de suelos para uso interior y exterior; césped artificial; campos de juegos artificiales.
Income
Government Income

Government spend with FLICX UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2011-05-16 GBP £4,184 Educational Equip
Worcestershire County Council 2010-07-26 GBP £516 Educational Equip

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 FLICX UK 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 FLICX UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095069910Cricket and polo equipment (excl. balls)
2018-11-0038089110Insecticides based on pyrethroids, put up in forms or packings for retail sale or as preparations or articles (excl. goods of subheading 3808.50)
2018-11-0095069910Cricket and polo equipment (excl. balls)
2018-10-0095069910Cricket and polo equipment (excl. balls)
2018-09-0095061110Cross-country skis
2018-09-0095069910Cricket and polo equipment (excl. balls)
2018-08-0095069910Cricket and polo equipment (excl. balls)
2018-07-0083081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2018-07-0095069910Cricket and polo equipment (excl. balls)
2018-06-0095069910Cricket and polo equipment (excl. balls)
2018-06-0095069910Cricket and polo equipment (excl. balls)
2018-05-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-05-0095069910Cricket and polo equipment (excl. balls)
2018-04-0095069910Cricket and polo equipment (excl. balls)
2018-03-0095069910Cricket and polo equipment (excl. balls)
2018-02-0095069910Cricket and polo equipment (excl. balls)
2018-01-0095069910Cricket and polo equipment (excl. balls)
2018-01-0095069910Cricket and polo equipment (excl. balls)
2017-04-0095069910Cricket and polo equipment (excl. balls)
2017-04-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2017-03-0095069910Cricket and polo equipment (excl. balls)
2017-01-0057050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2016-11-0095069910Cricket and polo equipment (excl. balls)
2016-10-0057050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2016-10-0095069910Cricket and polo equipment (excl. balls)
2016-10-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-09-0095069910Cricket and polo equipment (excl. balls)
2016-09-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-08-0057050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2016-08-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-08-0095069910Cricket and polo equipment (excl. balls)
2016-08-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-07-0039189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2016-07-0095069910Cricket and polo equipment (excl. balls)
2016-07-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-06-0095061110Cross-country skis
2016-06-0095069910Cricket and polo equipment (excl. balls)
2016-05-0095069910Cricket and polo equipment (excl. balls)
2016-04-0095069910Cricket and polo equipment (excl. balls)
2016-03-0095061129Downhill skis (excl. monoskis and snowboards)
2016-03-0095069910Cricket and polo equipment (excl. balls)
2016-02-0095069910Cricket and polo equipment (excl. balls)
2016-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-01-0044039995Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared (excl. rough-cut wood for walking sticks, umbrellas, tool shafts and the like; wood cut into boards or beams, etc.; wood treated with paint, stains, creosote or other preservatives, tropical wood of Subheading Note 1 to this chapter and coniferous wood, oak, beech, poplar, eucalyptus and birch wood)
2016-01-0095071000Fishing rods
2016-01-0095069910Cricket and polo equipment (excl. balls)
2015-11-0095069910Cricket and polo equipment (excl. balls)
2015-10-0095069910Cricket and polo equipment (excl. balls)
2015-08-0095069910Cricket and polo equipment (excl. balls)
2015-07-0195069910Cricket and polo equipment (excl. balls)
2015-07-0095069910Cricket and polo equipment (excl. balls)
2015-04-0195069910Cricket and polo equipment (excl. balls)
2015-04-0095069910Cricket and polo equipment (excl. balls)
2014-12-0195069910Cricket and polo equipment (excl. balls)
2014-10-0195069910Cricket and polo equipment (excl. balls)
2014-09-0195069910Cricket and polo equipment (excl. balls)
2014-04-0195066200Inflatable balls
2014-04-0195069910Cricket and polo equipment (excl. balls)
2014-03-0195066200Inflatable balls
2014-03-0195069910Cricket and polo equipment (excl. balls)
2013-11-0195069910Cricket and polo equipment (excl. balls)
2013-09-0195069910Cricket and polo equipment (excl. balls)
2013-08-0195069910Cricket and polo equipment (excl. balls)
2013-06-0195069910Cricket and polo equipment (excl. balls)
2013-03-0195069910Cricket and polo equipment (excl. balls)
2013-02-0195069910Cricket and polo equipment (excl. balls)
2012-12-0195069910Cricket and polo equipment (excl. balls)
2012-10-0195069910Cricket and polo equipment (excl. balls)
2012-08-0195069910Cricket and polo equipment (excl. balls)
2012-06-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-06-0195069910Cricket and polo equipment (excl. balls)
2012-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-01-0195069910Cricket and polo equipment (excl. balls)
2011-11-0195069910Cricket and polo equipment (excl. balls)
2011-10-0195069910Cricket and polo equipment (excl. balls)
2011-07-0195069910Cricket and polo equipment (excl. balls)
2011-05-0195069910Cricket and polo equipment (excl. balls)
2011-04-0195069910Cricket and polo equipment (excl. balls)
2011-03-0195069910Cricket and polo equipment (excl. balls)
2011-02-0195069910Cricket and polo equipment (excl. balls)
2010-11-0195069910Cricket and polo equipment (excl. balls)
2010-08-0195069910Cricket and polo equipment (excl. balls)
2010-07-0195069910Cricket and polo equipment (excl. balls)
2010-06-0195069910Cricket and polo equipment (excl. balls)
2010-05-0195069910Cricket and polo equipment (excl. balls)
2010-03-0195069910Cricket and polo equipment (excl. balls)

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 FLICX UK 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 FLICX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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