Active
Company Information for FLEXISPORT LIMITED
21 THE POINT, MARKET HARBOROUGH, LEICS, LE16 7NU,
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Company Registration Number
04612500
Private Limited Company
Active |
Company Name | |
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FLEXISPORT LIMITED | |
Legal Registered Office | |
21 THE POINT MARKET HARBOROUGH LEICS LE16 7NU Other companies in NN4 | |
Company Number | 04612500 | |
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Company ID Number | 04612500 | |
Date formed | 2002-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831995105 |
Last Datalog update: | 2024-02-07 00:47:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CRAWFORD JOHNSON |
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PAUL FRAZER CLARKE |
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ROBERT CRAWFORD JOHNSON |
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NICOLAS DAVID TILLEY |
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RON WILLIAM WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YSANNE MARIEL AUGUSTINE JOHNSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOVERNANCE GUARD LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2018-06-05 | |
INFORMOTIV LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
VENTURE HOTHOUSE LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
FAST FLOOR MULTIMEDIA LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active | |
JOHNSON TILLEY ASSOCIATES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Active | |
JOHNSON TILLEY ASSOCIATES LIMITED | Director | 2003-07-21 | CURRENT | 2003-04-16 | Active | |
GOVERNANCE GUARD LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2018-06-05 | |
FAST FLOOR MULTIMEDIA LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 5 Park Street Fleckney Leicester LE8 8BB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 5 Park Street Fleckney Leicester LE8 8BB England | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ron William Wells as a person with significant control on 2020-10-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CRAWFORD JOHNSON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Peterbridge House the Lakes Northampton NN4 7HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAZER CLARKE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Frazer Clarke on 2018-12-17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicolas David Tilley on 2011-09-16 | |
CH01 | Director's details changed for Nicolas David Tilley on 2011-09-16 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-12-31 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RON WILLIAM WELLS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DAVID TILLEY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAWFORD JOHNSON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAZER CLARKE / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
88(2)R | AD 09/12/03--------- £ SI 999@1 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 130 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 FLEXISPORT LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FLEXISPORT LIMITED are:
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. |