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Company Information for

FLEXI AGENCY LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
04896691
Private Limited Company
Liquidation

Company Overview

About Flexi Agency Ltd
FLEXI AGENCY LIMITED was founded on 2003-09-12 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Flexi Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLEXI AGENCY LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 04896691
Company ID Number 04896691
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 01/09/2006
Return next due 29/09/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:31:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXI AGENCY LIMITED

Company Officers of FLEXI AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE HOWDEN
Director 2003-12-08
KEITH ALAN HOWDEN
Director 2005-05-03
ANGELA JANE HOWDEN
Company Secretary 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NORMAN LANGSTON
Director 2003-09-15 2006-04-18
KEITH ALAN HOWDEN
Director 2003-09-15 2003-12-08
KEITH ALAN HOWDEN
Company Secretary 2003-09-15 2003-10-29
BRIGHTON DIRECTOR LTD
Nominated Director 2003-09-12 2003-09-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-09-12 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WOO FIREWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BLUEWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BASSWOOD INVESTMENT (UK) LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JOHN WOO SHIKUMEN INVESTMENT (EC3N) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JOHN WOO SHIKUMEN INVESTMENT (NW3) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
JOHN WOO SHIKUMEN CAPITAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN WOO PEGASUS SUPPLIES LIMITED Director 2014-12-10 CURRENT 2014-12-01 Dissolved 2016-11-29
JOHN WOO RED EARTH MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-02-11 Dissolved 2016-06-14
JOHN WOO SHIKUMEN INVESTMENT (W12) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
JOHN WOO JRC MANAGEMENT (UK) LTD Director 2013-08-08 CURRENT 2011-06-06 Active
JOHN WOO SHIKUMEN INVESTMENT (W5) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JOHN WOO PEGASUS MANAGEMENT (UK) LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
JOHN WOO WESTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO EASTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO GREENWOOD INVESTMENT (UK) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WOO UNITED LAND INVESTMENT LTD Director 2010-11-25 CURRENT 2010-11-25 Active
JOHN WOO COSMO CROYDON LTD Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2016-05-03
JOHN WOO REDWOOD INVESTMENT LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
JOHN WOO CONCORD INVESTMENT LIMITED Director 2006-01-21 CURRENT 2006-01-21 Active
JOHN WOO CONCORD INVESTMENT LIMITED Director 2006-01-21 CURRENT 2006-01-21 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
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 2 MARTINS CLOSE, BLACKWATER CAMBERLEY SURREY GU17 0PH
2007-08-144.31APPOINTMENT OF LIQUIDATOR
2007-05-18COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-08288bDIRECTOR RESIGNED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-05225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-05-0588(2)RAD 20/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288aNEW DIRECTOR APPOINTED
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-04288aNEW DIRECTOR APPOINTED
2003-09-16288bSECRETARY RESIGNED
2003-09-16288bDIRECTOR RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to FLEXI AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2010-09-06
Fines / Sanctions
No fines or sanctions have been issued against FLEXI AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXI AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of FLEXI AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXI AGENCY LIMITED
Trademarks
We have not found any records of FLEXI AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXI AGENCY 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 (7487 - Other business activities) as FLEXI AGENCY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where FLEXI AGENCY 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyFLEXI AGENCY LIMITEDEvent Date2010-09-01
In the Guildford County Court case number 40 Address: 2 Martins Close, Blackwater, Camberley, Surrey, GU17 0PH. Last date for receiving proofs - 1 October 2010. Liquidator Name: Richard William James Long of Richard Long & Co, 69-71 East Street, Epsom, Surrey, KT17 1BP. Any creditor who does not submit their claim by 1 October 2010 will be excluded from this dividend which is to be declared within four months from the last date for proving. Richard William James Long , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXI AGENCY 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 FLEXI AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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