Active
Company Information for FLEXIBASE LIMITED
11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB,
|
Company Registration Number
05859704
Private Limited Company
Active |
Company Name | ||
---|---|---|
FLEXIBASE LIMITED | ||
Legal Registered Office | ||
11 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TB Other companies in B2 | ||
Previous Names | ||
|
Company Number | 05859704 | |
---|---|---|
Company ID Number | 05859704 | |
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB909699072 |
Last Datalog update: | 2024-03-06 09:17:49 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID JAMES BRADSHAW |
||
DAVID GEORGE BRADSHAW |
||
KEITH GEORGE BRADSHAW |
||
PAUL DAVID JAMES BRADSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U3 RESIDENTIAL WALSALL LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-04-24 | Active | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
GB DEVELOPMENTS (GREENWICH) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-02-19 | Active | |
AMBLEYDALE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-02-08 | Active | |
SHOO 262 LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-27 | Active | |
SEABELLE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
MOONBRIAR LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
BERYLAND LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-02-29 | Dissolved 2017-07-25 | |
BROADSWORD 2000 LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
SUPREMEQUAY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
NURTON INVESTMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-03-09 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1996-12-09 | Active | |
BLUE LEDA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2001-07-09 | Active | |
GB DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2002-08-14 | Active | |
BOXBLACK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
NURTON RESIDENTIAL LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-01-29 | Active | |
NURTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1998-12-21 | Active | |
IOREK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
U3 RESIDENTIAL LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-10-07 | Active | |
NURTON DEVELOPMENTS (LOES FARM) LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
NURTON DEVELOPMENTS (BROCKENHURST) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
NURTON DEVELOPMENTS (DIDCOT) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
NURTON DEVELOPMENTS (LAPWORTH) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
NURTON DEVELOPMENTS (HILTON) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
APRICOT RAM LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
U3 RESIDENTIAL WALSALL LIMITED | Director | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Director | 2008-05-07 | CURRENT | 2008-04-24 | Active | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
AMBLEYDALE LIMITED | Director | 2006-11-15 | CURRENT | 1979-02-08 | Active | |
SHOO 262 LIMITED | Director | 2006-09-12 | CURRENT | 2006-06-27 | Active | |
LISTERS GROUP LIMITED | Director | 2006-01-20 | CURRENT | 1978-11-20 | Active | |
HEADSTOCK DISTRIBUTION LIMITED | Director | 2006-01-01 | CURRENT | 1980-03-20 | Active | |
IOREK LIMITED | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
BOXBLACK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
GB DEVELOPMENTS LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
BLUE LEDA LIMITED | Director | 2001-09-14 | CURRENT | 2001-07-09 | Active | |
BROADSWORD 2000 LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
NURTON INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
BERYLAND LIMITED | Director | 2000-03-01 | CURRENT | 2000-02-29 | Dissolved 2017-07-25 | |
MOONBRIAR LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
SEABELLE LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
SUPREMEQUAY LIMITED | Director | 1999-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
NURTON DEVELOPMENTS LIMITED | Director | 1999-01-22 | CURRENT | 1998-12-21 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-09 | Active | |
U3 RESIDENTIAL LIMITED | Director | 2009-08-20 | CURRENT | 2005-10-07 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
NURTON DEVELOPMENTS LIMITED | Director | 2007-04-01 | CURRENT | 1998-12-21 | Active | |
SHOO 262 LIMITED | Director | 2006-09-12 | CURRENT | 2006-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David George Bradshaw on 2021-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID JAMES BRADSHAW on 2021-11-03 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith George Bradshaw on 2010-01-01 | |
AAMD | Amended full accounts made up to 2013-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul David James Bradshaw on 2011-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID JAMES BRADSHAW on 2011-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID JAMES BRADSHAW on 2010-12-10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE BRADSHAW / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BERRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 30/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/08/06--------- £ SI 990@.1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOO 263 LIMITED CERTIFICATE ISSUED ON 31/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FLEXIBASE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FLEXIBASE LIMITED | Event Date | 2010-01-26 |
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. |