Company Information for FLEXEL (EUROPE) LIMITED
CENTRAL HOUSE, TOP STATION ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7UG,
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Company Registration Number
06640303
Private Limited Company
Active |
Company Name | |
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FLEXEL (EUROPE) LIMITED | |
Legal Registered Office | |
CENTRAL HOUSE TOP STATION ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7UG Other companies in NN13 | |
Company Number | 06640303 | |
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Company ID Number | 06640303 | |
Date formed | 2008-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 06:13:13 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET BRIDGE |
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JAMES ANDREW BRIDGE |
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ROGER JOHN BRIDGE |
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MATTHEW DONALD PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PATRICK COYNE |
Director | ||
DAVID JOHN GOFF |
Director | ||
Brighton Director Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXEL (UK) LIMITED | Director | 2005-09-01 | CURRENT | 1986-09-25 | Active | |
STONECLOVE PROPERTY MANAGEMENT LIMITED | Director | 2009-06-03 | CURRENT | 2006-06-21 | Active | |
FLEXEL MOBILITY LIMITED | Director | 2000-06-14 | CURRENT | 1999-10-05 | Active | |
FLEXEL (UK) LIMITED | Director | 1991-12-31 | CURRENT | 1986-09-25 | Active | |
U.S. BATTERY LIMITED | Director | 2013-03-31 | CURRENT | 2008-10-28 | Dissolved 2016-11-01 | |
POWER4 LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-11-08 | |
CORE FACILITIES SOLUTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-07-15 | |
PROCTOR'S ACCOUNTANCY SERVICES LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 14705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK COYNE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 14705 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 14705 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Donald Proctor on 2013-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 14705 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/11/11 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BRIDGE / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DONALD PROCTOR | |
RES01 | ADOPT ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000/20000 29/08/2008 | |
123 | NC INC ALREADY ADJUSTED 29/08/08 | |
88(2) | AD 29/08/08-29/08/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
288a | DIRECTOR APPOINTED THOMAS PATRICK COYNE | |
288a | DIRECTOR APPOINTED DAVID JOHN GOFF | |
288a | DIRECTOR APPOINTED JAMES ANDREW BRIDGE | |
288a | SECRETARY APPOINTED SUSAN MARGARET BRIDGE | |
288a | DIRECTOR APPOINTED ROGER JOHN BRIDGE | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
123 | NC INC ALREADY ADJUSTED 14/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10000 14/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 52,017 |
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Creditors Due Within One Year | 2012-03-31 | £ 103,612 |
Creditors and other liabilities
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 FLEXEL (EUROPE) LIMITED
Called Up Share Capital | 2013-03-31 | £ 14,705 |
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Called Up Share Capital | 2012-03-31 | £ 14,705 |
Cash Bank In Hand | 2013-03-31 | £ 1,239 |
Cash Bank In Hand | 2012-03-31 | £ 25,204 |
Current Assets | 2013-03-31 | £ 66,991 |
Current Assets | 2012-03-31 | £ 132,652 |
Debtors | 2013-03-31 | £ 62,031 |
Debtors | 2012-03-31 | £ 99,543 |
Shareholder Funds | 2013-03-31 | £ 14,974 |
Shareholder Funds | 2012-03-31 | £ 29,040 |
Stocks Inventory | 2013-03-31 | £ 2,536 |
Stocks Inventory | 2012-03-31 | £ 7,905 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bolton Council | |
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Clients Aids & Adaptations |
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.
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. |