JAS.C.FLAXMAN & SONS LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Jas.c.flaxman & Sons Ltd

JAS.C.FLAXMAN & SONS LIMITED was founded on 1921-04-13 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Jas.c.flaxman & Sons 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

Legal Registered Office
Company Name
JAS.C.FLAXMAN & SONS LIMITED

KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB Other companies in IP7

Filing Information

Company Number		00174187
Company ID Number		00174187
Date formed		1921-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 16:30:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAS.C.FLAXMAN & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONTROLLED TAX MANAGEMENT LIMITED FAMILY FUNDAMENTALS LIMITED LARKING GOWEN CORPORATE FINANCE LIMITED

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Company Officers of JAS.C.FLAXMAN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH ALEXANDER GRAY	Company Secretary	2010-04-01
RICHARD TIMOTHY GRAY	Company Secretary	1993-06-30
HEATHER MARGARET GRAY	Director	1991-08-10
RICHARD TIMOTHY GRAY	Director	1995-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH CHARLOTTE GRAY	Director	2010-04-01	2016-02-11
JANE SARAH GRAY	Director	2010-04-01	2016-02-11
GARETH ALEXANDER GRAY	Director	1991-08-10	2010-04-01
RONALD ERNEST GRAY	Company Secretary	1999-06-09	2009-02-20
VANESSA ANNE KOVACEVIC	Company Secretary	1991-08-10	1993-06-30
VANESSA ANNE KOVACEVIC	Director	1991-08-10	1992-12-31

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.

Date	Document Type	Document Description
2018-08-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2018:LIQ. CASE NO.2
2017-08-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.2
2016-09-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-07-22	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-07-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-04	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-07-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-04	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2016 FROM FROG'S HALL LINDSEY IPSWICH SUFFOLK IP7 6PP
2016-06-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-18	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE GRAY
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAY
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 4000
2015-08-28	AR01	10/08/15 FULL LIST
2015-04-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-14	AR01	10/08/14 FULL LIST
2014-03-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-12	AR01	10/08/13 FULL LIST
2013-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-05	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-20	AR01	10/08/12 FULL LIST
2012-04-24	RP04	SECOND FILING WITH MUD 10/08/11 FOR FORM AR01
2012-04-24	ANNOTATION	Clarification
2012-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-16	AR01	10/08/11 FULL LIST
2011-04-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	10/08/10 FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY GRAY / 01/04/2010
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARGARET GRAY / 01/04/2010
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH GRAY
2010-04-20	AP03	SECRETARY APPOINTED GARETH ALEXANDER GRAY
2010-04-20	AP01	DIRECTOR APPOINTED ELIZABETH CHARLOTTE GRAY
2010-04-20	AP01	DIRECTOR APPOINTED JANE SARAH GRAY
2010-03-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-07	288b	APPOINTMENT TERMINATED SECRETARY RONALD GRAY
2009-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-01	363s	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-30	363s	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-11	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-12	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/04
2004-08-09	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-29	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-27	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-17	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-10	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-27	363s	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-06-23	288a	NEW SECRETARY APPOINTED
1999-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-12	363s	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-19	363s	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-21	363s	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-26	363s	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-01	288	NEW DIRECTOR APPOINTED
1994-10-06	363s	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1994-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-30	363s	RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
1993-08-30	363(288)	SECRETARY RESIGNED
1993-08-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-24	288	DIRECTOR RESIGNED
1993-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to JAS.C.FLAXMAN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-15
Notice of Intended Dividends	2016-08-15
Meetings of Creditors	2016-06-29
Appointment of Administrators	2016-06-10

Fines / Sanctions

No fines or sanctions have been issued against JAS.C.FLAXMAN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-09-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 23,104
Creditors Due After One Year	2012-12-31	£ 10,274
Creditors Due After One Year	2012-12-31	£ 10,274
Creditors Due Within One Year	2013-12-31	£ 1,155,334
Creditors Due Within One Year	2012-12-31	£ 938,573
Creditors Due Within One Year	2012-12-31	£ 938,573
Creditors Due Within One Year	2011-12-31	£ 2,451,377

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

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 JAS.C.FLAXMAN & SONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 4,000
Called Up Share Capital	2012-12-31	£ 4,000
Called Up Share Capital	2012-12-31	£ 4,000
Called Up Share Capital	2011-12-31	£ 4,000
Cash Bank In Hand	2013-12-31	£ 462,104
Cash Bank In Hand	2012-12-31	£ 599,221
Cash Bank In Hand	2012-12-31	£ 599,221
Cash Bank In Hand	2011-12-31	£ 2,169,412
Current Assets	2013-12-31	£ 1,665,730
Current Assets	2012-12-31	£ 1,524,444
Current Assets	2012-12-31	£ 1,524,444
Current Assets	2011-12-31	£ 3,019,395
Debtors	2013-12-31	£ 700,860
Debtors	2012-12-31	£ 751,681
Debtors	2012-12-31	£ 751,681
Debtors	2011-12-31	£ 107,277
Shareholder Funds	2013-12-31	£ 567,124
Shareholder Funds	2012-12-31	£ 637,272
Shareholder Funds	2012-12-31	£ 637,272
Shareholder Funds	2011-12-31	£ 597,195
Stocks Inventory	2013-12-31	£ 502,766
Stocks Inventory	2012-12-31	£ 173,542
Stocks Inventory	2012-12-31	£ 173,542
Stocks Inventory	2011-12-31	£ 742,706
Tangible Fixed Assets	2013-12-31	£ 79,832
Tangible Fixed Assets	2012-12-31	£ 61,675
Tangible Fixed Assets	2012-12-31	£ 61,675
Tangible Fixed Assets	2011-12-31	£ 29,177

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JAS.C.FLAXMAN & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAS.C.FLAXMAN & SONS LIMITED

Trademarks

We have not found any records of JAS.C.FLAXMAN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAS.C.FLAXMAN & SONS 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 (43290 - Other construction installation) as JAS.C.FLAXMAN & SONS LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where JAS.C.FLAXMAN & SONS 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 Type	Notice of Intended Dividends
Defending party	JAS.C.FLAXMAN & SONS LIMITED	Event Date	2016-08-11
Principal Trading Address: Frogs Hall, The Tye, Lindsey, Ipswich, IP7 6PP Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first inteim dividend to unsecured preferential and non-preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 9 September 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 1 August 2016. For further details contact the Joint Liquidators on Tel: 01603 624181. Alternative contact: Sebastian Hall.

Initiating party		Event Type	Appointment of Liquidators
Defending party	JAS.C.FLAXMAN & SONS LIMITED	Event Date	2016-08-01
Andrew Anderson Kelsall and Lee Anthony Green , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact the Joint Liquidators on Tel: 01603 624181. Alternative contact: Sebastian Hall.

Initiating party		Event Type	Meetings of Creditors
Defending party	JAS.C.FLAXMAN & SONS LIMITED	Event Date	2016-06-23
In the Norwich County Court case number 87 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Andrew Anderson Kelsall , (IP No. 009555) and Lee Anthony Green , (IP No. 015610) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB the Joint Administrators, are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of considering the Administrators proposals in accordance with paragraph 51 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submited on Form 2.25B is 12 noon on 12 July 2016, by which time time and date votes must be received at King Street House, 15 Upper King Street, Norwich, NR3 1RB. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: They have given to the Joint Administrators at King Street House, 15 Upper King Street, Norwich, NR3 1RB, not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 7 June 2016 For further details contact: The Joint Administrators, Tel: 01603 624181. Alternative contact: Sebastian Hall

Initiating party		Event Type	Appointment of Administrators
Defending party	JAS.C.FLAXMAN & SONS LIMITED	Event Date	2016-06-07
In the Norwich County Court case number 87 Andrew Anderson Kelsall and Lee Anthony Green (IP Nos 9555 and 15610 ), both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact the Administrators on Tel: 01603 624181 Alternative Contact: Sebastian Hall :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAS.C.FLAXMAN & SONS 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 JAS.C.FLAXMAN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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