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Company Information for

FLEXIMARK LIMITED

2 OLIVIA GARDENS, HAREFIELD, UXBRIDGE, UB9 6QF,
Company Registration Number
04535723
Private Limited Company
Active

Company Overview

About Fleximark Ltd
FLEXIMARK LIMITED was founded on 2002-09-16 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Fleximark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXIMARK LIMITED
 
Legal Registered Office
2 OLIVIA GARDENS
HAREFIELD
UXBRIDGE
UB9 6QF
Other companies in NW1
 
Filing Information
Company Number 04535723
Company ID Number 04535723
Date formed 2002-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIMARK LIMITED
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Companies with same name FLEXIMARK LIMITED
The following companies were found which have the same name as FLEXIMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXIMARK CONSULTANTS LIMITED BREW HOUSE START HILL THREMHALL PARK BISHOP'S STORTFORD HERTFORDSHIRE CM22 7WE Dissolved Company formed on the 1999-10-15
FLEXIMARK TRADING (S) PTE LTD BEACH ROAD Singapore 199597 Dissolved Company formed on the 2008-09-10
FLEXIMARK INCORPORATED New Jersey Unknown
FLEXIMARKETING LIMITED 9 THE CRESCENT TAUNTON SOMERSET ENGLAND TA1 4EA Dissolved Company formed on the 2003-07-25
FLEXIMARKETS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2006-01-31

Company Officers of FLEXIMARK LIMITED

Current Directors
Officer Role Date Appointed
BHRIJESH PATEL
 Company Secretary 2002-09-16
BHRIJESH PATEL
 Director 2014-04-06
VIJAY PATEL
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MADHUKAR MANIBHAI PATEL
 Director 2002-09-16 2013-07-12
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2002-09-16 2002-09-20
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2002-09-16 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHRIJESH PATEL GOALSAVE SERVICES LTD Director 2014-04-06 CURRENT 2000-05-19 Active
BHRIJESH PATEL STOREGROUP LIMITED Director 2014-04-06 CURRENT 2000-04-14 Active
BHRIJESH PATEL RANGEPAY LIMITED Director 2014-04-06 CURRENT 1980-02-22 Active
VIJAY PATEL GOALSAVE SERVICES LTD Director 2010-01-26 CURRENT 2000-05-19 Active
VIJAY PATEL RANGEPAY LIMITED Director 2010-01-26 CURRENT 1980-02-22 Active
VIJAY PATEL STOREGROUP LIMITED Director 2000-04-14 CURRENT 2000-04-14 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
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 7-11 Chalton Street London NW1 1JD England
2022-11-03CH01Director's details changed for Mr Bhrijesh Patel on 2022-10-31
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR BHRIJESH PATEL on 2022-10-31
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 53-55 Chalton Street London NW1 1HY
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045357230009
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045357230008
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045357230007
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045357230006
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-07MR05All of the property or undertaking has been released from charge for charge number 3
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045357230006
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-08MR05
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-29AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-29CH03SECRETARY'S DETAILS CHNAGED FOR BRIJESH PATEL on 2016-05-29
2016-04-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0121/04/15 ANNUAL RETURN FULL LIST
2015-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHRIJESH PATEL / 25/05/2015
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-21AR0121/04/14 FULL LIST
2014-04-13AP01DIRECTOR APPOINTED MR BHRIJESH PATEL VIJAY PATEL
2013-11-10AR0116/09/13 FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MADHUKAR PATEL
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AR0116/09/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-18DISS40DISS40 (DISS40(SOAD))
2012-01-17GAZ1FIRST GAZETTE
2012-01-16AR0116/09/11 FULL LIST
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-20AR0116/09/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-08-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-2588(2)RAD 11/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA01SX
2002-10-06288aNEW DIRECTOR APPOINTED
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bSECRETARY RESIGNED
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FLEXIMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against FLEXIMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-25 Outstanding METRO BANK PLC
2017-01-25 Outstanding METRO BANK PLC
2017-01-25 Outstanding METRO BANK PLC
2016-10-06 Satisfied FLEET MORTGAGES LIMITED
MORTGAGE 2011-06-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-03-11 Satisfied LLOYDS TSB BANK PLC
CHARGE 2005-02-03 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 693,176
Creditors Due After One Year 2011-09-30 £ 726,159
Creditors Due Within One Year 2012-09-30 £ 469,065
Creditors Due Within One Year 2011-09-30 £ 448,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FLEXIMARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,372
Cash Bank In Hand 2011-09-30 £ 8,677
Current Assets 2012-09-30 £ 363,676
Current Assets 2011-09-30 £ 363,906
Debtors 2012-09-30 £ 362,304
Debtors 2011-09-30 £ 355,229
Fixed Assets 2012-09-30 £ 1,450,066
Fixed Assets 2011-09-30 £ 1,450,088
Secured Debts 2012-09-30 £ 726,306
Secured Debts 2011-09-30 £ 758,256
Shareholder Funds 2012-09-30 £ 651,501
Shareholder Funds 2011-09-30 £ 638,842
Tangible Fixed Assets 2012-09-30 £ 1,450,000
Tangible Fixed Assets 2011-09-30 £ 1,450,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXIMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIMARK LIMITED
Trademarks
We have not found any records of FLEXIMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIMARK 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 (68209 - Other letting and operating of own or leased real estate) as FLEXIMARK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIMARK 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 TypeProposal to Strike Off
Defending partyFLEXIMARK LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIMARK 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 FLEXIMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB9 6QF