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Company Information for

FLEXCK LIMITED

Britannia Windows, Kimberley Road, Clevedon, NORTH SOMERSET, BS21 6QJ,
Company Registration Number
05579653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flexck Ltd
FLEXCK LIMITED was founded on 2005-09-30 and has its registered office in Clevedon. The organisation's status is listed as "Active - Proposal to Strike off". Flexck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLEXCK LIMITED
 
Legal Registered Office
Britannia Windows
Kimberley Road
Clevedon
NORTH SOMERSET
BS21 6QJ
Other companies in EX8
 
Previous Names
PICTURE WINDOWS & CONSERVATORIES LIMITED30/07/2020
Filing Information
Company Number 05579653
Company ID Number 05579653
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-22 04:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXCK LIMITED
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Companies with same name FLEXCK LIMITED
The following companies were found which have the same name as FLEXCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXCKO LIMITED 33 Barratt Croft Coniston LA21 8DT Active - Proposal to Strike off Company formed on the 2022-03-09

Company Officers of FLEXCK LIMITED

Current Directors
Officer Role Date Appointed
HAYDEN RUSHTON
Company Secretary 2015-03-17
HAYDEN RUSHTON
Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ANN MILES
Company Secretary 2005-09-30 2015-03-17
GRAHAM DENNIS MILES
Director 2005-09-30 2015-03-17
HAYDEN RUSHTON
Director 2015-03-17 2015-03-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-09-30 2005-09-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-09-30 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDEN RUSHTON NAVFLEX LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off

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
2023-03-28Final Gazette dissolved via compulsory strike-off
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-30RES15CHANGE OF COMPANY NAME 30/07/20
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-03CH03SECRETARY'S DETAILS CHNAGED FOR HAYDEN RUSHTON on 2017-04-06
2017-10-03PSC04PSC'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 06/04/2017
2017-10-03PSC04PSC'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 06/04/2017
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-12AA01Previous accounting period shortened from 17/03/16 TO 30/09/15
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN RUSHTON
2015-12-16AA17/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA01Previous accounting period extended from 31/10/14 TO 17/03/15
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 28 Alexandra Terrace Exmouth EX8 1BD
2015-04-15AP01DIRECTOR APPOINTED HAYDEN RUSHTON
2015-04-15AP03Appointment of Hayden Rushton as company secretary on 2015-03-17
2015-04-15TM02Termination of appointment of Wendy Ann Miles on 2015-03-17
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENNIS MILES
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENNIS MILES
2015-03-30TM02Termination of appointment of Wendy Ann Miles on 2015-03-17
2015-03-30AP01DIRECTOR APPOINTED MR HAYDEN RUSHTON
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0130/09/13 FULL LIST
2013-08-12SH0101/08/13 STATEMENT OF CAPITAL GBP 2
2013-05-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-15AR0130/09/12 FULL LIST
2012-01-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-17AA01PREVSHO FROM 29/03/2012 TO 31/10/2011
2011-10-17AR0130/09/11 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17AR0130/09/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS MILES / 30/09/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AR0130/09/09 FULL LIST
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-06ELRESS252 DISP LAYING ACC 29/10/07
2007-11-06ELRESS80A AUTH TO ALLOT SEC 29/10/07
2007-10-29363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 29/03/07
2006-10-13363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288bSECRETARY RESIGNED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEXCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-17
Annual Accounts
2022-03-31

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 FLEXCK LIMITED

Intangible Assets
Patents
We have not found any records of FLEXCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXCK LIMITED
Trademarks
We have not found any records of FLEXCK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLEXCK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-09-09 GBP £1,170
Devon County Council 2011-05-10 GBP £750

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.

Outgoings
Business Rates/Property Tax
No properties were found where FLEXCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXCK 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 FLEXCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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