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Home > England & Wales Companies > PHYSIOFLEXX LIMITED
Company Information for

PHYSIOFLEXX LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
06862004
Private Limited Company
Liquidation

Company Overview

About Physioflexx Ltd
PHYSIOFLEXX LIMITED was founded on 2009-03-28 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Physioflexx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHYSIOFLEXX LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1AP
Other companies in NE31
 
Filing Information
Company Number 06862004
Company ID Number 06862004
Date formed 2009-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB977182085  
Last Datalog update: 2021-09-06 05:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYSIOFLEXX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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Companies with same name PHYSIOFLEXX LIMITED
The following companies were found which have the same name as PHYSIOFLEXX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHYSIOFLEXX SCOTLAND LIMITED 22 DUNLOP STREET STEWARTON KILMARNOCK KA3 5AT Active Company formed on the 2013-05-22
PHYSIOFLEXX FALKIRK LIMITED UNIT 8 CALLENDAR BUSINESS PARK CALLENDAR ROAD FALKIRK FK1 1XR Active Company formed on the 2022-11-16

Company Officers of PHYSIOFLEXX LIMITED

Current Directors
Officer Role Date Appointed
JOHN LINDSAY
Company Secretary 2010-12-23
JOHN LINDSAY
Director 2009-03-28
LESLIE PAPE
Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY JOSEPHINE RUSSELL
Director 2011-04-29 2016-12-05
LESLIE PAPE
Director 2011-04-29 2012-11-30
LESLIE PAPE
Director 2009-03-28 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LINDSAY TFW CAPITAL LTD. Director 2018-02-26 CURRENT 2018-02-26 Active
JOHN LINDSAY PFLEXX TECHNOLOGIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2017-10-03
JOHN LINDSAY APOLLO TEXTILE DESIGN LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2014-09-09

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
2023-08-08Voluntary liquidation Statement of receipts and payments to 2023-07-18
2022-08-25Voluntary liquidation Statement of receipts and payments to 2022-07-18
2021-08-04LIQ02Voluntary liquidation Statement of affairs
2021-08-04600Appointment of a voluntary liquidator
2021-08-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-19
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Jarrow Busines Centre Viking Industrial Estate Jarrow Tyne & Wear NE32 3DT England
2021-01-20SH08Change of share class name or designation
2020-12-29SH0112/12/14 STATEMENT OF CAPITAL GBP 66106
2020-12-21SH10Particulars of variation of rights attached to shares
2020-12-07AD03Registers moved to registered inspection location of 21 Rockcliffe Grange Mansfield NG18 4YW
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-04AD02Register inspection address changed to 21 Rockcliffe Grange Mansfield NG18 4YW
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06CH01Director's details changed for Mr John Lindsay on 2019-12-01
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 37 Circuit Drive Long Eaton Nottingham NG10 2GG England
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Jarrow Business Centre Viking Industrial Estate Jarrow Tyne & Wear NE32 3DT England
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-05CH03SECRETARY'S DETAILS CHNAGED FOR JOHN LINDSAY on 2018-03-25
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AP01DIRECTOR APPOINTED MR LESLIE PAPE
2017-11-15AP01DIRECTOR APPOINTED MR LESLIE PAPE
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 6 the Cornfields Fountain Park Hebburn Tyne & Wear NE31 1YH
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY JOSEPHINE RUSSELL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 41113
2016-07-07AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068620040002
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 41113
2015-08-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068620040001
2015-07-16SH0131/03/13 STATEMENT OF CAPITAL GBP 41207
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 41107
2014-08-11AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-29AAMDAmended accounts made up to 2013-03-31
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-24AR0128/03/13 ANNUAL RETURN FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PAPE
2012-10-26SH0125/10/12 STATEMENT OF CAPITAL GBP 43158
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0128/03/12 FULL LIST
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-06-07AR0128/03/11 FULL LIST
2011-05-03AP01DIRECTOR APPOINTED MR LESLIE PAPE
2011-05-03AP01DIRECTOR APPOINTED MS PATRICIA MARY JOSEPHINE RUSSELL
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PAPE
2011-01-26AP03SECRETARY APPOINTED JOHN LINDSAY
2010-04-21AR0128/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PAPE / 28/03/2010
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14131 - Manufacture of other men's outerwear




Licences & Regulatory approval
We could not find any licences issued to PHYSIOFLEXX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-23
Appointmen2021-07-23
Meetings o2021-07-13
Fines / Sanctions
No fines or sanctions have been issued against PHYSIOFLEXX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHYSIOFLEXX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 PHYSIOFLEXX LIMITED

Intangible Assets
Patents
We have not found any records of PHYSIOFLEXX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHYSIOFLEXX LIMITED
Trademarks
We have not found any records of PHYSIOFLEXX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYSIOFLEXX 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 (14131 - Manufacture of other men's outerwear) as PHYSIOFLEXX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHYSIOFLEXX 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.
Import/Export of Goods
Goods imported/exported by PHYSIOFLEXX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0030059099Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2016-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-12-0095069110Exercising apparatus with adjustable resistance mechanisms
2015-10-0095069110Exercising apparatus with adjustable resistance mechanisms
2015-09-0095069110Exercising apparatus with adjustable resistance mechanisms
2015-09-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPHYSIOFLEXX LIMITEDEvent Date2021-07-23
 
Initiating party Event TypeAppointmen
Defending partyPHYSIOFLEXX LIMITEDEvent Date2021-07-23
Name of Company: PHYSIOFLEXX LIMITED Company Number: 06862004 Trading Name: Pflexx and Pflexx Sports Nature of Business: Manufacture of other men's outerwear Registered office: Jarrow Business Centre,…
 
Initiating party Event TypeMeetings o
Defending partyPHYSIOFLEXX LIMITEDEvent Date2021-07-13
PHYSIOFLEXX LIMITED (Company Number 06862004 ) Trading Name: Pflexx and Pflexx Sports Registered office: Jarrow Business Centre, Viking Industrial Estate, Jarrow, NE32 3DT Principal trading address: S…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYSIOFLEXX 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 PHYSIOFLEXX 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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