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Company Information for

FLEXFORM LTD

C/O E.J. Harper & Co., 34 Montgomery Road, Belfast, BT6 9HL,

Company Registration Number

NI031339

Private Limited Company

Active

Company Overview

About Flexform Ltd

FLEXFORM LTD was founded on 1996-09-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Flexform Ltd is a Private Limited Company registered in 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

FLEXFORM LTD

Legal Registered Office

C/O E.J. Harper & Co.
34 Montgomery Road
Belfast
BT6 9HL
Other companies in BT6


Telephone	028 9079 2155

Filing Information

Company Number		NI031339
Company ID Number		NI031339
Date formed		1996-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2023-09-19
Return next due		2024-10-03
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB696960957

Last Datalog update:	2024-04-09 13:21:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXFORM LTD

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Companies with same name FLEXFORM LTD

The following companies were found which have the same name as FLEXFORM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FLEXFORM CONSTRUCTIONS PTY. LTD.		Active	Company formed on the 2017-04-27
FLEXFORM CONSTRUCTIONS PTY. LTD.	QLD 4216	Active	Company formed on the 2017-04-27
FLEXFORM INTERNATIONAL LLC	3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701	Active	Company formed on the 2014-06-16
FLEXFORM LEGAL SERVICES LIMITED	272 BATH STREET GLASGOW G2 4JR	Active	Company formed on the 2017-06-29
FLEXFORM N.Y. LTD.	ATTN: FRANCESCO DI PIETRO 405 LEXINGTON AVENUE NEW YORK NY 10174	Active	Company formed on the 2011-03-23
FLEXFORM POSTFORMING (INDIA) PRIVATE LIMITED	484/34 MITRAMANDAL COLONYPARVATI PUNE Maharashtra 411009	ACTIVE	Company formed on the 1992-12-16
FLEXFORM TECHNOLOGIES LLC	3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701	Active	Company formed on the 1999-02-08
FLEXFORM US LLC	Delaware	Unknown
Flexform, Incorporated	9931 Foxrun Road Santa Ana CA 92705	Active	Company formed on the 1991-08-22

Company Officers of FLEXFORM LTD

Current Directors

Officer	Role	Date Appointed
EDWARD JOHNSTON HARPER	Director	1996-09-19
DEBORAH ELAINE MURRAY	Director	2017-06-27
ROSALYN KATHERINE WOODS	Director	2017-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE MARY HARPER	Company Secretary	1996-09-19	2017-01-07
ELAINE MARY HARPER	Director	1996-09-19	2017-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD JOHNSTON HARPER	E.J. HARPER & CO. LIMITED	Director	1986-03-24	CURRENT	1986-03-24	Active
ROSALYN KATHERINE WOODS	E.J. HARPER & CO. LIMITED	Director	2014-01-01	CURRENT	1986-03-24	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.

Date	Document Type	Document Description
2024-04-09		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-13	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	AP01	DIRECTOR APPOINTED MRS DEBORAH ELAINE MURRAY
2017-06-27	AP01	DIRECTOR APPOINTED MRS ROSALYN KATHERINE WOODS
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MARY HARPER
2017-06-27	TM02	Termination of appointment of Elaine Mary Harper on 2017-01-07
2016-12-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 19000
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 19000
2015-10-14	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 19000
2014-09-25	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	19/09/13 ANNUAL RETURN FULL LIST
2012-10-25	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-10-12	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-09-07	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-12-07	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21	371S(NI)	19/09/09 ANNUAL RETURN SHUTTLE
2009-03-05	AC(NI)	30/04/08 ANNUAL ACCTS
2008-11-24	371SR(NI)	19/09/08
2008-02-08	AC(NI)	30/04/07 ANNUAL ACCTS
2007-12-19	371SR(NI)	19/09/07
2007-02-20	AC(NI)	30/04/06 ANNUAL ACCTS
2006-09-26	371S(NI)	19/09/06 ANNUAL RETURN SHUTTLE
2006-03-21	AC(NI)	30/04/05 ANNUAL ACCTS
2005-10-09	371S(NI)	19/09/05 ANNUAL RETURN SHUTTLE
2005-01-28	AC(NI)	30/04/04 ANNUAL ACCTS
2004-09-22	371S(NI)	19/09/04 ANNUAL RETURN SHUTTLE
2004-05-18	402(NI)	PARS RE MORTAGE
2003-09-16	371S(NI)	19/09/03 ANNUAL RETURN SHUTTLE
2003-09-07	AC(NI)	30/04/03 ANNUAL ACCTS
2002-11-29	AC(NI)	30/04/02 ANNUAL ACCTS
2002-10-28	371S(NI)	19/09/02 ANNUAL RETURN SHUTTLE
2001-12-13	371S(NI)	19/09/01 ANNUAL RETURN SHUTTLE
2001-10-20	AC(NI)	30/04/01 ANNUAL ACCTS
2000-09-18	371S(NI)	19/09/00 ANNUAL RETURN SHUTTLE
2000-09-08	AC(NI)	30/04/00 ANNUAL ACCTS
2000-08-31	402(NI)	PARS RE MORTAGE
1999-11-24	371S(NI)	19/09/99 ANNUAL RETURN SHUTTLE
1999-10-08	AC(NI)	30/04/99 ANNUAL ACCTS
1999-01-30	AC(NI)	30/04/98 ANNUAL ACCTS
1998-12-20	371S(NI)	19/09/98 ANNUAL RETURN SHUTTLE
1997-10-24	402(NI)	PARS RE MORTAGE
1997-10-23	233(NI)	CHANGE OF ARD
1997-10-23	AC(NI)	31/03/97 ANNUAL ACCTS
1997-10-23	371S(NI)	19/09/97 ANNUAL RETURN SHUTTLE
1997-10-03	G98-2(NI)	RETURN OF ALLOT OF SHARES
1996-09-26	296(NI)	CHANGE OF DIRS/SEC
1996-09-19	MEM(NI)	MEMORANDUM
1996-09-19	ARTS(NI)	ARTICLES
1996-09-19	G21(NI)	PARS RE DIRS/SIT REG OFF
1996-09-19	G23(NI)	DECLN COMPLNCE REG NEW CO

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 FLEXFORM LTD 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 FLEXFORM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2004-05-18	Outstanding	38-42 HILL ST
MORTGAGE OR CHARGE	2000-08-31	Outstanding	BELFAST
MORTGAGE OR CHARGE	1997-10-24	Outstanding	BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of FLEXFORM LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FLEXFORM LTD owns 1 domain names.

cablespecialists.co.uk

Trademarks

We have not found any records of FLEXFORM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEXFORM LTD. 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 (82990 - Other business support service activities n.e.c.) as FLEXFORM LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FLEXFORM LTD 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 FLEXFORM LTD

Date	Import Code	Imported Goods classification description
2018-04-00	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2018-04-00	85399090	Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2017-03-00	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2016-09-00	85441190	Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2016-09-00	94059190	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2016-02-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-09-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-01-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-12-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-01-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXFORM LTD 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 FLEXFORM LTD any grants or awards.

Ownership

We could not find any group structure information

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