| Company Name | Flexichem Limited |
|---|---|
| Director | John David Pickard |
| Company Status | Active |
| Company Number | 03271595 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2412 | Manufacture of dyes and pigments |
| SIC 20120 | Manufacture of dyes and pigments |
Directors
| Director Name | John David Pickard |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Harrod Drive Southport Merseyside PR8 2HA |
| Secretary Name | John David Pickard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Harrod Drive Southport Merseyside PR8 2HA |
| Director Name | Thomas Pickard |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 156 Lord Street Southport Lancashire PR9 0QA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | flexichem.freeserve.co.uk |
|---|
Location
| Registered Address | Heather House 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 36k at £1 | Thomas Pickard 44.44% Ordinary |
|---|---|
| 15k at £1 | John David Pickard 18.52% Ordinary |
| 15k at £1 | Miss Jill Alexandra Pickard 18.52% Ordinary |
| 15k at £1 | Mr Michael James Pickard 18.52% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,418 |
| Cash | £5,671 |
| Current Liabilities | £122,331 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 February 2009 | Delivered on: 18 February 2009 Persons entitled: Douglas John Townley John David Pickard Michael James Pickard and Jill Alexandra Derbyshire as Pension Trustees of the Ts Chemicals Self Administered Pension Fund Classification: Legal charge Secured details: £150,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property lying to the north west of brooks lane middlewich t/no CH163987. Outstanding |
|---|
Filing History
| 8 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 16 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 17 November 2021 | Confirmation statement made on 31 October 2021 with updates (5 pages) |
| 17 November 2021 | Notification of Jill Alexandra Derbyshire as a person with significant control on 1 October 2021 (2 pages) |
| 17 November 2021 | Notification of Michael James Pickard as a person with significant control on 1 October 2021 (2 pages) |
| 16 November 2021 | Cessation of Thomas Pickard as a person with significant control on 1 October 2021 (1 page) |
| 16 November 2021 | Notification of John David Pickard as a person with significant control on 1 October 2021 (2 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 19 October 2020 | Termination of appointment of Thomas Pickard as a director on 13 April 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 20 March 2019 | Satisfaction of charge 1 in full (4 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 September 2016 | Registered office address changed from Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU to Heather House 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU to Heather House 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 22 September 2016 (1 page) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (20 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (20 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 November 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 24 November 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 10 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 January 2006 | Return made up to 31/10/05; full list of members (8 pages) |
| 23 January 2006 | Return made up to 31/10/05; full list of members (8 pages) |
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 August 2005 | Resolutions
|
| 11 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 1 March 2004 | Return made up to 31/10/03; full list of members
|
| 1 March 2004 | Return made up to 31/10/02; full list of members (8 pages) |
| 1 March 2004 | Return made up to 31/10/03; full list of members
|
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 25 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 25 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: beech house hob hey lane, culcheth warrington cheshire WA3 4NJ (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: beech house hob hey lane, culcheth warrington cheshire WA3 4NJ (1 page) |
| 13 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 8 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 8 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 17 george street st helens merseyside WA10 1DB (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 17 george street st helens merseyside WA10 1DB (1 page) |
| 24 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 24 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 9 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 16 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 11 March 1997 | Ad 19/12/96--------- £ si 80998@1=80998 £ ic 2/81000 (2 pages) |
| 11 March 1997 | Ad 19/12/96--------- £ si 80998@1=80998 £ ic 2/81000 (2 pages) |
| 31 October 1996 | Incorporation (13 pages) |
| 31 October 1996 | Incorporation (13 pages) |