Flexible Solutionz Ltd

Company Name	Flexible Solutionz Ltd
Director	Paul Thomas
Company Status	Active
Company Number	04474027
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Paul Thomas
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Solomon Davies
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Cavendish Road Salford Lancashire M7 4NB

Director Name	Susan Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	103 Cavendish Road Salford Manchester Lancashire M7 4NB

Secretary Name	Elaine Benzecry
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Links Crescent Prestwich Manchester Lancashire M25 0GG

Director Name	Rebecca Race
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 February 2003)
Role	Company Director
Correspondence Address	The Whispers 2 South Drive Gatley Cheadle Cheshire SK8 4JP

Secretary Name	Paul Thomas
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2003)
Role	Company Director
Correspondence Address	43 Woodville Drive Marple Stockport Cheshire SK6 7QS

Secretary Name	Karene Smith
Nationality	British
Status	Resigned
Appointed	22 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 02 November 2015)
Role	Civil Servant
Correspondence Address	43 Woodville Drive Marple Stockport Cheshire SK6 7QS

Contact

Website	www.flexiblesolutionz.co.uk/
Email address	[email protected]
Telephone	01625 531114
Telephone region	Macclesfield

Location

Registered Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,853
Cash	£12,870
Current Liabilities	£31,947

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 1 July 2023 with updates (3 pages)
21 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
7 July 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
5 July 2018	Director's details changed for Paul Thomas on 5 July 2018 (2 pages)
5 July 2018	Change of details for Mr Paul Thomas as a person with significant control on 2 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Paul Thomas on 3 July 2018 (2 pages)
5 July 2018	Change of details for Mr Paul Thomas as a person with significant control on 5 July 2018 (2 pages)
3 July 2018	Director's details changed for Paul Thomas on 3 July 2018 (2 pages)
7 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Termination of appointment of Karene Smith as a secretary on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Karene Smith as a secretary on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Karene Smith as a secretary on 2 November 2015 (1 page)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
13 May 2013	Director's details changed for Paul Thomas on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Paul Thomas on 13 May 2013 (2 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
26 January 2010	Registered office address changed from 43 Woodville Drive Marple Stockport Cheshire SK6 7QS on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from 43 Woodville Drive Marple Stockport Cheshire SK6 7QS on 26 January 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 July 2009	Return made up to 01/07/09; full list of members (3 pages)
8 July 2009	Return made up to 01/07/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 August 2008	Return made up to 01/07/08; full list of members (3 pages)
28 August 2008	Return made up to 01/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 August 2007	Return made up to 01/07/07; full list of members (2 pages)
20 August 2007	Return made up to 01/07/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 August 2006	Return made up to 01/07/06; full list of members (2 pages)
23 August 2006	Return made up to 01/07/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 July 2005	Return made up to 01/07/05; full list of members (2 pages)
20 July 2005	Return made up to 01/07/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members (6 pages)
7 July 2004	Return made up to 01/07/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
14 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: the whispers 2 south drive gatley cheadle cheshire SK8 4JP (1 page)
31 March 2003	Registered office changed on 31/03/03 from: the whispers 2 south drive gatley cheadle cheshire SK8 4JP (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 103 cavendish road salford manchester lancashire M7 4NB (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 103 cavendish road salford manchester lancashire M7 4NB (1 page)
12 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
1 July 2002	Incorporation (11 pages)
1 July 2002	Incorporation (11 pages)

Flexible Solutionz Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire