Heswall
Wirral
CH60 0EE
Wales
Director Name | Mr Neil McQueen Carmichael |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
Secretary Name | James Ashley Perkins |
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Nationality | British |
Status | Current |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Website | flexicon.org.uk |
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Telephone | 0151 2606141 |
Telephone region | Liverpool |
Registered Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 5 other UK companies use this postal address |
65 at £1 | Neil Mcqueen Carmichael 63.73% Ordinary A |
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35 at £1 | James Ashley Perkins 34.31% Ordinary A |
1 at £1 | James Ashley Perkins 0.98% Ordinary C |
1 at £1 | Neil Mcqueen Carmichael 0.98% Ordinary B |
Year | 2014 |
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Net Worth | £181,549 |
Cash | £50,890 |
Current Liabilities | £172,373 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months, 4 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
24 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
1 September 2022 | Change of details for Mr Neil Mcqueen Carmichael as a person with significant control on 25 August 2022 (2 pages) |
1 September 2022 | Director's details changed for Mr Neil Mcqueen Carmichael on 25 August 2022 (2 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
10 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
15 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
15 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
12 March 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 March 2017 | Change of share class name or designation (3 pages) |
1 March 2017 | Change of share class name or designation (3 pages) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
2 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
31 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Neil Mcqueen Carmichael on 8 February 2010 (2 pages) |
2 March 2010 | Director's details changed for James Ashley Perkins on 8 February 2010 (2 pages) |
2 March 2010 | Secretary's details changed for James Ashley Perkins on 8 February 2010 (1 page) |
2 March 2010 | Secretary's details changed for James Ashley Perkins on 8 February 2010 (1 page) |
2 March 2010 | Director's details changed for Neil Mcqueen Carmichael on 8 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Neil Mcqueen Carmichael on 8 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for James Ashley Perkins on 8 February 2010 (2 pages) |
2 March 2010 | Secretary's details changed for James Ashley Perkins on 8 February 2010 (1 page) |
2 March 2010 | Director's details changed for James Ashley Perkins on 8 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
11 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
18 November 2008 | Statement of rights attached to allotted shares (1 page) |
18 November 2008 | Statement of rights attached to allotted shares (1 page) |
18 November 2008 | Statement of rights attached to allotted shares (1 page) |
18 November 2008 | Statement of rights attached to allotted shares (1 page) |
14 November 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 101/102\ (2 pages) |
14 November 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
14 November 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 101/102\ (2 pages) |
14 November 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New secretary appointed;new director appointed (2 pages) |
20 February 2008 | New secretary appointed;new director appointed (2 pages) |
20 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
20 February 2008 | Accounting reference date extended from 28/02/09 to 31/03/09 (1 page) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Ad 08/02/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Ad 08/02/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 February 2008 | Incorporation (12 pages) |
8 February 2008 | Incorporation (12 pages) |