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Company Information for

FLEXIBOX LIMITED

BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU,

Company Registration Number

00501983

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Flexibox Ltd

FLEXIBOX LIMITED was founded on 1951-12-04 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Flexibox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FLEXIBOX LIMITED

BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU Other companies in SL1

Filing Information

Company Number		00501983
Company ID Number		00501983
Date formed		1951-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-04-08 11:38:53
Primary Source:	Companies House

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

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Companies with same name FLEXIBOX LIMITED

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

	Registered address	Last known status	Formation date
FLEXIBOX (NORTHERN IRELAND) LIMITED	FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA	Active - Proposal to Strike off	Company formed on the 1959-01-07
FLEXIBOX (CANADA) INC.	4380 SOUTH SERVICE ROAD UNIT 27 BURLINGTON Ontario L7L5Y6	Inactive - Amalgamated	Company formed on the 1970-07-02
FLEXIBOX (CANADA) INC.	4380 SOUTH SERVICE ROAD UNIT 27 BURLINGTON Ontario L7L5Y6	Inactive - Discontinued	Company formed on the 1994-01-01
FLEXIBOX INTERNATIONAL LIMITED	BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU	Active	Company formed on the 1945-04-13
Flexibox Inc.	Delaware	Unknown
FLEXIBOX INC	California	Unknown
FLEXIBOX INCORPORATED	New Jersey	Unknown
FLEXIBOX INC	Louisiana	Unknown
FLEXIBOX INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2008-10-09
FLEXIBOX PROPRIETARY LIMITED		Active	Company formed on the 1961-09-13
FLEXIBOX PTE. LTD.	COLLYER QUAY Singapore 049315	Dissolved	Company formed on the 2008-09-09
Flexibox, LLC	6429 Xavier St Arvada CO 80003	Delinquent	Company formed on the 2014-02-07

Company Officers of FLEXIBOX LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM DAVID POWELL	Company Secretary	2012-02-17
CHRISTOPHER DAVID HUGHES	Director	2017-03-31
ADAM DAVID POWELL	Director	2017-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HUGH TALLENTIRE	Director	2009-03-31	2018-01-05
RICHARD JOHN PADDISON	Director	1992-06-20	2017-03-31
DAVID MICHAEL WHITING	Company Secretary	2009-01-08	2012-02-17
FRANK JAMES RICHARDSON	Director	2009-01-08	2009-03-31
FIONA MARGARET GILLESPIE	Company Secretary	2007-07-31	2009-01-08
DAVID ALFRED PENN	Director	2007-07-31	2009-01-08
RICHARD JOHN PADDISON	Company Secretary	1999-03-31	2007-07-31
GUY MERVYN NORRIS	Director	2000-01-24	2007-07-31
JAMES NORMAN ALEXANDER	Director	1996-04-23	2002-06-17
JAMES IAN PROUDFOOT	Director	1992-06-20	2002-06-17
NEIL MCINTOSH WALLACE	Director	1992-06-20	2002-06-17
JOHN RALPH EDWARDS	Director	2000-01-24	2002-05-10
DAVID COOPER MITCHELL	Director	1992-06-20	2001-12-31
IVAN TAYLOR	Director	1992-06-20	2000-12-31
FREDERICK KEITH WRIGHT	Director	1992-06-20	1999-12-31
JOHN HANSON	Company Secretary	1992-06-20	1999-03-31
JOHN HANSON	Director	1992-06-20	1999-03-31
PETER JOSEPH KINDER HASLEHURST	Director	1992-06-20	1998-12-31
JEFFREY JACQUES HOBBS	Director	1992-06-20	1998-07-23
MICHAEL JOHN HEATH	Director	1993-11-19	1996-04-26
BERTRAM HOWARD WORMSLEY	Director	1992-06-20	1993-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID HUGHES	FLEXIBOX (NORTHERN IRELAND) LIMITED	Director	2017-03-31	CURRENT	1959-01-07	Active - Proposal to Strike off
CHRISTOPHER DAVID HUGHES	JOHN CRANE INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1945-09-28	Active - Proposal to Strike off
CHRISTOPHER DAVID HUGHES	GLOBAL TI LIMITED	Director	2017-03-31	CURRENT	1999-09-28	Active - Proposal to Strike off
CHRISTOPHER DAVID HUGHES	JOHN CRANE INVESTMENTS LIMITED	Director	2017-03-31	CURRENT	1987-07-16	Active
CHRISTOPHER DAVID HUGHES	PROJECT SUGAR LIMITED	Director	2017-03-31	CURRENT	1890-11-29	Active
ADAM DAVID POWELL	JOHN CRANE GROUP LIMITED	Director	2017-04-02	CURRENT	2004-05-26	Active
ADAM DAVID POWELL	SMITHS GROUP HOLDINGS NETHERLANDS B.V.	Director	2017-04-01	CURRENT	2008-12-12	Active
ADAM DAVID POWELL	FLEXIBOX INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1945-04-13	Active
ADAM DAVID POWELL	FLEXIBOX (NORTHERN IRELAND) LIMITED	Director	2017-03-31	CURRENT	1959-01-07	Active - Proposal to Strike off
ADAM DAVID POWELL	JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED	Director	2017-03-31	CURRENT	1997-08-01	Active
ADAM DAVID POWELL	VENMAR LIMITED	Director	2017-03-31	CURRENT	2010-02-23	Active - Proposal to Strike off
ADAM DAVID POWELL	SUBVENMAR LIMITED	Director	2017-03-31	CURRENT	2010-04-26	Active - Proposal to Strike off
ADAM DAVID POWELL	JOHN CRANE INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1945-09-28	Active - Proposal to Strike off
ADAM DAVID POWELL	GLOBAL TI LIMITED	Director	2017-03-31	CURRENT	1999-09-28	Active - Proposal to Strike off
ADAM DAVID POWELL	JOHN CRANE UK LIMITED	Director	2017-03-31	CURRENT	1923-08-25	Active
ADAM DAVID POWELL	PROJECT SUGAR LIMITED	Director	2017-03-31	CURRENT	1890-11-29	Active
ADAM DAVID POWELL	O I E SERVICES LIMITED	Director	2017-03-31	CURRENT	1979-05-08	Active - Proposal to Strike off

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
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-12	DS01	Application to strike the company off the register
2020-01-17	SH20	Statement by Directors
2020-01-17	SH19	Statement of capital on 2020-01-17 GBP 1
2020-01-17	CAP-SS	Solvency Statement dated 09/01/20
2020-01-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-12	AAMD	Amended dormat accounts made up to 2018-07-31
2018-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-27	PSC02	Notification of John Crane Group Ltd as a person with significant control on 2016-04-06
2018-06-27	PSC07	CESSATION OF SMITHS GROUP INTERNATIONAL HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH TALLENTIRE
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1385235
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-20	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID HUGHES
2017-04-20	AP01	DIRECTOR APPOINTED ADAM DAVID POWELL
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PADDISON
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1385235
2016-06-30	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-30	CH01	Director's details changed for David Hugh Tallentire on 2016-06-29
2016-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1385235
2015-07-07	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1385235
2014-07-17	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-06-20
2013-09-03	ANNOTATION	Clarification
2013-08-12	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-28	AP03	Appointment of Adam David Powell as company secretary
2012-03-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHITING
2011-07-19	AR01	20/06/11 NO CHANGES
2010-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-25	AR01	20/06/10 FULL LIST
2010-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON
2009-04-08	288a	DIRECTOR APPOINTED DAVID HUGH TALLENTIRE
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PENN
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE
2009-01-08	288a	SECRETARY APPOINTED MR DAVID MICHAEL WHITING
2009-01-08	288a	DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON
2008-07-18	363s	RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-05-09	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-15	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-09-20	288b	SECRETARY RESIGNED
2007-09-20	288b	DIRECTOR RESIGNED
2007-09-20	288a	NEW SECRETARY APPOINTED
2007-05-17	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-04	363(287)	REGISTERED OFFICE CHANGED ON 04/07/06
2006-07-04	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-30	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-12	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-06	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-12	AA	FULL ACCOUNTS MADE UP TO 02/08/03
2003-07-02	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 03/08/02
2003-03-20	AUD	AUDITOR'S RESIGNATION
2002-07-19	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-01	288b	DIRECTOR RESIGNED
2002-06-24	288b	DIRECTOR RESIGNED
2002-06-24	288b	DIRECTOR RESIGNED
2002-06-24	288b	DIRECTOR RESIGNED
2002-06-06	AA	FULL ACCOUNTS MADE UP TO 04/08/01
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NASH ROAD, TRAFFORD PARK, MANCHESTER, M17 1SS
2002-01-09	288b	DIRECTOR RESIGNED
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-11	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2001-01-29	288b	DIRECTOR RESIGNED
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-06	288a	NEW DIRECTOR APPOINTED
2000-02-06	288a	NEW DIRECTOR APPOINTED
2000-01-11	288b	DIRECTOR RESIGNED
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-09	363s	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-04-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-10	288a	NEW SECRETARY APPOINTED
1999-02-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to FLEXIBOX LIMITED 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 FLEXIBOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-09-11	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2018-07-31

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 FLEXIBOX LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by FLEXIBOX LIMITED

FLEXIBOX LIMITED has registered 1 patents

GB2290587 ,

Domain Names

We do not have the domain name information for FLEXIBOX LIMITED

Trademarks

We have not found any records of FLEXIBOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEXIBOX 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 (25620 - Machining) as FLEXIBOX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLEXIBOX 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXIBOX 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 FLEXIBOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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