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Home > England & Wales Companies > FLEXALAN PRODUCTS LIMITED
Company Information for

FLEXALAN PRODUCTS LIMITED

110-114 DUKE STREET, LIVERPOOL, L1 5AG,
Company Registration Number
00707991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flexalan Products Ltd
FLEXALAN PRODUCTS LIMITED was founded on 1961-11-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Flexalan Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLEXALAN PRODUCTS LIMITED
 
Legal Registered Office
110-114 DUKE STREET
LIVERPOOL
L1 5AG
Other companies in L1
 
Filing Information
Company Number 00707991
Company ID Number 00707991
Date formed 1961-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB157718732  
Last Datalog update: 2024-05-05 10:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXALAN PRODUCTS LIMITED
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Company Officers of FLEXALAN PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JOYCE ALEXANDRA HUMPHREY
 Company Secretary 1999-05-01
JOHN ALEXANDER HUMPHREY
 Director 1999-05-01
JOYCE ALEXANDRA HUMPHREY
 Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES PIERREPONT HUNTER
 Director 1991-10-31 2015-01-01
RICHARD FILDES
 Company Secretary 1991-10-31 1999-05-01
RICHARD FILDES
 Director 1991-10-31 1999-05-01
JOHN DAVID PIERREPONT HUNTER
 Director 1991-10-31 1999-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER HUMPHREY J.A. HUMPHREY LIMITED Director 1998-03-03 CURRENT 1998-03-03 Active
JOYCE ALEXANDRA HUMPHREY J.A. HUMPHREY LIMITED Director 1998-03-03 CURRENT 1998-03-03 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.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-04-23Application to strike the company off the register
2024-04-23DS01Application to strike the company off the register
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES PIERREPONT HUNTER
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-08AR0109/11/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0109/11/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0109/11/10 ANNUAL RETURN FULL LIST
2011-02-25CH01Director's details changed for Peter James Pierrepont Hunter on 2010-11-09
2010-07-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0109/11/09 ANNUAL RETURN FULL LIST
2009-05-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 14/11/08; full list of members
2008-09-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-23363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: BARRATT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 6TG
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-28363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-17363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-08288aNEW DIRECTOR APPOINTED
1999-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS
1999-09-29288bDIRECTOR RESIGNED
1998-12-04363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-18363sRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-16363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-16363sRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-31363aRETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-26363aRETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-13287REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 90 DEANSGATE MANCHESTER M3 22L
1992-08-13363aRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1992-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-10363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-23363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-23363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1990-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to FLEXALAN PRODUCTS 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 FLEXALAN PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXALAN PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLEXALAN PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of FLEXALAN PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXALAN PRODUCTS LIMITED
Trademarks
We have not found any records of FLEXALAN PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXALAN PRODUCTS 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 (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as FLEXALAN PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXALAN PRODUCTS 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 FLEXALAN PRODUCTS 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 FLEXALAN PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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