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Home > England & Wales Companies > FLEXIWALL COMPANY LIMITED
Company Information for

FLEXIWALL COMPANY LIMITED

32-36 BRASENOSE ROAD, BOOTLE, L20 8HG,
Company Registration Number
01158793
Private Limited Company
Active

Company Overview

About Flexiwall Company Ltd
FLEXIWALL COMPANY LIMITED was founded on 1974-01-31 and has its registered office in Bootle. The organisation's status is listed as "Active". Flexiwall Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXIWALL COMPANY LIMITED
 
Legal Registered Office
32-36 BRASENOSE ROAD
BOOTLE
L20 8HG
Other companies in L5
 
Filing Information
Company Number 01158793
Company ID Number 01158793
Date formed 1974-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIWALL COMPANY LIMITED
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Company Officers of FLEXIWALL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN FIDDIES
Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ISOBEL PEEBLES FIDDIES
Company Secretary 2000-03-17 2014-07-30
ROBERT JOHN FIDDIES
Company Secretary 1991-06-26 2000-03-17
JOHN BRIAN PIMLOTT
Director 1991-06-26 2000-01-12
CHRISTOPHER NEIL MATTHEWS
Director 1992-08-01 1993-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN FIDDIES LAKENHILL PROPERTIES LIMITED Director 1990-12-31 CURRENT 1963-10-25 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FIDDIES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 15 Iliad Street Liverpool L5 3LU
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-30TM02Termination of appointment of Isobel Peebles Fiddies on 2014-07-30
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0118/06/13 ANNUAL RETURN FULL LIST
2013-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ISOBEL PEEBLES FIDDIES on 2013-05-31
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 48 Beryl Road Prenton Merseyside CH43 9RT
2013-05-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-15AR0118/06/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0118/06/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0118/06/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-28363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-06363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-22363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-04363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-28363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-24363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23363(288)SECRETARY RESIGNED
2001-05-23363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: GATEWAY HOUSE ROSE PLACE FOX STREET LIVERPOOL L3 3BM
2000-05-26288bDIRECTOR RESIGNED
1999-11-12225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99
1999-09-15363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-20363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-26363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-07-30363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-04-23AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-07-13363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-06-15363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-18288DIRECTOR RESIGNED
1993-06-14363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-04363sRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-09-03288NEW DIRECTOR APPOINTED
1992-08-12395PARTICULARS OF MORTGAGE/CHARGE
1992-06-15AUDAUDITOR'S RESIGNATION
1992-05-18287REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 33 HOGHTON STREET SOUTPORT MERSEYSIDE PR9 ONS
1992-02-16363aRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-03-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to FLEXIWALL COMPANY 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 FLEXIWALL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-08-12 Satisfied HILL SAMUEL COMMERCIAL FINANCE LIMITED
DEBENTURE 1988-09-01 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1987-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FLEXIWALL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FLEXIWALL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIWALL COMPANY LIMITED
Trademarks
We have not found any records of FLEXIWALL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIWALL COMPANY 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 (43330 - Floor and wall covering) as FLEXIWALL COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIWALL COMPANY 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 FLEXIWALL COMPANY 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 FLEXIWALL COMPANY 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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