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Company Information for

FLEXIBLE GRAPHICS LIMITED

4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,

Company Registration Number

01948996

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Flexible Graphics Ltd

FLEXIBLE GRAPHICS LIMITED was founded on 1985-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flexible Graphics Limited is a Private Limited Company registered in ENGLAND 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
FLEXIBLE GRAPHICS LIMITED

4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS Other companies in WC2B

Filing Information

Company Number		01948996
Company ID Number		01948996
Date formed		1985-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/05/2015
Return next due		29/05/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-15 14:02:52
Primary Source:	Companies House

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

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Company Officers of FLEXIBLE GRAPHICS LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH COOKE	Director	2013-07-09
NIGEL DAVID COOPER	Director	2013-07-09
MICHAEL VINCENT RUSSELL	Director	2013-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MARTIN HUGO BAUER	Director	2003-07-07	2014-09-30
MICHAEL HERBERT VICKERS	Director	1992-04-19	2013-07-09
JOHN FRANK WHITE	Director	1992-04-19	2013-07-09
SHIRLEY ANNE WHITE	Company Secretary	1992-04-19	2011-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGH COOKE	CHEMENCE GRAPHICS UK LIMITED	Director	2013-07-09	CURRENT	1978-01-10	Liquidation
NIGEL DAVID COOPER	CHEMENCE GRAPHICS POLLINGTON LIMITED	Director	2014-08-06	CURRENT	1984-07-20	Active
NIGEL DAVID COOPER	ACCUR-A-CUT LIMITED	Director	2014-08-06	CURRENT	1999-09-02	Active - Proposal to Strike off
NIGEL DAVID COOPER	CHEMENCE GRAPHICS UK LIMITED	Director	2013-07-09	CURRENT	1978-01-10	Liquidation
MICHAEL VINCENT RUSSELL	CHEMENCE GRAPHICS POLLINGTON LIMITED	Director	2014-08-06	CURRENT	1984-07-20	Active
MICHAEL VINCENT RUSSELL	ACCUR-A-CUT LIMITED	Director	2014-08-06	CURRENT	1999-09-02	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
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/18 FROM 4th Floor Imperial House 15 Kingsway Kingsway London WC2B 6UN
2017-12-16	DISS40	Compulsory strike-off action has been discontinued
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-12-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20	DISS40	Compulsory strike-off action has been discontinued
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-04	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN HUGO BAUER
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-30	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-05-30	CH01	Director's details changed for Anthony Martin Hugo Bauer on 2014-01-01
2013-10-08	AP01	DIRECTOR APPOINTED MR HUGH COOKE
2013-10-07	AP01	DIRECTOR APPOINTED MR NIGEL DAVID COOPER
2013-10-07	AP01	DIRECTOR APPOINTED MR MICHAEL VINCENT RUSSELL
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/13 FROM Beechings Way Alford Lincolnshire LN13 9JE
2013-09-16	AA01	Current accounting period shortened from 31/01/14 TO 31/12/13
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICKERS
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2013-05-01	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-05-23	AR01	05/05/12 FULL LIST
2012-05-22	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY WHITE
2012-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-05-06	AR01	05/05/11 FULL LIST
2011-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-05-21	AR01	07/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK WHITE / 07/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERBERT VICKERS / 07/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN HUGO BAUER / 07/05/2010
2010-03-23	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-04-21	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-05-30	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-04-07	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-21	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/04 FROM: AMBER HOUSE WINDMILL LANE ALFORD LINCOLNSHIRE LN13 9AA
2004-04-21	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-14	288a	NEW DIRECTOR APPOINTED
2003-05-13	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-24	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-25	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-05-09	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-14	363s	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-04-15	363s	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-04-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-17	363s	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/96 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
1996-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-04-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-24	363s	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-05-09	363s	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-05-19	ELRES	S252 DISP LAYING ACC 04/05/93
1994-05-19	ELRES	S386 DISP APP AUDS 04/05/93
1994-05-19	363s	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-05-19	363(288)	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FLEXIBLE GRAPHICS 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 FLEXIBLE GRAPHICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FLEXIBLE GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

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 FLEXIBLE GRAPHICS LIMITED

Intangible Assets

Patents

We have not found any records of FLEXIBLE GRAPHICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEXIBLE GRAPHICS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FLEXIBLE GRAPHICS 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 (32990 - Other manufacturing n.e.c.) as FLEXIBLE GRAPHICS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where FLEXIBLE GRAPHICS 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 FLEXIBLE GRAPHICS 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 FLEXIBLE GRAPHICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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