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Home > England & Wales Companies > FLEXICHART LIMITED
Company Information for

FLEXICHART LIMITED

PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING BERKSHIRE, RG7 3DL,
Company Registration Number
02412142
Private Limited Company
Active

Company Overview

About Flexichart Ltd
FLEXICHART LIMITED was founded on 1989-08-09 and has its registered office in Burghfield Common. The organisation's status is listed as "Active". Flexichart 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
FLEXICHART LIMITED
 
Legal Registered Office
PICKWICK HOUSE
BUNCES LANE
BURGHFIELD COMMON
READING BERKSHIRE
RG7 3DL
Other companies in RG7
 
Filing Information
Company Number 02412142
Company ID Number 02412142
Date formed 1989-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB614800467  
Last Datalog update: 2024-10-05 15:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXICHART LIMITED
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Company Officers of FLEXICHART LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROBERT WILKINSON
 Company Secretary 1997-04-15
GEOFFREY ROBERT WILKINSON
 Director 2007-04-01
LOUISE JANE WILKINSON
 Director 1994-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY ALAN BROOKS
 Company Secretary 1992-10-31 1997-04-15
JULIE MORGAN
 Director 1992-08-09 1994-06-06
GEOFFREY ROBERT WILKINSON
 Company Secretary 1992-08-09 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT WILKINSON CMF 2016 LIMITED Company Secretary 2009-01-01 CURRENT 2007-01-22 Dissolved 2016-11-18
GEOFFREY ROBERT WILKINSON AMI MARINE (UK) LIMITED Company Secretary 2008-05-01 CURRENT 2008-03-19 Active
GEOFFREY ROBERT WILKINSON COFFEE ALOHA LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-05 Active
GEOFFREY ROBERT WILKINSON SYK SOLUTIONS LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-18 Active - Proposal to Strike off
GEOFFREY ROBERT WILKINSON WHITELEY MANAGEMENT SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
GEOFFREY ROBERT WILKINSON MARKEI LIMITED Company Secretary 2006-10-25 CURRENT 2003-06-17 Active - Proposal to Strike off
GEOFFREY ROBERT WILKINSON LOGISTICS EMPLOYMENT TRAINING SERVICES LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Active
GEOFFREY ROBERT WILKINSON CHANNEL ISLANDS AIR LIMITED Company Secretary 2006-04-20 CURRENT 1995-12-01 Active
GEOFFREY ROBERT WILKINSON E-MOTION DEVELOPMENTS LIMITED Company Secretary 2006-04-20 CURRENT 1996-04-09 Active
GEOFFREY ROBERT WILKINSON ATLANTIC YACHT SHIPPING LIMITED Company Secretary 2006-04-20 CURRENT 2000-02-25 Active - Proposal to Strike off
GEOFFREY ROBERT WILKINSON BLADERUNNER MARINE SERVICES LIMITED Company Secretary 2006-04-20 CURRENT 2001-10-23 Active
GEOFFREY ROBERT WILKINSON ULTIMATE YACHTING INTERNATIONAL LIMITED Company Secretary 2006-04-20 CURRENT 1989-11-23 Active
GEOFFREY ROBERT WILKINSON FRESH GROUP PRODUCTS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-15 Active
GEOFFREY ROBERT WILKINSON AMI MARINE LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
GEOFFREY ROBERT WILKINSON 4ORKLIFTS LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
GEOFFREY ROBERT WILKINSON ALL THINGS FOOD LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
GEOFFREY ROBERT WILKINSON GLOBAL MARINE TECHNOLOGIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-01-19 Active
GEOFFREY ROBERT WILKINSON RISING STAR ACADEMY LIMITED Company Secretary 2002-01-01 CURRENT 2001-10-19 Active
GEOFFREY ROBERT WILKINSON WHITELEY MANAGEMENT SERVICES LIMITED Director 2016-08-25 CURRENT 2007-03-09 Active
GEOFFREY ROBERT WILKINSON HOT ROCKS PIZZA LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
GEOFFREY ROBERT WILKINSON GLOBAL MARINE TECHNOLOGIES LIMITED Director 2015-06-24 CURRENT 1996-01-19 Active
GEOFFREY ROBERT WILKINSON AMI MARINE LIMITED Director 2014-09-23 CURRENT 2005-08-08 Active
GEOFFREY ROBERT WILKINSON BOB COOK LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
GEOFFREY ROBERT WILKINSON HOT ROCKS MAIL ORDER LIMITED Director 2007-06-02 CURRENT 1998-06-12 Active - Proposal to Strike off
GEOFFREY ROBERT WILKINSON HOT ROCKS SURF COMPANY LIMITED Director 1994-06-08 CURRENT 1994-05-24 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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-14CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Mrs Louise Jane Wilkinson on 2015-08-09
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0109/08/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0109/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0109/08/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Mrs Louise Jane Wilkinson on 2010-08-09
2009-08-11363aReturn made up to 09/08/09; full list of members
2009-08-10288cDirector and secretary's change of particulars / geoffrey wilkinson / 09/08/2009
2009-07-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED GEOFFREY ROBERT WILKINSON
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-10363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-12363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-27363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-08-20363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-27363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-05363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-14363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-08-16363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-12363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-08-18363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-22288aNEW SECRETARY APPOINTED
1997-04-22288cDIRECTOR'S PARTICULARS CHANGED
1997-04-22288bSECRETARY RESIGNED
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-30363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-13287REGISTERED OFFICE CHANGED ON 13/09/95 FROM: CONWAYS 2 WESTMINSTER WAY LOWER EARLEY BERKS RG6 4BX
1995-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-11363sRETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1994-06-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-15363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-15363sRETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-08363bRETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1992-05-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-09-23363bRETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1990-09-26363RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-05-21287REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 96 OLD BATH ROAD CHARVIL TWYFORD BERKS RG10 9QJ
1989-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 FLEXICHART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 10,142
Current Assets 2012-02-01 £ 10,142
Shareholder Funds 2012-02-01 £ 1,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXICHART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXICHART LIMITED
Trademarks
We have not found any records of FLEXICHART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXICHART 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 (70229 - Management consultancy activities other than financial management) as FLEXICHART LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FLEXICHART 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 FLEXICHART 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 FLEXICHART 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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