THE FLEXIBLE MORTGAGE COMPANY LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About The Flexible Mortgage Company Ltd

THE FLEXIBLE MORTGAGE COMPANY LIMITED was founded on 1996-08-09 and has its registered office in Thame. The organisation's status is listed as "Active - Proposal to Strike off". The Flexible Mortgage Company 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
THE FLEXIBLE MORTGAGE COMPANY LIMITED

BELMONT HOUSE 13 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ER Other companies in OX9

Filing Information

Company Number		03236347
Company ID Number		03236347
Date formed		1996-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 16:22:07
Primary Source:	Companies House

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

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Company Officers of THE FLEXIBLE MORTGAGE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY MALCOLM BLIGHT	Director	2001-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER SCULLY	Company Secretary	2001-06-05	2010-03-30
PETER SCULLY	Director	1999-10-13	2010-03-30
ALAN BUNN	Company Secretary	1999-10-13	2001-06-05
ALAN BUNN	Director	1997-02-07	2001-06-05
ANTHONY FREDERICK ROBINSON	Company Secretary	1997-02-20	1999-10-13
ANTHONY FREDERICK ROBINSON	Director	1996-08-09	1999-05-17
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1996-08-09	1996-08-09
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1996-08-09	1996-08-09

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
2018-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-09-27	AA	31/08/16 TOTAL EXEMPTION FULL
2017-08-02	DISS40	DISS40 (DISS40(SOAD))
2017-08-01	GAZ1	FIRST GAZETTE
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 13500
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-13	AA	31/08/15 TOTAL EXEMPTION FULL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 13500
2015-09-02	AR01	09/08/15 FULL LIST
2015-06-06	AA	31/08/14 TOTAL EXEMPTION FULL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 13500
2014-09-19	AR01	09/08/14 FULL LIST
2014-05-26	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-17	AR01	09/08/13 FULL LIST
2013-05-30	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-24	AR01	09/08/12 FULL LIST
2012-05-22	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 65 WOODFIELD ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0HX
2011-09-05	AR01	09/08/11 FULL LIST
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MALCOLM BLIGHT / 01/04/2011
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-09-03	AR01	09/08/10 FULL LIST
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY PETER SCULLY
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SCULLY
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER SCULLY / 07/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCULLY / 07/10/2009
2009-08-13	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-21	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-18	363s	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 229 NETHER STREET LONDON N3 1NT
2006-02-22	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-26	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-22	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-22	88(2)R	AD 28/05/03-17/06/03 £ SI 12000@1=12000 £ IC 1500/13500
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-23	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-15	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-20	288a	NEW SECRETARY APPOINTED
2001-05-23	288a	NEW DIRECTOR APPOINTED
2000-09-05	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-07	288a	NEW SECRETARY APPOINTED
1999-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: QUEENSGATE HOUSE 48 QUEEN STREET EXETER DEVON EX4 3SR
1999-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-10-19	288b	SECRETARY RESIGNED
1999-10-19	288a	NEW DIRECTOR APPOINTED
1999-10-12	363s	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-04	288b	DIRECTOR RESIGNED
1998-10-22	363s	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-03	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-02-27	363s	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1998-02-27	88(2)R	AD 18/02/98--------- £ SI 598@1=598 £ IC 902/1500
1998-01-27	GAZ1	FIRST GAZETTE
1997-07-11	ORES04	£ NC 1000/100000 01/07
1997-07-11	123	NC INC ALREADY ADJUSTED 01/07/97
1997-07-11	88(2)R	AD 01/07/97--------- £ SI 900@1=900 £ IC 2/902
1997-03-11	288a	NEW SECRETARY APPOINTED
1997-03-07	288a	NEW DIRECTOR APPOINTED
1997-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/97 FROM: HILLVIEW KINGSTON BLOUNT OXFORD OX9 4SJ
1997-02-25	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE FLEXIBLE MORTGAGE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1998-01-27

Fines / Sanctions

No fines or sanctions have been issued against THE FLEXIBLE MORTGAGE COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE FLEXIBLE MORTGAGE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2011-09-01	£ 2,574

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

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 THE FLEXIBLE MORTGAGE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 13,500
Cash Bank In Hand	2011-09-01	£ 21,475
Current Assets	2011-09-01	£ 26,475
Debtors	2011-09-01	£ 5,000
Shareholder Funds	2011-09-01	£ 23,901

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE FLEXIBLE MORTGAGE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FLEXIBLE MORTGAGE COMPANY LIMITED

Trademarks

We have not found any records of THE FLEXIBLE MORTGAGE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FLEXIBLE MORTGAGE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE FLEXIBLE MORTGAGE COMPANY LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where THE FLEXIBLE MORTGAGE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE FLEXIBLE MORTGAGE COMPANY LIMITED	Event Date	1998-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FLEXIBLE MORTGAGE 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 THE FLEXIBLE MORTGAGE 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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