FLEXELLO LIMITED

Company Number		04198442
Company ID Number		04198442
Date formed		2001-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2017-04-01
Return next due		2018-04-15
Type of accounts		FULL

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Company Officers of FLEXELLO LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANDREW SMITHIES	Company Secretary	2014-08-04
THOMAS WILLIAM BLASHILL	Director	2013-08-18
JOHN ANDREW SMITHIES	Director	2014-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WILLIAM WHITE	Director	2014-01-01	2016-04-18
JOHN HINDS	Director	2013-12-31	2015-05-01
DERRICK JAMES TOWELL	Director	2005-11-01	2015-05-01
DERRICK JAMES TOWELL	Company Secretary	2005-08-23	2014-08-04
ROBERT LILLY	Director	2004-05-20	2014-01-01
CHRISTOPHER JOSEPH SMITH	Director	2011-02-09	2013-10-31
SCOTT CHRISTIAN CHAHALIS	Director	2011-02-09	2013-08-15
LOUHON TUCKER	Director	2004-06-01	2012-04-16
ROBERT ALAN PRITZKER	Director	2004-08-02	2011-02-09
KARL WEBB	Company Secretary	2004-07-27	2005-08-23
KARL WEBB	Director	2004-07-27	2005-08-23
JOHN J VRESICS	Director	2001-06-25	2004-07-31
CAROLINE DODDS	Company Secretary	2002-03-13	2004-07-30
CAROLINE DODDS	Director	2002-03-13	2004-07-30
PAUL DAVID ALLEN	Director	2001-06-25	2004-01-29
HAMISH MURRAY PRENTICE	Company Secretary	2001-06-25	2002-03-20
HAMISH MURRAY PRENTICE	Director	2001-06-25	2002-03-20
YOSHINORI KAWAI	Company Secretary	2001-05-23	2001-06-25
HIROSHI OKUBO	Director	2001-05-23	2001-06-25
CLYDE SECRETARIES LIMITED	Company Secretary	2001-04-11	2001-05-23
CHRISTOPHER WILLIAM DUFFY	Nominated Director	2001-04-11	2001-05-23
DAVID WILLIAM PAGE	Nominated Director	2001-04-11	2001-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS WILLIAM BLASHILL	SHEPHERD PRODUCTS LIMITED	Director	2013-12-31	CURRENT	1993-04-05	Dissolved 2017-03-14
THOMAS WILLIAM BLASHILL	MAXI-PAX LIMITED	Director	2013-12-31	CURRENT	1972-02-17	Dissolved 2017-02-14
THOMAS WILLIAM BLASHILL	MAP HARDWARE LIMITED	Director	2013-12-31	CURRENT	2001-06-21	Dissolved 2017-02-14
THOMAS WILLIAM BLASHILL	HEADBOURNE LIMITED	Director	2013-12-31	CURRENT	2001-09-04	Dissolved 2017-02-14
THOMAS WILLIAM BLASHILL	SELECT HARDWARE LIMITED	Director	2013-12-31	CURRENT	1979-05-09	Active
THOMAS WILLIAM BLASHILL	GLOBAL CASTORS LIMITED	Director	2013-08-19	CURRENT	1973-12-13	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	COLSON BRITISH CASTORS LIMITED	Director	2013-08-19	CURRENT	2005-07-26	Dissolved 2018-04-24
THOMAS WILLIAM BLASHILL	J.B.D. PLASTICS LIMITED	Director	2013-08-19	CURRENT	1979-06-01	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	COLSON CASTORS LIMITED	Director	2013-08-19	CURRENT	1946-05-22	Liquidation
THOMAS WILLIAM BLASHILL	BRITISH CASTORS LIMITED	Director	2013-08-19	CURRENT	1919-02-25	Active
THOMAS WILLIAM BLASHILL	THE REVVO CASTOR COMPANY LIMITED	Director	2013-08-18	CURRENT	1995-11-01	Dissolved 2018-05-29
THOMAS WILLIAM BLASHILL	ALDRIDGE PLASTICS HOLDINGS LIMITED	Director	2013-08-18	CURRENT	1981-03-23	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	CASTORS INTERNATIONAL LIMITED	Director	2013-08-18	CURRENT	1993-12-13	Liquidation
THOMAS WILLIAM BLASHILL	RHOMBUS CASTORS LIMITED	Director	2013-08-18	CURRENT	1981-05-18	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	BASIC HARDWARE LIMITED	Director	2013-03-31	CURRENT	1986-02-05	Dissolved 2017-02-14
JOHN ANDREW SMITHIES	COLSON UK LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
JOHN ANDREW SMITHIES	GLOBAL CASTORS LIMITED	Director	2014-08-04	CURRENT	1973-12-13	Active - Proposal to Strike off
JOHN ANDREW SMITHIES	COLSON BRITISH CASTORS LIMITED	Director	2014-08-04	CURRENT	2005-07-26	Dissolved 2018-04-24
JOHN ANDREW SMITHIES	THE REVVO CASTOR COMPANY LIMITED	Director	2014-08-04	CURRENT	1995-11-01	Dissolved 2018-05-29
JOHN ANDREW SMITHIES	ALDRIDGE PLASTICS HOLDINGS LIMITED	Director	2014-08-04	CURRENT	1981-03-23	Active - Proposal to Strike off
JOHN ANDREW SMITHIES	J.B.D. PLASTICS LIMITED	Director	2014-08-04	CURRENT	1979-06-01	Active - Proposal to Strike off
JOHN ANDREW SMITHIES	CASTORS INTERNATIONAL LIMITED	Director	2014-08-04	CURRENT	1993-12-13	Liquidation
JOHN ANDREW SMITHIES	RHOMBUS CASTORS LIMITED	Director	2014-08-04	CURRENT	1981-05-18	Active - Proposal to Strike off
JOHN ANDREW SMITHIES	COLSON CASTORS LIMITED	Director	2014-08-04	CURRENT	1946-05-22	Liquidation
JOHN ANDREW SMITHIES	BRITISH CASTORS LIMITED	Director	2014-08-04	CURRENT	1919-02-25	Active
JOHN ANDREW SMITHIES	SMITHIES INTERIM SOLUTIONS LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Dissolved 2016-06-07

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
2017-11-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-23	DS01	Application to strike the company off the register
2017-08-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 3297869
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 3297869
2016-04-19	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM WHITE
2015-12-21	SH20	Statement by Directors
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	SH19	Statement of capital on 2015-12-21 GBP 1
2015-12-21	CAP-SS	Solvency Statement dated 16/12/15
2015-12-21	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041984420001
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 3297869
2015-04-27	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	AP01	DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28	AP03	Appointment of Mr John Andrew Smithies as company secretary on 2014-08-04
2014-08-28	TM02	Termination of appointment of Derrick James Towell on 2014-08-04
2014-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041984420001
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 3297869
2014-04-25	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-04-17	AUD	AUDITOR'S RESIGNATION
2014-03-06	AP01	DIRECTOR APPOINTED MR JOHN HINDS
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY
2014-01-09	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06	AP01	DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS
2013-04-03	AR01	01/04/13 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
2012-04-04	AR01	01/04/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05	AR01	01/04/11 FULL LIST
2011-02-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH
2011-02-16	AP01	DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	AR01	01/04/10 FULL LIST
2009-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-09-02	288a	NEW SECRETARY APPOINTED
2005-09-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-29	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/05 FROM: GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH B70 0TZ
2004-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30	288b	DIRECTOR RESIGNED
2004-09-17	288a	NEW DIRECTOR APPOINTED
2004-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-05-27	288a	NEW DIRECTOR APPOINTED
2004-02-08	288b	DIRECTOR RESIGNED
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA
2001-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 136 EDINBURGH AVENUE SLOUGH BERKSHIRE SL1 4SS
2001-12-11	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-08-15	RES04	£ NC 100/3297869 22/0
2001-08-15	123	NC INC ALREADY ADJUSTED 22/06/01
2001-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FLEXELLO 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 FLEXELLO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FLEXELLO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

Intellectual Property Patents Registered by FLEXELLO LIMITED

FLEXELLO LIMITED has registered 1 patents

GB2392479 ,

Domain Names

We could not find the registrant information for the domain

FLEXELLO LIMITED owns 1 domain names.

flexello.co.uk

Trademarks

Trademark applications by FLEXELLO LIMITED

FLEXELLO LIMITED is the 1st New Owner entered after registration for the trademark FLEXELLO ™ (71690078) through the USPTO on the 1955-06-23: WHEELS AND AXLES FOR TRUCKS AND MOTOR LAND VEHICLES

Income

Government Income

We have not found government income sources for FLEXELLO 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 not elsewhere classified) as FLEXELLO 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 FLEXELLO 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.

Import/Export of Goods

Goods imported/exported by FLEXELLO LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	83022000	Castors with mountings of base metal
2013-06-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-05-01	83022000	Castors with mountings of base metal
2013-04-01	83022000	Castors with mountings of base metal
2013-03-01	83022000	Castors with mountings of base metal
2013-02-01	83022000	Castors with mountings of base metal
2013-01-01	83022000	Castors with mountings of base metal
2012-12-01	83022000	Castors with mountings of base metal
2012-11-01	83022000	Castors with mountings of base metal
2012-10-01	83022000	Castors with mountings of base metal
2012-10-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-08-01	83022000	Castors with mountings of base metal
2012-07-01	83022000	Castors with mountings of base metal
2012-06-01	83022000	Castors with mountings of base metal
2012-05-01	83022000	Castors with mountings of base metal
2012-04-01	83022000	Castors with mountings of base metal
2012-03-01	83022000	Castors with mountings of base metal
2012-02-01	83022000	Castors with mountings of base metal
2012-01-01	83022000	Castors with mountings of base metal
2011-12-01	83022000	Castors with mountings of base metal
2011-11-01	83022000	Castors with mountings of base metal
2011-10-01	83022000	Castors with mountings of base metal
2011-09-01	83022000	Castors with mountings of base metal
2011-08-01	83022000	Castors with mountings of base metal
2011-07-01	83022000	Castors with mountings of base metal
2011-06-01	83022000	Castors with mountings of base metal
2011-05-01	83022000	Castors with mountings of base metal
2011-05-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-04-01	83022000	Castors with mountings of base metal
2011-04-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-02-01	83022000	Castors with mountings of base metal
2011-01-01	83022000	Castors with mountings of base metal
2010-12-01	83022000	Castors with mountings of base metal
2010-11-01	83022000	Castors with mountings of base metal
2010-10-01	83022000	Castors with mountings of base metal
2010-09-01	83022000	Castors with mountings of base metal
2010-08-01	83022000	Castors with mountings of base metal
2010-07-01	83022000	Castors with mountings of base metal
2010-06-01	83022000	Castors with mountings of base metal
2010-05-01	83022000	Castors with mountings of base metal
2010-04-01	83022000	Castors with mountings of base metal
2010-03-01	83022000	Castors with mountings of base metal
2010-02-01	83022000	Castors with mountings of base metal
2010-01-01	83022000	Castors with mountings of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXELLO 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 FLEXELLO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2017-11-11 22:42:18
Primary Source:	Companies House

Company Overview

Company Officers of FLEXELLO LIMITED

Related Directorships

Intellectual Property Patents Registered by FLEXELLO LIMITED

Trademark applications by FLEXELLO LIMITED