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Home > England & Wales Companies > FLEXTEAM UK LTD
Company Information for

FLEXTEAM UK LTD

SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HP,
Company Registration Number
04990517
Private Limited Company
Active

Company Overview

About Flexteam Uk Ltd
FLEXTEAM UK LTD was founded on 2003-12-10 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Flexteam Uk Ltd 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
FLEXTEAM UK LTD
 
Legal Registered Office
SURTEES BUSINESS CENTRE
BOWESFIELD LANE
STOCKTON-ON-TEES
CLEVELAND
TS18 3HP
Other companies in SW19
 
Previous Names
EUROPEAN BUSINESS CONSULTANTS LIMITED14/05/2008
Filing Information
Company Number 04990517
Company ID Number 04990517
Date formed 2003-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852415926  
Last Datalog update: 2024-01-08 15:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXTEAM UK LTD
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Company Officers of FLEXTEAM UK LTD

Current Directors
Officer Role Date Appointed
GLENN HENRICUS VAN GRINSVEN
 Director 2014-12-01
PAUL WHALEY
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2006-10-03 2016-08-30
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2003-12-10 2006-10-03
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2003-12-10 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WHALEY EASTERN EUROPEAN TRADING LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PAUL WHALEY WHALEY ENGINEERING LIMITED Director 1991-03-26 CURRENT 1963-08-16 Liquidation

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
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-12-11Change of details for Mr Glenn Van Grinsven as a person with significant control on 2016-04-06
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN VAN GRINSVEN
2022-12-20CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN VAN GRINSVEN
2022-09-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-08-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2016-08-30TM02Termination of appointment of Small Firms Secretary Services Limited on 2016-08-30
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR GLENN HENRICUS VAN GRINSVEN
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049905170001
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-17CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2013-09-18
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0110/12/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0110/12/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2011-06-01
2010-12-24AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0110/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHALEY / 01/10/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-13CERTNMCOMPANY NAME CHANGED EUROPEAN BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/05/08
2007-12-21363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-02-08363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-01-13363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-29225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-23363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FLEXTEAM UK LTD 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 FLEXTEAM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLEXTEAM UK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 73,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FLEXTEAM UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 44
Current Assets 2011-10-01 £ 447
Debtors 2011-10-01 £ 403
Fixed Assets 2011-10-01 £ 689
Shareholder Funds 2011-10-01 £ 72,743
Tangible Fixed Assets 2011-10-01 £ 689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXTEAM UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXTEAM UK LTD
Trademarks

Trademark applications by FLEXTEAM UK LTD

FLEXTEAM UK LTD is the Original Applicant for the trademark Flexteam ™ (UK00003112973) through the UKIPO on the 2015-06-12
Trademark class: Advertising; promotional advertising services; provision of business information; business marketing services; recruitment consultancy services; personal management consultancy services; provision of temporary and permanent staff; employment agency services; personnel recruitment services; human resource consulting; business consultation services in respect of personnel management, placement and recruitment; corporate advisory services; information, advisory and consultancy relating to all aforesaid services.
Income
Government Income
We have not found government income sources for FLEXTEAM UK LTD. 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 (78200 - Temporary employment agency activities) as FLEXTEAM UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLEXTEAM UK LTD 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 FLEXTEAM UK LTD 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 FLEXTEAM UK LTD 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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    Other companies at postcode TS18 3HP