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Home > England & Wales Companies > FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
Company Information for

FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED

C/O LAYTONS LLP, 2 MORE LONDON RIVERSIDE, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
07252046
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Flexiplan No.1 Employers Consultative Committee Ltd
FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED was founded on 2010-05-12 and has its registered office in 2 More London Riverside. The organisation's status is listed as "Active - Proposal to Strike off". Flexiplan No.1 Employers Consultative Committee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
 
Legal Registered Office
C/O LAYTONS LLP
2 MORE LONDON RIVERSIDE
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in B3
 
Filing Information
Company Number 07252046
Company ID Number 07252046
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-12
Return next due 2018-05-26
Type of accounts DORMANT
Last Datalog update: 2018-08-13 11:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
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Company Officers of FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED

Current Directors
Officer Role Date Appointed
PETER LAWSON SMALL
 Company Secretary 2011-06-30
ARTHUR KEITH BONHAM
 Director 2010-07-23
RICHARD DESMOND COUPE
 Director 2010-07-23
PETER LAWSON SMALL
 Director 2015-05-22
DAVID GEORGE THOMAS
 Director 2010-07-23
CHRISTOPHER MARK WATSON
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SQUIRE SPRIGGE
 Director 2010-07-23 2015-05-12
BARRY EDWIN BROOME
 Director 2010-07-23 2014-09-24
PETER JOHN ALBERRY
 Director 2011-08-19 2014-03-04
HAMMONDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-07-23 2011-06-30
PETER LAWSON SMALL
 Director 2010-07-23 2011-06-07
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2010-05-12 2010-07-23
PETER MORTIMER CROSSLEY
 Director 2010-05-12 2010-07-23
HAMMONDS DIRECTORS LIMITED
 Director 2010-05-12 2010-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR KEITH BONHAM SWIFT INCLUSIVE SPORT Director 2015-01-20 CURRENT 2014-08-13 Active
ARTHUR KEITH BONHAM FOREST OF AVON TRUST Director 2007-10-23 CURRENT 2007-05-18 Active
ARTHUR KEITH BONHAM THE BRITISH EMPIRE AND COMMONWEALTH MUSEUM Director 2003-06-20 CURRENT 2003-03-14 Dissolved 2015-07-07
ARTHUR KEITH BONHAM LIFE CYCLE Director 1999-09-06 CURRENT 1999-09-06 Active
ARTHUR KEITH BONHAM EMPIRE MUSEUM LIMITED Director 1995-06-28 CURRENT 1989-10-23 Dissolved 2015-07-07
RICHARD DESMOND COUPE EDGE PUBLICATIONS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
RICHARD DESMOND COUPE WELLINGTON SCHOOL (SOMERSET) TRADING COMPANY LIMITED Director 1999-09-10 CURRENT 1995-04-25 Active
DAVID GEORGE THOMAS REFURBIZ Director 2008-05-06 CURRENT 2003-11-04 Dissolved 2014-03-11
DAVID GEORGE THOMAS ORCHARD HOUSE (BICKLEY) LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
CHRISTOPHER MARK WATSON YORKSHIRE HEALTH NETWORK LIMITED Director 2014-06-20 CURRENT 2014-06-02 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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 7 BATH PLACE LONDON EC2A 3DR
2017-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-07-18AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-16AR0112/05/16 NO MEMBER LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-04RES01ADOPT ARTICLES 07/05/2015
2015-05-29AR0112/05/15 NO MEMBER LIST
2015-05-29AP01DIRECTOR APPOINTED MR PETER LAWSON SMALL
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPRIGGE
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALBERRY
2014-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WATSON
2014-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BROOME
2014-05-20AR0112/05/14 NO MEMBER LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0112/05/13 NO MEMBER LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0112/05/12 NO MEMBER LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMALL
2011-09-14AP01DIRECTOR APPOINTED MR PETER JOHN ALBERRY
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / PETER LAWSON SMALL / 30/06/2011
2011-07-27AP03SECRETARY APPOINTED PETER LAWSON SMALL
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED
2011-05-16AR0112/05/11 NO MEMBER LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-08-04AP01DIRECTOR APPOINTED MR BARRY EDWIN BROOME
2010-08-04AP01DIRECTOR APPOINTED MR JOHN SQUIRE SPRIGGE
2010-08-04AP01DIRECTOR APPOINTED MR PETER LAWSON SMALL
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-08-04AP01DIRECTOR APPOINTED MR ARTHUR KEITH BONHAM
2010-08-03AP01DIRECTOR APPOINTED MR DAVID GEORGE THOMAS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-08-03AP04CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
2010-08-03AP01DIRECTOR APPOINTED MR RICHARD DESMOND COUPE
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE 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 FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED

Intangible Assets
Patents
We have not found any records of FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
Trademarks
We have not found any records of FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE 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 (74990 - Non-trading company) as FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE 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 FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE 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 FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE 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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