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Company Information for

FLEXFLOORING LIMITED

PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP,
Company Registration Number
07457168
Private Limited Company
Active

Company Overview

About Flexflooring Ltd
FLEXFLOORING LIMITED was founded on 2010-12-01 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Flexflooring Limited is a Private Limited Company registered in UNITED KINGDOM 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
FLEXFLOORING LIMITED
 
Legal Registered Office
PHARMACY CHAMBERS
HIGH STREET
WADHURST
EAST SUSSEX
TN5 6AP
Other companies in TN23
 
Filing Information
Company Number 07457168
Company ID Number 07457168
Date formed 2010-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103308760  
Last Datalog update: 2024-05-05 10:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXFLOORING LIMITED
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Companies with same name FLEXFLOORING LIMITED
The following companies were found which have the same name as FLEXFLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Flexflooring, Inc. 803 Yorkshire Irvine CA 92620 FTB Suspended Company formed on the 2005-04-01

Company Officers of FLEXFLOORING LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CHARLTON HUBBLE
 Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ST JOHN ROBINSON
 Director 2010-12-01 2018-05-31
SIMON JAMES CHARLTON HUBBLE
 Director 2011-03-01 2011-07-22
BARBARA KAHAN
 Director 2010-12-01 2010-12-01
PAUL ST JOHN ROBINSON
 Director 2010-12-01 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES CHARLTON HUBBLE MATRICK CEMENT LIMITED Director 2017-11-06 CURRENT 2015-12-09 Active - Proposal to Strike off

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
2023-09-04CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-07-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21SH0128/03/22 STATEMENT OF CAPITAL GBP 58
2022-04-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13RES12Resolution of varying share rights or name
2022-04-12SH08Change of share class name or designation
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-08-23PSC04Change of details for Mr Simon James Charlton Hubble as a person with significant control on 2018-05-31
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CH01Director's details changed for on
2019-09-23PSC04Change of details for Mr Simon James Charlton Hubble as a person with significant control on 2018-05-31
2019-09-23CH01Director's details changed for Mr Simon James Charlton Hubble on 2019-09-20
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 55
2018-08-07SH06Cancellation of shares. Statement of capital on 2018-05-31 GBP 55
2018-07-20RES09Resolution of authority to purchase a number of shares
2018-07-20SH03Purchase of own shares
2018-06-18PSC07CESSATION OF PAUL ST JOHN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ST JOHN ROBINSON
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN ROBINSON
2018-06-13PSC07CESSATION OF PAUL ST JOHN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Stourside Place Station Road Ashford Kent TN23 1PP
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074571680003
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Mr Simon James Charlton Hubble on 2015-11-06
2015-05-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074571680002
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074571680002
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0108/10/14 FULL LIST
2014-04-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-31AR0101/12/13 FULL LIST
2013-04-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26AP01DIRECTOR APPOINTED MR SIMON JAMES CHARLTON HUBBLE
2012-12-05AR0101/12/12 FULL LIST
2012-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUBBLE
2011-03-22AP01DIRECTOR APPOINTED MR SIMON JAMES CHARLTON HUBBLE
2011-02-16SH0107/01/11 STATEMENT OF CAPITAL GBP 100
2011-02-16SH0107/01/11 STATEMENT OF CAPITAL GBP 70
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN ROBINSON
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM NORTHDOWN QUEENS AVENUE MAIDSTONE KENT ME16 0EN UNITED KINGDOM
2011-02-09AP01DIRECTOR APPOINTED PAUL ST JOHN ROBINSON
2010-12-07AP01DIRECTOR APPOINTED MR PAUL ST JOHN ROBINSON
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to FLEXFLOORING 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 FLEXFLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-23 Outstanding MICHELLE ROBINSON AS TRUSTEE OF ROBINSON SSAS
2014-11-26 Outstanding MICHELLE ROBINSON AS TRUSTEE OF THE ROBINSON SSAS
DEBENTURE 2012-10-26 Satisfied PAUL ST JOHN ROBINSON AND MICHELLE CAROLINE ELIZABETH ROBINSON, ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLEXFLOORING LIMITED

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

Trademark applications by FLEXFLOORING LIMITED

FLEXFLOORING LIMITED is the Original Applicant for the trademark Image for mark UK00003090751 Stonex ™ (UK00003090751) through the UKIPO on the 2015-01-23
Trademark classes: Under flooring sheets of rubber;Resins for use in forming a dust proof skin on flooring;Resins for use in forming a hardened skin on flooring. Synthetic flooring materials or wall-claddings;Flooring materials (non-metallic-);Synthetic flooring materials or wall-claddings. Repair, maintenance and installation services in relation to safety surfacing, safety flooring, wet pour surfaces, outdoor rubber flooring, decorative resin bound stone floors.
FLEXFLOORING LIMITED is the Original Applicant for the trademark Image for mark UK00003090800 RubbaFlex ™ (UK00003090800) through the UKIPO on the 2015-01-23
Trademark classes: Under flooring sheets of rubber;Resins for use in forming a dust proof skin on flooring;Resins for use in forming a hardened skin on flooring. Synthetic flooring materials or wall-claddings;Flooring materials (non-metallic-);Synthetic flooring materials or wall-claddings. Repair, maintenance and installation services in relation to safety surfacing, safety flooring, wet pour surfaces, outdoor rubber flooring, decorative resin bound stone floors.
FLEXFLOORING LIMITED is the Original Applicant for the trademark Image for mark UK00003090802 Mflex ™ (UK00003090802) through the UKIPO on the 2015-01-23
Trademark classes: Under flooring sheets of rubber;Resins for use in forming a dust proof skin on flooring;Resins for use in forming a hardened skin on flooring. Synthetic flooring materials or wall-claddings;Flooring materials (non-metallic-);Synthetic flooring materials or wall-claddings. Repair, maintenance and installation services in relation to safety surfacing, safety flooring, wet pour surfaces, outdoor rubber flooring, decorative resin bound stone floors.
Income
Government Income

Government spend with FLEXFLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gosport Borough Council 2015-12-10 GBP £2,300 REPAIRS AND MAINT OF BUILDINGS
Christchurch Borough Council 2015-06-05 GBP £1,325
SHEFFIELD CITY COUNCIL 2015-05-14 GBP £900 FLOORING SERVICES
Canterbury City Council 2015-04-24 GBP £2,240 Contract Payments
Gosport Borough Council 2015-03-19 GBP £20,826 CAPITAL - PREMISES COSTS
Hull City Council 2015-03-12 GBP £53 Sports, Leisure & Heritage
Christchurch Borough Council 2014-08-01 GBP £2,000
Christchurch Borough Council 2014-06-27 GBP £1,417
Christchurch Borough Council 2014-05-29 GBP £1,325
Sheffield City Council 2014-05-28 GBP £22,160
Sheffield City Council 2014-05-28 GBP £550
SHEFFIELD CITY COUNCIL 2014-05-28 GBP £22,160 FLOORING SERVICES
SHEFFIELD CITY COUNCIL 2014-05-28 GBP £550 FLOORING SERVICES
Maldon District Council 2013-05-07 GBP £15,400 Capital Projects 2012-13
Maldon District Council 2013-04-24 GBP £1,830 Capital Projects 2012-13
Maldon District Council 2013-04-18 GBP £15,750 Capital Projects 2012-13
Maldon District Council 2013-03-26 GBP £15,750 Capital Projects 2012-13
Maldon District Council 2013-03-13 GBP £12,750 Capital Projects 2012-13
Maldon District Council 2013-03-13 GBP £1,185 Capital Projects 2012-13
Maldon District Council 2013-02-21 GBP £4,950 Capital Projects 2012-13

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLEXFLOORING 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 FLEXFLOORING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2015-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-05-0140169952Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705 (excl. those of cellular rubber)
2013-03-0140169952Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705 (excl. those of cellular rubber)
2013-02-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-11-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-04-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather
2012-03-0140169952Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705 (excl. those of cellular rubber)
2012-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-11-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-07-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-06-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather
2011-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-04-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-03-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather
2011-03-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-02-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

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 FLEXFLOORING 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 FLEXFLOORING 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.
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