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Company Information for

FLEXIFAB LTD

20 RIVERVIEW WAY, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7BB,
Company Registration Number
08670524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flexifab Ltd
FLEXIFAB LTD was founded on 2013-08-30 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Flexifab Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLEXIFAB LTD
 
Legal Registered Office
20 RIVERVIEW WAY
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7BB
Other companies in MK42
 
Filing Information
Company Number 08670524
Company ID Number 08670524
Date formed 2013-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB193649956  
Last Datalog update: 2022-08-08 11:33:06
Primary Source:Companies House
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Companies with same name FLEXIFAB LTD
The following companies were found which have the same name as FLEXIFAB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXIFAB INCORPORATED New Jersey Unknown
FLEXIFAB-MACHINES INC. 1345 NEWTON BOUCHERVILLE Quebec J4B5H2 Dissolved Company formed on the 1987-11-02

Company Officers of FLEXIFAB LTD

Current Directors
Officer Role Date Appointed
IAN PHILLIP RUSSELL
 Company Secretary 2013-10-04
MICHAEL FRANCIS CORNWELL
 Director 2013-10-04
PETER JAMES GEORGE
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
IGOR BARYSHEV
 Director 2014-09-01 2018-05-03
PETER ANTHONY VALAITIS
 Director 2013-08-30 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS CORNWELL SEAHOOD LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
MICHAEL FRANCIS CORNWELL CLEAR TECH OIL LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2017-08-22
MICHAEL FRANCIS CORNWELL ITZAFLATCAN LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
MICHAEL FRANCIS CORNWELL FLATCAN LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
MICHAEL FRANCIS CORNWELL E VOUCHERS LIMITED Director 2006-08-04 CURRENT 2006-08-04 Active - Proposal to Strike off
MICHAEL FRANCIS CORNWELL E-GIFT VOUCHERS LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
MICHAEL FRANCIS CORNWELL SPORTS & CLASSIC SOLUTIONS LIMITED Director 1999-06-08 CURRENT 1999-06-08 Active - Proposal to Strike off
PETER JAMES GEORGE THORPEWOOD LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
PETER JAMES GEORGE CLEAR TECH OIL LIMITED Director 2012-12-10 CURRENT 2010-06-24 Dissolved 2017-08-22
PETER JAMES GEORGE BWS GROUP LIMITED Director 2005-01-11 CURRENT 2001-01-22 Active
PETER JAMES GEORGE BWS INTERNATIONAL LIMITED Director 1998-12-01 CURRENT 1998-01-08 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
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 17 Railton Road Kempston Bedford MK42 7PN England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 17 Railton Road Kempston Bedford MK42 7PN England
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-12DS01Application to strike the company off the register
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-09PSC04Change of details for Mr Michael Francis Cornwell as a person with significant control on 2020-06-09
2020-06-09CH01Director's details changed for Mr Michael Francis Cornwell on 2020-06-09
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 20 Riverview Way Kempston Bedford MK42 7BB
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-21PSC04Change of details for Mr Peter George as a person with significant control on 2019-08-19
2019-08-20PSC04Change of details for Mr Michael Francis Cornwell as a person with significant control on 2019-08-19
2019-08-20PSC07CESSATION OF PETER JAMES GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-08-01PSC07CESSATION OF IGOR BARYSHEV AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IGOR BARYSHEV
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AP01DIRECTOR APPOINTED MR IGOR BARYSHEV
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0130/08/14 ANNUAL RETURN FULL LIST
2014-02-04SH0104/10/13 STATEMENT OF CAPITAL GBP 100
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FANCIS CORNWELL / 30/11/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FANCIS CONRWELL / 30/11/2013
2013-11-15AP03Appointment of Mr Ian Phillip Russell as company secretary
2013-11-15AP01DIRECTOR APPOINTED MR PETER JAMES GEORGE
2013-11-15AP01DIRECTOR APPOINTED MR MICHAEL FANCIS CONRWELL
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2013-08-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FLEXIFAB 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 FLEXIFAB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIFAB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 FLEXIFAB LTD

Intangible Assets
Patents
We have not found any records of FLEXIFAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIFAB LTD
Trademarks
We have not found any records of FLEXIFAB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIFAB 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 (46690 - Wholesale of other machinery and equipment) as FLEXIFAB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXIFAB 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 FLEXIFAB 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 FLEXIFAB 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 MK42 7BB