FLEXICON UK LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
FLEXICON UK LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
FLEXICON UK LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEXICON UK LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEXICON UK LIMITED - WIRRAL
This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles
13960 - Manufacture of other technical and industrial textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BARNSTON HOUSE, BEACON LANE
WIRRAL
CH60 0EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ASHLEY PERKINS | Jul 1975 | British | Director | 2008-02-08 | CURRENT |
| NEIL MCQUEEN CARMICHAEL | Jun 1949 | British | Director | 2008-02-08 | CURRENT |
| JAMES ASHLEY PERKINS | Jul 1975 | British | Secretary | 2008-02-08 | CURRENT |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2008-02-08 UNTIL 2008-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Mcqueen Carmichael | 2016-04-06 | 6/1949 | Wirral |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr James Ashley Perkins | 2016-04-06 | 7/1975 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Flexicon UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-03-2023 | £484,552 Cash £2,128,445 equity |
| Flexicon UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-25 | 31-03-2022 | £1,051,482 Cash £2,296,766 equity |
| Flexicon UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 31-03-2021 | £701,467 Cash £2,262,457 equity |
| Flexicon UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 31-03-2020 | £584,215 Cash £2,250,703 equity |
| Flexicon UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 31-03-2018 | £925,310 Cash £1,761,807 equity |
| Flexicon UK Limited - Accounts to registrar - small 17.2 | 2017-08-04 | 31-03-2017 | £323,940 Cash £550,054 equity |
| Flexicon UK Limited - Abbreviated accounts 16.1 | 2016-06-04 | 31-03-2016 | £128,915 Cash £334,078 equity |
| Flexicon UK Limited - Limited company - abbreviated - 11.6 | 2015-06-12 | 31-03-2015 | £50,890 Cash £271,549 equity |