FLEX ASSOCIATES LIMITED
WITHAM VIVID CONSULTANCY LIMITED

Hellopages » Essex » Maldon » CM8 3JW
Company number 04392948
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address FLEX HOUSE, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2.02 . The most likely internet sites of FLEX ASSOCIATES LIMITED are www.flexassociates.co.uk, and www.flex-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Flex Associates Limited is a Private Limited Company. The company registration number is 04392948. Flex Associates Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Flex Associates Limited is Flex House Wickham Bishops Witham Essex Cm8 3jw. The cash in hand is £3.2k. It is £3.2k against last year. . COOKE, Margaret Jane is a Secretary of the company. COOKE, Christopher Ian is a Director of the company. ROBERTSON, Graeme is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUSSAIN, Faisal has been resigned. The company operates in "Management consultancy activities other than financial management".


flex associates Key Finiance

LIABILITIES n/a
CASH £3.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOKE, Margaret Jane
Appointed Date: 12 March 2002
Director
COOKE, Christopher Ian
Appointed Date: 12 March 2002
63 years old
Director
ROBERTSON, Graeme
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
HUSSAIN, Faisal
Resigned: 31 March 2005
Appointed Date: 06 April 2004
50 years old

Persons With Significant Control

Mr Christopher Ian Cooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Robertson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEX ASSOCIATES LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2.02
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2.02
...
... and 47 more events
13 Apr 2004
Return made up to 12/03/04; full list of members
15 Jan 2004
Total exemption small company accounts made up to 31 March 2003
25 Mar 2003
Return made up to 12/03/03; full list of members
13 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

FLEX ASSOCIATES LIMITED Charges

13 March 2012
Rent deposit deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Courts Nominees Limited
Description: Interest in the account and the deposit balance see image…
25 September 2008
All assets debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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