Company number 04592476
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address MULBERRY HOUSE, HAMLASH LANE, FARNHAM, SURREY, GU10 3AT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FLEXEJ LIMITED are www.flexej.co.uk, and www.flexej.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. The distance to to Bentley (Hants) Rail Station is 3.2 miles; to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.3 miles; to Fleet Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexej Limited is a Private Limited Company.
The company registration number is 04592476. Flexej Limited has been working since 18 November 2002.
The present status of the company is Active. The registered address of Flexej Limited is Mulberry House Hamlash Lane Farnham Surrey Gu10 3at. The company`s financial liabilities are £546.01k. It is £-117.71k against last year. The cash in hand is £53.71k. It is £-9.53k against last year. And the total assets are £996.84k, which is £-414.66k against last year. ROBINSON, Joanna Sarah is a Secretary of the company. ROBINSON, Joanna Sarah is a Director of the company. ROBINSON, Timothy Bradbury is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLEMENTS, Alan John has been resigned. Director CLEMENTS-POST, Jildo Marike has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
flexej Key Finiance
LIABILITIES
£546.01k
-18%
CASH
£53.71k
-16%
TOTAL ASSETS
£996.84k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Mr Timothy Bradbury Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Sarah Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXEJ LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
05 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
28 Apr 2003
New director appointed
28 Apr 2003
New director appointed
28 Apr 2003
Registered office changed on 28/04/03 from: 9 great chesterford court, london rd gt chesterford, saffron walden, essex CB10 1PF
16 Apr 2003
Company name changed flex-ej LIMITED\certificate issued on 16/04/03
18 Nov 2002
Incorporation
13 February 2013
Charge of deposit
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: .Fixed and floating charge over the undertaking and all…
18 December 2007
Charge of deposit
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…