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FLEXO SPRINGS LIMITED

Learn more about FLEXO SPRINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL STREET, KINGSWOOD, BRISTOL, BS15 4HB

FLEXO SPRINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00228767
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.13
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 4189.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FAWCETT / 01/04/2014
Form type: CH01
Date: 2014.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FAWCETT / 01/04/2014
Form type: CH03
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAWCETT
Form type: TM01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THIRLWALL FAWCETT / 01/01/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FAWCETT / 01/01/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE FAWCETT / 01/01/2010
Form type: CH01
Date: 2010.09.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25

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Company directors and board members:

MICHAEL WILLIAM FAWCETT (current)
Secretary, 2003.06.30
67 HILL STREET KINGSWOOD , BRISTOL
BS15 4HA
ENGLAND
MARY CATHERINE FAWCETT (current)
Director, COMPANY EXECUTIVE, 1991.08.01
ROSE GARDEN PARK ROAD THORNBURY , BRISTOL
BS35 1JU
ENGLAND
MICHAEL WILLIAM FAWCETT (current)
Director, MANAGING DIRECTOR, 1991.08.01
67 HILL STREET KINGSWOOD , BRISTOL
BS15 4HA
ENGLAND
GARY BROWN (resigned)
Secretary, DIRECTOR, 2002.03.15 - 2003.06.30
67 CHURCH ROAD SOUNDWELL , BRISTOL
BS16 4RG, SOUTH GLOUCESTERSHIRE
WILLIAM THIRLWALL FAWCETT (resigned)
Secretary, 1991.08.01 - 1999.06.29
THE HAWTHORNS 64 OVER LANE ALMONDSBURY , BRISTOL
BS32 4BW, SOUTH GLOUCESTERSHIRE
PAUL FRANCIS JORDAN (resigned)
Secretary, ACCOUNTANT, 1999.07.01 - 2002.03.15
397 SOUNDWELL ROAD , BRISTOL
BS15 1JW, AVON
GARY BROWN (resigned)
Director, 2000.06.28 - 2003.06.30
67 CHURCH ROAD SOUNDWELL , BRISTOL
BS16 4RG, SOUTH GLOUCESTERSHIRE
WILLIAM THIRLWALL FAWCETT (resigned)
Director, COMPANY EXECUTIVE, 1991.08.01 - 2012.07.11
ROSE GARDEN PARK ROAD THORNBURY , BRISTOL
BS35 1JU
ENGLAND
PAUL FRANCIS JORDAN (resigned)
Director, ACCOUNTANT, 2000.06.28 - 2002.03.15
397 SOUNDWELL ROAD , BRISTOL
BS15 1JW, AVON
Date 2013.03.31
Tangible Fixed Assets £ 149,373
Current Assets £ 492,180
Tangible Fixed Assets Depreciation £ 319,807
Provisions For Liabilities Charges £ 21,689
Share Premium Account £ 1,899
Debtors £ 124,245
Shareholder Funds £ 508,411
Profit Loss Account Reserve £ 481,191
Called Up Share Capital £ 4,190
Net Assets Liabilities Including Pension Asset Liability £ 508,411
Total Assets Less Current Liabilities £ 530,100
Net Current Assets Liabilities £ 380,727
Creditors Due Within One Year £ 111,453
Cash Bank In Hand £ 243,905
Stocks Inventory £ 124,030
Share Capital Allotted Called Up Paid £ 3,840
Number Shares Allotted £ 3,840
Tangible Fixed Assets Increase Decrease From Revaluations £ 578,060
Tangible Fixed Assets Disposals £ 608,919
Tangible Fixed Assets Additions £ 12,708
Tangible Fixed Assets Cost Or Valuation £ 439,752
Tangible Fixed Assets Depreciation Charged In Period £ 20,196
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,919

Information about the Private Limited Company FLEXO SPRINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data