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FLEXICO DEVELOPMENTS LIMITED

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

Company details

5 WHITWORTH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QS

FLEXICO DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00541762
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.10
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FLEXICO DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00541762, established in United Kingdom on the 10. December 1954. The company is now active. The company has been in business for 61 years and 11 months. The company is based on 5 WHITWORTH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QS. Business of the company FLEXICO DEVELOPMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16" from the 2016.05.05. The latest accounts are filed up to 2016.04.30. The latest annual return was filed up to 2016.03.25. We do not have any information about the company FLEXICO DEVELOPMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
Form type: AA
Date: 2016.05.05
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.13
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.12
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, UNIT 6 ARGYLE WAY TRADING ESTATE, FULTON CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2AF
Form type: AD01
Date: 2013.06.04
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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CURRSHO FROM 30/06/2013 TO 30/04/2013
Form type: AA01
Date: 2012.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH STOCKLEY
Form type: TM01
Date: 2012.05.01
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, SUMMIT HOUSE, SUMMIT ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3EE
Form type: 287
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED JOSEPH GEOFFREY STOCKLEY
Form type: 288a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH ABRAHAMS
Form type: 288b
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/95 FROM:, SUMMIT HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE EN6 3EE
Form type: 287
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.07.08

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Company directors and board members:

DANIEL ROGER DAVIS (current)
Secretary, 1992.11.22
18 ALDENHAM AVENUE , RADLETT
WD7 8HX, HERTFORDSHIRE
DANIEL ROGER DAVIS (current)
Director, COMPANY DIRECTOR/SECRETARY, 1992.11.22
18 ALDENHAM AVENUE , RADLETT
WD7 8HX, HERTFORDSHIRE
KEITH CHRISTOPHER ABRAHAMS (resigned)
Director, COMPANY DIRECTOR, 1998.03.05 - 2009.05.28
8 MOUNT KEEN , STEVENAGE
SG1 6BP, HERTFORDSHIRE
MATTHEW JAMES MCBRYDE (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 1998.03.05
3 STATION ROAD , SHARNBROOK
MK44 1PT, BEDFORD
JOSEPH GEOFFREY STOCKLEY (resigned)
Director, COMPANY DIRECTOR, 2009.06.08 - 2012.04.30
7 GREEN FARM END , KINETON
CV35 0LD, WARWICKSHIRE
Date 2016.04.30 2015.04.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company FLEXICO DEVELOPMENTS 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: 2016.05.15. Reload the data