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FLEXALAN PRODUCTS LIMITED

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

Company details

110-114 DUKE STREET, LIVERPOOL, L1 5AG

FLEXALAN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00707991
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.14
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Company FLEXALAN PRODUCTS LIMITED is a Private Limited Company, registration number 00707991, established in United Kingdom on the 14. November 1961. The company is now active. The company has been in business for 55 years . The company is based on 110-114 DUKE STREET, LIVERPOOL, L1 5AG. Business of the company FLEXALAN PRODUCTS LIMITED by SIC and NACE code is "15110 - Tanning and dressing of leather; dressing and dyeing of fur". There are 60 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company FLEXALAN PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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Find out more information about FLEXALAN PRODUCTS LIMITED. Our website makes it possible to view other available documents related to FLEXALAN PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HUNTER
Form type: TM01
Date: 2015.03.10
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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09/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PIERREPONT HUNTER / 09/11/2010
Form type: CH01
Date: 2011.02.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, BARRATT HOUSE, 47-49 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 6TG
Form type: 287
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
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 31/12/98
Form type: AA
Date: 1999.10.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, REGENT HOUSE, HEATON LANE, STOCKPORT, SK4 1BS
Form type: 287
Date: 1999.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, 90 DEANSGATE, MANCHESTER, M3 22L
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10

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Company directors and board members:

JOYCE ALEXANDRA HUMPHREY (current)
Secretary, DIRECTOR, 1999.05.01
50 COOLYVENNY ROAD , COLERAINE
BT51 3SE, COUNTY LONDONDERRY
NORTHERN IRELAND
JOHN ALEXANDER HUMPHREY (current)
Director, 1999.05.01
50 COOLYVENNY ROAD , COLERAINE
BT51 3SE, COUNTY LONDONDERRY
NORTHERN IRELAND
JOYCE ALEXANDRA HUMPHREY (current)
Director, 1999.05.01
50 COOLYVENNY ROAD , COLERAINE
BT51 3SE, COUNTY LONDONDERRY
NORTHERN IRELAND
RICHARD FILDES (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.31 - 1999.05.01
MANLEY KNOLL , MANLEY
WA6 9DX, CHESHIRE
RICHARD FILDES (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.05.01
MANLEY KNOLL , MANLEY
WA6 9DX, CHESHIRE
JOHN DAVID PIERREPONT HUNTER (resigned)
Director, FARMER, 1991.10.31 - 1999.05.01
GLEN ROYAL OAKMERE , TARPORLEY
CHESHIRE
PETER JAMES PIERREPONT HUNTER (resigned)
Director, SEED MERCHANT, 1991.10.31 - 2015.01.01
KEEPERS COTTAGE OULTON PARK , TARPORLEY
CW6 9BL, CHESHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 491 - 20.03 % £ 614
Tangible Fixed Assets £ 491 - 20.03 % £ 614
Current Assets £ 17,987 + 1.47 % £ 17,726
Tangible Fixed Assets Depreciation £ 6,189 + 2.03 % £ 6,066
Debtors £ 7,215 + 4.19 % £ 6,925
Shareholder Funds £ 15,040 + 32.46 % £ 11,354
Profit Loss Account Reserve £ 14,840 + 33.05 % £ 11,154
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 15,040 + 32.46 % £ 11,354
Total Assets Less Current Liabilities £ 15,040 + 32.46 % £ 11,354
Net Current Assets Liabilities £ 14,549 + 35.47 % £ 10,740
Creditors Due Within One Year £ 3,438 - 50.79 % £ 6,986
Cash Bank In Hand £ 372 - 93.48 % £ 5,703
Stocks Inventory £ 10,400 + 104 % £ 5,098
Tangible Fixed Assets Cost Or Valuation £ 6,680 £ 6,680

Companies near to FLEXALAN PRODUCTS ltd.

Information about the Private Limited Company FLEXALAN PRODUCTS 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: 2016.05.28. Reload the data