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SOMMERFELD FLEXBOARD LIMITED

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

Company details

NEW WORKS LANE, ARLESTON HILL, TELFORD, SHROPSHIRE, TF1 2JY

SOMMERFELD FLEXBOARD LIMITED on the map

Company type: Private Limited Company
Company number: 01024152
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.15
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SOMMERFELD FLEXBOARD LIMITED is a Private Limited Company, registration number 01024152, established in United Kingdom on the 15. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on NEW WORKS LANE, ARLESTON HILL, TELFORD, SHROPSHIRE, TF1 2JY. Business of the company SOMMERFELD FLEXBOARD LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.06.09. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company SOMMERFELD FLEXBOARD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.09
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 200
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHARD
Form type: TM01
Date: 2013.04.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.04.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.04
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31/07/10 PARTIAL EXEMPTION
Form type: AA
Date: 2011.04.15
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVOR PRITCHARD / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAXWELL PRITCHARD / 01/10/2009
Form type: CH01
Date: 2010.05.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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£ IC 39000/200, 05/04/01, £ SR [email protected]=38800
Form type: 169
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.21

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Company directors and board members:

JANET WALKER (current)
Secretary, COMPANY MANAGER, 2001.05.04
7 AQUEDUCT LANE PARK VIEW STIRCHLEY , TELFORD
TF3 1BW, SALOP
PETER MAXWELL PRITCHARD (current)
Director, 2004.02.10
4 ARLESTON HILL , WELLINGTON
TF1 2JY, SHROPSHIRE
ALICK JOHN JONES (resigned)
Secretary, 2001.05.04 - 2004.03.08
1 HOUSEMAN CLOSE DAWLEY GRANGE , TELFORD
TF3 1NN, SALOP
NIGEL JAMES PRITCHARD (resigned)
Secretary, 2001.04.04 - 2001.05.04
21 LAMBOURN GARDENS , HARPENDEN
AL5 4DQ, HERTFORDSHIRE
PETER MAXWELL PRITCHARD (resigned)
Secretary, 1992.04.30 - 2001.04.04
4 ARLESTON HILL , WELLINGTON
TF1 2JY, SHROPSHIRE
MARY WINIFRED PRITCHARD (resigned)
Director, SECRETARY, 1992.04.30 - 1996.02.07
ROZEL ARLESTON HILL WELLINGTON , TELFORD
TF4 2PF, SALOP
PETER MAXWELL PRITCHARD (resigned)
Director, HAULAGE CONTRACTOR, 1994.08.01 - 2001.04.04
4 ARLESTON HILL , WELLINGTON
TF1 2JY, SHROPSHIRE
ROBERT IVOR PRITCHARD (resigned)
Director, 2004.02.10 - 2012.12.19
ROZEL ARLESTON HILL , WELLINGTON
TF1 2JY, SHROPSHIRE
ROBERT IVOR PRITCHARD (resigned)
Director, HAULAGE CONTRACTOR, 1994.08.01 - 2001.04.04
ROZEL ARLESTON HILL , WELLINGTON
TF1 2JY, SHROPSHIRE
STEPHEN JOHN PRITCHARD (resigned)
Director, DOCTOR, 2001.04.03 - 2004.02.12
LEA MANOR TRIMPLEY GARDENS , WOLVERHAMPTON
WV4 5PQ, WEST MIDLANDS

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Information about the Private Limited Company SOMMERFELD FLEXBOARD 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: 2016.07.20. Reload the data