Monoflex Limited in Enterprise Park BALA

Monoflex Limited BALA

Monoflex started in year 1994 as Private Limited Company with registration number 02996877. The Monoflex company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bala at Unit 15. Postal code: LL23 7NL.

The firm has 2 directors, namely Adam B., Gregory E.. Of them, Gregory E. has been with the company the longest, being appointed on 8 August 2023 and Adam B. has been with the company for the least time - from 13 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rachel O. who worked with the the firm until 9 March 2020.

Monoflex Limited Address / Contact

Office Address	Unit 15
Office Address2	Enterprise Park
Town	Bala
Post code	LL23 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996877
Date of Incorporation	Thu, 1st Dec 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Adam B.

Position: Director

Appointed: 13 September 2023

Gregory E.

Position: Director

Appointed: 08 August 2023

Rupert S.

Position: Director

Appointed: 09 March 2020

Resigned: 12 February 2024

David F.

Position: Director

Appointed: 09 March 2020

Resigned: 15 August 2023

Rachel O.

Position: Director

Appointed: 07 December 1994

Resigned: 09 March 2020

Ian O.

Position: Director

Appointed: 07 December 1994

Resigned: 27 September 2019

Rachel O.

Position: Secretary

Appointed: 07 December 1994

Resigned: 09 March 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1994

Resigned: 07 December 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 December 1994

Resigned: 07 December 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Monoflex Holdings Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rachel O. This PSC owns 25-50% shares. Then there is Ian O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Monoflex Holdings Limited

100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12492117
Notified on	9 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel O.

Notified on	1 December 2016
Ceased on	9 March 2020
Nature of control:	25-50% shares

Ian O.

Notified on	1 December 2016
Ceased on	27 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	18 829	69 352	73 403
Current Assets	456 205	451 328	297 681	203 702	158 730
Debtors	437 376	381 976	224 278	203 702	203 702	203 702
Net Assets Liabilities	66 300	88 892	407 571	401 331	401 051
Other Debtors	437 376	381 976	224 278	160 984	203 702	203 702
Property Plant Equipment			150 428	147 420	147 420	147 420

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 480
Accumulated Depreciation Impairment Property Plant Equipment			3 070	6 078		6 078
Amounts Owed To Group Undertakings Participating Interests			-20 576	42 717	44 972	50 072
Average Number Employees During Period	2	2	2	1
Corporation Tax Payable	69 275	80 738	80 536	494
Creditors	489 905	462 436	140 538	48 312	50 072	50 072
Depreciation Rate Used For Property Plant Equipment			2	2
Fixed Assets	100 000	100 000	250 428	247 421	247 422	247 422
Increase From Depreciation Charge For Year Property Plant Equipment			3 070	3 008
Investments	100 000	100 000	100 000	100 001
Investments Fixed Assets	100 000	100 000	100 000	100 001	100 002	100 002
Investments In Group Undertakings					100 002	100 002
Investments In Group Undertakings Participating Interests	100 000	100 000	100 000	100 001
Net Current Assets Liabilities	-33 700	-11 108	157 143	153 910	153 630	153 630
Other Creditors	297 697	297 697	1 400	1 480
Other Taxation Social Security Payable	122 933	84 001	58 602	5 100
Property Plant Equipment Gross Cost			153 498	153 498		153 498
Taxation Social Security Payable					5 100
Total Additions Including From Business Combinations Property Plant Equipment			153 498
Total Assets Less Current Liabilities	66 300	88 892	407 571	402 811	401 051
Advances Credits Directors	296 297	296 297	203 702
Advances Credits Made In Period Directors	328 974	321 600	499 999	203 702
Advances Credits Repaid In Period Directors	321 600	321 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/03	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 20th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 20th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/12 with shareholders record filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/12 with shareholders record filed on: 12th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/01/00	annual return
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/01/00	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return	Free Download
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return
363s	Annual return up to 1997/09/15 with shareholders record filed on: 15th, September 1997	annual return	Free Download
363s	Annual return up to 1997/09/15 with shareholders record filed on: 15th, September 1997	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, July 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/01/31 with shareholders record filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/31 with shareholders record filed on: 31st, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1995	accounts	Free Download (1 page)

Monoflex Limited BALA

Monoflex Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Gregory E.

Rupert S.

David F.

Rachel O.

Ian O.

Rachel O.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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