National Flexible (holdings) started in year 2004 as Private Limited Company with registration number 05318610. The National Flexible (holdings) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bradford at 2 Battlefield View. Postal code: BD11 2PT.
At present there are 4 directors in the the firm, namely Julia D., George S. and William T. and others. In addition one secretary - Julia D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kenneth K. who worked with the the firm until 24 October 2005.
| Office Address | 2 Battlefield View |
| Office Address2 | Birkenshaw |
| Town | Bradford |
| Post code | BD11 2PT |
| Country of origin | United Kingdom |
| Registration Number | 05318610 |
| Date of Incorporation | Tue, 21st Dec 2004 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 01 February 2008
Position: Secretary
Appointed: 24 October 2005
Position: Director
Appointed: 21 December 2004
Position: Director
Appointed: 21 December 2004
Position: Director
Appointed: 21 December 2004
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Natflex Group Ltd from Bradford, England. The abovementioned PSC is categorised as "a 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 one in the persons with significant control register is Arrow Films Ltd that put Bradford, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Natflex Group Ltd
2 Battlefield View, Birkenshaw, Bradford, West Yorkshire, BD11 2PT, England
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07592380 |
| Notified on | 26 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arrow Films Ltd
2 Battlefield View, Birkenshaw, Bradford, West Yorkshire, BD11 2PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 3641132 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 680 | 497 |
| Current Assets | 1 255 523 | 1 247 471 |
| Debtors | 1 249 843 | 1 246 974 |
| Net Assets Liabilities | 508 485 | 481 834 |
| Other Debtors | 29 469 | |
| Property Plant Equipment | 485 342 | 140 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 11 272 | 9 270 |
| Accumulated Depreciation Impairment Property Plant Equipment | 62 523 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 59 231 | |
| Administrative Expenses | 1 704 | 35 543 |
| Amounts Owed By Group Undertakings | 1 220 374 | 1 246 974 |
| Amounts Owed To Directors | 5 739 | |
| Amounts Owed To Group Undertakings | 1 688 670 | 1 357 858 |
| Applicable Tax Rate | 19 | 19 |
| Commitments For Acquisition Property Plant Equipment | 60 000 | |
| Comprehensive Income Expense | 316 566 | 303 546 |
| Corporation Tax Payable | 1 700 | |
| Creditors | 1 707 381 | 1 380 638 |
| Current Tax For Period | 1 700 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 64 210 | |
| Disposals Property Plant Equipment | 467 096 | |
| Dividends Paid | 291 100 | 330 197 |
| Dividends Paid On Shares | 291 100 | 330 197 |
| Fixed Assets | 960 343 | 615 001 |
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | 19 775 | |
| Gain Loss On Disposals Property Plant Equipment | -2 812 | |
| Gross Profit Loss | 9 100 | 8 825 |
| Income From Shares In Group Undertakings | 291 100 | 330 197 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 5 | -42 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 687 | |
| Interest Income On Cash Cash Equivalents | 25 | |
| Investments | 475 001 | 475 001 |
| Investments Fixed Assets | 475 001 | 475 001 |
| Investments In Group Undertakings | 475 001 | 475 001 |
| Net Current Assets Liabilities | -451 858 | -133 167 |
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 |
| Operating Profit Loss | 7 396 | -26 718 |
| Other Interest Receivable Similar Income Finance Income | 25 | |
| Other Taxation Social Security Payable | 13 510 | |
| Par Value Share | 0 | |
| Profit Loss | 316 566 | 303 546 |
| Profit Loss On Ordinary Activities Before Tax | 318 271 | 303 504 |
| Property Plant Equipment Gross Cost | 547 865 | 140 000 |
| Revenue From Rendering Services | 9 100 | 8 825 |
| Tax Expense Credit Applicable Tax Rate | 60 471 | 57 666 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 591 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 705 | -42 |
| Total Assets Less Current Liabilities | 508 485 | 481 834 |
| Total Current Tax Expense Credit | 1 705 | -42 |
| Turnover Revenue | 9 100 | 8 825 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (20 pages) |
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