Flex-r started in year 2000 as Private Limited Company with registration number 03984573. The Flex-r company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Sheffield at Adsetts House 16 Europa View. Postal code: S9 1XH. Since 2001-06-19 Flex-r Limited is no longer carrying the name Rubberbond Roofing Systems.
The company has 3 directors, namely Andrew W., Ian J. and Christopher L.. Of them, Ian J., Christopher L. have been with the company the longest, being appointed on 1 May 2015 and Andrew W. has been with the company for the least time - from 24 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Adsetts House 16 Europa View |
| Office Address2 | Sheffield Business Park |
| Town | Sheffield |
| Post code | S9 1XH |
| Country of origin | United Kingdom |
| Registration Number | 03984573 |
| Date of Incorporation | Wed, 3rd May 2000 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 01 May 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Sig Trading Limited from Sheffield, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sig Trading Limited that put Sheffield, England as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sig Trading Limited
Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01451007 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sig Trading Limited
Hillsborough Works Langsett Road, Sheffield, S6 2LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01451007 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rubberbond Roofing Systems | June 19, 2001 |
| Airdell Roofing Systems | June 26, 2000 |
| Triumph Roofing Systems | June 5, 2000 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 762 834 | 1 016 039 | 1 317 261 | 1 592 530 | 3 689 177 | 100 | 100 |
| Balance Sheet | |||||||
| Cash Bank In Hand | 251 087 | 685 572 | 559 364 | 314 927 | 1 414 908 | ||
| Current Assets | 1 251 315 | 2 240 124 | 2 261 302 | 3 046 621 | 4 530 209 | 100 | 100 |
| Debtors | 389 700 | 614 240 | 850 271 | 1 019 058 | 1 216 497 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 762 834 | 1 016 039 | 1 317 261 | 1 592 530 | 3 689 177 | ||
| Stocks Inventory | 610 528 | 940 312 | 851 667 | 1 712 636 | 1 898 804 | ||
| Tangible Fixed Assets | 80 625 | 47 383 | 95 484 | 163 979 | 142 923 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 762 734 | 1 015 939 | 1 317 161 | 1 592 430 | 3 689 077 | ||
| Shareholder Funds | 762 834 | 1 016 039 | 1 317 261 | 1 592 530 | 3 689 177 | 100 | 100 |
| Other | |||||||
| Administrative Expenses | 2 145 319 | ||||||
| Corporation Tax Due Within One Year | 462 679 | 323 852 | |||||
| Cost Sales | 4 308 347 | ||||||
| Creditors Due Within One Year | 562 192 | 1 271 468 | 1 035 450 | 1 602 191 | 969 851 | ||
| Debtors Due Within One Year | 1 019 058 | 1 216 497 | |||||
| Depreciation Tangible Fixed Assets Expense | 94 925 | 105 556 | |||||
| Difference Between Accumulated Depreciation Amortisation Capital Allowances | 15 879 | 14 104 | |||||
| Gain Loss From Disposal Fixed Assets | 3 628 | ||||||
| Gross Profit Loss | 3 244 797 | ||||||
| Net Current Assets Liabilities | 689 123 | 968 656 | 1 225 852 | 1 444 430 | 3 560 358 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 4 736 | 4 736 | ||
| Operating Profit Loss | 1 099 478 | ||||||
| Other Creditors Due Within One Year | 585 | ||||||
| Other Interest Receivable Similar Income | 274 | ||||||
| Other Taxation Social Security Within One Year | 123 749 | 244 293 | |||||
| Par Value Share | 1 | 1 | 1 | 0 | 0 | ||
| Pension Costs | 5 729 | ||||||
| Profit Loss For Period | 625 269 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 1 099 752 | ||||||
| Provisions For Liabilities Charges | 6 914 | 4 075 | 15 879 | 14 104 | |||
| Share Capital Allotted Called Up Paid | 100 | 47 | 47 | 47 | |||
| Tangible Fixed Assets Additions | 1 514 | 134 077 | 173 989 | 136 896 | |||
| Tangible Fixed Assets Cost Or Valuation | 149 709 | 151 223 | 285 300 | 425 463 | 396 062 | ||
| Tangible Fixed Assets Depreciation | 69 084 | 103 840 | 189 816 | 261 484 | 253 139 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 34 756 | 85 976 | 94 925 | 49 899 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 23 257 | 89 051 | |||||
| Tangible Fixed Assets Disposals | 33 826 | 162 801 | |||||
| Tax On Profit Or Loss On Ordinary Activities | 474 483 | ||||||
| Total Assets Less Current Liabilities | 769 748 | 1 016 039 | 1 321 336 | 1 608 409 | 3 703 281 | 100 | 100 |
| Trade Creditors Within One Year | 350 667 | 107 791 | |||||
| Turnover Gross Operating Revenue | 7 553 144 | ||||||
| U K Current Corporation Tax | 462 679 | ||||||
| U K Deferred Tax | 11 804 | ||||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | |||
| Director Remuneration Benefits Excluding Payments To Third Parties | 87 102 | 67 415 | |||||
| Net Assets Liability Excluding Pension Asset Liability | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 4th, August 2023 |
accounts | Free Download (10 pages) |
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