Flexform Ltd in 34 Montgomery Road BELFAST

Flexform Ltd BELFAST

Flexform started in year 1996 as Private Limited Company with registration number NI031339. The Flexform company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Belfast at C/o E.j. Harper & Co.. Postal code: BT6 9HL.

The firm has 3 directors, namely Rosalyn W., Deborah M. and Edward H.. Of them, Edward H. has been with the company the longest, being appointed on 19 September 1996 and Rosalyn W. and Deborah M. have been with the company for the least time - from 27 June 2017. Currenlty, the firm lists one former director, whose name is Elaine H. and who left the the firm on 7 January 2017. In addition, there is one former secretary - Elaine H. who worked with the the firm until 7 January 2017.

Flexform Ltd Address / Contact

Office Address	C/o E.j. Harper & Co.
Office Address2	34 Montgomery Road
Town	Belfast
Post code	BT6 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031339
Date of Incorporation	Thu, 19th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

Rosalyn W.

Position: Director

Appointed: 27 June 2017

Deborah M.

Position: Director

Appointed: 27 June 2017

Edward H.

Position: Director

Appointed: 19 September 1996

Elaine H.

Position: Director

Appointed: 19 September 1996

Resigned: 07 January 2017

Elaine H.

Position: Secretary

Appointed: 19 September 1996

Resigned: 07 January 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is E.j. Harper & Co Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited", 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 Edward H. This PSC owns 75,01-100% shares.

E.J. Harper & Co Limited

34 Montgomery Road, Belfast, BT6 9HL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	1 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

Notified on	19 September 2016
Ceased on	1 January 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 4th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 13th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 15th, August 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 27th June 2017 filed on: 27th, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th January 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2017 filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th January 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2015 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2014 filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2014: 19000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2013 filed on: 27th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2012 filed on: 25th, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2011 filed on: 7th, October 2011	annual return	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2010 filed on: 7th, September 2011	annual return	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 7th, December 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 15th, February 2010	accounts	Free Download (7 pages)
371S(NI)	19/09/09 annual return shuttle filed on: 21st, September 2009	annual return	Free Download (8 pages)
AC(NI)	30/04/08 annual accts filed on: 5th, March 2009	accounts	Free Download (5 pages)
371SR(NI)	19/09/08 filed on: 24th, November 2008	annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 8th, February 2008	accounts	Free Download (7 pages)
371SR(NI)	19/09/07 filed on: 19th, December 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 20th, February 2007	accounts	Free Download (7 pages)
371S(NI)	19/09/06 annual return shuttle filed on: 26th, September 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 21st, March 2006	accounts	Free Download (7 pages)
371S(NI)	19/09/05 annual return shuttle filed on: 9th, October 2005	annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 28th, January 2005	accounts	Free Download (7 pages)
371S(NI)	19/09/04 annual return shuttle filed on: 22nd, September 2004	annual return	Free Download (6 pages)
371S(NI)	19/09/03 annual return shuttle filed on: 16th, September 2003	annual return
AC(NI)	30/04/03 annual accts filed on: 7th, September 2003	accounts	Free Download (6 pages)
AC(NI)	30/04/02 annual accts filed on: 29th, November 2002	accounts	Free Download (6 pages)
371S(NI)	19/09/02 annual return shuttle filed on: 28th, October 2002	annual return	Free Download (5 pages)
371S(NI)	19/09/01 annual return shuttle filed on: 13th, December 2001	annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 20th, October 2001	accounts	Free Download (6 pages)
371S(NI)	19/09/00 annual return shuttle filed on: 18th, September 2000	annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 8th, September 2000	accounts	Free Download (6 pages)
371S(NI)	19/09/99 annual return shuttle filed on: 24th, November 1999	annual return
AC(NI)	30/04/99 annual accts filed on: 8th, October 1999	accounts
AC(NI)	30/04/98 annual accts filed on: 30th, January 1999	accounts
371S(NI)	19/09/98 annual return shuttle filed on: 20th, December 1998	annual return
233(NI)	Change of ARD filed on: 23rd, October 1997	accounts
371S(NI)	19/09/97 annual return shuttle filed on: 23rd, October 1997	annual return
AC(NI)	31/03/97 annual accts filed on: 23rd, October 1997	accounts
233(NI)	Change of ARD filed on: 23rd, October 1997	accounts
G98-2(NI)	Return of allot of shares filed on: 3rd, October 1997	capital
296(NI)	On 26th September 1996 Change of dirs/sec filed on: 26th, September 1996	officers
MEM(NI)	Memorandum filed on: 19th, September 1996	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 19th, September 1996	incorporation	Free Download (6 pages)

Flexform Ltd BELFAST

Flexform Ltd Address / Contact

Company Information / Profile

Company staff

Rosalyn W.

Deborah M.

Edward H.

Elaine H.

Elaine H.

People with significant control

Company filings

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