Flexi-cell (UK) Limited in Globe Lane Industrial Estate DUKINFIELD

Flexi-cell (UK) Limited DUKINFIELD

Flexi-cell (UK) started in year 2005 as Private Limited Company with registration number 05523933. The Flexi-cell (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Dukinfield at Broadway. Postal code: SK16 4UJ.

At present there are 4 directors in the the company, namely Peter R., Joseph D. and Ralph W. and others. In addition one secretary - Andrew B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the company until 19 December 2018.

Flexi-cell (UK) Limited Address / Contact

Office Address	Broadway
Office Address2	Globe Lane Industrial Estate
Town	Dukinfield
Post code	SK16 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05523933
Date of Incorporation	Mon, 1st Aug 2005
Industry	Manufacture of other rubber products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Peter R.

Position: Director

Appointed: 09 April 2020

Andrew B.

Position: Secretary

Appointed: 19 December 2018

Joseph D.

Position: Director

Appointed: 19 December 2018

Ralph W.

Position: Director

Appointed: 03 June 2016

Carsten R.

Position: Director

Appointed: 03 June 2016

Mikael F.

Position: Director

Appointed: 17 July 2017

Resigned: 09 April 2020

Paul S.

Position: Director

Appointed: 12 July 2017

Resigned: 19 December 2018

Karin G.

Position: Director

Appointed: 03 June 2016

Resigned: 09 April 2020

Carl B.

Position: Director

Appointed: 03 June 2016

Resigned: 31 July 2017

Carl B.

Position: Director

Appointed: 03 June 2016

Resigned: 17 July 2017

Paul S.

Position: Director

Appointed: 03 May 2011

Resigned: 03 June 2016

David H.

Position: Director

Appointed: 01 August 2005

Resigned: 24 May 2006

Glyn W.

Position: Director

Appointed: 01 August 2005

Resigned: 03 June 2016

Paul S.

Position: Secretary

Appointed: 01 August 2005

Resigned: 19 December 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Berwin Group Limited from Dukinfield, England. The abovementioned PSC is classified 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.

Berwin Group Limited

Broadway Globe Lane, Dukinfield, SK16 4UJ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01722288
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	130 462	81 262
Current Assets	5 596 504	5 539 292
Debtors	5 466 042	5 458 030
Other Debtors		5 582

Other
Amounts Owed By Related Parties	5 466 042	5 449 869
Amounts Owed To Group Undertakings	2 753 739	2 750 067
Average Number Employees During Period	4	4
Corporation Tax Payable	38 589
Corporation Tax Recoverable		2 579
Creditors	2 804 828	2 751 817
Net Current Assets Liabilities	2 791 676	2 787 475
Other Creditors	12 500	1 750

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 6th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, April 2021	accounts	Free Download (26 pages)
AP01	On April 9, 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 9, 2020 filed on: 31st, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 9, 2020 filed on: 31st, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on December 19, 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 19, 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 19th, December 2018	officers	Free Download (2 pages)
AP03	Appointment (date: December 19, 2018) of a secretary filed on: 19th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AP01	On July 17, 2017 new director was appointed. filed on: 17th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2017 filed on: 17th, July 2017	officers	Free Download (1 page)
AP01	On July 12, 2017 new director was appointed. filed on: 12th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 3, 2016 filed on: 15th, September 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 5th, July 2016	accounts	Free Download (1 page)
AP01	On June 22, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (3 pages)
AP01	On June 3, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (3 pages)
AP01	On June 3, 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (3 pages)
AP01	On June 3, 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (3 pages)
AP01	On June 3, 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 3, 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	On June 3, 2016 new director was appointed. filed on: 14th, June 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 15th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 1.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 11th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2014: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 30th, May 2014	auditors	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2013 filed on: 10th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2013: 1 GBP	capital
AA	Small company accounts for the period up to July 31, 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AP01	On May 9, 2011 new director was appointed. filed on: 9th, May 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 22, 2010. Old Address: 39a/B Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ filed on: 22nd, June 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 23, 2006 (Secretary's particulars changed)	annual return
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 23, 2006 (Secretary's particulars changed)	annual return
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005	incorporation	Free Download (17 pages)

Flexi-cell (UK) Limited DUKINFIELD

Flexi-cell (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Andrew B.

Joseph D.

Ralph W.

Carsten R.

Mikael F.

Paul S.

Karin G.

Carl B.

Carl B.

Paul S.

David H.

Glyn W.

Paul S.

People with significant control

Annual reports financial information

Company filings

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