Flexitrans Limited in 62 Leopold Road FELIXSTOWE

Flexitrans Limited FELIXSTOWE

Flexitrans started in year 2003 as Private Limited Company with registration number 04949888. The Flexitrans company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Felixstowe at Magnum House. Postal code: IP11 7NR. Since 8th February 2005 Flexitrans Limited is no longer carrying the name Magnum Shipping.

The firm has 2 directors, namely James R., James R.. Of them, James R. has been with the company the longest, being appointed on 11 May 2005 and James R. has been with the company for the least time - from 25 May 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flexitrans Limited Address / Contact

Office Address	Magnum House
Office Address2	62 Leopold Road
Town	Felixstowe
Post code	IP11 7NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04949888
Date of Incorporation	Fri, 31st Oct 2003
Industry	Other transportation support activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

James R.

Position: Director

Appointed: 25 May 2005

James R.

Position: Director

Appointed: 11 May 2005

Robert H.

Position: Secretary

Appointed: 28 October 2005

Resigned: 11 March 2020

Azygous Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2003

Resigned: 31 October 2003

Robert H.

Position: Director

Appointed: 31 October 2003

Resigned: 11 March 2020

Azygous Directors Limited

Position: Director

Appointed: 31 October 2003

Resigned: 31 October 2003

Ross P.

Position: Secretary

Appointed: 31 October 2003

Resigned: 28 October 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is James R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

James R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Magnum Shipping	February 8, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	73 645	92 612	222 058	206 959	200 184	214 134	363 321
Current Assets	394 470	344 321	525 227	407 069	439 998	595 726	544 190
Debtors	320 825	251 709	272 888	200 110	239 814	381 592	180 869
Net Assets Liabilities	84 889	81 400	89 956
Other Debtors	2 253	17 652	8 756	3 778	3 833	8 312	9 189
Property Plant Equipment	56 489	22 433	16 125	5 595	3 536	4 081	2 721

Other
Accumulated Depreciation Impairment Property Plant Equipment	57 755	43 262	50 168	22 195	24 254	7 849	10 334
Average Number Employees During Period			5	5	5	5	6
Corporation Tax Payable	25 100	30 449	45 611	40 339	35 248	48 700	59 925
Creditors	22 643	16 004	421 115	304 647	318 247	410 165	229 560
Deferred Tax Asset Debtors	918	1 727	2 084	1 400	2 531	2 064	1 107
Future Minimum Lease Payments Under Non-cancellable Operating Leases			2 738	2 738	2 738	2 738	2 738
Increase From Depreciation Charge For Year Property Plant Equipment		12 650	6 906	1 131	2 059	2 253	2 485
Net Current Assets Liabilities	51 043	74 971	73 831	102 422	121 751	185 561	314 630
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	22 643	16 004	26 499	13 199	13 885	9 057	8 591
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		27 143		29 104		18 658
Other Disposals Property Plant Equipment		48 550		44 830		18 658
Other Taxation Social Security Payable	17 641	16 477	18 317	65 313	48 075		2 312
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	114 245	65 695	66 293	27 790	27 790	11 930	13 055
Total Additions Including From Business Combinations Property Plant Equipment			598	6 327		2 798	1 125
Total Assets Less Current Liabilities	107 532	97 404	89 956	108 017	125 287	189 642	317 351
Trade Creditors Trade Payables	258 425	203 081	330 688	185 796	221 039	352 408	158 732
Trade Debtors Trade Receivables	317 654	232 330	262 048	194 932	233 450	371 216	170 573

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 16th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 22nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 10th, March 2021	accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 27th, May 2020	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 10th March 2020: 16000.00 GBP filed on: 27th, May 2020	capital	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2019 filed on: 16th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 21st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 14th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th November 2014: 20000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 31st October 2013: 20000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 25th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 1st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 10th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 30/04/05 filed on: 4th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 4th, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/05 to 30/04/05 filed on: 4th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 4th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (4 pages)
123	Nc inc already adjusted 26/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 19998 shares on 26th April 2005. Value of each share 1 £, total number of shares: 20000. filed on: 10th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 19998 shares on 26th April 2005. Value of each share 1 £, total number of shares: 20000. filed on: 10th, May 2005	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 10th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (8 pages)

Flexitrans Limited FELIXSTOWE

Flexitrans Limited Address / Contact

Company Information / Profile

Company staff

James R.

James R.

Robert H.

Azygous Company Secretaries Limited

Robert H.

Azygous Directors Limited

Ross P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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