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Flexivend Limited IPSWICH

Flexivend started in year 1990 as Private Limited Company with registration number 02562604. The Flexivend company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Ipswich at 11 Holywells Close. Postal code: IP3 0AW.

The company has 3 directors, namely Gavin P., Angus P. and Matthew P.. Of them, Gavin P., Angus P., Matthew P. have been with the company the longest, being appointed on 30 June 2023. As of 25 April 2024, there were 2 ex directors - Brian B., Paul B. and others listed below. There were no ex secretaries.

Flexivend Limited Address / Contact

Office Address 11 Holywells Close
Town Ipswich
Post code IP3 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02562604
Date of Incorporation Tue, 27th Nov 1990
Industry Other food services
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Gavin P.

Position: Director

Appointed: 30 June 2023

Angus P.

Position: Director

Appointed: 30 June 2023

Matthew P.

Position: Director

Appointed: 30 June 2023

Brian B.

Position: Director

Resigned: 30 June 2023

Paul B.

Position: Director

Resigned: 30 June 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Liquidline Limited from Ipswich, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the PSC register is Brian B. This PSC owns 25-50% shares. The third one is Paul B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Liquidline Limited

11 Holywells Close, Ipswich, IP3 0AW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian B.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 25-50% shares

Paul B.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3265 4162 09810 261       
Balance Sheet
Cash Bank On Hand   43 15156 33364 36450 09243 173101 927138 637103 426
Current Assets192 410209 669199 160194 377176 531244 368245 546186 559165 220282 939328 235
Debtors128 298119 228127 572100 30769 279129 085144 53592 46762 243129 394144 425
Net Assets Liabilities     65 951103 11063 16315 87969 437134 375
Other Debtors         33 30315 400
Property Plant Equipment   58 44151 97854 08943 27347 44828 97858 09585 269
Total Inventories   50 91950 91950 91950 91950 9191 05014 90880 384
Cash Bank In Hand24 19350 52220 66943 151       
Net Assets Liabilities Including Pension Asset Liability3265 4162 098        
Stocks Inventory39 91939 91950 91950 919       
Tangible Fixed Assets71 87680 55173 04958 441       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve3245 4142 09610 259       
Shareholder Funds3265 4162 09810 261       
Other
Accumulated Depreciation Impairment Property Plant Equipment    101 586115 109125 925138 31593 33696 90496 910
Additions Other Than Through Business Combinations Property Plant Equipment    13 75015 634 16 565 44 95748 825
Average Number Employees During Period   -15-16-15-15-13-12-10-9
Bank Borrowings Overdrafts        50 00010 00010 000
Creditors   242 556165 367232 506184 490162 950123 927210 662201 115
Disposals Decrease In Depreciation Impairment Property Plant Equipment    32 515   52 22310 95417 648
Disposals Property Plant Equipment    39 731   63 44912 27221 645
Increase From Depreciation Charge For Year Property Plant Equipment    12 99713 52310 81612 3907 24414 52217 654
Net Current Assets Liabilities-71 550-75 135-70 951-41 78411 16411 86261 05623 60941 29372 277127 120
Other Creditors   91 61836 99849 56214 4989 97113 97218 23018 408
Property Plant Equipment Gross Cost    153 564169 198169 198185 763122 314154 999182 179
Taxation Social Security Payable   28 25824 09627 70243 035-2 858-2 44413 18526 561
Trade Creditors Trade Payables   122 680104 273155 242126 957155 837112 399169 247146 146
Trade Debtors Trade Receivables   100 30769 279129 085144 53592 46762 24396 091129 025
Creditors Due After One Year  23 7996 396       
Creditors Due Within One Year263 960284 804270 111236 161       
Net Assets Liability Excluding Pension Asset Liability  2 09810 261       
Number Shares Allotted  -2-2       
Par Value Share   1       
Fixed Assets71 87680 55173 049        
Tangible Fixed Assets Additions 36 81810 763        
Tangible Fixed Assets Cost Or Valuation163 730168 782179 545179 545       
Tangible Fixed Assets Depreciation91 85488 231106 496121 104       
Tangible Fixed Assets Depreciation Charged In Period 20 14018 26514 608       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 23 763         
Tangible Fixed Assets Disposals 31 766         
Total Assets Less Current Liabilities3265 41625 89716 657       
Share Capital Allotted Called Up Paid  -2-2       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from 2024-03-31 to 2023-06-30
filed on: 8th, January 2024 		Free Download (1 page)

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