Reflex Holdings Ltd in Hartley Wintney HOOK - RG27 8JW

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Reflex Holdings Ltd HOOK

Founded in 1996, Reflex Holdings, classified under reg no. 03299323 is an active company. Currently registered at Kimarland West Green Road RG27 8JW, Hook the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 20th August 2007 Reflex Holdings Ltd is no longer carrying the name Integra Office Solutions.

At the moment there are 2 directors in the the firm, namely Martin P. and Mark P.. In addition one secretary - Linda P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert J. who worked with the the firm until 9 January 2014.

Reflex Holdings Ltd Address / Contact

Office Address	Kimarland West Green Road
Office Address2	Hartley Wintney
Town	Hook
Post code	RG27 8JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03299323
Date of Incorporation	Tue, 31st Dec 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Martin P.

Position: Director

Appointed: 12 October 2015

Linda P.

Position: Secretary

Appointed: 12 October 2015

Mark P.

Position: Director

Appointed: 17 June 2006

Luke C.

Position: Director

Appointed: 03 September 2007

Resigned: 01 January 2008

Terence O.

Position: Director

Appointed: 17 June 2006

Resigned: 01 January 2008

Neil B.

Position: Director

Appointed: 05 June 2006

Resigned: 01 January 2008

Paul M.

Position: Director

Appointed: 20 May 2005

Resigned: 01 January 2008

Peter W.

Position: Director

Appointed: 26 June 2003

Resigned: 01 January 2008

Carl D.

Position: Director

Appointed: 07 July 2000

Resigned: 20 June 2013

James M.

Position: Director

Appointed: 07 July 2000

Resigned: 17 June 2006

Richard N.

Position: Director

Appointed: 15 January 1998

Resigned: 01 January 2008

Clive M.

Position: Director

Appointed: 01 January 1998

Resigned: 01 January 2008

Roderick T.

Position: Director

Appointed: 27 June 1997

Resigned: 10 October 2015

Leonard G.

Position: Director

Appointed: 27 June 1997

Resigned: 26 June 2003

Lee M.

Position: Director

Appointed: 17 March 1997

Resigned: 19 December 2006

Phillip H.

Position: Director

Appointed: 20 February 1997

Resigned: 30 April 1998

Paul M.

Position: Director

Appointed: 20 February 1997

Resigned: 27 June 1997

Allan T.

Position: Director

Appointed: 20 February 1997

Resigned: 07 July 2000

Peter D.

Position: Director

Appointed: 20 February 1997

Resigned: 27 June 1997

Andrew P.

Position: Director

Appointed: 20 February 1997

Resigned: 25 July 2007

Martin T.

Position: Director

Appointed: 20 February 1997

Resigned: 27 June 1997

Robert J.

Position: Director

Appointed: 20 February 1997

Resigned: 20 June 2013

Peter E.

Position: Director

Appointed: 20 February 1997

Resigned: 25 July 2007

Allan C.

Position: Director

Appointed: 20 February 1997

Resigned: 27 September 2006

Simon R.

Position: Director

Appointed: 20 February 1997

Resigned: 25 July 2007

Malcolm W.

Position: Director

Appointed: 20 February 1997

Resigned: 12 March 1998

Jonathan S.

Position: Director

Appointed: 20 February 1997

Resigned: 07 July 2000

Stephen C.

Position: Director

Appointed: 20 February 1997

Resigned: 03 November 2004

Robert D.

Position: Director

Appointed: 20 February 1997

Resigned: 25 July 2007

Ronald P.

Position: Director

Appointed: 31 December 1996

Resigned: 27 June 1997

Robert J.

Position: Secretary

Appointed: 31 December 1996

Resigned: 09 January 2014

David C.

Position: Director

Appointed: 31 December 1996

Resigned: 15 January 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Mark P. This PSC has significiant influence or control over the company,.

Mark P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Integra Office Solutions	August 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	664 034	660 418	626 500	649 600
Current Assets	667 648	660 418	626 500	667 282
Debtors	3 614			17 682
Net Assets Liabilities	708 820	704 289	685 032	691 367
Other Debtors	3 614
Property Plant Equipment	785

Other
Version Production Software		2 021		2 024
Accrued Liabilities		750	750	750
Accumulated Depreciation Impairment Property Plant Equipment	1 572	2 357	2 357	2 357
Average Number Employees During Period	2	2	2	2
Creditors	34 613	31 129	16 468	45 808
Deferred Income	28 049	18 600	16 726	36 345
Fixed Assets	75 785	75 000
Increase From Depreciation Charge For Year Property Plant Equipment		785
Investment Property	75 000	75 000	75 000	75 000
Investment Property Fair Value Model	75 000	75 000	75 000
Net Current Assets Liabilities	633 035	629 289	610 032	621 474
Nominal Value Allotted Share Capital	20 344	20 344	20 344	20 344
Number Shares Allotted		20 344	20 344	20 344
Other Creditors	47	2 348	23	23
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	2 357	2 357	2 357	2 357
Taxation Social Security Payable	6 057	141	-4 702	1 504
Total Assets Less Current Liabilities			685 032	696 474
Trade Creditors Trade Payables	460	9 359	4 160	5 107
Trade Debtors Trade Receivables				17 682
Value-added Tax Payable		-69	-489	7 186

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 7th, March 2016	annual return	Free Download (51 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 13th, February 2015	annual return	Free Download (50 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 17th, January 2014	annual return	Free Download (51 pages)
SH01	Statement of Capital on 17th January 2014: 168432.00 GBP	capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 15th, January 2013	annual return	Free Download (54 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 17th, January 2012	annual return	Free Download (53 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 10th, February 2011	annual return	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 9th, February 2010	annual return	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (28 pages)
363s	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (20 pages)
363s	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (38 pages)
363s	Annual return drawn up to 3rd February 2007 with complete member list filed on: 3rd, February 2007	annual return	Free Download (28 pages)
363s	Annual return drawn up to 3rd February 2007 with complete member list filed on: 3rd, February 2007	annual return	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (32 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (18 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (27 pages)
363a	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (29 pages)
363a	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (29 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (20 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (20 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (16 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (25 pages)
363(288)	Annual return (Director's particulars changed) up to 13th February 2003	annual return
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (25 pages)
363(288)	Annual return (Director's particulars changed) up to 13th February 2003	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, March 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, March 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (96 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th February 2001	annual return
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (96 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th February 2001	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (40 pages)
363(288)	Annual return (Registered office changed on 10/02/00) up to 10th February 2000	annual return
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (40 pages)
363(288)	Annual return (Registered office changed on 10/02/00) up to 10th February 2000	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, May 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, May 1999	accounts	Free Download (21 pages)
363s	Annual return drawn up to 17th February 1999 with complete member list filed on: 17th, February 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th February 1999 with complete member list filed on: 17th, February 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 17th February 1999	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 15th, June 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 15th, June 1998	accounts	Free Download (21 pages)
363s	Annual return drawn up to 9th February 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (19 pages)
363s	Annual return drawn up to 9th February 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (19 pages)

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