Reflex Marketing & Promotions Limited in Carluddon ST. AUSTELL

Reflex Marketing & Promotions Limited ST. AUSTELL

Reflex Marketing & Promotions started in year 1995 as Private Limited Company with registration number 03130443. The Reflex Marketing & Promotions company has been functioning successfully for 29 years now and its status is active. The firm's office is based in St. Austell at Esam Carluddon Technology Park. Postal code: PL26 8WE.

The company has 2 directors, namely Miles L., Kyle S.. Of them, Miles L., Kyle S. have been with the company the longest, being appointed on 26 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reflex Marketing & Promotions Limited Address / Contact

Office Address	Esam Carluddon Technology Park
Office Address2	Carluddon
Town	St. Austell
Post code	PL26 8WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03130443
Date of Incorporation	Fri, 24th Nov 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Miles L.

Position: Director

Appointed: 26 March 2021

Kyle S.

Position: Director

Appointed: 26 March 2021

Jonathan W.

Position: Secretary

Appointed: 31 March 2020

Resigned: 26 March 2021

Brian D.

Position: Secretary

Appointed: 28 March 2019

Resigned: 31 March 2020

Donald H.

Position: Director

Appointed: 12 April 1996

Resigned: 26 March 2021

Stephen M.

Position: Director

Appointed: 19 January 1996

Resigned: 24 April 2007

Jonathan W.

Position: Secretary

Appointed: 19 January 1996

Resigned: 28 March 2019

Jonathan W.

Position: Director

Appointed: 19 January 1996

Resigned: 26 March 2021

William F.

Position: Secretary

Appointed: 24 November 1995

Resigned: 19 January 1996

Nominee Directors Ltd

Position: Nominee Director

Appointed: 24 November 1995

Resigned: 24 November 1995

Richard D.

Position: Director

Appointed: 24 November 1995

Resigned: 19 January 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 November 1995

Resigned: 24 November 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Fluid Branding Holdings Limited from St. Austell, 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. Another one in the PSC register is Donald H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fluid Branding Holdings Limited

Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, PL26 8WE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11739874
Notified on	26 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Donald H.

Notified on	6 April 2016
Ceased on	26 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan W.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	155 061	218 326

Balance Sheet
Cash Bank On Hand			7 286	186 090	75 479
Current Assets	1 149 551	1 047 997	1 033 002	1 224 253	1 411 072	1 101 647
Debtors	1 095 089	1 020 046	1 003 350	1 004 263	1 259 648	996 868
Net Assets Liabilities		218 326	258 535	288 009	391 637	320 435
Other Debtors		75 177	58 901	63 297	13 250	15 106
Property Plant Equipment		9 104	10 890	28 675	24 353	33 164
Total Inventories		27 951	22 366	33 900	75 945	104 779
Net Assets Liabilities Including Pension Asset Liability	155 061	218 326
Stocks Inventory	54 462	27 951
Tangible Fixed Assets	14 789	9 104

Reserves/Capital
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	85 061	148 326
Shareholder Funds	155 061	218 326

Other
Total Fixed Assets Additions		3 930
Total Fixed Assets Cost Or Valuation	138 199	142 129
Total Fixed Assets Depreciation	123 410	133 025
Total Fixed Assets Depreciation Charge In Period		9 615
Accumulated Depreciation Impairment Property Plant Equipment		133 025	140 211	113 498	122 670	71 763
Additions Other Than Through Business Combinations Property Plant Equipment			8 972
Average Number Employees During Period		20	22	21	25	28
Bank Borrowings Overdrafts		112 413	14 413	12 433		240 949
Corporation Tax Payable		27 556	23 387
Creditors		838 775	4 275	1 495	1 040 075	808 856
Depreciation Rate Used For Property Plant Equipment			25
Future Minimum Lease Payments Under Non-cancellable Operating Leases		212 000	159 000
Increase From Depreciation Charge For Year Property Plant Equipment			7 186	6 194	9 172	12 895
Net Current Assets Liabilities	140 272	209 222	251 920	265 190	370 997	292 791
Number Shares Issued Fully Paid		200	200	200	200	200
Other Creditors		55 975	27 200	21 785	55 224	10 250
Other Taxation Social Security Payable		49 620	57 303	77 945	93 515	15 655
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost		142 129	151 101	142 173	147 023	104 927
Total Assets Less Current Liabilities	155 061	218 326	262 810	293 865	395 350	325 955
Trade Creditors Trade Payables		593 211	679 640	844 120	889 841	542 002
Trade Debtors Trade Receivables		944 869	944 449	940 966	1 246 398	981 762
Bank Overdrafts				12 433
Disposals Decrease In Depreciation Impairment Property Plant Equipment				32 907		63 802
Disposals Property Plant Equipment				32 907		64 467
Finance Lease Liabilities Present Value Total			4 275	1 495	1 495
Provisions For Liabilities Balance Sheet Subtotal				4 361	3 713	5 520
Total Additions Including From Business Combinations Property Plant Equipment				23 979	4 850	22 371
Total Borrowings				16 708
Creditors Due Within One Year Total Current Liabilities	1 009 279	838 775
Fixed Assets	14 789	9 104
Other Aggregate Reserves	10 000	10 000
Share Premium Account	10 000	10 000
Tangible Fixed Assets Additions		3 930
Tangible Fixed Assets Cost Or Valuation	138 199	142 129
Tangible Fixed Assets Depreciation	123 410	133 025
Tangible Fixed Assets Depreciation Charge For Period		9 615

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 28th, April 2022	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to July 31, 2021 filed on: 15th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, May 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 15th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363s	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, November 2007	accounts	Free Download (7 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (8 pages)
363s	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (11 pages)
363s	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, June 2002	accounts	Free Download (11 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, May 2001	accounts	Free Download (11 pages)
363s	Period up to November 28, 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 28, 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, June 2000	accounts	Free Download (11 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 18th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 18th, June 1999	accounts	Free Download (12 pages)
363s	Period up to December 31, 1998 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 31, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 31, 1998 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 31, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 5th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, June 1998	accounts	Free Download (12 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 26th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 26th, June 1997	accounts	Free Download (12 pages)
363s	Period up to February 12, 1997 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 12, 1997 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1996	accounts	Free Download (1 page)

Reflex Marketing & Promotions Limited ST. AUSTELL

Reflex Marketing & Promotions Limited Address / Contact

Company Information / Profile

Company staff

Miles L.

Kyle S.

Jonathan W.

Brian D.

Donald H.

Stephen M.

Jonathan W.

Jonathan W.

William F.

Nominee Directors Ltd

Richard D.

Nominee Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

Company search

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