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Structure-flex Limited CROMER

Structure-flex started in year 1970 as Private Limited Company with registration number 00981555. The Structure-flex company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Cromer at 33 Holt Road. Postal code: NR27 9EB.

At the moment there are 3 directors in the the firm, namely Paul R., Julian W. and Ian D.. In addition one secretary - Chloe F. - is with the company. 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.

Structure-flex Limited Address / Contact

Office Address 33 Holt Road
Town Cromer
Post code NR27 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00981555
Date of Incorporation Tue, 9th Jun 1970
Industry Manufacture of plastic packing goods
End of financial Year 31st August
Company age 54 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Chloe F.

Position: Secretary

Appointed: 29 February 2024

Paul R.

Position: Director

Appointed: 25 February 2010

Julian W.

Position: Director

Appointed: 31 March 1992

Ian D.

Position: Director

Appointed: 15 March 1991

Sarah D.

Position: Secretary

Appointed: 19 May 2011

Resigned: 29 February 2024

Kate R.

Position: Secretary

Appointed: 16 December 2005

Resigned: 19 May 2011

Steven K.

Position: Director

Appointed: 04 April 1996

Resigned: 26 February 1998

David D.

Position: Director

Appointed: 23 August 1995

Resigned: 31 May 2001

Elizabeth B.

Position: Secretary

Appointed: 12 May 1995

Resigned: 16 December 2005

Harry H.

Position: Director

Appointed: 01 September 1992

Resigned: 31 August 2006

Robert P.

Position: Secretary

Appointed: 31 March 1992

Resigned: 12 June 1995

Mark F.

Position: Director

Appointed: 15 March 1991

Resigned: 31 March 1992

Michael C.

Position: Director

Appointed: 15 March 1991

Resigned: 31 March 1992

Grace F.

Position: Director

Appointed: 15 March 1991

Resigned: 31 March 1992

David F.

Position: Director

Appointed: 15 March 1991

Resigned: 31 March 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Spanfax Limited from Norwich, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spanfax Limited

Ingram House Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 02643727
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 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1 929 7771 532 7981 150 046639 3011 079 192603 975509 146664 314
Current Assets5 585 5994 018 6792 236 4932 645 4812 021 5321 723 0772 020 0872 210 926
Debtors3 194 7762 062 992666 8711 608 806628 109674 328957 5981 032 711
Net Assets Liabilities6 790 2966 012 6934 827 1214 741 6464 259 3213 869 7963 769 0004 133 028
Other Debtors2 0002 0002 0004 6783 7614 0892 4092 096
Property Plant Equipment4 053 1723 895 3013 673 4113 474 4443 284 2013 113 2963 159 412 
Total Inventories461 046422 889419 576397 374337 225444 774553 343513 901
Other
Audit Fees Expenses12 65012 22512 22512 22512 22512 22512 84512 845
Company Contributions To Money Purchase Plans Directors40 4805654 2754 4124 5364 6094 7694 964
Director Remuneration116 144108 23294 87291 32193 32793 22396 47398 262
Number Directors Accruing Benefits Under Money Purchase Scheme33222222
Accrued Liabilities309 055288 028176 883172 43297 633131 546183 411202 391
Accumulated Depreciation Impairment Property Plant Equipment1 876 0261 931 8172 229 0672 089 8242 334 7552 512 1632 607 7122 554 446
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -15 4762 590-2 590-2 477-9 808-1 115-259 980
Administrative Expenses2 088 3822 119 8361 780 6831 683 0911 590 5721 458 8351 404 4151 598 529
Amounts Owed By Associates  14 819 16 0521 0532 384 
Amounts Owed To Group Undertakings37 58842 41233 32533 32533 32533 32533 325272 500
Applicable Tax Rate2020191919191922
Average Number Employees During Period   5756575764
Balances Amounts Owed By Related Parties  14 819 16 0701 0532 384 
Balances Amounts Owed To Related Parties 9 087 5 832   10 562
Bank Borrowings Overdrafts70 14741 80417 76234 00422 994   
Bank Overdrafts70 14741 80417 76234 00422 994   
Comprehensive Income Expense1 212 67157 521      
Corporation Tax Payable262 306       
Corporation Tax Recoverable 35 70019 23938 738    
Cost Sales6 298 6394 838 8513 458 8203 176 4232 407 5482 598 7222 976 5683 819 497
Creditors2 678 7861 727 719905 06426 88912 222759 2071 147 9191 266 171
Current Tax For Period262 720-14 611-19 239-19 499    
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws-15 357-746   49 229 6 794
Deferred Tax Liabilities139 154158 845160 638162 669160 416205 123262 316 
Depreciation Expense Property Plant Equipment401 795441 500332 123263 693227 809179 300193 204241 959
Disposals Decrease In Depreciation Impairment Property Plant Equipment 385 70965 246409 6136 08017 438108 07036 059
Disposals Property Plant Equipment 486 53283 423431 94215 86119 770148 695354 451
Dividends Paid103 375835 124200 000117 00084 00090 00072 00072 000
Finance Lease Liabilities Present Value Total   26 88912 22212 222 195 372
Finished Goods1 0831 0831 1431 0831 280177  
Fixed Assets4 053 1723 895 3013 673 4113 474 4443 284 2013 113 2963 159 4123 661 145
Further Operating Expense Item Component Total Operating Expenses71 10414 23313 26612 2483 8281 537284169
Future Minimum Lease Payments Under Non-cancellable Operating Leases780780390     
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss33 5432 675-84317 5287 355-7 839-5 386-10 627
Gain Loss On Disposals Property Plant Equipment-17 92623 2917 82311 67114 2191 51859 0799 608
Government Grant Income    151 72350 98125 000 
Gross Profit Loss3 560 9992 174 2471 778 0831 684 4711 043 7471 141 8861 395 6001 771 836
Group Tax Relief Received Paid  17 148     
Income From Related Parties 23 75024 2032 5582 1161 33660817 923
Increase Decrease In Current Tax From Adjustment For Prior Periods3 0196 695-6 002 19 499   
Increase Decrease In Property Plant Equipment   79 000    
Increase Decrease Through Other Changes Property Plant Equipment   -21 957    
Increase From Depreciation Charge For Year Property Plant Equipment 441 500332 123272 383251 011194 846203 61958 534
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment  30 373-2 013    
Interest Expense On Bank Overdrafts2 275       
Interest Expense On Loan Capital       8 921
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   1519089087574 514
Interest Payable Similar Charges Finance Costs2 275  15190890875713 435
Net Current Assets Liabilities2 906 8132 290 9601 331 4291 471 3231 159 813963 870872 168944 755
Operating Profit Loss1 479 51761 3114 30013 080-381 019-253 96828 185187 026
Other Creditors31 95922 67125 32122 74421 23122 35925 55730 500
Other Deferred Tax Expense Credit5 60619 3551 5612 103-2 284-5 95056 325-259 980
Other Interest Receivable Similar Income Finance Income6 7742 6881 5901 200817581012 457
Other Operating Income Format16 9006 9006 90011 700165 80662 98137 00013 719
Other Taxation Social Security Payable95 828101 551112 590201 794185 468101 896186 015146 905
Payments To Related Parties 21 37827 54113 16835 30035 86530 00029 000
Prepayments Accrued Income77 66495 70384 04090 42186 431107 05898 09796 508
Profit Loss1 212 67157 521-985 57231 525-398 325-299 525-28 796436 028
Profit Loss On Ordinary Activities Before Tax1 484 01663 999-1 026 40014 129-381 110-254 81827 529176 048
Property Plant Equipment Gross Cost5 929 1985 827 1185 902 4785 564 2685 618 9565 625 4595 767 1242 656 013
Provisions169 689173 568177 719177 232172 471207 370262 5805 000
Provisions For Liabilities Balance Sheet Subtotal169 689173 568177 719177 232172 471207 370262 5805 000
Raw Materials363 010359 573350 412322 195290 742382 986442 829371 156
Restructuring Costs  1 032 290     
Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised  -165 398   -45 880-91 160
Tax Decrease From Utilisation Tax Losses   22 267   139 690
Tax Decrease Increase From Effect Tax Incentives1 062 1 405     
Tax Expense Credit Applicable Tax Rate296 80312 531-195 0162 685-72 411-48 4155 23137 850
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-18 487-19 062-8 278-8 390    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss6 4297 0604 47510 5765 2194 548163 886
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    64 90839 345 -259 980
Tax Tax Credit On Profit Or Loss On Ordinary Activities271 3456 478-40 828-17 39617 21544 70756 325-259 980
Total Additions Including From Business Combinations Property Plant Equipment 384 452158 783115 68970 54926 273290 360497 005
Total Assets Less Current Liabilities6 959 9856 186 2615 004 8404 945 7674 444 0144 077 1664 031 5804 605 900
Total Current Tax Expense Credit265 739-12 877-42 389-19 49919 499   
Total Operating Lease Payments780815815519    
Trade Creditors Trade Payables1 871 9031 231 253539 183689 360509 395457 859719 611696 410
Trade Debtors Trade Receivables3 111 8801 927 464543 9171 474 969521 865562 128854 708934 107
Turnover Revenue9 859 6387 013 0985 236 9034 860 8943 451 2953 740 6084 372 1685 591 333
Work In Progress96 95362 23368 02174 09645 20361 611110 514142 745
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit     39 34545 880 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation      5 198 
Total Deferred Tax Expense Credit    -2 28444 70756 325 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st August 2023
filed on: 22nd, December 2023 		Free Download (21 pages)

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