| Company Name | IAN Flux Racing Limited |
|---|---|
| Company Status | Active |
| Company Number | 01158000 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1974(50 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Flux |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Coral Flux |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2004(30 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | William Flux |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(33 years, 3 months after company formation) |
| Appointment Duration | 17 years |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Jane Flux |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(17 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | 16 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST |
| Secretary Name | Jane Flux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(17 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | 16 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST |
| Secretary Name | Cheam Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(29 years after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 12 June 2019) |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Ian Flux 60.00% Ordinary |
|---|---|
| 1 at £1 | Coral Flux 20.00% Ordinary |
| 1 at £1 | William Flux 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £3,058 |
| Current Liabilities | £5,343 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 4 July 2019 | Termination of appointment of Cheam Registrars Limited as a secretary on 12 June 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 29 September 2017 | Change of details for Mr Ian Flux as a person with significant control on 19 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr Ian Flux as a person with significant control on 19 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Ian Flux as a person with significant control on 19 September 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 28 September 2017 | Change of details for Mr Ian Flux as a person with significant control on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Ian Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Coral Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Ian Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Ian Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for William Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 28 September 2017 | Director's details changed for Coral Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for William Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Coral Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Ian Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for William Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Coral Flux on 19 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for William Flux on 19 September 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 June 2010 | Director's details changed for William Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Coral Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Coral Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Coral Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 16 June 2010 | Director's details changed for William Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Ian Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 16 June 2010 | Director's details changed for William Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Ian Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Ian Flux on 1 November 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 12 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 6 July 2007 | Secretary's particulars changed (1 page) |
| 6 July 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 June 2005 | Return made up to 28/05/05; full list of members
|
| 22 June 2005 | Return made up to 28/05/05; full list of members
|
| 3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 July 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 February 2003 | Secretary resigned;director resigned (2 pages) |
| 11 February 2003 | Secretary resigned;director resigned (2 pages) |
| 14 June 2002 | Return made up to 28/05/02; full list of members
|
| 14 June 2002 | Return made up to 28/05/02; full list of members
|
| 28 May 2002 | Registered office changed on 28/05/02 from: 3A, high street cheam surrey SM3 8RQ (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 3A, high street cheam surrey SM3 8RQ (1 page) |
| 8 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 25 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 18 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 30 May 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 30 May 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 7 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
| 6 July 1994 | Return made up to 28/05/94; full list of members (5 pages) |
| 6 July 1994 | Return made up to 28/05/94; full list of members (5 pages) |
| 24 May 1994 | Accounts for a small company made up to 31 January 1994 (3 pages) |
| 24 May 1994 | Accounts for a small company made up to 31 January 1994 (3 pages) |
| 20 August 1993 | Return made up to 28/05/93; no change of members (4 pages) |
| 20 August 1993 | Return made up to 28/05/93; no change of members (4 pages) |
| 28 July 1993 | Accounts for a small company made up to 31 January 1993 (3 pages) |
| 28 July 1993 | Accounts for a small company made up to 31 January 1993 (3 pages) |
| 16 June 1992 | Return made up to 28/05/92; no change of members (4 pages) |
| 16 June 1992 | Return made up to 28/05/92; no change of members (4 pages) |
| 14 April 1992 | Accounts for a small company made up to 31 January 1992 (3 pages) |
| 14 April 1992 | Accounts for a small company made up to 31 January 1992 (3 pages) |
| 3 June 1991 | Return made up to 28/05/91; full list of members (5 pages) |
| 3 June 1991 | Accounts for a small company made up to 31 January 1991 (4 pages) |
| 3 June 1991 | Accounts for a small company made up to 31 January 1991 (4 pages) |
| 3 June 1991 | Return made up to 28/05/91; full list of members (5 pages) |
| 2 May 1991 | Registered office changed on 02/05/91 from: 11 beeches avenue carshalton beeches surrey SM5 3LB (1 page) |
| 2 May 1991 | Registered office changed on 02/05/91 from: 11 beeches avenue carshalton beeches surrey SM5 3LB (1 page) |
| 15 June 1990 | Return made up to 28/05/90; full list of members (4 pages) |
| 15 June 1990 | Return made up to 28/05/90; full list of members (4 pages) |
| 15 June 1990 | Accounts for a small company made up to 31 January 1990 (3 pages) |
| 15 June 1990 | Accounts for a small company made up to 31 January 1990 (3 pages) |
| 16 October 1989 | Registered office changed on 16/10/89 from: 81 south end croydon surrey CR0 1BG (1 page) |
| 16 October 1989 | Registered office changed on 16/10/89 from: 81 south end croydon surrey CR0 1BG (1 page) |
| 14 September 1989 | Accounts for a small company made up to 31 January 1989 (3 pages) |
| 14 September 1989 | Return made up to 15/08/89; full list of members (4 pages) |
| 14 September 1989 | Accounts for a small company made up to 31 January 1989 (3 pages) |
| 14 September 1989 | Return made up to 15/08/89; full list of members (4 pages) |
| 5 July 1988 | Registered office changed on 05/07/88 from: 16 abbot road guildford surrey GU1 3TA (1 page) |
| 5 July 1988 | Registered office changed on 05/07/88 from: 16 abbot road guildford surrey GU1 3TA (1 page) |
| 11 May 1988 | Accounts for a small company made up to 31 January 1988 (4 pages) |
| 11 May 1988 | Return made up to 25/04/88; full list of members (4 pages) |
| 11 May 1988 | Accounts for a small company made up to 31 January 1988 (4 pages) |
| 11 May 1988 | Return made up to 25/04/88; full list of members (4 pages) |
| 11 May 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 11 May 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 5 November 1987 | Return made up to 02/10/87; full list of members (4 pages) |
| 5 November 1987 | Accounts for a small company made up to 31 January 1987 (3 pages) |
| 5 November 1987 | Accounts for a small company made up to 31 January 1987 (3 pages) |
| 5 November 1987 | Return made up to 02/10/87; full list of members (4 pages) |
| 5 June 1986 | Return made up to 07/04/86; full list of members (4 pages) |
| 5 June 1986 | Return made up to 07/04/86; full list of members (4 pages) |
| 14 May 1986 | Accounts for a small company made up to 31 January 1986 (3 pages) |
| 14 May 1986 | Accounts for a small company made up to 31 January 1986 (3 pages) |