Orderexit Limited

Company Name	Orderexit Limited
Company Status	Active
Company Number	01742616
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Christopher Charles Flack
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(8 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sedgefield Close Worth Crawley West Sussex RH10 7XG

Director Name	Mr Ian Stewart Flack
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(8 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batwells Hayes Lane Slinfold Horsham West Sussex RH13 0SN

Director Name	Paul Garry Flack
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(24 years after company formation)
Appointment Duration	16 years, 9 months
Role	Foam Convertors
Country of Residence	England
Correspondence Address	23 Hatchland Horsham West Sussex RH12 5JX

Director Name	Mr Martyn Gareth Flack
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(29 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Dial Post Park Horsham Road Rusper West Sussex RH12 4QX

Secretary Name	Mrs Paula Jane Flack
Status	Current
Appointed	01 September 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Batwells Hayes Lane Slinfold Horsham RH13 0SN

Director Name	Mrs Kelly Louise Teasdale
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Kirdford Close Crawley RH11 0DN

Director Name	Charles Edward Flack
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 June 2002)
Role	Manufacturer
Correspondence Address	89 Grattons Drive Crawley West Sussex RH10 3EJ

Director Name	Cyril Claughton Rugg
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 17 February 1992)
Role	Sales Person
Correspondence Address	304 Shipbourne Road Tonbridge Kent TN10 3NH

Director Name	Patricia Violet Rugg
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 17 February 1992)
Role	Secretary
Correspondence Address	304 Shipbourne Road Tonbridge Kent TN10 3NH

Director Name	Patricia Flack
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 01 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Lemmington Way Horsham West Sussex RH12 5JG

Secretary Name	Patricia Flack
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lemmington Way Horsham West Sussex RH12 5JG

Contact

Website	southernfoam.uk.com
Telephone	01293 871875
Telephone region	Crawley

Location

Registered Address	The Long Lodge 265 - 269 Kingston Road London SW19 3FW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Paul Flack 6.48% Ordinary A
50 at £1	P.g. Flack 3.24% Ordinary D
400 at £1	Mrs Patricia Flack 25.92% Ordinary A
42 at £1	Martyn Flack 2.72% Ordinary D
41 at £1	Carly Flack 2.66% Ordinary B
41 at £1	Kelly Flack 2.66% Ordinary B
32 at £1	Kelly Flack 2.07% Ordinary D
31 at £1	Mr Paul Flack 2.01% Ordinary B
250 at £1	Mr C.c. Flack 16.20% Ordinary A
250 at £1	Mr I.s. Flack 16.20% Ordinary A
30 at £1	Donna Flack 1.94% Ordinary C
29 at £1	Mr C.c. Flack 1.88% Ordinary B
29 at £1	Mr I.s. Flack 1.88% Ordinary B
29 at £1	Mrs Patricia Flack 1.88% Ordinary B
28 at £1	C.c. Flack 1.81% Ordinary D
28 at £1	I.s. Flack 1.81% Ordinary D
25 at £1	Lucy Flack 1.62% Ordinary C
20 at £1	Kelly Flack 1.30% Ordinary C
20 at £1	Martyn Flack 1.30% Ordinary B
10 at £1	C.b.a. Flack 0.65% Ordinary D
10 at £1	Carly Flack 0.65% Ordinary C
10 at £1	Mrs C.b.a. Flack 0.65% Ordinary C
10 at £1	Mrs P.j. Flack 0.65% Ordinary C
10 at £1	P.j. Flack 0.65% Ordinary D
5 at £1	C.c. Flack 0.32% Ordinary C
5 at £1	I.s. Flack 0.32% Ordinary C
1 at £1	C.b.a. Flack 0.06% Ordinary E
1 at £1	C.c. Flack 0.06% Ordinary E
1 at £1	Donna Flack 0.06% Ordinary E
1 at £1	I.s. Flack 0.06% Ordinary E
1 at £1	Lucy Flack 0.06% Ordinary E
1 at £1	Martyn Flack 0.06% Ordinary E
1 at £1	P.j. Flack 0.06% Ordinary E
1 at £1	Paul Flack 0.06% Ordinary E

Financials

Year	2014
Net Worth	£35,884
Cash	£63,718
Current Liabilities	£443,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

5 March 1999	Delivered on: 9 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 July 1991	Delivered on: 26 July 1991 Satisfied on: 24 August 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
20 January 1984	Delivered on: 25 January 1984 Satisfied on: 2 March 1992 Persons entitled: C. Claughton Rugg Classification: Debenture Secured details: Â£11,750. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 January 1984	Delivered on: 25 January 1984 Satisfied on: 2 March 1992 Persons entitled: C. E. Flack Classification: Debenture Secured details: Â£11,750. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 December 2022	Appointment of Mrs Kelly Louise Teasdale as a director on 6 December 2022 (2 pages)
8 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 August 2022	Satisfaction of charge 4 in full (1 page)
1 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (6 pages)
27 October 2020	Termination of appointment of Patricia Flack as a director on 1 October 2020 (1 page)
27 October 2020	Appointment of Mrs Paula Jane Flack as a secretary on 1 September 2020 (2 pages)
4 September 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
4 September 2020	Termination of appointment of Patricia Flack as a secretary on 4 September 2020 (1 page)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (6 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (7 pages)
23 September 2019	Unaudited abridged accounts made up to 31 December 2018 (14 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (6 pages)
4 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
9 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,543 (12 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,543 (12 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Director's details changed for Mr Ian Stewart Flack on 1 January 2015 (2 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,543 (12 pages)
18 June 2015	Director's details changed for Mr Ian Stewart Flack on 1 January 2015 (2 pages)
18 June 2015	Director's details changed for Mr Ian Stewart Flack on 1 January 2015 (2 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,543 (12 pages)
29 December 2014	Registered office address changed from Manor House 120 Kingston Road Wimbledon London London SW19 1LY to The Long Lodge 265 - 269 Kingston Road London SW19 3FW on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,543 (12 pages)
29 December 2014	Registered office address changed from Manor House 120 Kingston Road Wimbledon London London SW19 1LY to The Long Lodge 265 - 269 Kingston Road London SW19 3FW on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,543 (12 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,535 (11 pages)
17 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,535 (11 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (11 pages)
18 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (11 pages)
15 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 1,535 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 1,535 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 1,535 (4 pages)
8 August 2012	Appointment of Mr Martyn Gareth Flack as a director (2 pages)
8 August 2012	Appointment of Mr Martyn Gareth Flack as a director (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (10 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,520 (5 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,520 (5 pages)
12 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,520 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,500 (5 pages)
14 June 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,500 (5 pages)
14 June 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,500 (5 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
12 August 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 1,330 (5 pages)
12 August 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 1,330 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 January 2010	Change of share class name or designation (2 pages)
25 January 2010	Change of share class name or designation (2 pages)
16 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,160 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,160 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,160 (4 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (11 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (11 pages)
13 January 2010	Director's details changed for Patricia Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Christopher Flack on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Stewart Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Paul Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Ian Stewart Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Patricia Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Paul Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Patricia Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Christopher Flack on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Flack on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Ian Stewart Flack on 1 December 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Capitals not rolled up (2 pages)
23 July 2009	Registered office changed on 23/07/2009 from cygnet house 98 graham road wimbledon london SW19 3SS (1 page)
23 July 2009	Registered office changed on 23/07/2009 from cygnet house 98 graham road wimbledon london SW19 3SS (1 page)
6 March 2009	Return made up to 18/12/08; full list of members (7 pages)
6 March 2009	Return made up to 18/12/08; full list of members (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
16 May 2008	Return made up to 18/12/07; full list of members (7 pages)
16 May 2008	Return made up to 18/12/07; full list of members (7 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
2 February 2007	Return made up to 18/12/06; full list of members (5 pages)
2 February 2007	Return made up to 18/12/06; full list of members (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 18/12/05; full list of members (5 pages)
3 January 2006	Return made up to 18/12/05; full list of members (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 February 2005	Return made up to 18/12/04; full list of members (8 pages)
1 February 2005	Return made up to 18/12/04; full list of members (8 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 February 2004	Return made up to 18/12/03; full list of members (8 pages)
28 February 2004	Return made up to 18/12/03; full list of members (8 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
24 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 18/12/01; full list of members (9 pages)
6 February 2002	Return made up to 18/12/01; full list of members (9 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 February 2001	Return made up to 18/12/00; full list of members (9 pages)
13 February 2001	Return made up to 18/12/00; full list of members (9 pages)
9 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
9 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 18/12/99; full list of members (8 pages)
20 January 2000	Return made up to 18/12/99; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 January 1998	Return made up to 18/12/97; no change of members (4 pages)
5 January 1998	Return made up to 18/12/97; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 January 1997	Return made up to 18/12/96; no change of members (4 pages)
28 January 1997	Return made up to 18/12/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
17 February 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Orderexit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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