Flexible Electrics Limited

Company Name	Flexible Electrics Limited
Directors	Tony Weston and Lynn Gail Weston
Company Status	Active - Proposal to Strike off
Company Number	04538085
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Tony Weston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	193 Beaconsfield Road Enfield Middlesex EN3 6AX

Secretary Name	Mrs Lynn Gail Weston
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Cowles Cheshunt Waltham Cross Hertfordshire EN7 6HA

Director Name	Mrs Lynn Gail Weston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	41 Cowles Cheshunt Waltham Cross Hertfordshire EN7 6HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01992 764947
Telephone region	Lea Valley

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mr Tony Weston 50.00% Ordinary
1 at £1	Mrs Lynn Weston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£293
Cash	£4,885
Current Liabilities	£13,302

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 October 2023 (7 months, 1 week ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Filing History

1 December 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
23 October 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
23 October 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
5 October 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (6 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (6 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (6 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Lynn Gail Weston on 30 June 2010 (3 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Secretary's details changed for Lynn Gail Weston on 30 June 2010 (2 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Secretary's details changed for Lynn Gail Weston on 30 June 2010 (2 pages)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Director's details changed for Lynn Gail Weston on 30 June 2010 (3 pages)
20 September 2010	Director's details changed for Tony Weston on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Tony Weston on 14 September 2010 (2 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 October 2008	Return made up to 18/09/08; full list of members (4 pages)
1 October 2008	Return made up to 18/09/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 November 2007	Return made up to 18/09/07; full list of members (2 pages)
5 November 2007	Return made up to 18/09/07; full list of members (2 pages)
2 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 September 2005	Return made up to 18/09/05; full list of members (7 pages)
26 September 2005	Return made up to 18/09/05; full list of members (7 pages)
21 September 2004	Return made up to 18/09/04; full list of members (7 pages)
21 September 2004	Return made up to 18/09/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 November 2003	Ad 18/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2003	Ad 18/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
9 May 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (19 pages)
18 September 2002	Incorporation (19 pages)

Flexible Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London