Company NameFlex Labour Solutions (UK) Ltd
DirectorBenjamin David Diamond
Company StatusActive
Company Number04983738
CategoryPrivate Limited Company
Incorporation Date3 December 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Benjamin David Diamond
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2005(1 year, 2 months after company formation)
Appointment Duration19 years, 1 month
RoleBuilding
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House 170 Finchley Road
London
NW3 6BP
Secretary NameAdam Daniel Diamond
NationalityBritish
StatusCurrent
Appointed15 February 2005(1 year, 2 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House
170 Finchley Road
London
NW3 6BP
Director NameDamian Kayne Levenson
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2007)
RoleSalesman
Correspondence Address25 Farm Street
Mayfair
London
W1J 5RQ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

3 at £1Benjamin David Diamond
100.00%
Ordinary

Financials

Year2014
Net Worth£135,739
Cash£39,028
Current Liabilities£70,989

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

28 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 January 2020Confirmation statement made on 3 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
7 January 2019Confirmation statement made on 3 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
8 January 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
(4 pages)
14 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
(4 pages)
16 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
(4 pages)
16 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
(4 pages)
10 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
(4 pages)
10 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013Director's details changed for Benjamin Diamond on 19 December 2012 (2 pages)
15 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
15 January 2013Director's details changed for Benjamin Diamond on 19 December 2012 (2 pages)
15 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 December 2010Secretary's details changed for Adam Daniel Diamond on 18 October 2010 (2 pages)
21 December 2010Secretary's details changed for Adam Daniel Diamond on 18 October 2010 (2 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Benjamin Diamond on 3 December 2009 (2 pages)
5 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Benjamin Diamond on 3 December 2009 (2 pages)
5 January 2010Director's details changed for Benjamin Diamond on 3 December 2009 (2 pages)
5 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009Return made up to 03/12/08; full list of members (3 pages)
2 January 2009Director's change of particulars / benjamin diamond / 02/12/2007 (1 page)
2 January 2009Return made up to 03/12/08; full list of members (3 pages)
2 January 2009Director's change of particulars / benjamin diamond / 02/12/2007 (1 page)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008Return made up to 03/12/07; full list of members (6 pages)
15 January 2008Return made up to 03/12/07; full list of members (6 pages)
11 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
27 January 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 January 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 January 2007Registered office changed on 27/01/07 from: 2A stanhope gardens highgate london N6 5TS (1 page)
27 January 2007Registered office changed on 27/01/07 from: 2A stanhope gardens highgate london N6 5TS (1 page)
22 January 2007Return made up to 03/12/06; full list of members (7 pages)
22 January 2007Return made up to 03/12/06; full list of members (7 pages)
5 October 2006Ad 01/01/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 October 2006Ad 01/01/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Return made up to 03/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
(6 pages)
23 December 2005Return made up to 03/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
(6 pages)
15 February 2005Director resigned (1 page)
15 February 2005New secretary appointed (1 page)
15 February 2005New director appointed (1 page)
15 February 2005New director appointed (1 page)
15 February 2005Secretary resigned (1 page)
15 February 2005Secretary resigned (1 page)
15 February 2005New secretary appointed (1 page)
15 February 2005Director resigned (1 page)
28 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
28 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004Return made up to 03/12/04; full list of members (2 pages)
13 December 2004Return made up to 03/12/04; full list of members (2 pages)
12 January 2004Registered office changed on 12/01/04 from: 110A, essex road islington london N1 8LX (1 page)
12 January 2004Registered office changed on 12/01/04 from: 110A, essex road islington london N1 8LX (1 page)
3 December 2003Incorporation (13 pages)
3 December 2003Incorporation (13 pages)