Flexwood Joinery Limited

Company Name	Flexwood Joinery Limited
Directors	Mary Teresa Greene and Bernard Joseph Greene
Company Status	Active
Company Number	07642738
Category	Private Limited Company
Incorporation Date	23 May 2011(12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Teresa Greene
Nationality	British
Status	Current
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	282a High Road Loughton Essex IG10 1RB

Director Name	Mrs Mary Teresa Greene
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	11 July 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Scrips Estate Scrips Road Coggoshall Essex CO6 1RL

Director Name	Mr Bernard Joseph Greene
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2013(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stanmore Way Loughton IG10 2SA

Director Name	Mr Francois Swanepoel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Greenwich Way Waltham Abbey Essex EN9 3YS

Secretary Name	Peter Greene
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 2013)
Role	Company Director
Correspondence Address	Unit 3 Scrips Estate Scrips Road Coggoshall Essex CO6 1RL

Location

Registered Address	34 Stanmore Way Loughton IG10 2SA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Bernard Joseph Greene 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,148
Cash	£6,214
Current Liabilities	£263,728

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

10 October 2016	Delivered on: 10 October 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
27 March 2015	Delivered on: 8 April 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

31 October 2023	Director's details changed for Mrs Mary Teresa Greene on 15 October 2023 (2 pages)
31 October 2023	Change of details for Mr Bernard Joseph Greene as a person with significant control on 15 October 2023 (2 pages)
31 October 2023	Director's details changed for Mr Bernard Joseph Greene on 15 October 2023 (2 pages)
14 June 2023	Registered office address changed from 2 Howard Close Loughton IG10 3NR England to 34 Stanmore Way Loughton IG10 2SA on 14 June 2023 (1 page)
11 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
19 December 2022	Director's details changed for Mrs Teresa Mary Greene on 1 April 2022 (2 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 September 2021	Amended micro company accounts made up to 31 May 2020 (3 pages)
15 September 2021	Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
28 August 2021	Amended micro company accounts made up to 31 May 2019 (2 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
18 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
5 February 2020	Registered office address changed from Unit 204 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to 2 Howard Close Loughton IG10 3NR on 5 February 2020 (1 page)
15 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
29 November 2018	Registered office address changed from Grange House 15 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Unit 204 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 29 November 2018 (1 page)
19 May 2018	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Grange House 15 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 19 May 2018 (1 page)
17 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
27 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 October 2016	Registration of charge 076427380002, created on 10 October 2016 (20 pages)
10 October 2016	Registration of charge 076427380002, created on 10 October 2016 (20 pages)
29 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
5 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
21 April 2016	Director's details changed for Teresa Mary Greene on 16 March 2016 (2 pages)
21 April 2016	Director's details changed for Teresa Mary Greene on 16 March 2016 (2 pages)
21 April 2016	Secretary's details changed for Teresa Greene on 16 March 2016 (1 page)
21 April 2016	Secretary's details changed for Teresa Greene on 16 March 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
8 April 2015	Registration of charge 076427380001, created on 27 March 2015 (22 pages)
8 April 2015	Registration of charge 076427380001, created on 27 March 2015 (22 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
27 March 2014	Amended accounts made up to 31 May 2013 (6 pages)
27 March 2014	Amended accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 August 2013	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 20 August 2013 (1 page)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 January 2013	Appointment of Mr Bernard Joseph Greene as a director (2 pages)
23 January 2013	Appointment of Mr Bernard Joseph Greene as a director (2 pages)
23 January 2013	Termination of appointment of Peter Greene as a secretary (1 page)
23 January 2013	Termination of appointment of Peter Greene as a secretary (1 page)
28 August 2012	Registered office address changed from Unit 3 Scrips Estate Scrips Road Coggoshall Essex CO6 1RL on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Unit 3 Scrips Estate Scrips Road Coggoshall Essex CO6 1RL on 28 August 2012 (1 page)
23 July 2012	Appointment of Teresa Mary Greene as a director (3 pages)
23 July 2012	Registered office address changed from 56 Greenwich Way Waltham Abbey Essex EN9 3YS United Kingdom on 23 July 2012 (4 pages)
23 July 2012	Registered office address changed from 56 Greenwich Way Waltham Abbey Essex EN9 3YS United Kingdom on 23 July 2012 (4 pages)
23 July 2012	Appointment of Peter Greene as a secretary (3 pages)
23 July 2012	Appointment of Teresa Mary Greene as a director (3 pages)
23 July 2012	Appointment of Peter Greene as a secretary (3 pages)
23 July 2012	Termination of appointment of Francois Swanepoel as a director (2 pages)
23 July 2012	Termination of appointment of Francois Swanepoel as a director (2 pages)
28 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (14 pages)
28 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (14 pages)
17 June 2011	Appointment of Teresa Greene as a secretary (3 pages)
17 June 2011	Appointment of Teresa Greene as a secretary (3 pages)
24 May 2011	Director's details changed for Francois Swanepoel on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from 56 Foxwood Close Waltham Abbey EN9 3YR England on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 56 Foxwood Close Waltham Abbey EN9 3YR England on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Francois Swanepoel on 24 May 2011 (2 pages)
23 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Flexwood Joinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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