FLEXDART LIMITED
Overview
| Company Name | FLEXDART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02052152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXDART LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLEXDART LIMITED located?
| Registered Office Address | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXDART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLEXDART LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for FLEXDART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Martin Frank Bevan as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FLEXDART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sudhirkumar Hasmukhlal | Secretary | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | British | 42298020002 | ||||||
| BEVAN, Nicholas David | Director | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | England | British | Director | 38782510004 | ||||
| BEVAN, Richard Francis | Director | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | United Kingdom | British | Director | 123167420001 | ||||
| PATEL, Sudhirkumar Hasmukhlal | Director | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | England | British | Company Secretary | 42298020004 | ||||
| BEVAN, Martin Frank | Secretary | Linda Vista Bulls Lane Wishaw B76 9QW Sutton Coldfield West Midlands | British | Company Director | 9167300001 | |||||
| BLAGROVE, Andrew Thomas, Sec | Secretary | 109 Birmingham Road B72 1LU Sutton Coldfield West Midlands | British | 3741990002 | ||||||
| BEVAN, Martin Frank | Director | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | England | British | Company Director | 9167300001 | ||||
| BEVAN, Paul Derek | Director | Moat Bank Farm Moat Bank Lane Wall WS14 0AY Lichfield Staffs | British | Company Director | 16322130001 | |||||
| BEVAN, Timothy Paul | Director | Mallard Lodge Marsh Lane Water Orton B46 1NS Birmingham | British | Director | 109151350001 | |||||
| COWLING, Ian Peter | Director | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | Australia | British | Metal Trader | 38994280004 | ||||
| DIGBY LORD JONES OF BIRMINGHAM | Director | 58 Elizabeth Court NW1 6EJ London | British | Solicitor | 88447680001 | |||||
| FRASER, Ian Russell | Director | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | England | British | Director | 38782650001 |
Who are the persons with significant control of FLEXDART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas David Bevan | Apr 06, 2016 | Fairforal Works Marsh Lane Water Orton B46 1NS Birmingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0