FLATBED NETWORK LIMITED
Overview
| Company Name | FLATBED NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04458982 |
| 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 FLATBED NETWORK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLATBED NETWORK LIMITED located?
| Registered Office Address | Vulcan House Priory Road ME2 2BD Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLATBED NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIAB HIRE UK LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for FLATBED NETWORK 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 FLATBED NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for FLATBED NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Woodside Works the Close Balcombe Road Horley Surrey RH6 9EB to Vulcan House Priory Road Rochester ME2 2BD on Nov 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart James Rigby as a director on Jun 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Deer as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Robert John Swain as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of FLATBED NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEER, Matthew | Director | Priory Road ME2 2BD Strood Vulcan House Kent United Kingdom | England | British | Managing Director | 241940080001 | ||||
| RIGBY, Stuart James | Director | Priory Road ME2 2BD Rochester Vulcan House England | England | British | Director | 247570570001 | ||||
| SWAIN, Matthew George | Director | Priory Road ME2 2BD Rochester Vulcan House England | England | British | Company Director | 94205450003 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TOON, Pauline Anne Elizabeth | Secretary | Woodside Works The Close Balcombe Road RH6 9EB Horley Surrey | British | Director | 44901410001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| TOON, Pauline Anne Elizabeth | Director | Woodside Works The Close Balcombe Road RH6 9EB Horley Surrey | England | British | Director | 44901410002 | ||||
| TOON, Robert Peter Arthur | Director | Woodside Works The Close Balcombe Road RH6 9EB Horley Surrey | England | British | Director | 44901440002 |
Who are the persons with significant control of FLATBED NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Swain | Apr 06, 2016 | Priory Road ME2 2BD Rochester Vulcan House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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