About

Registered Number: 01952061
Date of Incorporation: 02/10/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: King Street Trading Centre, Middlewich, Cheshire, CW10 9LF

 

Having been setup in 1985, Flexible Connections Ltd has its registered office in Cheshire, it's status at Companies House is "Active". Jones, Karen, Taylor, Sheila, Whiston, Gareth, Taylor, Frank James are the current directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Karen 01 February 2018 - 1
TAYLOR, Sheila N/A - 1
WHISTON, Gareth 05 June 2014 - 1
TAYLOR, Frank James N/A 27 January 2018 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 21 January 2020
RESOLUTIONS - N/A 29 March 2019
SH08 - Notice of name or other designation of class of shares 28 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 28 March 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 06 April 2018
CH01 - Change of particulars for director 02 March 2018
TM01 - Termination of appointment of director 01 March 2018
PSC07 - N/A 01 March 2018
AP01 - Appointment of director 23 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 09 February 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 01 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 13 February 2015
AP01 - Appointment of director 05 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 10 December 2013
RESOLUTIONS - N/A 21 May 2013
SH08 - Notice of name or other designation of class of shares 21 May 2013
SH01 - Return of Allotment of shares 21 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 20 January 2010
RESOLUTIONS - N/A 26 March 2009
128(4) - Notice of assignment of name or new name to any class of shares 26 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 23 December 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 20 February 2007
363s - Annual Return 30 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 22 January 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 10 December 1994
287 - Change in situation or address of Registered Office 14 July 1994
287 - Change in situation or address of Registered Office 03 May 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1993
AA - Annual Accounts 28 October 1992
RESOLUTIONS - N/A 14 April 1992
RESOLUTIONS - N/A 14 April 1992
RESOLUTIONS - N/A 14 April 1992
363b - Annual Return 20 January 1992
AA - Annual Accounts 24 October 1991
287 - Change in situation or address of Registered Office 12 July 1991
288 - N/A 14 May 1991
288 - N/A 14 May 1991
287 - Change in situation or address of Registered Office 14 May 1991
395 - Particulars of a mortgage or charge 22 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 07 February 1990
AA - Annual Accounts 22 January 1990
RESOLUTIONS - N/A 21 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1989
123 - Notice of increase in nominal capital 21 December 1989
363 - Annual Return 24 October 1989
363 - Annual Return 07 August 1989
AA - Annual Accounts 27 April 1989
287 - Change in situation or address of Registered Office 20 April 1989
363 - Annual Return 19 February 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 11 May 1987
AA - Annual Accounts 03 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.