FLEXICON INDUSTRIAL SUPPLIES LIMITED

Key Data

Status

Active

Company No.

02836153

Incorporation date

14/07/1993

Size

Dormant

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1993)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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16/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

16/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

30/10/2025

Certificate of change of name

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21/07/2025

Change of details for Hose & Hydraulics Group Ltd as a person with significant control on 2024-03-05

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with updates

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17/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

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30/06/2025

Accounts for a dormant company made up to 2024-09-30

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20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

24/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

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30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

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30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

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30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

09/08/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (22 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

31/10/2022

Satisfaction of charge 028361530003 in full

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11/04/2022

Registered office address changed from , 10-11 Charterhouse Square Charterhouse Square, London, EC1M 6EE, England to 10 - 11 Charterhouse Square London EC1M 6EE on 2022-04-11

View PDF (1 pages)

08/04/2022

Registered office address changed from , 71a-71B Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England to 10 - 11 Charterhouse Square London EC1M 6EE on 2022-04-08

View PDF (1 pages)

23/02/2018

Registered office address changed from , the Old Drill Hall, Rocky Hill,Tavistock, Devon, PL19 0DZ to 10 - 11 Charterhouse Square London EC1M 6EE on 2018-02-23

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20/07/1993

Registered office changed on 20/07/93 from:\372 old street, london, EC1V 9LT

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,881.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
73.20K
-
0.00
8.88K
-

2021
3
73.20K
-
0.00
8.88K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

73.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbes, Barbara	Director	06/04/2022 - 30/09/2022	220
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56
Williams, Mark	Director	15/07/2025 - Present	48
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/07/1993 - 14/07/1993	5554

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About FLEXICON INDUSTRIAL SUPPLIES LIMITED

FLEXICON INDUSTRIAL SUPPLIES LIMITED is an(a) Active company incorporated on 14/07/1993 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXICON INDUSTRIAL SUPPLIES LIMITED?

FLEXICON INDUSTRIAL SUPPLIES LIMITED is currently Active. It was registered on 14/07/1993 .

Where is FLEXICON INDUSTRIAL SUPPLIES LIMITED located?

FLEXICON INDUSTRIAL SUPPLIES LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does FLEXICON INDUSTRIAL SUPPLIES LIMITED do?

FLEXICON INDUSTRIAL SUPPLIES LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does FLEXICON INDUSTRIAL SUPPLIES LIMITED have?

FLEXICON INDUSTRIAL SUPPLIES LIMITED had 3 employees in 2021.

What is the latest filing for FLEXICON INDUSTRIAL SUPPLIES LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.