Flex-r Limited, Sheffield

Flex-R Limited is a private limited company. Previously, it was called Rubberbond Roofing Systems Limited (changed on 2001-06-19). Situated at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH, the above-mentioned 23 years old firm was incorporated on 2000-05-03 and is classified as "dormant company" (SIC: 99999).
3 directors can be found in the company: Andrew W. (appointed on 24 February 2022), Ian J. (appointed on 01 May 2015), Christopher L. (appointed on 01 May 2015).
About
Name: Flex-r Limited
Number: 03984573
Incorporation date: 2000-05-03
End of financial year: 31 December
 
Address: Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Sig Trading Limited
6 April 2016
Address Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01451007
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sig Trading Limited
6 April 2016
Address Hillsborough Works Langsett Road, Sheffield, S6 2LW, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England & Wales
Registration number 01451007
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2017-12-31 2018-12-31
Current Assets 1,251,315 2,240,124 2,261,302 3,046,621 4,530,209 100 100
Number Shares Allotted - 100 100 100 4,736 - 4,736
Shareholder Funds 762,834 1,016,039 1,317,261 1,592,530 3,689,177 100 100
Tangible Fixed Assets 80,625 47,383 95,484 163,979 142,923 - -
Total Assets Less Current Liabilities 769,748 1,016,039 1,321,336 1,608,409 3,703,281 100 100

The due date for Flex-R Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was submitted on 2023-09-01. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sig Trading Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Langsett Road, S6 2LW Sheffield, South Yorkshire. Sig Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Langsett Road, S6 2LW Sheffield.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 4th, August 2023 | accounts
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