Flexible Finance Ltd. Head office in Ballymena. Check Director.

Flexible Finance Ltd, Ballymena

Flexible Finance Ltd is a private limited company. Formerly, it was called Energy Consultancy Associates Limited (changed on 2014-07-11). Located at 11 Mill Street, Ballymena BT43 5AA, this 16 years old enterprise was incorporated on 2008-04-17 and is officially classified as "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC: 47799).
1 director can be found in this firm: William F. (appointed on 17 April 2008). Among the secretaries (1 in total), we can name: Amanda F. (appointed on 17 April 2008).

About
Name: Flexible Finance Ltd
Number: NI068962
Incorporation date: 2008-04-17
End of financial year: 28 August


Address:	11 Mill Street Ballymena BT43 5AA
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company staff

People with significant control

William F.

16 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	32,823	72,152	52,614	59,135	73,551	70,399	65,743	25,374	17,895	48,076	62,554	66,907	92,935
Fixed Assets	24,333	38,115	31,400	21,185	10,970	4,124	3,092	2,060	1,511	-	-	-	-
Intangible Fixed Assets	9,283	8,251	7,219	6,187	5,155	4,124	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,155	22,838	23,586	38,784	33,842	42,695	-	-	-	-	-	-	-
Tangible Fixed Assets	15,050	29,864	24,181	14,998	5,815	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,187	46,870	42,377	52,334	42,717	47,578	33,612	7,698	1,594	6,189	15,751	17,703	49,625

The due date for Flexible Finance Ltd confirmation statement filing is 2024-04-01. The last confirmation statement was sent on 2023-03-18. The deadline for the next annual accounts filing is 28 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only person William F. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/18 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/18 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, August 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/08/28 filed on: 29th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/18 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, August 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/08/29 filed on: 28th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/18 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/08/30 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/16 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/06/01 filed on: 21st, July 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/04/28 capital
CERTNM	Company name changed energy consultancy associates LIMITEDcertificate issued on 11/07/14 filed on: 11th, July 2014 \| change of name	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, July 2014 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2012/04/30 to 2012/08/31 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/01/31 from 9 Danesfort Park South Belfast Antrim BT9 7RG Northern Ireland filed on: 31st, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
CH01	On 2011/05/12 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/12 from C/O Trevor Jones & Company 3 Upper Dunmurry Lane Dunmurry Belfast BT17 0AA filed on: 12th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/05/12 secretary's details were changed filed on: 12th, May 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/17 filed on: 18th, May 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
371S(NI)	17/04/09 annual return shuttle filed on: 30th, May 2009 \| annual return	Free Download (6 pages)
296(NI)	On 2008/04/22 Change of dirs/sec filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2008 \| incorporation	Free Download (19 pages)

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