Flexipads World Class Limited. Head office in Bristol. Check Director.

Flexipads World Class Limited, Bristol

Flexipads World Class Limited is a private limited company. Formerly, it was named Smartpads Limited (it was changed on 2006-07-03). Registered at 5 Kings Business Park, Bristol BS2 0TZ, this 20 years old business was incorporated on 2003-06-19 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in the enterprise: Benoit T. (appointed on 02 February 2018).

About
Name: Flexipads World Class Limited
Number: 04804410
Incorporation date: 2003-06-19
End of financial year: 29 December


Address:	5 Kings Business Park Bristol BS2 0TZ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Benoit T.

2 February 2018

Nature of control:	significiant influence or control

Lee J.

6 April 2016 - 2 February 2018

Nature of control:	50,01-75% shares

Douglas W.

6 April 2016 - 2 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,684,614	1,943,477	2,500,324	2,558,025	2,858,211	2,762,424
Fixed Assets	1,038,709	31,691	-	-	-	-
Total Assets Less Current Liabilities	1,879,047	1,548,973	2,033,741	2,404,071	2,307,125	2,331,102

The date for Flexipads World Class Limited confirmation statement filing is 2024-08-02. The most current one was filed on 2023-07-19. The date for a subsequent statutory accounts filing is 13 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Benoit T. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2019-08-31 to 2019-12-31 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 29th, April 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2018-08-31 to 2018-12-31 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 13th, December 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 24th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-13: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 13th, May 2016 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, April 2016 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-04-04: 200.00 GBP filed on: 21st, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 14th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-06-19 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-19 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-19 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 15th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 15th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 27th, February 2007 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 27th, February 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2006-07-06 filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-06 (Location of register of members address changed) annual return
363s	Annual return made up to 2006-07-06 filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-06 (Location of register of members address changed) annual return
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on 2005-12-22. Value of each share 1 £, total number of shares: 300. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005-12-22. Value of each share 1 £, total number of shares: 300. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 11/06/04 annual return
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 11/06/04 annual return
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 10th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 10th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 200 shares on 2003-06-19. Value of each share 1 £, total number of shares: 201. filed on: 5th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2003-06-19. Value of each share 1 £, total number of shares: 201. filed on: 5th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (18 pages)

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