Flexible Business Interiors Limited

Company Name	Flexible Business Interiors Limited
Company Status	Active
Company Number	02692264
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen David Clarke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(13 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Interior Design
Country of Residence	England
Correspondence Address	Gardner Wood Lane South Adlington Cheshire SK10 4PJ

Director Name	David Leah
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(18 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Acre Lane Cheadle Hulme Stockport Cheshire SK8 7PA

Director Name	Mr Derek Joseph Currid
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(18 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grey House 19 Barrington Road Altrincham Cheshire WA14 1HP

Secretary Name	Mr David Robert Leah
Status	Current
Appointed	13 June 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Azets Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr George Edward Curwen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Wilmslow Road Didsbury Manchester M20 2RN

Director Name	Mr Christopher William Barton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Road Salford Manchester M6 8FR

Director Name	Mr Nicholas Peter Mathew Marchuk
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Range Drive Woodley Stockport Cheshire SK6 1JT

Director Name	Mrs Gillian Louise Oneill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Butley Lanes Prestbury Cheshire SK10 4HU

Director Name	Mr Christopher Paul Newman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roundcroft Romiley Stockport Cheshire SK6 4LL

Secretary Name	Mr Christopher Paul Newman
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roundcroft Romiley Stockport Cheshire SK6 4LL

Director Name	Lee Laurence Kight
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 2002)
Role	Company Director
Correspondence Address	11 Alstead Avenue Hale Cheshire WA15 8BS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.flexiblebusinessinteriors.co.uk
Telephone	0161 4451661
Telephone region	Manchester

Location

Registered Address	Azets Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6.1k at £1	Mrs Gillian Louise O Neill 8.73% Ordinary
27.8k at £1	Trendinet LTD Sipp 39.67% Ordinary
20.3k at £1	Mr Christopher Paul Newman 29.00% Ordinary
15.8k at £1	Mrs Janette Newman 22.59% Ordinary
1 at £1	M. Munday 0.00% C
1 at £1	Mr Andrew Keating 0.00% F
1 at £1	Mr David Leah 0.00% K
1 at £1	Mr Derek Currid 0.00% I
1 at £1	Mr J. Vernon 0.00% J
1 at £1	Mr Paul Crowder 0.00% D
1 at £1	Mr Stephen Clarke 0.00% B
1 at £1	Ms Alison Lilker 0.00% H
1 at £1	Ms Tracey Hertzog 0.00% E
1 at £1	S. Jones 0.00% G

Financials

Year	2014
Net Worth	£781,113
Cash	£669,205
Current Liabilities	£1,486,163

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

28 September 2017	Delivered on: 4 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 July 2015	Delivered on: 10 August 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
4 November 1998	Delivered on: 13 November 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 June 2019	Registered office address changed from Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU to Baldwins Ship Canal House 98 King Street Manchester M2 4WU on 20 June 2019 (1 page)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
13 August 2018	Appointment of Mr George Edward Curwen as a director on 10 August 2018 (2 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 March 2018	Cessation of Christopher Paul Newman as a person with significant control on 13 June 2017 (1 page)
12 March 2018	Notification of Flexible Business Interiors Holdings Limited as a person with significant control on 13 June 2017 (2 pages)
12 March 2018	Cessation of Jeanette Newman as a person with significant control on 13 June 2017 (1 page)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (7 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
4 October 2017	Registration of charge 026922640003, created on 28 September 2017 (30 pages)
4 October 2017	Registration of charge 026922640003, created on 28 September 2017 (30 pages)
19 July 2017	Appointment of Mr David Robert Leah as a secretary on 13 June 2017 (2 pages)
19 July 2017	Termination of appointment of Christopher Paul Newman as a secretary on 13 June 2017 (1 page)
19 July 2017	Termination of appointment of Christopher Paul Newman as a secretary on 13 June 2017 (1 page)
19 July 2017	Appointment of Mr David Robert Leah as a secretary on 13 June 2017 (2 pages)
23 June 2017	Termination of appointment of Christopher Paul Newman as a director on 13 June 2017 (1 page)
23 June 2017	Termination of appointment of Christopher Paul Newman as a director on 13 June 2017 (1 page)
20 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
10 November 2016	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Ship Canal House 98 King Street Manchester M2 4WU on 10 November 2016 (2 pages)
10 November 2016	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Ship Canal House 98 King Street Manchester M2 4WU on 10 November 2016 (2 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 36,125 (11 pages)
17 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 36,125 (11 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10 (11 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10 (11 pages)
22 January 2016	Purchase of own shares. (2 pages)
22 January 2016	Purchase of own shares. (2 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Purchase of own shares. (3 pages)
4 November 2015	Director's details changed for Derek Currid on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Derek Currid on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Derek Currid on 4 November 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Registration of charge 026922640002, created on 30 July 2015 (24 pages)
10 August 2015	Registration of charge 026922640002, created on 30 July 2015 (24 pages)
24 June 2015	Director's details changed for Stephen Clarke on 15 June 2015 (2 pages)
24 June 2015	Director's details changed for Stephen Clarke on 15 June 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 70,010 (11 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 70,010 (11 pages)
24 February 2015	Director's details changed for Stephen Clarke on 20 February 2015 (2 pages)
24 February 2015	Director's details changed for Stephen Clarke on 20 February 2015 (2 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 70,010 (11 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 70,010 (11 pages)
24 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (25 pages)
24 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (25 pages)
24 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (25 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
2 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (11 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (11 pages)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Purchase of own shares. (3 pages)
24 April 2012	Termination of appointment of Gillian Oneill as a director (1 page)
24 April 2012	Termination of appointment of Gillian Oneill as a director (1 page)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (12 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (12 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
14 February 2011	Director's details changed for David Leah on 9 February 2011 (2 pages)
14 February 2011	Director's details changed for David Leah on 9 February 2011 (2 pages)
14 February 2011	Director's details changed for David Leah on 9 February 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 August 2010	Appointment of David Leah as a director (3 pages)
6 August 2010	Appointment of Derek Currid as a director (3 pages)
6 August 2010	Appointment of Derek Currid as a director (3 pages)
6 August 2010	Appointment of David Leah as a director (3 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (11 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 March 2009	Return made up to 28/02/09; full list of members (7 pages)
3 March 2009	Return made up to 28/02/09; full list of members (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 November 2008	Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
1 April 2008	Return made up to 28/02/08; full list of members (7 pages)
1 April 2008	Return made up to 28/02/08; full list of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
20 March 2007	Return made up to 28/02/07; full list of members (6 pages)
20 March 2007	Return made up to 28/02/07; full list of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 March 2006	Return made up to 28/02/06; full list of members (6 pages)
30 March 2006	Return made up to 28/02/06; full list of members (6 pages)
5 January 2006	New director appointed (1 page)
5 January 2006	New director appointed (1 page)
7 October 2005	Ad 31/08/05--------- Â£ si 1@1=1 Â£ ic 100007/100008 (2 pages)
7 October 2005	Ad 31/08/05--------- Â£ si 1@1=1 Â£ ic 100007/100008 (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 28/02/05; full list of members (5 pages)
9 May 2005	Return made up to 28/02/05; full list of members (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
30 September 2004	Ad 01/12/03--------- Â£ si 3@1 (2 pages)
30 September 2004	Ad 01/12/03--------- Â£ si 3@1 (2 pages)
30 September 2004	Ad 01/12/03--------- Â£ si 3@1 (2 pages)
30 September 2004	Ad 01/12/03--------- Â£ si 3@1 (2 pages)
16 September 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
16 September 2004	Ad 06/07/04--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
17 April 2002	Return made up to 28/02/02; full list of members (7 pages)
17 April 2002	Return made up to 28/02/02; full list of members (7 pages)
27 December 2001	Director's particulars changed (2 pages)
27 December 2001	Director's particulars changed (2 pages)
26 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
26 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
2 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
1 March 2000	Return made up to 28/02/00; full list of members (6 pages)
1 March 2000	Return made up to 28/02/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 October 1999	Â£ nc 100/1000000 28/09/99 (1 page)
4 October 1999	Ad 28/09/99--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
4 October 1999	Â£ nc 100/1000000 28/09/99 (1 page)
4 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 October 1999	Ad 28/09/99--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
23 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 November 1998	Particulars of mortgage/charge (6 pages)
13 November 1998	Particulars of mortgage/charge (6 pages)
9 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
18 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
18 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
5 March 1996	Return made up to 28/02/96; full list of members (6 pages)
5 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 February 1992	Incorporation (14 pages)
28 February 1992	Incorporation (14 pages)

Flexible Business Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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