Flex 'N' Tone Limited

Company Name	Flex 'N' Tone Limited
Director	Michael Anthony Erdmann
Company Status	Active
Company Number	03282343
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Michael Anthony Erdmann
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 1996(same day as company formation)
Role	Fitness Instructer
Country of Residence	United Kingdom
Correspondence Address	3 Greenstone Drive Salford Lancashire M6 6RJ

Director Name	Patricia Robina Erdmann
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	4 May Smith Mews Salford Lancashire M7 2DF

Secretary Name	Patricia Robina Erdmann
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	4 May Smith Mews Salford Lancashire M7 2DF

Secretary Name	Michael Anthony Erdmann
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 March 2009)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	3 Greenstone Drive Salford Lancashire M6 6RJ

Secretary Name	Miss Wendy Ann Fiorini
Nationality	British
Status	Resigned
Appointed	26 March 2009(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2015)
Role	Secrtary
Correspondence Address	3 Greenstone Drive Salford Manchester M6 6RJ

Location

Registered Address	Wright & Turner Mill Cobden Street Salford Manchester M6 6WF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

99 at £1	Mr Michael Anthony Erdmann 99.00% Ordinary
1 at £1	Mrs Patricia Erdmann 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,158
Cash	£12,429
Current Liabilities	£39,917

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 January 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 August 2016	Termination of appointment of Wendy Ann Fiorini as a secretary on 1 November 2015 (1 page)
2 August 2016	Termination of appointment of Wendy Ann Fiorini as a secretary on 1 November 2015 (1 page)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 January 2010	Termination of appointment of Patricia Erdmann as a secretary (1 page)
25 January 2010	Termination of appointment of Patricia Erdmann as a secretary (1 page)
31 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Michael Anthony Erdmann on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Michael Anthony Erdmann on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Patricia Robina Erdmann on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Patricia Robina Erdmann on 30 December 2009 (2 pages)
7 April 2009	Appointment terminated secretary michael erdmann (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 April 2009	Secretary appointed wendy ann fiorini (2 pages)
7 April 2009	Secretary appointed wendy ann fiorini (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 April 2009	Appointment terminated secretary michael erdmann (2 pages)
27 January 2009	Return made up to 22/11/08; full list of members (4 pages)
27 January 2009	Return made up to 22/11/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
6 December 2007	Return made up to 22/11/06; full list of members (3 pages)
6 December 2007	Return made up to 22/11/06; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 December 2005	Return made up to 22/11/05; full list of members (3 pages)
5 December 2005	Return made up to 22/11/05; full list of members (3 pages)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 March 2005	Return made up to 22/11/04; full list of members (8 pages)
8 March 2005	Return made up to 22/11/04; full list of members (8 pages)
10 March 2004	Return made up to 22/11/03; full list of members (5 pages)
10 March 2004	Return made up to 22/11/03; full list of members (5 pages)
25 November 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 April 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 November 2002	Return made up to 22/11/02; full list of members (7 pages)
28 November 2002	Return made up to 22/11/02; full list of members (7 pages)
17 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
17 July 2001	Total exemption small company accounts made up to 30 November 1999 (6 pages)
17 July 2001	Total exemption small company accounts made up to 30 November 1999 (6 pages)
2 January 2001	Return made up to 22/11/00; full list of members (7 pages)
2 January 2001	Return made up to 22/11/99; full list of members (7 pages)
2 January 2001	Return made up to 22/11/00; full list of members (7 pages)
2 January 2001	Return made up to 22/11/99; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
30 August 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
29 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 June 1999	Return made up to 22/11/98; full list of members (6 pages)
15 June 1999	Return made up to 22/11/98; full list of members (6 pages)
7 October 1998	Full accounts made up to 30 November 1997 (9 pages)
7 October 1998	Full accounts made up to 30 November 1997 (9 pages)
18 March 1998	Return made up to 22/11/97; full list of members (6 pages)
18 March 1998	Return made up to 22/11/97; full list of members (6 pages)
22 November 1996	Incorporation (15 pages)
22 November 1996	Incorporation (15 pages)

Flex 'N' Tone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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