| Company Name | Flexpoint Ltd |
|---|---|
| Director | Joanna Levers |
| Company Status | Active |
| Company Number | 03439433 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1997(26 years, 7 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 | Mrs Joanna Levers |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1998(1 year after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | School Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatherlow Alan Drive Hale Altrincham Cheshire WA15 0LR |
| Director Name | Jonathan Green |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 months (resigned 19 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Mill Ashley Mill Lane Ashley Altrincham Cheshire WA14 3PU |
| Secretary Name | Miss Joanna Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 16 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Mill Ashley Mill Lane Ashley Altrincham Cheshire WA14 3PU |
| Secretary Name | Jonathan Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(1 year after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Fitzroy Road London NW1 8TP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Hatherlow Alan Drive Hale Altrincham WA15 0LR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Joanna Green 99.00% Ordinary A |
|---|---|
| 1 at £1 | September LTD 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,047,918 |
| Cash | £17,697 |
| Current Liabilities | £645,069 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 3 August 2022 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Hatherlow Alan Drive Hale Altrincham WA15 0LR on 3 August 2022 (1 page) |
| 10 December 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 1 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 3 December 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 18 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 6 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 (1 page) |
| 28 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 13 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Termination of appointment of Jonathan Green as a secretary (1 page) |
| 12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Termination of appointment of Jonathan Green as a secretary (1 page) |
| 19 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 19 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Director's details changed for Miss Joanna Green on 4 October 2011 (3 pages) |
| 4 October 2011 | Secretary's details changed for Jonathan Green on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Miss Joanna Green on 4 October 2011 (3 pages) |
| 4 October 2011 | Secretary's details changed for Jonathan Green on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Miss Joanna Green on 4 October 2011 (3 pages) |
| 4 October 2011 | Secretary's details changed for Jonathan Green on 4 October 2011 (2 pages) |
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 19 October 2010 | Director's details changed for Miss Joanna Green on 1 January 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Miss Joanna Green on 1 January 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Miss Joanna Green on 1 January 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 September 2009 | Resolutions
|
| 23 September 2009 | Resolutions
|
| 23 September 2009 | Memorandum and Articles of Association (2 pages) |
| 23 September 2009 | Memorandum and Articles of Association (2 pages) |
| 28 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 27 December 2008 | Return made up to 25/09/08; no change of members (6 pages) |
| 27 December 2008 | Return made up to 25/09/08; no change of members (6 pages) |
| 15 January 2008 | Return made up to 25/09/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 25/09/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 December 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 31 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 26 July 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 26 July 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 37 peter street manchester M2 5QD (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 37 peter street manchester M2 5QD (1 page) |
| 19 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 February 2002 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 6 February 2002 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 5 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 26 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 21 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 28 January 1999 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
| 28 January 1999 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 21 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 11 March 1998 | Ad 10/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 152 city road london EC1V 2NX (1 page) |
| 11 March 1998 | Ad 10/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 152 city road london EC1V 2NX (1 page) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Director resigned (1 page) |
| 25 September 1997 | Incorporation (7 pages) |
| 25 September 1997 | Incorporation (7 pages) |