| Company Name | Flexo Wash (UK) Limited |
|---|---|
| Director | Henning Kongstad |
| Company Status | Active |
| Company Number | 02162774 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1987(36 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Henning Kongstad |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 18 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Studstrup Strandves 6 8541 Skoedstrup Denmark |
| Secretary Name | Miss Amy Margaret Clark |
|---|---|
| Status | Current |
| Appointed | 26 March 2021(33 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flexo Wash Uk Ltd, Unit B16 Whitwood Enterprise Pa Whitwood Castleford WF10 5PX |
| Secretary Name | Kim Lies Pedersen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(7 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 32 Linden Avenue Ruislip Manor Middlesex HA4 8UA |
| Secretary Name | Conny Kongstad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(7 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 01 July 2014) |
| Role | Company Director |
| Correspondence Address | Studstrup Strandves 6 Skoedstrup 8541 Denmark |
| Secretary Name | Mr Christopher Philip Davis |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2013(26 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 February 2021) |
| Role | Company Director |
| Correspondence Address | Flexo Wash Uk Ltd, Unit B16 Whitwood Enterprise Pa Whitwood Castleford WF10 5PX |
| Secretary Name | BSHA Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 September 1994) |
| Correspondence Address | 2 Suffolk Lane London EC4R 0AT |
Contact
| Website | flexowash.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Flexo Wash Uk Ltd, Unit B16 Whitwood Enterprise Park, Speedwell Rd Whitwood Castleford WF10 5PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Shareholders
| 1.5k at £1 | Mr Henning Kongstad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,652 |
| Cash | £60,210 |
| Current Liabilities | £236,507 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 4 January 2023 | Notification of Henning Kongstad as a person with significant control on 9 September 2016 (2 pages) |
| 14 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 20 May 2022 | Withdrawal of a person with significant control statement on 20 May 2022 (2 pages) |
| 20 May 2022 | Notification of Amy Clark as a person with significant control on 26 March 2021 (2 pages) |
| 25 March 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 12 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 March 2021 | Termination of appointment of Christopher Philip Davis as a secretary on 26 February 2021 (1 page) |
| 26 March 2021 | Appointment of Miss Amy Margaret Clark as a secretary on 26 March 2021 (2 pages) |
| 24 March 2021 | Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to Flexo Wash Uk Ltd, Unit B16 Whitwood Enterprise Park, Speedwell Rd Whitwood Castleford WF10 5PX on 24 March 2021 (1 page) |
| 6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 8 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 24 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 November 2017 | Registered office address changed from PO Box Flexowash Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 26 November 2017 (1 page) |
| 26 November 2017 | Registered office address changed from PO Box Flexowash Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 26 November 2017 (1 page) |
| 25 November 2017 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box Flexowash Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017 (1 page) |
| 25 November 2017 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box Flexowash Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 1 August 2014 | Termination of appointment of Conny Kongstad as a secretary on 1 July 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Conny Kongstad as a secretary on 1 July 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Conny Kongstad as a secretary on 1 July 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 January 2014 | Appointment of Mr Christopher Philip Davis as a secretary (2 pages) |
| 29 January 2014 | Appointment of Mr Christopher Philip Davis as a secretary (2 pages) |
| 20 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 23 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 27 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 10 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 February 2002 | Return made up to 18/10/01; full list of members
|
| 13 February 2002 | Return made up to 18/10/01; full list of members
|
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1997 | Return made up to 18/10/97; full list of members (5 pages) |
| 31 October 1997 | Return made up to 18/10/97; full list of members (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 January 1997 | Return made up to 18/10/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 18/10/96; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 20 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |