Naylor Technical Solutions Ltd.

Company Name	Naylor Technical Solutions Ltd.
Company Status	Active
Company Number	04126555
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Previous Names	Flexadux Plastics Limited and Schauenburg Technical Solutions Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying
Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Secretary Name	Mr Raymond Hadley
Status	Current
Appointed	04 August 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Director Name	Mr Jason Michael Watkinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(23 years, 2 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Naylor House Valley Road Wombwell Barnsley S73 0BS

Director Name	Clare Jane Gregory
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	46 Sands Close Colwick Nottingham Nottinghamshire NG4 2GZ

Director Name	David Ayre Kaplan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34 Chantry Close Mickleover Derby Derbyshire DE3 5TG

Secretary Name	Clare Jane Gregory
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	46 Sands Close Colwick Nottingham Nottinghamshire NG4 2GZ

Director Name	Thomas Fenton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	9 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL

Director Name	Dr Werner Hackenberg
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 2004)
Role	Engineer
Correspondence Address	Fasanenweg 5 45479 Muelheim A D Ruhr Germany

Director Name	Mr Florian Georg Schauenburg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Flexadux Building Grange Road Corringham Road Industrial Estate, Gainsborough Lincolnshire DN21 1QB

Secretary Name	Friedrich Hermann Tenbrink
Nationality	German
Status	Resigned
Appointed	02 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	Hermann-Brangs Str 42 Willich 47877 Germany

Director Name	Mr Christopher Michael Simpson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Naylor House Valley Road Wombwell Barnsley S73 0BS

Secretary Name	Mr Christopher Michael Simpson
Nationality	British
Status	Resigned
Appointed	20 December 2007(7 years after company formation)
Appointment Duration	7 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bellbutts View Scotter Gainsborough Lincolnshire DN21 3UX

Secretary Name	Mr Joachim Simon
Nationality	British
Status	Resigned
Appointed	23 July 2008(7 years, 7 months after company formation)
Appointment Duration	13 years (resigned 04 August 2021)
Role	Company Director
Correspondence Address	The Flexadux Building Grange Road Corringham Road Industrial Estate, Gainsborough Lincolnshire DN21 1QB

Contact

Website	flexadux.co.uk
Email address	[email protected]
Telephone	0800 0856438
Telephone region	Freephone

Location

Registered Address	Naylor House Valley Road Wombwell Barnsley S73 0BS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Darfield
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

90k at £1	Flexhold LTD 80.00% Ordinary
22.5k at £1	Christopher Michael Simpson 20.00% Ordinary

Financials

Year	2014
Net Worth	£596,130
Cash	£168,120
Current Liabilities	£268,661

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 April 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 (3 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 (3 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 112,500 (4 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 112,500 (4 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 112,500 (4 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 112,500 (4 pages)
1 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 112,500 (4 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 112,500 (4 pages)
26 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Florian Georg Schauenburg on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Florian Georg Schauenburg on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Joachim Simon on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Christopher Michael Simpson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Michael Simpson on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Joachim Simon on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Joachim Simon on 1 October 2009 (1 page)
5 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Appointment terminated secretary friedrich tenbrink (1 page)
28 August 2008	Appointment terminated secretary christopher simpson (1 page)
28 August 2008	Secretary appointed joachim simon (2 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 December 2007	New secretary appointed (2 pages)
20 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 January 2006	Return made up to 15/12/05; full list of members (3 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
17 November 2004	Nc inc already adjusted 08/11/04 (1 page)
17 November 2004	Ad 08/11/04--------- Â£ si 12500@1=12500 Â£ ic 100000/112500 (2 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2004	Director resigned (1 page)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 363(288) ‐ Director resigned (8 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 December 2001	Return made up to 15/12/01; full list of members (7 pages)
7 June 2001	Memorandum and Articles of Association (23 pages)
4 April 2001	New director appointed (2 pages)
28 March 2001	Ad 19/03/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 1 royal standard place nottingham nottinghamshire NG2 5HZ (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
1 March 2001	Company name changed nottcor 157 LIMITED\certificate issued on 01/03/01 (2 pages)
15 December 2000	Incorporation (24 pages)

Naylor Technical Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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