Senior Flexonics Limited

Company Registration Number: 05246240

Company registered in England and Wales

Approximate Location Map

Registered Address

59/61 HIGH STREET
RICKMANSWORTH
HERTS
WD3 1RH

There are 27 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Senior Flexonics Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Herts.

Registration Data

Company Number

05246240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BODENHAM, Andrew John

    Secretary

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Company Secretary

    59/61 High Street
    Rickmansworth
    Herts
    WD3 1RH

  • BODENHAM, Andrew John

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    59/61 High Street
    Rickmansworth
    Herts
    WD3 1RH

  • FOYLE, Bindi Jayantilal Jivraj

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    59/61 High Street
    Rickmansworth
    Herts
    WD3 1RH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HARDING, Derek John

    Director

    Appointed on 18 May 2015

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    59/61 High Street
    Rickmansworth
    Herts
    WD3 1RH

  • ROLLINS, Mark

    Director

    Appointed on 30 September 2004

    Resigned on 18 May 2015

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: August 1962

    1 Old Glebe Pastures
    Peopleton
    Pershore
    Worcestershire
    WR10 2HQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FA88ZE. Transaction: MzIxNTQ1MzU2MGFkaXF6a2N4.

  2. 17 May 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75Z48CY. Transaction: MzIwNTIyMDc1NWFkaXF6a2N4.

  3. 3 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9TTP6. Transaction: MzE4NjkxMjIyOGFkaXF6a2N4.

  4. 6 July 2017 Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A4DNJC. Transaction: MzE3OTg5NzYxMWFkaXF6a2N4.

  5. 5 July 2017 Termination of appointment of Derek John Harding as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A15949. Transaction: MzE3OTgyNzY3OWFkaXF6a2N4.

  6. 9 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OOP0P. Transaction: MzE3NTMzNTgyOGFkaXF6a2N4.

  7. 26 April 2017 Director's details changed for Mr Andrew John Bodenham on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH01. Barcode: X656COXF. Transaction: MzE3NDQ3MDI3N2FkaXF6a2N4.

  8. 26 April 2017 Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH03. Barcode: X656CO7V. Transaction: MzE3NDQ3MDE2M2FkaXF6a2N4.

  9. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK231F. Transaction: MzE1OTY5MTYzNGFkaXF6a2N4.

  10. 13 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGBES. Transaction: MzE1Mjc2NTA0NGFkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJI70I. Transaction: MzEzMjU3NjY4OWFkaXF6a2N4.

  12. 18 May 2015 Appointment of Mr Derek John Harding as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P58XU. Transaction: MzEyMzM1NzY1M2FkaXF6a2N4.

  13. 18 May 2015 Termination of appointment of Mark Rollins as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47P58NN. Transaction: MzEyMzM1NzU5OWFkaXF6a2N4.

  14. 12 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERQ4H. Transaction: MzEyMjY0MjE4N2FkaXF6a2N4.

  15. 21 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYM8ZM. Transaction: MzEwOTgxNjU4OGFkaXF6a2N4.

  16. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XDGA. Transaction: MzEwMDI4NTc2MWFkaXF6a2N4.

  17. 7 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOP80. Transaction: MzA4NjUwOTA3MWFkaXF6a2N4.

  18. 9 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GE3I2. Transaction: MzA3NzcxMjU0MmFkaXF6a2N4.

  19. 15 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0WD4. Transaction: MzA2NTgxODc5OGFkaXF6a2N4.

  20. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QA0EA. Transaction: MzA1NzUxOTI1NmFkaXF6a2N4.

  21. 11 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X06CCYAZ. Transaction: MzA0NTI4ODM1NWFkaXF6a2N4.

  22. 31 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT3UUSUG. Transaction: MzAzNDgyNTU1NmFkaXF6a2N4.

  23. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk4ODcwMWFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XL3XRO2Z. Transaction: MzAyNDg4OTU0M2FkaXF6a2N4.

  25. 6 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A51USJM7. Transaction: MzAxNDk2NDYyMWFkaXF6a2N4.

  26. 7 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XIOVLDWS. Transaction: MzAwMDI4NzcxNGFkaXF6a2N4.

  27. 14 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYT5O9UZ. Transaction: MjAzMjk0MDM1NmFkaXF6a2N4.

  28. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMNR3RN. Transaction: MjAxNDk4NDEyNWFkaXF6a2N4.

  29. 6 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM3TAZCD. Transaction: MjAwNDc1ODIyNGFkaXF6a2N4.

  30. 2 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMyNjQ5NGFkaXF6a2N4.

  31. 18 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0ODAwMGFkaXF6a2N4.

  32. 9 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwOTI3NGFkaXF6a2N4.

  33. 5 June 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNzM3N2FkaXF6a2N4.

  34. 12 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA5NzYxMWFkaXF6a2N4.

  35. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI2MDg3NmFkaXF6a2N4.

  36. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc4MDc5OGFkaXF6a2N4.

  37. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg2MDU4OGFkaXF6a2N4.

  38. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEyNTE1MWFkaXF6a2N4.

  39. 11 October 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTM1ODY2OGFkaXF6a2N4.

  40. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU1NTYwMWFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 09:17:13 +0100