| Company Name | The Flatbed Die Company Limited |
|---|---|
| Directors | Kurt Adams and Kevin Foulkes |
| Company Status | Active |
| Company Number | 03091275 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Kurt Adams |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(20 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Die Maker |
| Country of Residence | England |
| Correspondence Address | Unit 8 Brickhouse Farm Doddinghurst Road Brentwood Essex CM15 0SG |
| Director Name | Mr Kevin Foulkes |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(20 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Die Maker |
| Country of Residence | England |
| Correspondence Address | Unit 8 Brickhouse Farm Doddinghurst Road Brentwood Essex CM15 0SG |
| Director Name | Keith Robert Simpson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Die Maker |
| Correspondence Address | 1 Whelps Cottages Dunton Road Basildon Essex SS15 4BZ |
| Secretary Name | Vivien Elizabeth Nicoll Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 1 Whelps Cottages Dunton Road Basildon Essex SS15 4BZ |
| Director Name | Mr Charles William Adams |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(10 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 February 2022) |
| Role | Die Maker |
| Country of Residence | England |
| Correspondence Address | 43 Glebe Way Hornchurch Essex RM11 3RR |
| Secretary Name | Mr Philip Trevor Looker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 14 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stonards Hill Epping Essex CM16 4QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | flatbeddie.co.uk |
|---|---|
| Telephone | 01277 262424 |
| Telephone region | Brentwood |
Location
| Registered Address | Unit 8 Brickhouse Farm Doddinghurst Road Brentwood Essex CM15 0SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
Shareholders
| 26 at £1 | Kevin Foulkes 25.00% Ordinary |
|---|---|
| 26 at £1 | Kurt Adams 25.00% Ordinary |
| 26 at £1 | Mr Philip Trevor Looker 25.00% Ordinary B |
| 13 at £1 | Charles Adams 12.50% Ordinary |
| 13 at £1 | Hazel Adams 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,468 |
| Cash | £57,869 |
| Current Liabilities | £137,757 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Filing History
| 7 August 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with updates (5 pages) |
| 12 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 7 February 2022 | Termination of appointment of Charles William Adams as a director on 1 February 2022 (1 page) |
| 7 February 2022 | Cessation of Charles William Adams as a person with significant control on 1 January 2022 (1 page) |
| 29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 22 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 7 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 7 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 18 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 20 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Termination of appointment of Philip Trevor Looker as a secretary on 14 September 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Philip Trevor Looker as a secretary on 14 September 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (8 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 21 June 2016 | Appointment of Mr Kurt Adams as a director on 1 June 2016 (2 pages) |
| 21 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 21 June 2016 | Appointment of Mr Kevin Foulkes as a director on 1 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Kevin Foulkes as a director on 1 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Kurt Adams as a director on 1 June 2016 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 9 January 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 22 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Director's details changed for Charles William Adams on 15 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Charles William Adams on 15 August 2010 (2 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 3 stonards hill epping essex CM16 4QE (1 page) |
| 2 February 2007 | Ad 02/02/07--------- £ si 76@1=76 £ ic 28/104 (2 pages) |
| 2 February 2007 | Ad 02/02/07--------- £ si 76@1=76 £ ic 28/104 (2 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 3 stonards hill epping essex CM16 4QE (1 page) |
| 2 February 2007 | Ad 02/02/07--------- £ si 26@1=26 £ ic 2/28 (1 page) |
| 2 February 2007 | Ad 02/02/07--------- £ si 26@1=26 £ ic 2/28 (1 page) |
| 7 November 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | New secretary appointed (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 September 2006 | New secretary appointed (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 1 whelps cottages dunton road basildon essex SS15 4BZ (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 1 whelps cottages dunton road basildon essex SS15 4BZ (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 26 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 29 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 19 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 29 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 15/08/99; full list of members
|
| 24 January 2000 | Return made up to 15/08/99; full list of members
|
| 21 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 7 October 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 2 January 1998 | Return made up to 15/08/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 15/08/97; no change of members (4 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 30 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 22 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 15 August 1995 | Incorporation (38 pages) |
| 15 August 1995 | Incorporation (38 pages) |