Company NameFlux Information Engineering Limited
DirectorMark David Hawley
Company StatusActive
Company Number03388792
CategoryPrivate Limited Company
Incorporation Date19 June 1997(24 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark David Hawley
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1997(same day as company formation)
RoleSoftware Development
Country of ResidenceEngland
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB
Secretary NamePauline Hawley
NationalityBritish
StatusResigned
Appointed19 June 1997(same day as company formation)
RoleSenior Care Assistant
Correspondence Address38 Compton Street
Walkley
Sheffield
S6 5BP
Secretary NameElizabeth Ashton
NationalityBritish
StatusResigned
Appointed01 April 2006(8 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 June 2015)
RoleTrainee Nurse
Correspondence Address11 Robertson Road
Walkley
Sheffield
South Yorkshire
S6 5DX
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressGround Floor The Maltings
Locks Hill
Rochford
Essex
SS4 1BB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Elizabeth Ashton
50.00%
Ordinary
5 at £1Mark David Hawley
50.00%
Ordinary

Financials

Year2014
Net Worth£4,113
Cash£15,503
Current Liabilities£18,840

Accounts

Latest Accounts30 June 2019 (1 year, 11 months ago)
Next Accounts Due30 June 2021 (1 week, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 June 2020 (12 months ago)
Next Return Due3 July 2021 (2 weeks, 2 days from now)

Filing History

1 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
3 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 June 2019Director's details changed for Mark David Hawley on 20 June 2019 (2 pages)
20 June 2019Change of details for Mark David Hawley as a person with significant control on 20 June 2019 (2 pages)
21 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 June 2018Director's details changed for Mark David Hawley on 28 September 2017 (2 pages)
29 June 2018Change of details for Mark David Hawley as a person with significant control on 29 September 2017 (2 pages)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (9 pages)
7 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
7 July 2017Notification of Mark David Hawley as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
7 July 2017Notification of Mark David Hawley as a person with significant control on 6 April 2016 (2 pages)
5 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10
(6 pages)
19 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10
(6 pages)
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
15 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 December 2015Termination of appointment of Elizabeth Ashton as a secretary on 20 June 2015 (1 page)
4 December 2015Termination of appointment of Elizabeth Ashton as a secretary on 20 June 2015 (1 page)
7 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
(4 pages)
7 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
(4 pages)
16 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 September 2014Director's details changed for Mark David Hawley on 25 August 2014 (2 pages)
2 September 2014Director's details changed for Mark David Hawley on 25 August 2014 (2 pages)
2 September 2014Director's details changed for Mark David Hawley on 25 August 2014 (2 pages)
2 September 2014Director's details changed for Mark David Hawley on 25 August 2014 (2 pages)
11 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
(4 pages)
11 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
(4 pages)
7 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
25 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Mark David Hawley on 18 June 2010 (2 pages)
16 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Mark David Hawley on 18 June 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009Return made up to 19/06/09; full list of members (3 pages)
3 July 2009Return made up to 19/06/09; full list of members (3 pages)
1 November 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
1 November 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
16 July 2008Return made up to 19/06/08; full list of members (3 pages)
16 July 2008Return made up to 19/06/08; full list of members (3 pages)
16 October 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
16 October 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
5 July 2007Return made up to 19/06/07; full list of members (2 pages)
5 July 2007Return made up to 19/06/07; full list of members (2 pages)
28 September 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
28 September 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
17 July 2006Return made up to 19/06/06; full list of members (3 pages)
17 July 2006Return made up to 19/06/06; full list of members (3 pages)
8 June 2006New secretary appointed (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006New secretary appointed (2 pages)
8 June 2006Secretary resigned (1 page)
11 November 2005Total exemption full accounts made up to 30 June 2005 (11 pages)
11 November 2005Total exemption full accounts made up to 30 June 2005 (11 pages)
14 July 2005Return made up to 19/06/05; full list of members (2 pages)
14 July 2005Return made up to 19/06/05; full list of members (2 pages)
28 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
28 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
12 July 2004Return made up to 19/06/04; full list of members (6 pages)
12 July 2004Return made up to 19/06/04; full list of members (6 pages)
15 March 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
15 March 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
14 July 2003Return made up to 19/06/03; full list of members (6 pages)
14 July 2003Return made up to 19/06/03; full list of members (6 pages)
30 January 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
30 January 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
24 June 2002Return made up to 19/06/02; full list of members (6 pages)
24 June 2002Return made up to 19/06/02; full list of members (6 pages)
26 March 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
26 March 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
6 July 2001Return made up to 19/06/01; full list of members (6 pages)
6 July 2001Return made up to 19/06/01; full list of members (6 pages)
27 October 2000Full accounts made up to 30 June 2000 (8 pages)
27 October 2000Full accounts made up to 30 June 2000 (8 pages)
23 June 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 June 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 January 2000Full accounts made up to 30 June 1999 (8 pages)
17 January 2000Full accounts made up to 30 June 1999 (8 pages)
2 July 1999Return made up to 19/06/99; change of members (6 pages)
2 July 1999Return made up to 19/06/99; change of members (6 pages)
18 May 1999Registered office changed on 18/05/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
18 May 1999Registered office changed on 18/05/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
2 May 1999Full accounts made up to 30 June 1998 (9 pages)
2 May 1999Full accounts made up to 30 June 1998 (9 pages)
10 July 1998Return made up to 19/06/98; full list of members (6 pages)
10 July 1998Return made up to 19/06/98; full list of members (6 pages)
15 June 1998Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
15 June 1998Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
6 July 1997Ad 20/06/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
6 July 1997Ad 20/06/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
27 June 1997Secretary resigned (1 page)
27 June 1997Director resigned (1 page)
27 June 1997New director appointed (2 pages)
27 June 1997New secretary appointed (2 pages)
27 June 1997Registered office changed on 27/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 June 1997Secretary resigned (1 page)
27 June 1997Director resigned (1 page)
27 June 1997New director appointed (2 pages)
27 June 1997New secretary appointed (2 pages)
27 June 1997Registered office changed on 27/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
19 June 1997Incorporation (20 pages)
19 June 1997Incorporation (20 pages)