Landflex Geosynthetics Limited

Company Name	Landflex Geosynthetics Limited
Director	Stephen Hartley Quill
Company Status	Active
Company Number	03691069
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Hartley Quill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(12 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Delvin End Sible Hedingham Halstead Essex CO9 3LN

Secretary Name	Mr Stephen Hartley Quill
Nationality	British
Status	Current
Appointed	30 December 1999(12 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Delvin End Sible Hedingham Halstead Essex CO9 3LN

Director Name	Trevor Kenneth Willson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Lodge Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Stephen Hartley Quill 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
14 January 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 30 November 2016 (3 pages)
14 December 2016	Accounts for a dormant company made up to 30 November 2016 (3 pages)
6 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
6 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Termination of appointment of Trevor Kenneth Willson as a director on 15 October 2014 (1 page)
20 January 2015	Termination of appointment of Trevor Kenneth Willson as a director on 15 October 2014 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
4 February 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
4 February 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
8 February 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Stephen Hartley Quill on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Stephen Hartley Quill on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Stephen Hartley Quill on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Trevor Kenneth Willson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Trevor Kenneth Willson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Trevor Kenneth Willson on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
15 May 2006	Return made up to 31/12/05; full list of members (7 pages)
15 May 2006	Return made up to 31/12/05; full list of members (7 pages)
3 March 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
1 March 2005	Return made up to 31/12/04; full list of members (7 pages)
1 March 2005	Return made up to 31/12/04; full list of members (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: boundary house 91-93 charterhouse street, london EC1M 6PN (1 page)
1 March 2005	Registered office changed on 01/03/05 from: boundary house 91-93 charterhouse street, london EC1M 6PN (1 page)
12 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 February 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 February 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Return made up to 31/12/00; full list of members (7 pages)
13 April 2001	Return made up to 31/12/00; full list of members (7 pages)
13 April 2001	New secretary appointed (2 pages)
28 December 2000	Accounts for a dormant company made up to 30 November 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 30 November 2000 (2 pages)
4 May 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
4 May 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
18 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
27 October 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
27 October 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
31 December 1998	Incorporation (17 pages)
31 December 1998	Incorporation (17 pages)

Landflex Geosynthetics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses