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FLEX ABL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flex Abl Limited. The company was founded 19 years ago and was given the registration number 05360385. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FLEX ABL LIMITED
Company Number:05360385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Secretary10 February 2005Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director02 November 2020Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director10 February 2005Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director05 September 2008Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director18 January 2021Active
Langwood House, 63-91 High Street, Rickmansworth, WD3 1EQ

Secretary10 February 2005Active
Langwood House, 63-91 High Street, Rickmansworth, WD13 1EQ

Director10 February 2005Active

People with Significant Control

Flexabl Financial Services Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Partner Commercial Finance Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person secretary company with change date.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Officers

Appoint person director company with name date.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Change person secretary company with change date.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-03-13Resolution

Resolution.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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