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FLEXIBLE DESIGN & AUTOMATION LIMITED

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

This company is commonly known as Flexible Design & Automation Limited. The company was founded 21 years ago and was given the registration number 04676082. The firm's registered office is in NORWICH. You can find them at Unit 11 Mahoney Green, Rackheath, Norwich, Norfolk. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:FLEXIBLE DESIGN & AUTOMATION LIMITED
Company Number:04676082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 11 Mahoney Green, Rackheath, Norwich, Norfolk, NR13 6JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Mahoney Green, Rackheath, Norwich, NR13 6JY

Secretary24 February 2003Active
11, Mahoney Green, Rackheath, Norwich, England, NR13 6JY

Director01 August 2015Active
Unit 11 Mahoney Green, Rackheath, Norwich, NR13 6JY

Director24 February 2003Active
Unit 11 Mahoney Green, Rackheath, Norwich, NR13 6JY

Secretary24 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 2003Active
Unit 11 Mahoney Green, Rackheath, Norwich, NR13 6JY

Director24 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mr Craig Andrew Hodgkinson
Notified on:05 December 2018
Status:Active
Date of birth:March 1982
Nationality:British
Address:Unit 11 Mahoney Green, Norwich, NR13 6JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter John Hodgkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Unit 11 Mahoney Green, Norwich, NR13 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Carol Hodgkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Unit 11 Mahoney Green, Norwich, NR13 6JY
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

Download
2024-03-07Persons with significant control

Change to a person with significant control.

Download
2024-03-07Persons with significant control

Change to a person with significant control.

Download
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination secretary company with name termination date.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Officers

Change person director company with change date.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Officers

Change person director company with change date.

Download
2020-03-25Persons with significant control

Change to a person with significant control.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download

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