Flexteam UK Ltd

Company Name	Flexteam UK Ltd
Directors	Paul Whaley and Glenn Henricus Van Grinsven
Company Status	Active
Company Number	04990517
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Previous Name	European Business Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Whaley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 2006(2 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burnside Court Stockton On Tees Cleveland TS18 4EU

Director Name	Mr Glenn Henricus Van Grinsven
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Andorra
Correspondence Address	1427 Melton Road Queniborough Leicestershire LE7 3PF

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 August 2016)
Correspondence Address	The Apex 2 Sheriffs Orchard Coventry CV1 3PP

Contact

Website	flexteam.eu

Location

Registered Address	Surtees Business Centre Bowesfield Lane Stockton-On-Tees Cleveland TS18 3HP
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Glenn Van Grinsven 50.00% Ordinary
1 at £1	Mr Paul Whaley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,342
Cash	£17
Current Liabilities	£26,782

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Charges

31 October 2014	Delivered on: 6 November 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
20 December 2022	Notification of Glenn Van Grinsven as a person with significant control on 6 April 2016 (2 pages)
20 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
18 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
20 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
31 August 2016	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HP on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HP on 31 August 2016 (1 page)
30 August 2016	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 30 August 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 December 2014	Appointment of Mr Glenn Henricus Van Grinsven as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Glenn Henricus Van Grinsven as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Glenn Henricus Van Grinsven as a director on 1 December 2014 (2 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
6 November 2014	Registration of charge 049905170001, created on 31 October 2014 (31 pages)
6 November 2014	Registration of charge 049905170001, created on 31 October 2014 (31 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (1 page)
17 December 2013	Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011	Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages)
24 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009	Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Paul Whaley on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Paul Whaley on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Paul Whaley on 1 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 January 2009	Return made up to 10/12/08; full list of members (3 pages)
29 January 2009	Return made up to 10/12/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 May 2008	Company name changed european business consultants LIMITED\certificate issued on 14/05/08 (2 pages)
13 May 2008	Company name changed european business consultants LIMITED\certificate issued on 14/05/08 (2 pages)
21 December 2007	Return made up to 10/12/07; full list of members (2 pages)
21 December 2007	Return made up to 10/12/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 February 2007	Return made up to 10/12/06; full list of members (3 pages)
8 February 2007	Return made up to 10/12/06; full list of members (3 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
13 January 2006	Return made up to 10/12/05; full list of members (2 pages)
13 January 2006	Return made up to 10/12/05; full list of members (2 pages)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
29 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
23 December 2004	Return made up to 10/12/04; full list of members (6 pages)
23 December 2004	Return made up to 10/12/04; full list of members (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
10 December 2003	Incorporation (12 pages)
10 December 2003	Incorporation (12 pages)

Flexteam UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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