FL

FLEXIFILL LIMITED

Active

Company number 04197804

Thornbury · Incorporated 10 April 2001

Unit 1 Short Way, Thornbury Industrial Estate, Thornbury, Bristol, BS35 3UT

Last updated on 25 March 2026

Manufacture of machinery for food, beverage and tobacco processing · SIC 28930

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2017

Company history

Previous company names

QUADRANT WEST LIMITED · 10 April 2001 – 6 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Clive Antony Shipway
Born August 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2022 View
Resolution
Resolution
26 March 2022 View
Statement Of Companys Objects
Change Of Constitution
26 March 2022 View
Memorandum Articles
Incorporation
26 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Capital Allotment Shares
Capital
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Capital Return Purchase Own Shares
Capital
26 October 2017 View
Resolution
Resolution
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Resolution
Resolution
18 April 2016 View
Capital Return Purchase Own Shares
Capital
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Capital Return Purchase Own Shares
Capital
17 August 2012 View
Capital Cancellation Shares
Capital
17 August 2012 View
Capital Cancellation Shares
Capital
13 August 2012 View
Resolution
Resolution
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2004 View
Legacy
Capital
13 May 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Capital
16 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Certificate Change Of Name Company
Change Of Name
6 June 2002 View
Legacy
Capital
13 August 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Address
21 June 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Incorporation Company
Incorporation
10 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BS35 3UT

INTOHEAT INFRASTRUCTURE MANAGEMENT LIMITED
#17140756
active
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