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Flexible Manufacturing Systems Limited

Flexible Manufacturing Systems Limited is an active company incorporated on 9 September 1983 with the registered office located in Birkenhead, Merseyside. Flexible Manufacturing Systems Limited was registered 42 years ago.
Status
Active
Active since 32 years ago
Company No
01751817
Private limited company
Age
42 years
Incorporated 9 September 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Nov 1949
Director • Manager • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Markstrike Limited
Mr Timothy Marlow and Mrs Shelagh ANN Marlow are mutual people.
Active
Automotive Component Remanufacturing Limited
Mrs Shelagh ANN Marlow is a mutual person.
Active
Automotive Components Limited
Mrs Shelagh ANN Marlow is a mutual person.
Active
Wildcat Engineering Limited
Mrs Shelagh ANN Marlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£244.32K
Increased by £20.83K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£698.85K
Decreased by £4.31K (-1%)
Total Liabilities
-£87.9K
Increased by £8.18K (+10%)
Net Assets
£610.95K
Decreased by £12.5K (-2%)
Debt Ratio (%)
13%
Increased by 1.24% (+11%)
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Paul Michael Herbert (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Mr Timothy Marlow Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Timothy Marlow Details Changed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 25 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Cessation of Paul Michael Herbert as a person with significant control on 12 October 2023
Submitted on 20 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 2 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Director's details changed for Mrs Shelagh Ann Marlow on 21 October 2022
Submitted on 21 Oct 2022
Secretary's details changed for Mr Timothy Marlow on 21 October 2022
Submitted on 21 Oct 2022
Repayment History
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