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Flextime Limited

Flextime Limited is a liquidation company incorporated on 22 September 2010 with the registered office located in Bolton, Greater Manchester. Flextime Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
07383704
Private limited company
Age
14 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1768 days
Dated 22 September 2019 (5 years ago)
Next confirmation dated 22 September 2020
Was due on 3 November 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Cowgill Holloway Business Recovery Llp
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
02074951221
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Dec 1962
Director • PSC • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1967
Mr Paul John Taylor
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Engineering Group Ltd
Mr Matthew James Powell and Patrick Edward Kane are mutual people.
Active
Sirius Geotechnical Ltd
Mr Matthew James Powell and Patrick Edward Kane are mutual people.
Active
Sirius Remediation Limited
Mr Matthew James Powell and Patrick Edward Kane are mutual people.
Active
Sirius Demolition Ltd
Mr Matthew James Powell and Patrick Edward Kane are mutual people.
Active
Sirius Drilling Ltd
Mr Matthew James Powell and Patrick Edward Kane are mutual people.
Active
Sirius Renewable Energy Ltd
Paul John Taylor and Patrick Edward Kane are mutual people.
Active
Sirius Civil Engineering Limited
Patrick Edward Kane is a mutual person.
Active
Sirius Environmental Ltd
Patrick Edward Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.42M
Increased by £975.33K (+218%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£5.89M
Increased by £1.25M (+27%)
Total Liabilities
-£1.33M
Increased by £172.75K (+15%)
Net Assets
£4.56M
Increased by £1.08M (+31%)
Debt Ratio (%)
23%
Decreased by 2.35% (-9%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
5 Years Ago on 18 Mar 2020
Declaration of Solvency
5 Years Ago on 17 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Mar 2020
Confirmation Submitted
5 Years Ago on 25 Sep 2019
Full Accounts Submitted
6 Years Ago on 1 Jul 2019
Confirmation Submitted
6 Years Ago on 24 Sep 2018
Full Accounts Submitted
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Sep 2017
Full Accounts Submitted
8 Years Ago on 7 Jul 2017
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 2 March 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 4 May 2024
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 2 March 2023
Submitted on 11 May 2023
Liquidators' statement of receipts and payments to 2 March 2022
Submitted on 13 Apr 2022
Liquidators' statement of receipts and payments to 2 March 2021
Submitted on 4 May 2021
Resignation of a liquidator
Submitted on 13 Mar 2021
Registered office address changed from Russel House Mill Road Langley Moor Durham DH7 8HJ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 March 2020
Submitted on 18 Mar 2020
Appointment of a voluntary liquidator
Submitted on 17 Mar 2020
Resolutions
Submitted on 17 Mar 2020
Repayment History
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