FLAKT WOODS LIMITED

Active - Accounts Filed

General Information

NAME
FLAKT WOODS LIMITED

COMPANY NUMBER
00233771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25620 - Machining

INCORPORATION DATE
03/10/1928 (96 years and 1 months old)

WEBSITE
www.flaktgroup.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/06/1998 28/10/2002
WOODS AIR MOVEMENT LIMITED
View all previous names

REGISTERED ADDRESS

AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER
ESSEX
CO4 5ZD

Telephone: 01206222555
TPS: No

TRADING ADDRESSES

Cuckoo Farm Business Park
Axial Way
Park
Colchester, Essex
CO4 5ZD

Telephone: 222555

First Floor Entrance 6
Sale
Cheshire
M33 7BZ

P O Box 142
Manchester
M60 1AQ

Unit 2 Brunel Way
Colchester
Essex
CO4 9QX

Unit 6240
Bishops Court
Solihull Parkway
Birmingham, West Midlands
B37 7YB

Telephone: 7174693

Waterlinks House
Richards Street
Birmingham
West Midlands
B7 4AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£300k

194.12%

NET WORTH

£1.3M

89.91%

TOTAL LIABILITIES

£17.2M

1.40%

NET ASSETS

£9.4M

28.70%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLAKT WOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLAKT WOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£300k

194.12%

NET WORTH

£1.3M

89.91%

TOTAL LIABILITIES

£17.2M

1.40%

NET ASSETS

£9.4M

28.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WOODS HOLDINGS LTD	Owned: 100.00 %	Shares: 8,373,345	Price per share: £0.25	Total Value: £2,093,336.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Hickford 15/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah-Jane Christina Vane Howell 06/07/2020 - Present (4 years and 4 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Cook 05/08/1987 - 05/08/1987 (0 months) Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Brian Rowland Edwards 05/08/1987 - Present (37 years and 3 months) Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
David James Priest 03/08/1991 - Present (33 years and 3 months) Born in Jun 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLAKT WOODS (LUXEMBOURGH) SARL	N/A	N/A
WOODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLAKT WOODS LIMITED	Active - Accounts Filed	View Report
FLAKT WOODS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 12/07/2023	Event: Steve Chesney (924492063) has left the board
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Board Member Sarah-Jane Christina Vane Howell (927169629) Appointed
Date: 09/07/2020	Event: Mike Staples (925622409) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Board Member Mike Staples (925622409) Appointed
Date: 25/02/2019	Event: Helen Louise Gilfillan (922727341) has left the board
Date: 12/12/2018	Event: Marcus Graham Bell (919872192) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Yan Evans (919262974) has left the board
Date: 06/04/2018	Event: Ian Douglas Morehouse (919234066) has left the board
Date: 06/04/2018	Event: New Board Member Steve Chesney (924492063) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 01/06/2017	Event: Patrick Pouliquen (921923857) has left the board
Date: 22/03/2017	Event: New Board Member Helen Louise Gilfillan (922727341) Appointed
Date: 18/03/2017	Event: New Confirmation Statement filed
Date: 19/01/2017	Event: Matt Davey (919771680) has left the board
Date: 19/01/2017	Event: New Company Secretary Paul Hickford (922267842) Appointed
Date: 28/11/2016	Event: Didier Maurice Forget (915989845) has left the board
Date: 28/11/2016	Event: New Board Member Patrick Pouliquen (921923857) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Confirmation Statement filed
Date: 18/08/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Confirmation Statement filed
Date: 24/06/2015	Event: New Board Member Marcus Graham Bell (919872192) Appointed
Date: 20/05/2015	Event: Simon Mark Lee (918138742) has left the board
Date: 20/05/2015	Event: New Company Secretary Matt Davey (919771680) Appointed
Date: 20/05/2015	Event: Simon Mark Lee (919233970) has left the board
Date: 17/11/2014	Event: New Board Member Yan Evans (919262974) Appointed
Date: 06/11/2014	Event: New Company Secretary Simon Mark Lee (919233970) Appointed
Date: 06/11/2014	Event: Andrew Steven Milkins (917477966) has left the board
Date: 06/11/2014	Event: New Board Member Ian Douglas Morehouse (919234066) Appointed
Date: 06/11/2014	Event: Surinderjit Singh Sihra (910480855) has left the board
Date: 24/10/2014	Event: Dene Richard Birchall-Kent (917477974) has left the board
Date: 02/08/2014	Event: New Accounts filed
Date: 21/07/2014	Event: Allan Kenneth Hurdle (903562549) has left the board
Date: 04/12/2013	Event: Anthony Geoffrey Sheard (907834701) has left the board
Date: 19/09/2013	Event: New Board Member Simon Mark Lee (918138742) Appointed
Date: 03/09/2013	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed

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FLAKT WOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£300k

£1.3M

£17.2M

£9.4M

People Overview

1

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£300k

£1.3M

£17.2M

£9.4M

Accounts

People Overview

1

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™