FLOWMAX LIMITED

Active - Accounts Filed

General Information

NAME
FLOWMAX LIMITED

COMPANY NUMBER
03455056

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46690 - Wholesale of other machinery and equipment

INCORPORATION DATE
24/10/1997 (27 years and 1 months old)

WEBSITE
www.flowmaxgroup.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/01/2000 30/01/2007
FLOWMAX HOLDINGS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

2 CHAWLEY PARK CUMNOR HILL
OXFORD
OX2 9GG

TRADING ADDRESSES

2 Chawley Park
Cumnor Hill
OXFORD
OX2 9GG

7 8 Eghams Court
Bourne End
Buckinghamshire
SL8 5YS

Telephone: 619510

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

£3.2M

13.88%

NET WORTH

£7.7M

38.16%

TOTAL LIABILITIES

£11.7M

8.91%

NET ASSETS

£23.7M

1.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

3

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
FLOWMAX HOLDINGS LTD	N/A	N/A
FLOWMAX LIMITED	Active - Accounts Filed	View Report
ACTION-SEALTITE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLOWMAX 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

£3.2M

13.88%

NET WORTH

£7.7M

38.16%

TOTAL LIABILITIES

£11.7M

8.91%

NET ASSETS

£23.7M

1.19%

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

3

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLOWMAX HOLDINGS LIMITED	Owned: 73.62 %	Shares: 1,767,000	Price per share: £1.00	Total Value: £1,767,000.00
CT ENTERPRISE HOLDINGS LIMITED	Owned: 25.01 %	Shares: 600,300	Price per share: £1.00	Total Value: £600,300.00
GRAHAM JOSEPH MORRELL	Owned: 1.37 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Philip Coutts-Trotter 01/12/2012 - Present (12years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Graham Joseph Morrell 01/06/2015 - Present (9 years and 6 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 16 Past: 7	View Report
Graeme Sands 11/09/2019 - Present (5 years and 2 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
PENNSEC LIMITED 24/10/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 612	View Report
PENNINGTONS DIRECTORS (NO 1) LIMITED 24/10/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 559	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SA BIAS INDUSTRIES (PTY) LTD	N/A	N/A
FLOWMAX HOLDINGS LTD	N/A	N/A
FLOWMAX LIMITED	Active - Accounts Filed	View Report
ACTION-SEALTITE LIMITED	Active - Accounts Filed	View Report
BIOPHARMA DYNAMICS LTD	Active - Accounts Filed	View Report
ALPECO LIMITED	Active - Accounts Filed	View Report
CENTRE TANK SERVICES LIMITED	Active - Accounts Filed	View Report
ANNEX VALVES LIMITED	Non-Trading	View Report
CASTLE PUMPS LTD	Active - Accounts Filed	View Report
WHISPER PUMPS LIMITED	Active - Accounts Filed	View Report
HYTEK (GB) LIMITED	Active - Accounts Filed	View Report
ANGLO-NORDIC BURNER PRODUCTS LIMITED	Active - Accounts Filed	View Report
INDUSTRIAL FLOW CONTROL LIMITED	Active - Accounts Filed	View Report
PUMPTRONICS EUROPE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: Sam Michael Sweeney (924266205) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: New Board Member Graeme Sands (921793904) Appointed
Date: 24/09/2019	Event: New Accounts filed
Date: 12/09/2019	Event: Philip Coutts-Trotter (917412630) has left the board
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Graham Ernest Nel (906072017) has left the board
Date: 02/02/2018	Event: New Board Member Sam Michael Sweeney (924266205) Appointed
Date: 02/02/2018	Event: Change in Reg. Office
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 03/07/2017	Event: Steven Richard Weeks (919103595) has left the board
Date: 02/11/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 21/07/2015	Event: Stephen George Penn (905620930) has left the board
Date: 21/07/2015	Event: New Board Member Graham Joseph Morrell (919818193) Appointed
Date: 21/07/2015	Event: Harry Robinson (901482161) has left the board
Date: 12/06/2015	Event: New Accounts filed
Date: 06/01/2015	Event: Kevin John Arnold (903696178) has left the board
Date: 03/11/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: New Board Member Steven Richard Weeks (919103595) Appointed
Date: 19/09/2014	Event: Peter Roy Lapicki (909979661) has left the board
Date: 06/06/2014	Event: New Accounts filed
Date: 02/04/2014	Event: Michael George Terry (901727400) has left the board
Date: 30/11/2013	Event: New Annual Return filed
Date: 28/11/2013	Event: Christopher Stefan Seabrooke (905931991) has left the board
Date: 13/11/2013	Event: New Accounts filed
Date: 06/12/2012	Event: New Board Member Carl Philip Coutts-Trotter (917412675) Appointed
Date: 06/12/2012	Event: New Board Member Philip Coutts-Trotter (917412630) Appointed
Date: 29/10/2012	Event: New Annual Return filed
Date: 11/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FLOWMAX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£7.7M

£11.7M

£23.7M

People Overview

3

15

3

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

£3.2M

£7.7M

£11.7M

£23.7M

Accounts

People Overview

3

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

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™