Aeroflex Hose and Engineering Limited

Company Registration Number: 01506555

Company registered in England and Wales

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Aeroflex Hose and Engineering Limited is a Private Company Limited by Shares first registered on 7 July 1980. Its current registered address is in Bournemouth, Dorset.

Registered Address

898/902 WIMBORNE ROAD
MOORDOWN
BOURNEMOUTH
DORSET
BH9 2DW

There are 146 companies currently registered at this postcode, including this one.

All companies at BH9 2DW

Registration Data

Company Number

01506555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,746,688£1,449,005£1,234,320£1,272,909£1,049,505
of which Cash £185,496£329,784£113,804£50,756£80,833
Total Assets £1,746,688£1,449,005£1,234,320£1,272,909£1,049,505
Current Liabilities £726,410£649,871£529,235£682,548£522,822
Net Current Assets £1,020,278£799,134£705,085£590,361£526,683
Total Net Worth £1,110,374£882,996£767,551£648,387£544,741

Previous Names

No previous names

Company Officers

  • MURPHY, Marcia

    Secretary

    Appointed on 14 April 1994

     

    898-902
    Wimborne Road
    Moordown
    Bournemouth
    Dorset
    BH9 2DW
    United Kingdom

  • MURPHY, David Michael

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1955

    898-902
    Wimborne Road
    Moordown
    Bournemouth
    Dorset
    BH9 2DW
    United Kingdom

  • HALSKI, Janet Winifred

    Secretary

    Resigned on 14 April 1994

    2 Saxonhurst
    Downton
    Salisbury
    Wiltshire
    SP5 3JN

  • HALSKI, Janet Winifred

    Director

    Appointed on 14 April 1994

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    2 Saxonhurst
    Downton
    Salisbury
    Wiltshire
    SP5 3JN

  • HALSKI, Trevor Richard

    Director

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1950

    2 Saxonhurst
    Downton
    Salisbury
    Wiltshire
    SP5 3JN

  • JONES, Kenneth David

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1938

    Fleetwood 22 East Avenue
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7BZ

  • RODDISON, Roy Alan

    Director

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1948

    20 Alexandra Road
    Fordingbridge
    Hampshire
    SP6 1EJ

  • WARDALL, Michael

    Director

    Appointed on 12 November 1990

    Resigned on 6 January 1992

    Nationality: British

    Occupation: Sales

    Month of birth: February 1952

    2 Pix Mead Gardens
    Shaftesbury
    Dorset
    SP7 8BZ

  • YEATES, John

    Director

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1938

    14 The Copse
    Alderbury
    Salisbury
    Wiltshire
    SP5 3BL

  • YEATES, John

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1938

    14 The Copse
    Alderbury
    Salisbury
    Wiltshire
    SP5 3BL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E78NHN. Transaction: MzE1NjUwNTU1NWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5788FFS. Transaction: MzE0ODgxNjgzMGFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5N4S3. Transaction: MzEyODY4MzU1OGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47C57W9. Transaction: MzEyMzA2ODU4MmFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRAWH. Transaction: MzEwNjU4MjE2NWFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4K3K. Transaction: MzEwMDU5NjczMWFkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAIZMO. Transaction: MzA4MzE4OTk3NmFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X291AJ56. Transaction: MzA3ODU5NjQ2OGFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNZA2. Transaction: MzA2NTA1ODE2NmFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9VED. Transaction: MzA1NzE5ODY2OWFkaXF6a2N4.

  11. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OK0XXH. Transaction: MzA0NDc3Mzc4OGFkaXF6a2N4.

  12. 14 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU1KHVTU. Transaction: MzA0MDY4MjA5NGFkaXF6a2N4.

  13. 7 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJJ4JTXC. Transaction: MzAzNjc1Mjk0OGFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MTTNMW. Transaction: MzAyNDAwNDUzNWFkaXF6a2N4.

  15. 24 September 2010 Director's details changed for David Michael Murphy on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: A5MTYNM1. Transaction: MzAyMzkyMTIyN2FkaXF6a2N4.

  16. 24 September 2010 Secretary's details changed for Marcia Murphy on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: A5MTXNM0. Transaction: MzAyMzkyMTA2OWFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XU7JSJWO. Transaction: MzAxNTMxNjUyN2FkaXF6a2N4.

  18. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU7JRJWN. Transaction: MzAxNTMwMDkzOWFkaXF6a2N4.

  19. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU7JQJWM. Transaction: MzAxNTMwMDkzOGFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for David Michael Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU7JPJWL. Transaction: MzAxNTMwMDkzN2FkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AINEKEH8. Transaction: MzAwMTg1Mzk1NmFkaXF6a2N4.

  22. 21 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF46A1C. Transaction: MjAzMzQ4MDMwOWFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APGUH4F9. Transaction: MjAxNzA4MDc4NmFkaXF6a2N4.

  24. 23 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S5VZYO. Transaction: MjAwNTk5NTA5NGFkaXF6a2N4.

  25. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2Nzc3OWFkaXF6a2N4.

  26. 24 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDczMTY4NWFkaXF6a2N4.

  27. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg0NjAxMWFkaXF6a2N4.

  28. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzODAzMWFkaXF6a2N4.

  29. 26 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2NjQzM2FkaXF6a2N4.

  30. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA5MDY1OWFkaXF6a2N4.

  31. 28 June 2005 £ sr [email protected] 01/11/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDU2ODI3OWFkaXF6a2N4.

  32. 6 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMjMzOWFkaXF6a2N4.

  33. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMyMDgxNGFkaXF6a2N4.

  34. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4MjgzMmFkaXF6a2N4.

  35. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTg3MTMwMmFkaXF6a2N4.

  36. 12 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODM1NTE3M2FkaXF6a2N4.

  37. 27 August 2004 Ad 12/05/04--------- £ si [email protected]=1 £ ic 10000/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDEwNjc2MWFkaXF6a2N4.

  38. 20 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3MzY4MmFkaXF6a2N4.

  39. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU4NzcyM2FkaXF6a2N4.

  40. 14 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgwOTY3MWFkaXF6a2N4.

  41. 14 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAyOTEwM2FkaXF6a2N4.

  42. 4 August 2003 Ad 22/07/03--------- £ si [email protected]=9903 £ ic 100/10003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE0OTUwNGFkaXF6a2N4.

  43. 9 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxODkzNWFkaXF6a2N4.

  44. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTg2ODkxM2FkaXF6a2N4.

  45. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIwMDgzNWFkaXF6a2N4.

  46. 10 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzk4NDc0OGFkaXF6a2N4.

  47. 21 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMzAyN2FkaXF6a2N4.

  48. 3 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTExMTQwNmFkaXF6a2N4.

  49. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIwMTcwMmFkaXF6a2N4.

  50. 10 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4NDI0OGFkaXF6a2N4.

  51. 14 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzcwMTkxMGFkaXF6a2N4.

  52. 26 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1NDk5MmFkaXF6a2N4.

  53. 7 October 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTEzMTQ4OWFkaXF6a2N4.

  54. 18 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTcwNzc4NGFkaXF6a2N4.

  55. 1 May 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3MjE4OWFkaXF6a2N4.

  56. 6 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzNTEwMWFkaXF6a2N4.

  57. 25 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNDg0MjA2OGFkaXF6a2N4.

  58. 21 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4OTY3NDcxMmFkaXF6a2N4.

  59. 19 June 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1ODc0MGFkaXF6a2N4.

  60. 18 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg4MzQwM2FkaXF6a2N4.

  61. 27 June 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0NTE2M2FkaXF6a2N4.

  62. 16 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4MjM3NzEzOGFkaXF6a2N4.

  63. 15 August 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzg5NjM0MWFkaXF6a2N4.

  64. 15 August 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTUzNDYxM2FkaXF6a2N4.

  65. 1 July 1994 Accounts for a small company made up to 31 August 1993 [View PDF]

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MzAzMjI1NGFkaXF6a2N4.

  66. 3 June 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4NzcyNGFkaXF6a2N4.

  67. 21 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTIzMzU4MWFkaXF6a2N4.

  68. 20 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODI5NDYzM2FkaXF6a2N4.

  69. 20 May 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjIwODU5N2FkaXF6a2N4.

  70. 5 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTY2MjQ5NGFkaXF6a2N4.

  71. 4 March 1993 Accounts for a small company made up to 31 August 1992 [View PDF]

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwNjI3ODc0MWFkaXF6a2N4.

  72. 1 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzQzMzQ2M2FkaXF6a2N4.

  73. 2 June 1992 Accounts for a small company made up to 31 August 1991 [View PDF]

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5Njg2NTE5M2FkaXF6a2N4.

  74. 1 June 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjczMDAyOWFkaXF6a2N4.

  75. 1 June 1992 Registered office changed on 01/06/92

    Category: Annual return. Type: 363(287). Transaction: MDE1Mzg3ODIzMGFkaXF6a2N4.

  76. 11 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzIzMjU2MGFkaXF6a2N4.

  77. 5 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODcwNzkwMmFkaXF6a2N4.

  78. 13 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExODcxMDAyNGFkaXF6a2N4.

  79. 22 May 1991 Return made up to 01/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTA5NDczMGFkaXF6a2N4.

  80. 29 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTE4NjM4N2FkaXF6a2N4.

  81. 3 October 1990 Return made up to 01/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQzNjU0M2FkaXF6a2N4.

  82. 18 September 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExNzI5Njc5MGFkaXF6a2N4.

  83. 29 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTczMzI1NWFkaXF6a2N4.

  84. 19 April 1989 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDAzNTQxOGFkaXF6a2N4.

  85. 3 April 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1MzIzNDk3MGFkaXF6a2N4.

  86. 8 December 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA0Mzg4M2FkaXF6a2N4.

  87. 24 May 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA2NjI2NjU3NGFkaXF6a2N4.

  88. 8 May 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA0ODc1NDM2NWFkaXF6a2N4.

  89. 8 May 1987 Return made up to 17/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTA4NTI1NWFkaXF6a2N4.

  90. 29 July 1986 Accounts for a small company made up to 31 August 1985 [View PDF]

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA3MTA5NTc4MGFkaXF6a2N4.

  91. 5 July 1986 Return made up to 20/06/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2NzY5NjAzNGFkaXF6a2N4.

  92. 7 July 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUwOTcyNmFkaXF6a2N4.

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