A. E. L. Flexaulic Limited

Company Registration Number: 01892851

Company registered in England and Wales

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A. E. L. Flexaulic Limited is a Private Company Limited by Shares first registered on 6 March 1985. Its current registered address is in Wrexham, Clwyd.

Registered Address

LLAY HALL INDUSTRIAL ESTATE MOLD ROAD
CEFN-Y-BEDD
WREXHAM
CLWYD
WALES
LL12 9YG

There are 16 companies currently registered at this postcode, including this one.

All companies at LL12 9YG

Registration Data

Company Number

01892851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£379,938
Current Assets £269,632£305,723£229,298£213,477£203,328£181,812
of which Cash £126£63£1,756£1,599£70£1,400
Total Assets £269,632£305,723£229,298£213,477£203,328£561,750
Current Liabilities £728,584£762,548£733,530£747,303£761,501£66,342
Net Current Assets £-458,952£-456,825£-504,232£-533,826£-558,173£115,470
Total Net Worth £-410,471£-402,957£-448,671£-476,977£-495,732£495,408

Previous Names

No previous names

Company Officers

  • PERKS, Judith Sian

    Secretary

    Appointed on 6 August 2008

     

    Hen Feudy
    Lixwm Road
    Nannerch
    Mold
    Flintshire
    CH7 5RQ
    United Kingdom

  • PERKS, Adam Robert

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1979

    Hen Feudy
    Lixwm Road
    Nannerch
    Mold
    Flintshire
    CH7 5RQ
    United Kingdom

  • PERKS, Judith Sian

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    Hen Feudy
    Lixwm Road
    Nannerch
    Mold
    Flintshire
    CH7 5RQ
    United Kingdom

  • ROE, Alison

    Secretary

    Resigned on 5 August 2008

    Ty Coch
    Trefnant
    Denbigh
    Clwyd
    LL16 4UF
    Wales

  • ROE, Alison

    Director

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Ty Coch
    Trefnant
    Denbigh
    Clwyd
    LL16 4UF
    Wales

  • ROE, John Sutton

    Director

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1944

    Ty Coch
    Trefnant
    Denbigh
    Clwyd
    LL16 4UF
    Wales

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 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: A5F4HI01. Transaction: MzE1NzM3NTc5OGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575C2Y8. Transaction: MzE0ODU4OTU4NmFkaXF6a2N4.

  3. 16 May 2016 Registered office address changed from Llay Hall Cefn-Y-Bedd Wrexham Clwyd LL12 9YG to Llay Hall Industrial Estate Mold Road Cefn-Y-Bedd Wrexham Clwyd LL12 9YG on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575C2Y0. Transaction: MzE0ODU4OTIyMmFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2AAZ. Transaction: MzEzMjE2OTQ0NWFkaXF6a2N4.

  5. 4 June 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A481DBAA. Transaction: MzEyNDUzOTA5OGFkaXF6a2N4.

  6. 4 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4MURCQTJhZGlxemtjeA.

  7. 13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7K55. Transaction: MzEyMzA5MzI2NGFkaXF6a2N4.

  8. 20 February 2015 Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Document replacement. Type: RP04. Barcode: A410L2KX. Transaction: MzExNzc0NjkyMGFkaXF6a2N4.

  9. 29 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: A3H3TLU9. Transaction: MzEwODM2NjQyMWFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC52J. Transaction: MzEwMDEwMjk0OGFkaXF6a2N4.

  11. 21 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: A2EXKKAZ. Transaction: MzA4MzYxNTU2MGFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUTA0. Transaction: MzA3ODI2NTUyOGFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBA275. Transaction: MzA2MDE2ODAzM2FkaXF6a2N4.

  14. 3 July 2012 Secretary's details changed for Mrs Judith Sian Perks on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH03. Barcode: X1CBA26H. Transaction: MzA2MDExNjU4M2FkaXF6a2N4.

  15. 3 July 2012 Director's details changed for Mrs Judith Sian Perks on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1CBA26X. Transaction: MzA2MDExNjU4NWFkaXF6a2N4.

  16. 3 July 2012 Director's details changed for Mr Adam Robert Perks on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1CBA26P. Transaction: MzA2MDExNjU4NGFkaXF6a2N4.

  17. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QFUN4. Transaction: MzA1NTkzMjI5MGFkaXF6a2N4.

  18. 8 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XURZCUTG. Transaction: MzAzODU0NDE0M2FkaXF6a2N4.

  19. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF3QTWO. Transaction: MzAzNjkwMzg5N2FkaXF6a2N4.

  20. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUPP9M9M. Transaction: MzAyMTE1NjExMmFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XPHDXLMK. Transaction: MzAyMDMwNzgzNGFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Mr Adam Robert Perks on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XPHDTLMG. Transaction: MzAyMDMwNzQ2MGFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Mrs Judith Sian Perks on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XPHDVLMI. Transaction: MzAyMDMwNzQ2MWFkaXF6a2N4.

  24. 8 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4ICAJ7. Transaction: MjAzNDU1Njg3OGFkaXF6a2N4.

  25. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKWWZ9ZT. Transaction: MjAzMzM1Mzg0NWFkaXF6a2N4.

  26. 26 February 2009 Director and secretary appointed judith sian perks [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7827NF. Transaction: MjAyNjgxNDYyMWFkaXF6a2N4.

  27. 8 February 2009 Appointment terminate, director and secretary alison roe logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6JX2727. Transaction: MjAyNTMxNTU3OGFkaXF6a2N4.

  28. 14 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H2LZPP. Transaction: MjAwNTMzNjMwMWFkaXF6a2N4.

  29. 12 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGZXXZK2. Transaction: MjAwNTE5NzM5MGFkaXF6a2N4.

  30. 18 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5MzQwOWFkaXF6a2N4.

  31. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0NDU5N2FkaXF6a2N4.

  32. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwODAxMmFkaXF6a2N4.

  33. 27 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0OTE3MWFkaXF6a2N4.

  34. 13 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY0MjIyOGFkaXF6a2N4.

  35. 8 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: MDA5MzUwNjU0NWFkaXF6a2N4.

  36. 9 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1OTczM2FkaXF6a2N4.

  37. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY2Njg3NmFkaXF6a2N4.

  38. 22 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDYxMzc2OGFkaXF6a2N4.

  39. 24 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxNzkwMGFkaXF6a2N4.

  40. 28 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg3Njk2MWFkaXF6a2N4.

  41. 9 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMzNzI4M2FkaXF6a2N4.

  42. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTA0MzYxN2FkaXF6a2N4.

  43. 16 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NDM3MWFkaXF6a2N4.

  44. 26 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDYyMzUyMmFkaXF6a2N4.

  45. 27 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMDM5N2FkaXF6a2N4.

  46. 24 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzcxNzQ0M2FkaXF6a2N4.

  47. 30 May 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzNzA4MWFkaXF6a2N4.

  48. 20 October 1999 Ad 15/10/99--------- £ si [email protected]=40000 £ ic 60000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU3NjE4M2FkaXF6a2N4.

  49. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDA1ODM5OWFkaXF6a2N4.

  50. 21 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5ODI1N2FkaXF6a2N4.

  51. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQ3NDUzMGFkaXF6a2N4.

  52. 26 May 1998 Return made up to 24/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1NzM0NGFkaXF6a2N4.

  53. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNTQxOTcwNmFkaXF6a2N4.

  54. 9 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MDEyMGFkaXF6a2N4.

  55. 6 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjQ5ODE2NWFkaXF6a2N4.

  56. 22 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTc4MTMzNGFkaXF6a2N4.

  57. 22 August 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTAxMzE2OWFkaXF6a2N4.

  58. 21 May 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNzQ2M2FkaXF6a2N4.

  59. 18 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0ODE2ODYxOGFkaXF6a2N4.

  60. 27 April 1995 Return made up to 24/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxMTg4N2FkaXF6a2N4.

  61. 23 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MzAyNjE1N2FkaXF6a2N4.

  62. 10 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzOTA1NGFkaXF6a2N4.

  63. 13 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MDk0NDU3MGFkaXF6a2N4.

  64. 24 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyMDU4NWFkaXF6a2N4.

  65. 18 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0ODc4NTA3N2FkaXF6a2N4.

  66. 12 May 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MTQyNWFkaXF6a2N4.

  67. 2 April 1992 Ad 28/02/92--------- £ si [email protected]=59810 £ ic 190/60000

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI5ODEzM2FkaXF6a2N4.

  68. 2 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQ0MTYxOGFkaXF6a2N4.

  69. 2 April 1992 £ nc 10000/100000 28/02/92

    Category: Capital. Type: 123. Transaction: MDE0NjY2NDY4NWFkaXF6a2N4.

  70. 23 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzODYwODEzN2FkaXF6a2N4.

  71. 14 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNTExNTg2NmFkaXF6a2N4.

  72. 11 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzODM1OTAwM2FkaXF6a2N4.

  73. 11 July 1990 Return made up to 09/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzE4NDE5OWFkaXF6a2N4.

  74. 6 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NDA5MDkxN2FkaXF6a2N4.

  75. 6 November 1989 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDEzNzY5NWFkaXF6a2N4.

  76. 4 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjgzNzg3NmFkaXF6a2N4.

  77. 27 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDk1MjIxMmFkaXF6a2N4.

  78. 21 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyODQ4Mzk5MWFkaXF6a2N4.

  79. 21 October 1988 Return made up to 19/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYzNDIwNGFkaXF6a2N4.

  80. 14 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTU3NDU1OWFkaXF6a2N4.

  81. 23 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NTYyNzYwMWFkaXF6a2N4.

  82. 23 October 1987 Return made up to 17/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDEzODIwMmFkaXF6a2N4.

  83. 27 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NTE5MTkxMmFkaXF6a2N4.

  84. 27 September 1986 Return made up to 16/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDk0NTY1MmFkaXF6a2N4.

  85. 23 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTU3NTk2MmFkaXF6a2N4.

  86. 23 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjk5NjMzMGFkaXF6a2N4.

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