Aflex Cables Limited

Company Registration Number: 04220613

Company registered in England and Wales

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Aflex Cables Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Beverley, East Yorkshire.

Registered Address

UNIT 7 TOKENSPIRE BUSINESS PARK
HULL ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0TB

There are 20 companies currently registered at this postcode, including this one.

All companies at HU17 0TB

Registration Data

Company Number

04220613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £351,090£323,328£304,085£224,808£253,401£192,470
of which Cash £176,229£152,409£110,601£77,365£84,037£66,749
Total Assets £351,090£323,328£304,085£224,808£253,401£192,470
Current Liabilities £134,851£131,159£141,526£122,783£136,279£100,844
Net Current Assets £216,239£192,169£162,559£102,025£117,122£91,626
Total Net Worth £221,078£197,658£166,701£107,307£120,946£96,590

Previous Names

No previous names

Company Officers

  • WILCOCKSON, Helen Louise

    Secretary

    Appointed on 24 July 2003

     

    1
    Little Thorpe Cottages
    Rudston
    Driffield
    East Yorkshire
    YO25 4JF

  • BARNETT, Keith

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    14 Sackville Close
    Beverley
    Hull
    East Yorkshire
    HU17 8XF

  • WOOD, John Reinhardt

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Logistics Controller

    Month of birth: June 1960

    14
    Scholars Drive
    Kingston Upon Hull
    HU5 2DB
    England

  • TUMMONS, Philip

    Secretary

    Appointed on 23 May 2001

    Resigned on 24 July 2003

    1 Rosebury Villas
    Rosmead Street
    Hull
    East Yorkshire
    HU9 2TN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 23 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JACKLIN, John James

    Director

    Appointed on 23 May 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    52 Philip Larkin Close
    Inglemire Lane
    Hull
    HU6 7FB

  • WILCOCKSON, Kenneth

    Director

    Appointed on 23 April 2002

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    2 The Pastures
    Cayton
    Scarborough
    North Yorkshire
    YO11 3UU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2001

    Resigned on 23 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QIUEX. Transaction: MzE3NzIzNDQ4M2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PZDE. Transaction: MzE1MjAyOTczNGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFJHU. Transaction: MzE0ODk3NTI3MWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANZEG0. Transaction: MzEyNjE0NDIxM2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL8S0G. Transaction: MzEyNjAzNTQ4N2FkaXF6a2N4.

  6. 14 April 2015 Director's details changed for Mr John Reinhardt Wood on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X45B4KH5. Transaction: MzEyMTE2NzAxN2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBVQ3. Transaction: MzEwMjU5MjU5MGFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8IBU. Transaction: MzEwMDMzMTU1NWFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAD7S. Transaction: MzA4MDc1OTU2N2FkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGQD7. Transaction: MzA3OTc3NTcwMmFkaXF6a2N4.

  11. 19 December 2012 Appointment of Mr John Reinhardt Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4UTT4. Transaction: MzA2OTY3MDIzOWFkaXF6a2N4.

  12. 10 October 2012 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: A1IZVYIR. Transaction: MzA2NTU5OTUwNGFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1HTM. Transaction: MzA1ODExOTk0NmFkaXF6a2N4.

  14. 19 April 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: A16Y3P7M. Transaction: MzA1NjA4OTI5OWFkaXF6a2N4.

  15. 10 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: Q163TSA8. Transaction: MzA1NTU3NTk3OWFkaXF6a2N4.

  16. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTU3NTg0MWFkaXF6a2N4.

  17. 10 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A165Y1F4. Transaction: MzA1NTU3NTc0MGFkaXF6a2N4.

  18. 27 March 2012 Termination of appointment of Kenneth Wilcockson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVA5F. Transaction: MzA1NDgwODk4MGFkaXF6a2N4.

  19. 22 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A155UQI8. Transaction: MzA1NDU0MDM3OWFkaXF6a2N4.

  20. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0DS8VAS. Transaction: MzAzOTU5NDEwM2FkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOAKBUAU. Transaction: MzAzNzQ4ODUyMWFkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9UR6L94. Transaction: MzAxODY5NzQ3OGFkaXF6a2N4.

  23. 11 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X8YHKKRF. Transaction: MzAxNzM4NjIwN2FkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Mr Kenneth Wilcockson on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X8YHJKRE. Transaction: MzAxNzM4NTUyMWFkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Keith Barnett on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X8YHIKRD. Transaction: MzAxNzM4NTUyMGFkaXF6a2N4.

  26. 31 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ291C0K. Transaction: MjAzODI3OTA2MWFkaXF6a2N4.

  27. 31 July 2009 Registered office changed on 31/07/2009 from unit 7 tokenspire business park hull road beverley east yorkshire HU17 0TB [View PDF]

    Category: Address. Type: 287. Barcode: XZ290C0J. Transaction: MjAzODI3NDc4MmFkaXF6a2N4.

  28. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMA8IBY5. Transaction: MjAzODE5NTYyOWFkaXF6a2N4.

  29. 6 June 2009 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVHHAGY. Transaction: MjAzNDUxMTk3NmFkaXF6a2N4.

  30. 6 June 2009 Registered office changed on 06/06/2009 from unit 7 tokenspire business park hull road beverley east yorkshire HU17 0TB [View PDF]

    Category: Address. Type: 287. Barcode: XIVHGAGX. Transaction: MjAzNDQ2ODM5MWFkaXF6a2N4.

  31. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABWG71BG. Transaction: MjAwODg4MTY5MGFkaXF6a2N4.

  32. 2 July 2008 Secretary's change of particulars / helen wilcockson / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAHGJ10O. Transaction: MjAwODMyMTI2N2FkaXF6a2N4.

  33. 1 July 2008 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHS310K. Transaction: MjAwODE1MjE5OGFkaXF6a2N4.

  34. 30 June 2008 Registered office changed on 30/06/2008 from unit 7 tokenspire business park beverley near hull east yorkshire HU17 0TB [View PDF]

    Category: Address. Type: 287. Barcode: XAHS210J. Transaction: MjAwODEyMTg3MGFkaXF6a2N4.

  35. 30 June 2008 Secretary's change of particulars / helen wilcockson / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAHS610N. Transaction: MjAwODEyMTUzNWFkaXF6a2N4.

  36. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2MTE3NWFkaXF6a2N4.

  37. 17 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM2NTc5N2FkaXF6a2N4.

  38. 14 August 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwOTQ1MWFkaXF6a2N4.

  39. 24 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNTgzOTAyN2FkaXF6a2N4.

  40. 14 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMjI2MWFkaXF6a2N4.

  41. 4 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjc3MDkzNWFkaXF6a2N4.

  42. 23 November 2004 Registered office changed on 23/11/04 from: 126 cumberland street hull yorkshire HU2 0PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAzNDgyOWFkaXF6a2N4.

  43. 2 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI0MTk4NmFkaXF6a2N4.

  44. 2 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyMjEyMWFkaXF6a2N4.

  45. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg4OTk0MmFkaXF6a2N4.

  46. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI0NjU1OGFkaXF6a2N4.

  47. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyMzg5NWFkaXF6a2N4.

  48. 27 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc1NzM5N2FkaXF6a2N4.

  49. 20 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NDU4NmFkaXF6a2N4.

  50. 5 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3NTQxNmFkaXF6a2N4.

  51. 10 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MzEwMzMwNmFkaXF6a2N4.

  52. 8 May 2002 Ad 29/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY3NTQ2OGFkaXF6a2N4.

  53. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU0ODA2OGFkaXF6a2N4.

  54. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMzNTU2NmFkaXF6a2N4.

  55. 11 June 2001 Accounting reference date shortened from 31/05/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY1NzczMmFkaXF6a2N4.

  56. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1MDAyMGFkaXF6a2N4.

  57. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0NjcyOWFkaXF6a2N4.

  58. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyODQxMGFkaXF6a2N4.

  59. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk0MjgyN2FkaXF6a2N4.

  60. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjgyNTE2MGFkaXF6a2N4.

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