Abraflex UK Ltd

Company Registration Number: 05103363

Company registered in England and Wales

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Abraflex UK Ltd is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in Romney Marsh, Kent.

Registered Address

JESSAMINE FARM
OLD ROMNEY
ROMNEY MARSH
KENT
TN29 9SG

There are 2 companies currently registered at this postcode, including this one.

All companies at TN29 9SG

Registration Data

Company Number

05103363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £77,557£65,964£79,720£87,632£132,620
of which Cash £5,720£0£11,374£12,374£124
Total Assets £77,557£65,964£79,720£87,632£132,620
Current Liabilities £107,881£95,828£103,401£112,351£147,635
Net Current Assets £-30,324£-29,864£-23,681£-24,719£-15,015
Total Net Worth £-53,176£-61,240£-60,848£-53,375£-79,343

Previous Names

  • FLEX CONSTRUCTION PRODUCTS LTD, active until 1 June 2006

Company Officers

  • WILKINS, Craig Douglas

    Secretary

    Appointed on 1 March 2012

     

    Jessamine Farm
    Old Romney
    Romney Marsh
    Kent
    TN29 9SG
    Uk

  • WILKINS, Daran David

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Jessamine Farm
    Old Romney
    Romney Marsh
    Kent
    TN29 9SG

  • PAGE, Elizabeth Ann

    Secretary

    Appointed on 16 April 2004

    Resigned on 1 March 2012

    3 Cherry Gardens
    Littlestone
    New Romney
    Kent
    TN28 8QR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • FRATER, Leslie

    Director

    Appointed on 1 June 2006

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1950

    84 Birling Avenue
    Maidstone
    Kent
    ME14 4LN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HUD02A. Transaction: MzE1OTg4NTMxNGFkaXF6a2N4.

  2. 6 September 2016 Director's details changed for Daran David Wilkins on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EXFY9L. Transaction: MzE1Njc0MjI4NWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57AW8KP. Transaction: MzE0ODkyMzAwMmFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4BOJ1GO. Transaction: MzEyNzExODExNWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9S4H. Transaction: MzEyMTU2NDczNmFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CLZMOH. Transaction: MzEwNDA5NjkyM2FkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEBOB. Transaction: MzA5ODQyNDY3MGFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HKXRKP. Transaction: MzA4NTY5MDI5NWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X29YUPHF. Transaction: MzA3OTMyNzI1N2FkaXF6a2N4.

  10. 5 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1IUADHV. Transaction: MzA2NTMzNjc5OWFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3L00H. Transaction: MzA1ODUwMjI2MGFkaXF6a2N4.

  12. 24 April 2012 Appointment of Craig Douglas Wilkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17GUY8X. Transaction: MzA1NjM5NzQ5NGFkaXF6a2N4.

  13. 24 April 2012 Termination of appointment of Elizabeth Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17GUY8P. Transaction: MzA1NjM5NzQ2OWFkaXF6a2N4.

  14. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: RLLQ9YLF. Transaction: MzA0NjA0MTk0NmFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XT7QGUOL. Transaction: MzAzODI1MTUwN2FkaXF6a2N4.

  16. 22 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVWJLSNK. Transaction: MzAzNDI0OTU2MWFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XMZ5ELCY. Transaction: MzAxODc2NTU1NGFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Leslie Frater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZ5CLCW. Transaction: MzAxODc2NTQ2NWFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Daran David Wilkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZ5DLCX. Transaction: MzAxODc2NTQ2NmFkaXF6a2N4.

  20. 8 June 2010 Termination of appointment of Leslie Frater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMUX7KKY. Transaction: MzAxNzEyMjU5NmFkaXF6a2N4.

  21. 27 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AREFRKCH. Transaction: MzAxNjY2Mzc2M2FkaXF6a2N4.

  22. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLBP4HRM. Transaction: MzAxMDA1NTAwM2FkaXF6a2N4.

  23. 28 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMUTA84. Transaction: MjAzMzkwNDgyM2FkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF3P36SI. Transaction: MjAyNDMwMzUyM2FkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFA7536K. Transaction: MjAxMzU1MzUxOGFkaXF6a2N4.

  26. 8 July 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5CH18G. Transaction: MjAwODYxMDY2OWFkaXF6a2N4.

  27. 18 December 2007 Registered office changed on 18/12/07 from: jessamine farm old romney romney marsh kent TN29 9SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYzNzM5N2FkaXF6a2N4.

  28. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU5ODk5OWFkaXF6a2N4.

  29. 26 July 2007 Registered office changed on 26/07/07 from: 24 luton road chatham kent ME4 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMzNjIxNWFkaXF6a2N4.

  30. 17 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2Njk5MGFkaXF6a2N4.

  31. 26 April 2007 Nc inc already adjusted 01/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTEyODE5OGFkaXF6a2N4.

  32. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2NDA5MmFkaXF6a2N4.

  33. 20 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwODQ4NGFkaXF6a2N4.

  34. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5MjcxNWFkaXF6a2N4.

  35. 7 June 2006 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg5MzY5NWFkaXF6a2N4.

  36. 1 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDY2NjM0MmFkaXF6a2N4.

  37. 27 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0NjAyMGFkaXF6a2N4.

  38. 8 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzI5NDczMmFkaXF6a2N4.

  39. 31 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUwODk2OWFkaXF6a2N4.

  40. 24 May 2004 Ad 16/04/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc5MDAyMGFkaXF6a2N4.

  41. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ5OTAyNWFkaXF6a2N4.

  42. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwMjIwN2FkaXF6a2N4.

  43. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY4MTI0MGFkaXF6a2N4.

  44. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQxODE2NGFkaXF6a2N4.

  45. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIwNzAxMmFkaXF6a2N4.

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