Company Information for ARTIFEX FLEXIBLE TUBES LIMITED
41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT,
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Company Registration Number
01030063
Private Limited Company
Active |
Company Name | |||
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ARTIFEX FLEXIBLE TUBES LIMITED | |||
Legal Registered Office | |||
41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT Other companies in GU6 | |||
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Company Number | 01030063 | |
---|---|---|
Company ID Number | 01030063 | |
Date formed | 1971-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB358788289 |
Last Datalog update: | 2024-11-05 19:28:31 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA LAWRENCE |
||
IAN SCUTT |
||
PAUL JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTONY HAMILTON |
Company Secretary | ||
PAUL ANTHONY HAMILTON |
Director | ||
JANE CHALLEN |
Director | ||
SIMON RICHARD REAY |
Director | ||
JACQUELINE REAY |
Company Secretary | ||
JACQUELINE REAY |
Director | ||
KENNETH REAY |
Director | ||
LINDSEY RAYMOND RUOCCO |
Director | ||
MICHAEL RANDON |
Director | ||
KENNETH REAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXITUBES LIMITED | Director | 2018-02-05 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
ARCFLEX LIMITED | Director | 2018-02-05 | CURRENT | 1988-05-19 | Active | |
ARCTREND LIMITED | Director | 2017-11-17 | CURRENT | 1980-04-18 | In Administration | |
RATTAY HOLDING LTD | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010300630013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010300630011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010300630012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010300630014 | ||
REGISTERED OFFICE CHANGED ON 24/10/24 FROM 3 Tower Road Meaford Business Park Stone Staffordshire ST15 0WQ England | ||
DIRECTOR APPOINTED MR SVEN MORDHORST | ||
DIRECTOR APPOINTED MR FRANK TENNAGELS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN SCUTT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Rattay Holdings Limited as a person with significant control on 2022-01-11 | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
PSC05 | Change of details for Rattay Holdings Limited as a person with significant control on 2022-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM Unit 3, Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010300630014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM Unit 3, Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM 3 Grooms Court Billingshurst West Sussex RH14 9EU England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMILTON | |
AP03 | SECRETARY APPOINTED MS MELISSA LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMILTON | |
AP03 | SECRETARY APPOINTED MS MELISSA LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON | |
RES01 | ADOPT ARTICLES 12/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
PSC02 | Notification of Rattay Holdings Limited as a person with significant control on 2017-12-12 | |
PSC07 | CESSATION OF RATTAY GROUP GMBH AS A PSC | |
PSC07 | CESSATION OF METALFLEX INDUSTRIAL SUPPLIES LIMITED AS A PSC | |
PSC02 | Notification of Rattay Group Gmbh as a person with significant control on 2017-09-08 | |
PSC07 | CESSATION OF RATTAY HOLDING GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 7159 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/03/16 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM Flexible Hose Works the Industrial Estate Cranleigh Surrey GU6 8LW | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 6000 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 6000 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 7159 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 6000 | |
AP01 | DIRECTOR APPOINTED MR IAN SCUTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 15/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010300630013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010300630012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 02/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 11 BEECHES AVENUE CARSHALTON SURREY SM5 3LB ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010300630011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CHALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REAY | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 19/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PAUL ANTONY HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE REAY | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 19/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHALLEN / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE REAY / 10/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE REAY / 10/07/2012 | |
AR01 | 14/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY HAMILTON | |
AR01 | 14/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REAY / 30/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE | ||
Outstanding | RATTAY METALLSCHLAUCH- UND KOMPENSATORENTECHNIK GMBH | ||
Outstanding | RATTAY METALLSCHLAUCH UND KOMPENSATORENTECHNIK GMBH | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTIFEX FLEXIBLE TUBES LIMITED
ARTIFEX FLEXIBLE TUBES LIMITED owns 1 domain names.
artifex.org.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARTIFEX FLEXIBLE TUBES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
85099000 | Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
92029030 | Guitars | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
92029030 | Guitars | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |