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Home > England & Wales Companies > ALLFLEX EUROPE (U.K.) LIMITED
Company Information for

ALLFLEX EUROPE (U.K.) LIMITED

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
01125538
Private Limited Company
Active

Company Overview

About Allflex Europe (u.k.) Ltd
ALLFLEX EUROPE (U.K.) LIMITED was founded on 1973-07-30 and has its registered office in London. The organisation's status is listed as "Active". Allflex Europe (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLFLEX EUROPE (U.K.) LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3V
 
Filing Information
Company Number 01125538
Company ID Number 01125538
Date formed 1973-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2019-12-03 21:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLFLEX EUROPE (U.K.) LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of ALLFLEX EUROPE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2001-06-29
KEVIN DAVID PARKER
 Director 2015-12-21
GREGOIRE CLAUDE JACQUES WAMBERGUE
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CLIVE WARD
 Director 2013-01-24 2017-12-13
CHRISTIAN SIMCIC
 Director 2012-05-25 2013-07-17
PHILIPPE JEAN JOSEPH VICTOR DUBOUIX
 Director 2001-05-01 2012-05-25
NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU
 Director 2005-01-03 2012-02-20
GILLES DE VIENNE
 Director 1994-01-01 2005-01-03
PETER CHARLES SELLS
 Company Secretary 1991-12-20 2001-06-29
JEROME REBOUL
 Director 1991-11-22 2001-05-01
MARIE JOSEPH FRANCOIS SCHNEIDER
 Director 1991-11-22 1995-06-19
DOMINIQUE OGER
 Director 1991-11-22 1994-01-01
GILDAS DE GOUVELLO
 Director 1991-11-22 1992-12-21
PHILIP LAWRENCE MEADS
 Director 1991-11-22 1992-03-02

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CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
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CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
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CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
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CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active
KEVIN DAVID PARKER CAMBRIDGE RESONANT TECHNOLOGIES LTD. Director 2015-06-12 CURRENT 2006-01-03 Active - Proposal to Strike off
KEVIN DAVID PARKER SUREFLAP LIMITED Director 2015-06-12 CURRENT 2007-10-15 Active
KEVIN DAVID PARKER FEARING INTERNATIONAL (STOCK-AIDS) LIMITED Director 2015-04-15 CURRENT 1975-08-08 Active
KEVIN DAVID PARKER ALFRED COX LIMITED Director 2014-08-18 CURRENT 2011-11-30 Active
KEVIN DAVID PARKER ALLIGATOR SHEEP HANDLING LIMITED Director 2014-08-18 CURRENT 1990-11-23 Active
KEVIN DAVID PARKER COX AGRI LIMITED Director 2014-08-18 CURRENT 1943-09-01 Active
KEVIN DAVID PARKER EUROCLIP LIMITED Director 2014-08-18 CURRENT 2002-02-07 Active - Proposal to Strike off
KEVIN DAVID PARKER ALLFLEX UK GROUP LIMITED Director 2013-03-01 CURRENT 2010-07-29 Active
KEVIN DAVID PARKER RITCHEY LIMITED Director 2013-02-28 CURRENT 2010-07-29 Active - Proposal to Strike off
KEVIN DAVID PARKER PARKER & BAILEY LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08DS01Application to strike the company off the register
2019-03-26SH20Statement by Directors
2019-03-26SH19Statement of capital on 2019-03-26 GBP 1
2019-03-26CAP-SSSolvency Statement dated 14/03/19
2019-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-05CH01Director's details changed for Mr Kevin David Parker on 2018-10-08
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART CLIVE WARD
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1666000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05AP01DIRECTOR APPOINTED MR KEVIN DAVID PARKER
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1666000
2015-12-09AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-26AUDAUDITOR'S RESIGNATION
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1666000
2014-12-05AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1666000
2013-12-03AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Mr Gregoire Claude Jacques Wambergue on 2013-11-20
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SIMCIC
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-06AP01DIRECTOR APPOINTED MR STUART WARD
2012-11-21AR0120/11/12 FULL LIST
2012-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-06-29AP01DIRECTOR APPOINTED CHRISTIAN SIMCIC
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUBOUIX
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-05AP01DIRECTOR APPOINTED GREGOIRE WAMBERGUE
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU
2011-11-30AR0120/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON PRINZ VON CROY GRAF VON SCHMETTAU / 20/11/2011
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-26AR0120/11/10 FULL LIST
2010-10-06RES01ADOPT ARTICLES 08/09/2010
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09AR0120/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN JOSEPH VICTOR DUBOIX / 20/11/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 20/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON PRINZ VON CROY GRAF VON SCHMETTAU / 20/11/2009
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS
2007-05-16123NC INC ALREADY ADJUSTED 30/04/07
2007-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-16RES04£ NC 20000/1666000 30/0
2007-05-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-1688(2)RAD 30/04/07--------- £ SI 1646000@1=1646000 £ IC 20000/1666000
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2005-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-24363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/0 BROWNE JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON
2004-01-08363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-07363aRETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-07363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-18288bSECRETARY RESIGNED
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02363aRETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS
2000-12-11225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-09363aRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-09288cDIRECTOR'S PARTICULARS CHANGED
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: C/O BROWNE JACKSON ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-31288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ALLFLEX EUROPE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLFLEX EUROPE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLFLEX EUROPE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31

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 ALLFLEX EUROPE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of ALLFLEX EUROPE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLFLEX EUROPE (U.K.) LIMITED
Trademarks
We have not found any records of ALLFLEX EUROPE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLFLEX EUROPE (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2015-10-21 GBP £5 BUTTON
Gloucester City Council 2014-03-14 GBP £2 senior/ultra numberic replacement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLFLEX EUROPE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLFLEX EUROPE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLFLEX EUROPE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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