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Home > England & Wales Companies > AMOKABEL FLEXISHIELD LTD
Company Information for

AMOKABEL FLEXISHIELD LTD

UNITS A1 TO A3 RATCHER COURT, RATCHER WAY FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FS,
Company Registration Number
04884181
Private Limited Company
Active

Company Overview

About Amokabel Flexishield Ltd
AMOKABEL FLEXISHIELD LTD was founded on 2003-09-01 and has its registered office in Mansfield. The organisation's status is listed as "Active". Amokabel Flexishield Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMOKABEL FLEXISHIELD LTD
 
Legal Registered Office
UNITS A1 TO A3 RATCHER COURT
RATCHER WAY FOREST TOWN
MANSFIELD
NOTTINGHAMSHIRE
NG19 0FS
Other companies in NG19
 
Previous Names
AMOKABEL UK LTD26/04/2023
FLEXCABLES LTD18/11/2020
THE PRE-WIRED CONDUIT COMPANY LIMITED27/02/2019
Filing Information
Company Number 04884181
Company ID Number 04884181
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB824373040  
Last Datalog update: 2023-12-05 22:11:00
Primary Source:Companies House
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Company Officers of AMOKABEL FLEXISHIELD LTD

Current Directors
Officer Role Date Appointed
GRAHAM ROBERT DAVIES
 Company Secretary 2003-09-01
GRAHAM ROBERT DAVIES
 Director 2003-09-01
RICHARD ANTHONY PALLETT
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEMANT RAMNANI
 Director 2003-09-01 2005-06-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-01 2004-08-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBERT DAVIES FLEXISHIELD LTD Director 2011-02-11 CURRENT 2011-02-11 Active
RICHARD ANTHONY PALLETT FLEXISHIELD LTD Director 2011-02-11 CURRENT 2011-02-11 Active

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
2023-11-30CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIN BLAD
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE ERLANDSON
2023-11-29CESSATION OF STAFFAN CONRAD LARS OLA WILHELMSSON AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29CESSATION OF KARL JOHNNY BORIS KARLSSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-27DIRECTOR APPOINTED MISS CARLY LEIGH HUNTER
2023-07-06APPOINTMENT TERMINATED, DIRECTOR STEWART ANTHONY WILTSHIRE
2023-04-27DIRECTOR APPOINTED MR IAN LOADES
2023-04-26Company name changed amokabel uk LTD\certificate issued on 26/04/23
2023-01-19APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT DAVIES
2023-01-19Termination of appointment of Graham Robert Davies on 2022-10-24
2022-12-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-14APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER SIMROK
2022-09-14DIRECTOR APPOINTED MR STEWART ANTHONY WILTSHIRE
2022-09-14AP01DIRECTOR APPOINTED MR STEWART ANTHONY WILTSHIRE
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER SIMROK
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048841810003
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048841810003
2021-12-2930/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-18RES15CHANGE OF COMPANY NAME 18/11/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12AP01DIRECTOR APPOINTED MR CRAIG ALEXANDER SIMROK
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY PALLETT
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AP01DIRECTOR APPOINTED JONAS MATTI EWING
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE ERLANDSSON
2019-02-27RES15CHANGE OF COMPANY NAME 27/02/19
2018-09-13LATEST SOC13/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-06PSC09Withdrawal of a person with significant control statement on 2018-09-06
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFAN CONRAD LARS OLA WILHELMSSON
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHNNY BORIS KARLSSON
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENGT ERLAND ERLANDSSON
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ÅKE RUNE BERNHARD CARLSON
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN CLEMENS BLAD
2018-09-06AP01DIRECTOR APPOINTED THERESE GILL
2018-09-06AP01DIRECTOR APPOINTED ANN-MARIE ERLANDSSON
2018-06-21AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-14PSC08Notification of a person with significant control statement
2018-06-14PSC07CESSATION OF RICHARD ANTHONY PALLETT AS A PSC
2018-06-14PSC07CESSATION OF GRAHAM ROBERT DAVIES AS A PSC
2018-06-14RES01ADOPT ARTICLES 14/06/18
2018-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048841810003
2013-09-19AR0101/09/13 FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM UNITS A1-A2 RATCHER COURT RATCHER WAY CROWN FARM INDUSTRIAL ESTATE MANSFIELD NOTTS NG19 0FS
2013-02-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-19AR0101/09/12 FULL LIST
2012-03-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27AR0101/09/11 FULL LIST
2011-02-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0101/09/10 FULL LIST
2010-03-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM WHARFE MEWS HOUSE 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX
2009-09-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM WHARFE MEWS HOUSE 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX
2008-09-25363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-10288bDIRECTOR RESIGNED
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-11-01288bSECRETARY RESIGNED
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-1988(2)RAD 01/09/03--------- £ SI 2@1=2 £ IC 1/3
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-03288bDIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to AMOKABEL FLEXISHIELD LTD 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 AMOKABEL FLEXISHIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2008-02-08 Outstanding JOHN DUDLEY TALBOT
DEBENTURE 2003-10-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30

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 AMOKABEL FLEXISHIELD LTD

Intangible Assets
Patents
We have not found any records of AMOKABEL FLEXISHIELD LTD registering or being granted any patents
Domain Names

AMOKABEL FLEXISHIELD LTD owns 2 domain names.

flexishield.co.uk   tpwcc.co.uk  

Trademarks
We have not found any records of AMOKABEL FLEXISHIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOKABEL FLEXISHIELD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as AMOKABEL FLEXISHIELD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMOKABEL FLEXISHIELD LTD 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 AMOKABEL FLEXISHIELD LTD 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 AMOKABEL FLEXISHIELD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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