AFLEX HOSE LIMITED
Overview
| Company Name | AFLEX HOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01088141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFLEX HOSE LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is AFLEX HOSE LIMITED located?
| Registered Office Address | Aflex Hose Limited Dyson Wood Way Bradley HD2 1GZ Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFLEX HOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD HOSE LIMITED | Dec 21, 1972 | Dec 21, 1972 |
What are the latest accounts for AFLEX HOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFLEX HOSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for AFLEX HOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 232 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 267 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abdul Mudassar Butt as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 250 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abdul Mudassar Butt as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Henry Wright as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Registered office address changed from Spring Bank Mill Industrial Estate Spring Bank Industrial Estate, Watson Mill Lane Sowerby Bridge HX6 3BW England to Aflex Hose Limited Dyson Wood Way Bradley Huddersfield HD2 1GZ on May 14, 2020 | 1 pages | AD01 | ||
Who are the officers of AFLEX HOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLEN, Peter | Secretary | Dyson Wood Way Bradley HD2 1GZ Huddersfield Aflex Hose Limited England | 237461540001 | |||||||
| COYNE, Sean | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Aflex Hose Limited England | England | British | 241906800001 | |||||
| HOOPER, Neil | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Aflex Hose Limited England | England | British | 265228760001 | |||||
| MILLEN, Peter | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Aflex Hose Limited England | England | British | 224605170001 | |||||
| SILVER, Andrew Gordon | Director | Bickland Water Road TR11 4RU Falmouth Watson Marlow Limited England | England | British | 207944230001 | |||||
| ROBSON, Andrew John | Secretary | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | 219618580001 | |||||||
| WHITWORTH, Barrie Finbar | Secretary | Watson Mill Lane HX6 3BW Sowerby Bridge Halifax Spring Bank Industrial Estate West Yorkshire United Kingdom | British | 7979240002 | ||||||
| WHITWORTH, Dorothy | Secretary | Watson Mill Lane Sowerby Bridge HX6 3BW Halifax Spring Bank Industrial Estate West Yorkshire United Kingdom | 209366570001 | |||||||
| WHITWORTH, Dorothy | Secretary | Beech Hill Longsleddale LA8 9BB Kendal Cumbria | British | 7979230001 | ||||||
| BUTT, Abdul Mudassar | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Aflex Hose Limited England | United States | British | 291027560001 | |||||
| GODZICZ, Susan Mary | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United Kingdom | British | 219621180001 | |||||
| HERBERT, Anthony | Director | Beech Lee Dunkerton Court Willowfield Road HX2 7NF Halifax West Yorkshire | United Kingdom | British | 113406060001 | |||||
| HERBERT, Anthony | Director | Beech Lee Dunkerton Court Willowfield Road HX2 7NF Halifax West Yorkshire | United Kingdom | British | 113406060001 | |||||
| HUDSON, Jeremy Robert | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United Kingdom | British | 219627790001 | |||||
| MAGOR, Christopher Andrew | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United Kingdom | British | 219624120001 | |||||
| SEDGEWICK-LOGAN, Anthony | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United Kingdom | British | 219627300001 | |||||
| SETON ANDERSON, Roderick | Director | Weston Park BA1 4AN Bath Savle House England | United Kingdom | British | 22212680006 | |||||
| WHALEN IV, James Lawrence | Director | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | United States | American | 219660540001 | |||||
| WHITWORTH, Barrie Finbar | Director | Poplar House Hampsfell Road LA11 6BE Grange Over Sands Cumbria | United Kingdom | British | 7979240002 | |||||
| WHITWORTH, Dorothy | Director | Beech Hill Longsleddale LA8 9BB Kendal Cumbria | British | 7979230001 | ||||||
| WRIGHT, James Henry | Director | Bickland Water Road TR11 4RU Falmouth Watson Marlow Limited England | England | British | 265246250001 |
Who are the persons with significant control of AFLEX HOSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirax-Sarco Investments Limited | Nov 29, 2016 | Cirencester Road Charlton Kings GL53 8ER Cheltenham Charlton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0