ABRAFLEX UK LTD
Overview
| Company Name | ABRAFLEX UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05103363 |
| 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 ABRAFLEX UK LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABRAFLEX UK LTD located?
| Registered Office Address | Jessamine Farm Old Romney TN29 9SG Romney Marsh Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRAFLEX UK LTD?
| Company Name | From | Until |
|---|---|---|
| FLEX CONSTRUCTION PRODUCTS LTD | Apr 16, 2004 | Apr 16, 2004 |
What are the latest accounts for ABRAFLEX UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ABRAFLEX UK LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for ABRAFLEX UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Notification of Daran Wilkins as a person with significant control on Jan 02, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 10, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Daran David Wilkins on Sep 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABRAFLEX UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Craig Douglas | Secretary | Old Romney TN29 9SG Romney Marsh Jessamine Farm Kent United Kingdom | British | 168613010001 | ||||||
| WILKINS, Daran David | Director | Jessamine Farm Old Romney TN29 9SG Romney Marsh Kent | England | British | 97504990003 | |||||
| PAGE, Elizabeth Ann | Secretary | 3 Cherry Gardens Littlestone TN28 8QR New Romney Kent | British | 97504940001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FRATER, Leslie | Director | 84 Birling Avenue ME14 4LN Maidstone Kent | United Kingdom | British | 113349460001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ABRAFLEX UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daran David Wilkins | Jan 02, 2024 | Jessamine Farm Old Romney TN29 9SG Romney Marsh Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABRAFLEX UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Jan 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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