FLEXIHOSE (PLYMOUTH) LTD

FLEXIHOSE (PLYMOUTH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEXIHOSE (PLYMOUTH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05241014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXIHOSE (PLYMOUTH) LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is FLEXIHOSE (PLYMOUTH) LTD located?

    Registered Office Address
    16 Miller Court
    Millbay Road
    PL1 3LQ Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIHOSE (PLYMOUTH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FLEXIHOSE (PLYMOUTH) LTD?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for FLEXIHOSE (PLYMOUTH) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    5 pagesCS01

    Change of details for Mr Matthew James Hearl as a person with significant control on Oct 12, 2020

    2 pagesPSC04

    Change of details for Mr Paul Spencer Hambly as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Director's details changed for Mr Paul Spencer Hambly on Dec 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    7 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    12 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Who are the officers of FLEXIHOSE (PLYMOUTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRITH, Danielle Marie
    Miller Court Millbay Road
    PL1 3LQ Plymouth
    16
    England
    Secretary
    Miller Court Millbay Road
    PL1 3LQ Plymouth
    16
    England
    180338100001
    HAMBLY, Paul Spencer
    Miller Court Millbay Road
    PL1 3LQ Plymouth
    16
    England
    Director
    Miller Court Millbay Road
    PL1 3LQ Plymouth
    16
    England
    United KingdomBritishCompany Director180337260003
    HEARL, Matthew James
    Miller Court Millbay Road
    PL1 3LQ Plymouth
    16
    England
    Director
    Miller Court Millbay Road
    PL1 3LQ Plymouth
    16
    England
    United KingdomBritishCompany Director180337580001
    WHITTLE, Roger
    2 Belliver Cottages
    Roborough
    PL6 7BG Plymouth
    Devon
    Secretary
    2 Belliver Cottages
    Roborough
    PL6 7BG Plymouth
    Devon
    British60167670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOYLE, Stephen
    10 Heol Rhos
    CF83 2BE Caerphilly
    Mid Glamorgan
    Director
    10 Heol Rhos
    CF83 2BE Caerphilly
    Mid Glamorgan
    BritishEngineer59538400003
    HARKIN, William Anthony
    Churchway
    Weston Mill
    PL5 1AJ Plymouth
    176
    Devon
    Director
    Churchway
    Weston Mill
    PL5 1AJ Plymouth
    176
    Devon
    EnglandBritishEngineer100679560003
    WHITTLE, Pamela Elvira
    2 Belliver Cottage
    Roborough
    PL6 7BG Plymouth
    Director
    2 Belliver Cottage
    Roborough
    PL6 7BG Plymouth
    EnglandBritishAdmin Officer80537490001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FLEXIHOSE (PLYMOUTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Spencer Hambly
    Miller Court
    Millbay Road
    PL1 3LQ Plymouth
    16
    Devon
    United Kingdom
    Apr 06, 2016
    Miller Court
    Millbay Road
    PL1 3LQ Plymouth
    16
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Hearl
    Miller Court, Millbay Road
    PL1 3LQ Plymouth
    16
    Devon
    United Kingdom
    Apr 06, 2016
    Miller Court, Millbay Road
    PL1 3LQ Plymouth
    16
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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