Aflex Cables Ltd

About

Registered Number: 04220613
Date of Incorporation: 21/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Tokenspire Business Park, Hull Road, Beverley, East Yorkshire, HU17 0TB

 

Aflex Cables Ltd was registered on 21 May 2001, it's status is listed as "Active". This organisation has 4 directors listed as Wood, John Reinhardt, Tummons, Philip, Wilcockson, Helen Louise, Jacklin, John James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, John Reinhardt 29 November 2012 - 1
JACKLIN, John James 23 May 2001 24 July 2003 1
Secretary Name Appointed Resigned Total Appointments
TUMMONS, Philip 23 May 2001 24 July 2003 1
WILCOCKSON, Helen Louise 24 July 2003 09 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 03 June 2020
PSC01 - N/A 03 June 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 20 May 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 June 2015
CH01 - Change of particulars for director 14 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 14 June 2013
AP01 - Appointment of director 19 December 2012
SH01 - Return of Allotment of shares 10 October 2012
AR01 - Annual Return 25 May 2012
SH01 - Return of Allotment of shares 19 April 2012
RESOLUTIONS - N/A 10 April 2012
MEM/ARTS - N/A 10 April 2012
SH03 - Return of purchase of own shares 10 April 2012
TM01 - Termination of appointment of director 27 March 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
363a - Annual Return 31 July 2009
287 - Change in situation or address of Registered Office 31 July 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 06 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
AA - Annual Accounts 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
AA - Annual Accounts 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 04 May 2005
287 - Change in situation or address of Registered Office 23 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 20 May 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 10 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
225 - Change of Accounting Reference Date 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
NEWINC - New incorporation documents 21 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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