About

Registered Number: 02569811
Date of Incorporation: 20/12/1990 (29 years and 7 months ago)
Company Status: Active
Registered Address: Summer Hill Works, Powell Street, Birmingham, B1 3DH

 

Based in Birmingham, Silflex Ltd was founded on 20 December 1990, it's status is listed as "Active". This company has one director listed as Poole, Royston Thomas. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Royston Thomas N/A 30 June 1994 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 16 December 2011
SH19 - Statement of capital 16 December 2011
CAP-SS - N/A 16 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 30 September 2011
MISC - Miscellaneous document 20 December 2010
AR01 - Annual Return 22 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 29 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363a - Annual Return 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 20 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
AA - Annual Accounts 03 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1997
MEM/ARTS - N/A 04 July 1997
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
123 - Notice of increase in nominal capital 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
363s - Annual Return 12 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 02 November 1994
288 - N/A 28 July 1994
288 - N/A 23 May 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 10 November 1993
363b - Annual Return 23 November 1992
AA - Annual Accounts 30 October 1992
395 - Particulars of a mortgage or charge 09 October 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 1992
123 - Notice of increase in nominal capital 24 February 1992
MEM/ARTS - N/A 10 February 1992
CERTNM - Change of name certificate 03 February 1992
363a - Annual Return 08 November 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
288 - N/A 10 April 1991
MEM/ARTS - N/A 16 February 1991
287 - Change in situation or address of Registered Office 16 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1991
CERTNM - Change of name certificate 01 February 1991
NEWINC - New incorporation documents 20 December 1990

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 30 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.