About

Registered Number: 02569811
Date of Incorporation: 20/12/1990 (28 years and 10 months ago)
Company Status: Active
Registered Address: Summer Hill Works, Powell Street, Birmingham, B1 3DH

 

Silflex Ltd was registered on 20 December 1990 and has its registered office in Birmingham, it has a status of "Active". There is one director listed for this business in the Companies House registry. We don't currently know the number of employees at this business.

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
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.