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SUFLEX LIMITED

Learn more about SUFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIER COTTAGE 52 PIER ROAD, PORTISHEAD, BRISTOL, BS20 7HG

SUFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00274728
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

SUFLEX LIMITED
LEGAL CHARGE - Outstanding on 2004.03.13

List of company documents:

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Find out more information about SUFLEX LIMITED. Our website makes it possible to view other available documents related to SUFLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 360000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 2 ORCHARD PLACE, RECTORY ROAD, WOKINGHAM, BERKSHIRE, RG40 1DW
Form type: AD01
Date: 2012.03.19
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD HORNUNG / 27/01/2011
Form type: CH01
Date: 2011.02.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK BLACKMORE / 12/07/2008
Form type: 288c
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 52 PIER ROAD, PORTISHEAD, N SOMERSET, BS20 7HG
Form type: 287
Date: 2009.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 157 BISHOP ROAD, BISHOPSTON, BRISTOL, BS7 8NA
Form type: 287
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/97 FROM:, 157 BISHOP ROAD, BISHOPSTON, BRISTOL, BS7 8NA
Form type: 287
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/94
Form type: 363(287)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/94
Form type: 363(287)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
F/4.40 C/ACT AS LIQUIDATOR
Form type: MISC
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
F4.72 BY ORDER OF H/C LIQ STAYED
Form type: MISC
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.03.03

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Company directors and board members:

MARK RUPERT BLACKMORE (current)
Secretary, CHARTERED ACCOUNTANT, 1999.05.20
PIER COTTAGE PIER ROAD , PORTISHEAD
BS20 7HG
MICHAEL BERNARD HORNUNG (current)
Director, 1991.12.20
FLAT 3 SHORE POINT 7 BROWNSEA ROAD SANDBANKS , POOLE
BH13 7QW, DOREST
PETER HERMANN HORNUNG (current)
Director, COMPANY DIRECTOR, 1994.01.31
2 ORCHARD PLACE RECTORY ROAD , WOKINGHAM
RG40 1DW, BERKSHIRE
SILVIA MARTHA HORNUNG (current)
Director, COMPANY DIRECTOR, 1994.01.31
2 ORCHARD PLACE RECTORY ROAD , WOKINGHAM
RG40 1DW, BERKSHIRE
RONALD WAYNE CHEESEMAN (resigned)
Secretary, 1994.01.31 - 1999.05.20
6 SUMMERFIELD LANE MACHEN , CAERPHILLY
CF83 8RE, MID GLAMORGAN

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Information about the Private Limited Company SUFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data