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ARTIFEX FLEXIBLE TUBES LIMITED

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

Company details

3 GROOMS COURT, BILLINGSHURST, WEST SUSSEX, ENGLAND, RH14 9EU

ARTIFEX FLEXIBLE TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 01030063
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.05
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

Mortgages:

RATTAY METALLSCHLAUCH UND KOMPENSATORENTECHNIK GMBH
- Outstanding on 2015.05.30
RATTAY METALLSCHLAUCH- UND KOMPENSATORENTECHNIK GMBH
- Outstanding on 2015.07.27
RBS INVOICE FINANCE
- Outstanding on 2015.09.25

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 7159
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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.06.23
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.03.29
Child documents:
Document type: ANNOTATION
Date: 2016.03.29
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 09/03/2016 and has an allotment date of 02/03/2016
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ADOPT ARTICLES 02/03/2016
Form type: RES01
Date: 2016.03.14
Child documents:
Document type: ANNOTATION
Date: 2016.03.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, FLEXIBLE HOSE WORKS, THE INDUSTRIAL ESTATE, CRANLEIGH, SURREY, GU6 8LW
Form type: AD01
Date: 2016.03.04
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02/03/16 STATEMENT OF CAPITAL GBP 6000
Form type: SH01
Date: 2016.03.03
Child documents:
Document type: ANNOTATION
Date: 2016.03.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed was registered on 29/03/2016
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DIRECTOR APPOINTED MR IAN SCUTT
Form type: AP01
Date: 2016.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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ADOPT ARTICLES 15/10/2015
Form type: RES01
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010300630013
Form type: MR01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010300630012
Form type: MR01
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.19
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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SAIL ADDRESS CHANGED FROM:, 11 BEECHES AVENUE, CARSHALTON, SURREY, SM5 3LB, ENGLAND
Form type: AD02
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010300630011
Form type: MR01
Date: 2015.05.30
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APPOINTMENT TERMINATED, DIRECTOR JANE CHALLEN
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON REAY
Form type: TM01
Date: 2015.04.23
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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SECRETARY APPOINTED MR PAUL ANTONY HAMILTON
Form type: AP03
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REAY
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE REAY
Form type: TM02
Date: 2014.06.06
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CHALLEN / 10/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE REAY / 10/07/2012
Form type: CH01
Date: 2012.07.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE REAY / 10/07/2012
Form type: CH03
Date: 2012.07.10
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY HAMILTON
Form type: AP01
Date: 2011.06.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON REAY / 30/07/2008
Form type: 288c
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26

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Company directors and board members:

PAUL ANTONY HAMILTON (current)
Secretary, 2014.11.27
3 GROOMS COURT , BILLINGSHURST
RH14 9EU, WEST SUSSEX
ENGLAND
PAUL ANTHONY HAMILTON (current)
Director, SALES DIRECTOR, 2011.03.31
3 GROOMS COURT , BILLINGSHURST
RH14 9EU, WEST SUSSEX
ENGLAND
IAN SCUTT (current)
Director, SALES DIRECTOR, 2016.02.29
3 GROOMS COURT , BILLINGSHURST
RH14 9EU, WEST SUSSEX
ENGLAND
JACQUELINE REAY (resigned)
Secretary, 1993.03.31 - 2014.03.17
FLEXIBLE HOSE WORKS THE INDUSTRIAL ESTATE , CRANLEIGH
GU6 8LW, SURREY
KENNETH REAY (resigned)
Secretary, 1991.06.14 - 1993.03.31
GLENROWAN CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
JANE CHALLEN (resigned)
Director, 1993.06.14 - 2015.03.31
FLEXIBLE HOSE WORKS THE INDUSTRIAL ESTATE , CRANLEIGH
GU6 8LW, SURREY
MICHAEL RANDON (resigned)
Director, SALES MANAGER, 1991.06.14 - 2000.02.12
8 GORSE END , HORSHAM
RH12 5XW, WEST SUSSEX
JACQUELINE REAY (resigned)
Director, COMPANY SECRETARY, 1991.06.14 - 2014.03.17
FLEXIBLE HOSE WORKS THE INDUSTRIAL ESTATE , CRANLEIGH
GU6 8LW, SURREY
KENNETH REAY (resigned)
Director, ENGINEER, 1991.06.14 - 2007.08.02
GLENROWAN CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
SIMON RICHARD REAY (resigned)
Director, 1991.06.14 - 2015.03.31
11 ELGAR WAY , HORSHAM
RH13 6RH, WEST SUSSEX
U.K.
LINDSEY RAYMOND RUOCCO (resigned)
Director, ENGINEER, 1999.04.01 - 2001.11.30
198 STOUGHTON ROAD , GUILDFORD
GU2 6PN, SURREY

Companies near to ARTIFEX FLEXIBLE TUBES ltd.

Information about the Private Limited Company ARTIFEX FLEXIBLE TUBES 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: 2016.07.20. Reload the data