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ABRAFLEX UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abraflex Uk Ltd. The company was founded 20 years ago and was given the registration number 05103363. The firm's registered office is in ROMNEY MARSH. You can find them at Jessamine Farm, Old Romney, Romney Marsh, Kent. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ABRAFLEX UK LTD
Company Number:05103363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Jessamine Farm, Old Romney, Romney Marsh, Kent, TN29 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessamine Farm, Old Romney, Romney Marsh, United Kingdom, TN29 9SG

Secretary01 March 2012Active
Jessamine Farm, Old Romney, Romney Marsh, TN29 9SG

Director16 April 2004Active
3 Cherry Gardens, Littlestone, New Romney, TN28 8QR

Secretary16 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 April 2004Active
84 Birling Avenue, Maidstone, ME14 4LN

Director01 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mr Daran David Wilkins
Notified on:02 January 2024
Status:Active
Date of birth:October 1966
Nationality:British
Address:Jessamine Farm, Romney Marsh, TN29 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Change person director company with change date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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