Company Information for AROMFLEX LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ,
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Company Registration Number
03664434
Private Limited Company
Active |
Company Name | |
---|---|
AROMFLEX LIMITED | |
Legal Registered Office | |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ Other companies in CV21 | |
Company Number | 03664434 | |
---|---|---|
Company ID Number | 03664434 | |
Date formed | 1998-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715625244 |
Last Datalog update: | 2023-12-07 05:14:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER LINDSAY KEIR |
||
GREGORY JAMES COURT |
||
PAUL ANTONY HODGE |
||
DAVID CHRISTOPHER LINDSAY KEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
WATERLOW DOMICILIARY LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATHERTEAM LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
INDUSTRY HOUSE DEVELOPMENTS LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CASE (MIDLANDS) LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
GGP (TWO) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
UPPINGHAM GATE LIMITED | Director | 2014-07-01 | CURRENT | 2004-07-13 | Active | |
MCLAREN LYNTON (HARLOW) LTD | Director | 2013-03-28 | CURRENT | 2013-03-25 | Dissolved 2018-06-05 | |
LYNTON DEVELOPMENTS LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
ATHERTEAM LIMITED | Director | 2001-12-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
PROTECTAPEEL LIMITED | Director | 2018-05-02 | CURRENT | 2006-12-20 | Active | |
PEELAWAY COATINGS LIMITED | Director | 2018-05-02 | CURRENT | 1995-07-12 | Active | |
PH 812 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
KEDAHO INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
WARMFLAME LAND (PLANNING) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
WARMFLAME LIMITED | Director | 2013-08-05 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
INDUSTRIAL & COMMERCIAL COATINGS LIMITED | Director | 2011-04-18 | CURRENT | 2010-03-02 | Active | |
ENSCO 812 LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
FRENBURY (COCKERELL ROAD) LTD | Director | 2010-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
ROXHILL (RUGBY) LIMITED | Director | 2008-08-21 | CURRENT | 2008-07-24 | Dissolved 2014-01-14 | |
HKD NORTHAMPTON LIMITED | Director | 2008-08-20 | CURRENT | 2008-07-30 | Dissolved 2014-02-04 | |
HKD DEVELOPMENTS LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-01 | Active | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
ROXHILL WARTH 2 MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
K&K INVESTMENTS (BIRMINGHAM) LIMITED | Director | 2016-08-03 | CURRENT | 2016-05-10 | Active | |
ROXHILL (NEWPORT PAGNELL) LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-20 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
RUGBY CONTRACTING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2011-10-20 | Active | |
ROXHILL MANAGEMENT RUGBY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DK 812 LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ENSCO ROXHILL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-04 | Dissolved 2017-09-19 | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
RAUNDS R P 2 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
ROXHILL WARTH RESIDENTIAL LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-07-05 | |
ROXHILL WARTH 3 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
ROXHILL WARTH 2 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
RAUNDS1 LTD | Director | 2015-06-02 | CURRENT | 2008-02-25 | Active | |
KEDAHO INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
BLACKJACK ESTATES LTD | Director | 2014-07-17 | CURRENT | 2014-07-07 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ROXHILL (GATEWAY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-08-20 | Active | |
SPRAYLAT INTERNATIONAL LIMITED | Director | 2012-05-01 | CURRENT | 1992-04-06 | Active | |
ROXHILL (JUNCTION 16) LIMITED | Director | 2011-10-27 | CURRENT | 2011-08-01 | Liquidation | |
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
SEGRO (COVENTRY) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-15 | Active | |
ROXHILL (INVERNESS) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-02 | Liquidation | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ENSCO 812 LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL MANAGEMENT LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-17 | Active | |
INDUSTRIAL & COMMERCIAL COATINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-03-02 | Active | |
ROXHILL (RUGBY) LIMITED | Director | 2009-01-09 | CURRENT | 2008-07-24 | Dissolved 2014-01-14 | |
HKD NORTHAMPTON LIMITED | Director | 2008-08-20 | CURRENT | 2008-07-30 | Dissolved 2014-02-04 | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
ATHERTEAM LIMITED | Director | 2001-12-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HODGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JAYNE COURT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES COURT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BELINDA KEIR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER LINDSAY KEIR | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-26 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LINDSAY KEIR / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HODGE / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES COURT / 03/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CORNWALL HOUSE BLYTHE VALLEY PARK, SOLIHULL WEST MIDLANDS B90 8AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: C/O CLEMENT KEYS CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/99 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
SRES13 | RE-DESIGNATE SHARES 11/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AROMFLEX LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AROMFLEX LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wellingborough Borough Council | WAREHOUSE AND PREMISES | 13/14 CHIEFTAIN BUSINESS PARK MORRIS CLOSE PARK FARM IND ESTATE WELLINGBOROUGH NN8 6XF | 49,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |