AMOKABEL FLEXISHIELD LTD

Key Data

Status

Active

Company No.

04884181

Incorporation date

01/09/2003

Size

Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

19/03/2026

Termination of appointment of Carly Hunter as a director on 2026-03-18

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14/03/2026

Replacement filing of PSC01 for Mr Ake Rune Bernhard Carlson

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17/11/2025

Confirmation statement made on 2025-11-11 with updates

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23/10/2025

Director's details changed for Miss Carly Leigh Hunter on 2025-10-23

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12/06/2025

Accounts for a small company made up to 2024-12-31

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26/11/2024

Confirmation statement made on 2024-11-11 with no updates

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28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

30/11/2023

Confirmation statement made on 2023-11-11 with no updates

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29/11/2023

Notification of Elin Blad as a person with significant control on 2020-01-01

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29/11/2023

Notification of Ann-Marie Erlandson as a person with significant control on 2020-01-01

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29/11/2023

Cessation of Staffan Conrad Lars Ola Wilhelmsson as a person with significant control on 2023-11-01

View PDF (1 pages)

29/11/2023

Cessation of Karl Johnny Boris Karlsson as a person with significant control on 2023-11-01

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03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

27/09/2023

Appointment of Miss Carly Leigh Hunter as a director on 2023-09-27

View PDF (2 pages)

06/07/2023

Termination of appointment of Stewart Anthony Wiltshire as a director on 2023-07-06

View PDF (1 pages)

27/04/2023

Appointment of Mr Ian Loades as a director on 2023-02-03

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26/04/2023

Certificate of change of name

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19/01/2023

Termination of appointment of Graham Robert Davies as a director on 2022-10-24

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19/01/2023

Termination of appointment of Graham Robert Davies as a secretary on 2022-10-24

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

14/09/2022

Appointment of Mr Stewart Anthony Wiltshire as a director on 2022-08-22

View PDF (2 pages)

14/09/2022

Termination of appointment of Craig Alexander Simrok as a director on 2022-08-31

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18/05/2022

Satisfaction of charge 1 in full

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26/04/2022

Satisfaction of charge 048841810003 in full

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29/12/2021

Total exemption full accounts made up to 2020-12-30

View PDF (13 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2020-11-18 with updates

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18/11/2020

Resolutions

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

12/08/2020

Appointment of Mr Craig Alexander Simrok as a director on 2020-07-01

View PDF (2 pages)

11/08/2020

Termination of appointment of Richard Anthony Pallett as a director on 2020-06-30

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

22/03/2019

Appointment of Jonas Matti Ewing as a director on 2019-03-22

View PDF (2 pages)

22/03/2019

Termination of appointment of Ann-Marie Erlandsson as a director on 2019-03-22

View PDF (1 pages)

27/02/2019

Resolutions

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (6 pages)

06/09/2018

Withdrawal of a person with significant control statement on 2018-09-06

View PDF (2 pages)

06/09/2018

Notification of Staffan Conrad Lars Ola Wilhelmsson as a person with significant control on 2018-06-05

View PDF (2 pages)

06/09/2018

Notification of Karl Johnny Boris Karlsson as a person with significant control on 2018-06-05

View PDF (2 pages)

06/09/2018

Notification of Bengt Erland Erlandsson as a person with significant control on 2018-06-05

View PDF (2 pages)

06/09/2018

Notification of Åke Rune Bernhard Carlson as a person with significant control on 2018-06-05

View PDF (3 pages)

06/09/2018

Notification of Jan Clemens Blad as a person with significant control on 2018-06-05

View PDF (2 pages)

06/09/2018

Appointment of Therese Gill as a director on 2018-09-04

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06/09/2018

Appointment of Ann-Marie Erlandsson as a director on 2018-09-04

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21/06/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

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14/06/2018

Notification of a person with significant control statement

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14/06/2018

Cessation of Graham Robert Davies as a person with significant control on 2018-06-05

View PDF (3 pages)

14/06/2018

Cessation of Richard Anthony Pallett as a person with significant control on 2018-06-05

View PDF (3 pages)

14/06/2018

Resolutions

View PDF (26 pages)

18/04/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

22/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

26/10/2017

Confirmation statement made on 2017-09-01 with no updates

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30/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

14/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

21/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

15/01/2014

Registration of charge 048841810003

View PDF (17 pages)

19/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

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19/09/2013

Registered office address changed from Units a1-a2 Ratcher Court Ratcher Way Crown Farm Industrial Estate Mansfield Notts NG19 0FS on 2013-09-19

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27/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

27/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

07/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

03/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/01/2010

Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2010-01-21

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

17/09/2009

Registered office changed on 17/09/2009 from wharfe mews house 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX

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17/09/2009

Location of register of members

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25/09/2008

Return made up to 01/09/08; full list of members

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27/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/02/2008

Particulars of mortgage/charge

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27/09/2007

Return made up to 01/09/07; full list of members

View PDF (7 pages)

17/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/10/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

22/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

10/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

Total exemption small company accounts made up to 2004-09-30

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08/12/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (1 pages)

09/09/2004

Registered office changed on 09/09/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Ad 01/09/03--------- £ si 2@1=2 £ ic 1/3

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09/09/2003

New secretary appointed

View PDF (1 pages)

04/09/2003

New director appointed

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04/09/2003

New director appointed

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
43.47K
-
0.00
21.00
-

2021
13
43.47K
-
0.00
21.00
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

43.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simrok, Craig Alexander	Director	30/06/2020 - 30/08/2022	-
Wiltshire, Stewart Anthony	Director	22/08/2022 - 06/07/2023	10
Loades, Ian	Director	03/02/2023 - Present	-
Ramnani, Hemant	Director	31/08/2003 - 28/06/2005	-
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/08/2003 - 30/08/2004	12711

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMOKABEL FLEXISHIELD LTD

AMOKABEL FLEXISHIELD LTD is an(a) Active company incorporated on 01/09/2003 with the registered office located at Units A1 To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, Nottinghamshire NG19 0FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AMOKABEL FLEXISHIELD LTD?

AMOKABEL FLEXISHIELD LTD is currently Active. It was registered on 01/09/2003 .

Where is AMOKABEL FLEXISHIELD LTD located?

AMOKABEL FLEXISHIELD LTD is registered at Units A1 To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield, Nottinghamshire NG19 0FS.

What does AMOKABEL FLEXISHIELD LTD do?

AMOKABEL FLEXISHIELD LTD operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

How many employees does AMOKABEL FLEXISHIELD LTD have?

AMOKABEL FLEXISHIELD LTD had 13 employees in 2021.

What is the latest filing for AMOKABEL FLEXISHIELD LTD?

The latest filing was on 19/03/2026: Termination of appointment of Carly Hunter as a director on 2026-03-18.