ARTIFEX FLEXIBLE TUBES LIMITED

Key Data

Status

Dissolved

Company No.

01030063

Incorporation date

05/11/1971

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1971)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2024

Application to strike the company off the register

View PDF (1 pages)

20/12/2024

Termination of appointment of Melissa Lawrence as a secretary on 2024-12-20

View PDF (1 pages)

19/11/2024

Satisfaction of charge 010300630013 in full

View PDF (1 pages)

13/11/2024

Satisfaction of charge 010300630011 in full

View PDF (1 pages)

13/11/2024

Satisfaction of charge 010300630012 in full

View PDF (1 pages)

13/11/2024

Satisfaction of charge 010300630014 in full

View PDF (1 pages)

24/10/2024

Registered office address changed from 3 Tower Road Meaford Business Park Stone Staffordshire ST15 0WQ England to 41 Church Street Birmingham West Midlands B3 2RT on 2024-10-24

View PDF (1 pages)

17/10/2024

Appointment of Mr Sven Mordhorst as a director on 2024-10-16

View PDF (2 pages)

17/10/2024

Appointment of Mr Frank Tennagels as a director on 2024-10-16

View PDF (2 pages)

18/09/2024

Termination of appointment of Ian Scutt as a director on 2024-09-05

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

07/08/2023

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

View PDF (8 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (3 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

11/01/2022

Change of details for Rattay Holdings Limited as a person with significant control on 2022-01-11

View PDF (2 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

23/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

19/10/2020

Termination of appointment of Paul James Watson as a director on 2020-09-30

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

09/12/2019

Registered office address changed from Unit 3, Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ England to 3 Tower Road Meaford Business Park Stone Staffordshire ST15 0WQ on 2019-12-09

View PDF (1 pages)

07/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

22/03/2019

Registration of charge 010300630014, created on 2019-03-14

View PDF (20 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

23/01/2019

Registered office address changed from Unit 3, Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ England to Unit 3, Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 2019-01-23

View PDF (1 pages)

15/01/2019

Registered office address changed from 3 Grooms Court Billingshurst West Sussex RH14 9EU England to Unit 3, Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 2019-01-15

View PDF (1 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

07/06/2018

Termination of appointment of Paul Antony Hamilton as a secretary on 2018-03-27

View PDF (1 pages)

07/06/2018

Termination of appointment of Paul Anthony Hamilton as a director on 2018-03-27

View PDF (1 pages)

07/06/2018

Appointment of Mr Paul James Watson as a director on 2018-03-27

View PDF (2 pages)

07/06/2018

Appointment of Ms Melissa Lawrence as a secretary on 2018-03-27

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (15 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

11/01/2018

Notification of Rattay Holdings Limited as a person with significant control on 2017-12-12

View PDF (1 pages)

11/01/2018

Cessation of Rattay Group Gmbh as a person with significant control on 2017-12-19

View PDF (1 pages)

11/01/2018

Cessation of Metalflex Industrial Supplies Limited as a person with significant control on 2017-12-12

View PDF (1 pages)

08/12/2017

Notification of Rattay Group Gmbh as a person with significant control on 2017-09-08

View PDF (2 pages)

08/12/2017

Cessation of Rattay Holding Gmbh as a person with significant control on 2017-09-08

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

16/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

23/06/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

29/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/03/2016

Resolutions

View PDF (17 pages)

04/03/2016

Registered office address changed from Flexible Hose Works the Industrial Estate Cranleigh Surrey GU6 8LW to 3 Grooms Court Billingshurst West Sussex RH14 9EU on 2016-03-04

View PDF (1 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-03-02

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29/02/2016

Appointment of Mr Ian Scutt as a director on 2016-02-29

View PDF (2 pages)

14/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

04/11/2015

Resolutions

View PDF (19 pages)

25/09/2015

Registration of charge 010300630013, created on 2015-09-14

View PDF (8 pages)

27/07/2015

Registration of charge 010300630012, created on 2015-07-27

View PDF (39 pages)

19/06/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

02/06/2015

Register inspection address has been changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB England to Flexible Hose Works Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW

View PDF (1 pages)

30/05/2015

Registration of charge 010300630011, created on 2015-05-28

View PDF (17 pages)

23/04/2015

Termination of appointment of Jane Challen as a director on 2015-03-31

View PDF (1 pages)

23/04/2015

Termination of appointment of Simon Richard Reay as a director on 2015-03-31

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/11/2014

Appointment of Mr Paul Antony Hamilton as a secretary on 2014-11-27

View PDF (2 pages)

06/06/2014

Termination of appointment of Jacqueline Reay as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Jacqueline Reay as a secretary

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

28/03/2014

Register inspection address has been changed

View PDF (1 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/07/2012

Director's details changed for Jane Challen on 2012-07-10

View PDF (2 pages)

10/07/2012

Director's details changed for Mrs Jacqueline Reay on 2012-07-10

View PDF (2 pages)

10/07/2012

Secretary's details changed for Mrs Jacqueline Reay on 2012-07-10

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

05/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

22/06/2011

Appointment of Mr Paul Anthony Hamilton as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

23/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

17/02/2009

Return made up to 14/06/08; full list of members

View PDF (4 pages)

17/02/2009

Director's change of particulars / simon reay / 30/07/2008

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/11/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

28/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/06/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

24/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/06/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

11/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

11/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

30/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/06/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

07/02/2002

Director resigned

View PDF (1 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

26/06/2001

Return made up to 14/06/01; full list of members

View PDF (9 pages)

26/06/2001

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 14/06/00; full list of members

View PDF (9 pages)

12/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/07/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

07/04/1999

New director appointed

View PDF (2 pages)

19/06/1998

Return made up to 14/06/98; full list of members

View PDF (8 pages)

16/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/06/1997

Return made up to 14/06/97; full list of members

View PDF (8 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/07/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Return made up to 14/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/07/1994

Return made up to 14/06/94; full list of members

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05/07/1994

Accounts for a small company made up to 1994-03-31

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16/07/1993

Accounts for a small company made up to 1993-03-31

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12/07/1993

Secretary resigned;new secretary appointed

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06/07/1993

Return made up to 14/06/93; full list of members

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05/10/1992

Accounts for a small company made up to 1992-03-31

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17/09/1992

Return made up to 14/06/92; full list of members

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02/09/1991

Secretary resigned;new secretary appointed

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16/08/1991

Return made up to 14/06/91; full list of members

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15/08/1991

Accounts for a small company made up to 1991-03-31

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05/07/1990

Accounts for a small company made up to 1990-03-31

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05/07/1990

Return made up to 14/06/90; full list of members

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06/09/1989

Accounts for a small company made up to 1989-03-31

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06/09/1989

Return made up to 14/08/89; full list of members

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06/09/1988

Accounts for a small company made up to 1988-03-31

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06/09/1988

Return made up to 19/07/88; full list of members

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11/05/1988

Declaration of satisfaction of mortgage/charge

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04/11/1987

Return made up to 28/09/87; full list of members

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16/10/1987

Accounts for a small company made up to 1987-03-31

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06/11/1986

Return made up to 26/09/86; full list of members

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14/10/1986

Accounts for a small company made up to 1986-03-31

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19/05/1986

Gazettable document

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06/03/1986

Certificate of change of name

View PDF (2 pages)

05/11/1971

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/01/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
136.06K
-
0.00
-
-

2022
0
136.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Paul James	Director	27/03/2018 - 30/09/2020	9
Scutt, Ian	Director	29/02/2016 - 05/09/2024	5
Ruocco, Lindsey Raymond	Director	01/04/1999 - 30/11/2001	-
Tennagels, Frank	Director	16/10/2024 - Present	2
Mordhorst, Sven	Director	16/10/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARTIFEX FLEXIBLE TUBES LIMITED

ARTIFEX FLEXIBLE TUBES LIMITED is an(a) Dissolved company incorporated on 05/11/1971 with the registered office located at 41 Church Street, Birmingham, West Midlands B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIFEX FLEXIBLE TUBES LIMITED?

ARTIFEX FLEXIBLE TUBES LIMITED is currently Dissolved. It was registered on 05/11/1971 and dissolved on 28/10/2025.

Where is ARTIFEX FLEXIBLE TUBES LIMITED located?

ARTIFEX FLEXIBLE TUBES LIMITED is registered at 41 Church Street, Birmingham, West Midlands B3 2RT.

What does ARTIFEX FLEXIBLE TUBES LIMITED do?

ARTIFEX FLEXIBLE TUBES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARTIFEX FLEXIBLE TUBES LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.