Abdex Hose & Couplings Limited

General information

Name:

Abdex Hose & Couplings Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 01611910

Incorporation date: 1982-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1982 marks the founding of Abdex Hose & Couplings Limited, a company which is located at 260 - 270 Butterfield, Great Marlings, Luton. That would make 42 years Abdex Hose & Couplings has been in the business, as the company was created on 1982/02/08. The registration number is 01611910 and the area code is LU2 8DL. This business's declared SIC number is 32990 meaning Other manufacturing n.e.c.. Abdex Hose & Couplings Ltd filed its latest accounts for the financial period up to 2022-02-28. The most recent annual confirmation statement was submitted on 2022-12-31.

Taking into consideration the enterprise's growth, it became imperative to appoint extra directors: Neil D., Oliver B. and Duncan B. who have been aiding each other since 2013 to fulfil their statutory duties for the firm. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Oliver B. as a secretary since 2002.

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 16 September 2013

Latest update: 1 March 2024

Oliver B.

Role: Secretary

Appointed: 18 July 2002

Latest update: 1 March 2024

Oliver B.

Role: Director

Appointed: 24 August 1999

Latest update: 1 March 2024

Duncan B.

Role: Director

Appointed: 31 December 1991

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Oliver B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
42
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