Artifex Flexible Tubes Limited. Head office in Stone. Check Director.

Artifex Flexible Tubes Limited, Stone

Artifex Flexible Tubes Limited is a private limited company. Situated at 3 Tower Road, Meaford Business Park, Stone ST15 0WQ, the above-mentioned 52 years old firm was incorporated on 1971-11-05 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the business: Ian S. (appointed on 29 February 2016). Moving to the secretaries (1 in total), we can name: Melissa L. (appointed on 27 March 2018).

About
Name: Artifex Flexible Tubes Limited
Number: 01030063
Incorporation date: 1971-11-05
End of financial year: 31 December


Address:	3 Tower Road Meaford Business Park Stone ST15 0WQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rattay Holding Limited

12 December 2017

Address	107 Cheapside, London, EC2V 6DN, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Rattay Group Gmbh

8 September 2017 - 19 December 2017

Address	In Der Beckhul 20 46569, Hünxe, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Commercial Register At The Local Court Of Duisburg
Registration number	29421
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Metalflex Industrial Supplies Limited

6 April 2016 - 12 December 2017

Address	9 Adlington Court, Risley, Warrington, Cheshire, WA3 6PL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Rattay Holding Gmbh

6 April 2016 - 8 September 2017

Address	In Der Beckuhl 20 D-46569 Hunxe, Amtsgericht, Duisburg Hrb 10919, Germany
Legal authority	Eu Law
Legal form	Gmbh
Nature of control:	50,01-75% shares

The due date for Artifex Flexible Tubes Limited confirmation statement filing is 2024-01-25. The most recent confirmation statement was submitted on 2023-01-11. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Rattay Holding Limited has over 3/4 of shares. The corporate PSC is located at Cheapside, EC2V 6DN London. Rattay Group Gmbh has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 46569. Metalflex Industrial Supplies Limited has 1/2 or less of shares. The corporate PSC is located at Adlington Court, Risley, WA3 6PL Warrington, Cheshire.

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, June 2019 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 2nd Jun 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 6000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 11th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Jul 2003 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 30th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 3rd, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 12th, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 7th Jul 1999 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 7th, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jun 1998 with shareholders record filed on: 19th, June 1998 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 16th, June 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 14th, July 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jun 1997 with shareholders record filed on: 27th, June 1997 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 10th, September 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 19th, September 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995 \| annual return
363(353)	Location of register of members address changed annual return
363s	Annual return up to Thu, 21st Jul 1994 with shareholders record filed on: 21st, July 1994 \| annual return
363(288)	Thu, 21st Jul 1994 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 5th, July 1994 \| accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 16th, July 1993 \| accounts
363s	Annual return up to Tue, 6th Jul 1993 with shareholders record filed on: 6th, July 1993 \| annual return
363(288)	Tue, 6th Jul 1993 Annual return (Secretary resigned) annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 5th, October 1992 \| accounts
363s	Annual return up to Thu, 17th Sep 1992 with shareholders record filed on: 17th, September 1992 \| annual return
363a	Annual return up to Fri, 16th Aug 1991 with shareholders record filed on: 16th, August 1991 \| annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 15th, August 1991 \| accounts
363	Return made up to 14/06/90; full list of members filed on: 5th, July 1990 \| annual return
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 5th, July 1990 \| accounts
363	Return made up to 14/08/89; full list of members filed on: 6th, September 1989 \| annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 6th, September 1989 \| accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 6th, September 1988 \| accounts
363	Return made up to 19/07/88; full list of members filed on: 6th, September 1988 \| annual return
363	Return made up to 28/09/87; full list of members filed on: 4th, November 1987 \| annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 16th, October 1987 \| accounts
363	Return made up to 26/09/86; full list of members filed on: 6th, November 1986 \| annual return
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 14th, October 1986 \| accounts

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