Dunlop Hiflex Uk Limited. Head office in Haydock. Check Director.

Dunlop Hiflex Uk Limited, Haydock

Dunlop Hiflex Uk Limited is a private limited company. Situated at 43 Wilcock Road, Old Boston Trading Estate, Haydock WA11 9TG, this 18 years old firm was incorporated on 2005-08-23 and is classified as "manufacture of other rubber products" (Standard Industrial Classification code: 22190).
2 directors can be found in the company: Guido G. (appointed on 24 August 2005), Enrico G. (appointed on 24 August 2005). Moving to the secretaries (1 in total), we can name: Ian W. (appointed on 23 April 2008).

About
Name: Dunlop Hiflex Uk Limited
Number: 05543610
Incorporation date: 2005-08-23
End of financial year: 31 December


Address:	43 Wilcock Road Old Boston Trading Estate Haydock WA11 9TG
SIC code:	22190 - Manufacture of other rubber products

Company staff

People with significant control

Enrico G.

23 August 2016

Nature of control:	significiant influence or control

Guido G.

23 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,051	1,050	-	-
Total Assets Less Current Liabilities	-	-	1,048,956	1,047,811

The target date for Dunlop Hiflex Uk Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was submitted on 2023-01-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Enrico G. that has substantial control or influence. Guido G. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ filed on: 6th, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, January 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 28th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
SH01	1700000.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, August 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
SH01	1700000.00 GBP is the capital in company's statement on 2013/08/27 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, August 2013 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 4th, January 2013 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, January 2013 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (17 pages)
353	Location of register of members filed on: 23rd, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 23/09/2009 from 43 wilcock road old boston trading estate haydock st. Helens merseyside WA11 9SR filed on: 23rd, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/11/2008 from unit 3 cranford court hardwick grange warrington cheshire WA1 4RX filed on: 17th, November 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 06/05/2008 from po box 87 leyland business park centurion way leyland lancashire PR25 3WL filed on: 6th, May 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, May 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/10/30 annual return
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/10/30 annual return
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/12/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, December 2005 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, December 2005 \| resolution	Free Download
287	Registered office changed on 08/12/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, December 2005 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, December 2005 \| resolution
88(2)R	Alloted 1699998 shares on 2005/11/21. Value of each share 1 £, total number of shares: 1700000. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, December 2005 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, December 2005 \| resolution
88(2)R	Alloted 1699998 shares on 2005/11/21. Value of each share 1 £, total number of shares: 1700000. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/11/05 filed on: 8th, December 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 21/11/05 filed on: 8th, December 2005 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, August 2005 \| incorporation	Free Download (20 pages)

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