Flexible Heated Hoses Limited. Head office in Birmingham. Check Director.

Flexible Heated Hoses Limited, Birmingham

Flexible Heated Hoses Limited is a private limited company. Registered at 99 Spring Road, Tyseley, Birmingham B11 3DJ, this 17 years old enterprise was incorporated on 2006-07-28 and is classified as "manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres" (Standard Industrial Classification: 22110).
2 directors can be found in this enterprise: Baljit B. (appointed on 28 July 2006), Herminder M. (appointed on 28 July 2006).

About
Name: Flexible Heated Hoses Limited
Number: 05890000
Incorporation date: 2006-07-28
End of financial year: 31 December


Address:	99 Spring Road Tyseley Birmingham B11 3DJ
SIC code:	22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Company staff

People with significant control

Herminder M.

29 October 2020

Nature of control:	25-50% shares

Baljit B.

30 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	118,264	82,252	101,972	125,363	159,961	198,926	231,501	259,924
Fixed Assets	73,400	57,400	25,800	15,800	5,800	84,950	84,950	84,950
Total Assets Less Current Liabilities	191,664	-5,399	50,041	141,163	111,471	188,250	220,377	250,947
Intangible Fixed Assets	73,400	57,400	25,800	15,800	5,800	-	-	-
Number Shares Allotted	-	-	100	-	100	-	-	-
Shareholder Funds	11,226	-5,399	50,041	63,427	111,471	-	-	-

The deadline for Flexible Heated Hoses Limited confirmation statement filing is 2024-10-04. The most current confirmation statement was filed on 2023-09-20. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Herminder M. that has 1/2 or less of shares. Baljit B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/09/20 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/09/20 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/20 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, January 2021 \| accounts	Free Download (3 pages)
TM01	2015/11/02 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/26 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
TM02	2015/11/02 - the day secretary's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/10/29 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/26 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/09/26 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/30 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge 058900000001, created on 2016/05/16 filed on: 18th, May 2016 \| mortgage	Free Download (40 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/07 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/07/30 capital
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 22nd, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, September 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (7 pages)
CH01	On 2009/10/02 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 1st, October 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/07/28 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/16 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/16 New secretary appointed;new director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/16 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/16 New secretary appointed;new director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, July 2006 \| incorporation	Free Download (19 pages)

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