Amokabel Flexishield Ltd. Head office in Mansfield. Check Director.

Amokabel Flexishield Ltd, Mansfield

Amokabel Flexishield Ltd is a private limited company. Formerly, it was named Amokabel Uk Ltd (it was changed on 2023-04-26). Situated at Units A1 To A3 Ratcher Court, Ratcher Way Forest Town, Mansfield NG19 0FS, the above-mentioned 20 years old enterprise was incorporated on 2003-09-01 and is officially categorised as "manufacture of other electronic and electric wires and cables" (Standard Industrial Classification: 27320).
4 directors can be found in the firm: Carly H. (appointed on 27 September 2023), Ian L. (appointed on 03 February 2023), Jonas E. (appointed on 22 March 2019).

About
Name: Amokabel Flexishield Ltd
Number: 04884181
Incorporation date: 2003-09-01
End of financial year: 31 December


Address:	Units A1 To A3 Ratcher Court Ratcher Way Forest Town Mansfield NG19 0FS
SIC code:	27320 - Manufacture of other electronic and electric wires and cables

Company staff

People with significant control

Ann-Marie E.

1 January 2020

Nature of control:	significiant influence or control

Elin B.

1 January 2020

Nature of control:	significiant influence or control

Jan B.

5 June 2018

Nature of control:	significiant influence or control

Åke C.

5 June 2018

Nature of control:	significiant influence or control

Bengt E.

5 June 2018

Nature of control:	significiant influence or control

Karl K.

5 June 2018 - 1 November 2023

Nature of control:	significiant influence or control

Staffan W.

5 June 2018 - 1 November 2023

Nature of control:	significiant influence or control

Graham D.

1 July 2016 - 5 June 2018

Nature of control:	25-50% shares

Richard P.

1 July 2016 - 5 June 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-30	2021-12-31
Current Assets	379,953	334,484	444,787	444,787	494,572	529,184	1,026,931	1,185,871	2,122,801
Fixed Assets	162,897	124,710	124,062	124,062	136,254	124,176	405,051	505,251	431,686
Total Assets Less Current Liabilities	238,037	191,828	182,140	182,140	234,309	287,525	322,433	94,129	68,420
Number Shares Allotted	3	3	100	100	100	-	-	-	-
Shareholder Funds	238,037	175,840	125,670	125,670	172,370	-	-	-	-
Tangible Fixed Assets	162,897	124,710	124,062	124,062	136,254	-	-	-	-

The deadline for Amokabel Flexishield Ltd confirmation statement filing is 2023-11-25. The last one was submitted on 2022-11-11. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

9 persons of significant control are listed in the Companies House, namely: Ann-Marie E. who has substantial control or influence. Elin B. who has substantial control or influence. Jan B. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 29th, December 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-18 filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, May 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-27 filed on: 27th, February 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, June 2018 \| resolution	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 22nd, March 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, February 2014 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Units a1-a2 Ratcher Court Ratcher Way Crown Farm Industrial Estate Mansfield Notts NG19 0FS on 2013-09-19 filed on: 19th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 3rd, March 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2010-01-21 filed on: 21st, January 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, September 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/09/2009 from wharfe mews house 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX filed on: 17th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 17th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-09-25 filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 27th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 17th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 17th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-10-05 filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-05 filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, June 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2004-12-08 filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-12-08 filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, September 2004 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003-09-01. Value of each share 1 £, total number of shares: 3. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-09-01. Value of each share 1 £, total number of shares: 3. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, September 2003 \| incorporation	Free Download (16 pages)

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