ABDEX HOSE & COUPLINGS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
ABDEX HOSE & COUPLINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ABDEX HOSE & COUPLINGS LIMITED was incorporated 42 years ago on 08/02/1982 and has the registered number: 01611910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ABDEX HOSE & COUPLINGS LIMITED was incorporated 42 years ago on 08/02/1982 and has the registered number: 01611910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ABDEX HOSE & COUPLINGS LIMITED - LUTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL STEVEN DIXON | Jun 1981 | British | Director | 2013-09-16 | CURRENT |
| OLIVER JOHN CAMERON BAIN | Apr 1979 | British | Director | 1999-08-24 | CURRENT |
| DUNCAN CAMERON BAIN | Aug 1948 | British | Director | CURRENT | |
| OLIVER JOHN CAMERON BAIN | Apr 1979 | British | Secretary | 2002-07-18 | CURRENT |
| MR STEFAN KARL GUNTER | Dec 1976 | British | Director | 2013-09-16 UNTIL 2022-08-24 | RESIGNED |
| JOHN EDWARD CARPENTER | British | Director | RESIGNED | ||
| KYLIE BAIN | Aug 1978 | Australian | Director | 2002-09-17 UNTIL 2003-02-13 | RESIGNED |
| VANESSA ANNE STEVENSON | Jun 1966 | Secretary | 1997-04-02 UNTIL 2002-07-18 | RESIGNED | |
| JOHN EDWARD CARPENTER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oliver John Cameron Bain | 2016-04-06 - 2016-04-06 | 4/1979 | Central Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Judith Bain | 2016-04-06 | 1/1954 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Oliver John Cameron Bain | 2016-04-06 | 4/1979 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abdex Hose & Couplings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 28-02-2023 | £390,254 Cash £1,383,719 equity |
| Abdex Hose & Couplings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £538,544 Cash £1,142,413 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-23 | 28-02-2021 | 446,946 Cash 1,023,600 equity |
| ABDEX_HOSE_&_COUPLINGS_LT - Accounts | 2019-11-27 | 28-02-2019 | £283,115 Cash £847,120 equity |
| ABDEX_HOSE_&_COUPLINGS_LT - Accounts | 2018-11-14 | 28-02-2018 | £487,396 Cash £839,615 equity |