Hiflex Europe Limited in Haydock ST. HELENS - WA11 9TG

You are here: bizstats.co.uk > a-z index > H list > HI list

Hiflex Europe Limited ST. HELENS

Founded in 2004, Hiflex Europe, classified under reg no. 05244749 is an active company. Currently registered at 43 Wilcock Road WA11 9TG, St. Helens the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/03/31 Hiflex Europe Limited is no longer carrying the name Cosmicbridge.

Currently there are 2 directors in the the firm, namely Ian W. and Enrico G.. In addition one secretary - Ian W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hiflex Europe Limited Address / Contact

Office Address	43 Wilcock Road
Office Address2	Haydock
Town	St. Helens
Post code	WA11 9TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05244749
Date of Incorporation	Wed, 29th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Ian W.

Position: Secretary

Appointed: 19 January 2016

Ian W.

Position: Director

Appointed: 08 January 2016

Enrico G.

Position: Director

Appointed: 08 January 2016

Veronica W.

Position: Director

Appointed: 20 February 2013

Resigned: 08 January 2016

Karen L.

Position: Director

Appointed: 20 February 2013

Resigned: 08 January 2016

Karen L.

Position: Director

Appointed: 19 December 2007

Resigned: 08 August 2008

Daniel C.

Position: Director

Appointed: 19 December 2007

Resigned: 11 August 2008

Guy G.

Position: Director

Appointed: 19 December 2007

Resigned: 20 February 2013

Veronica W.

Position: Director

Appointed: 19 December 2007

Resigned: 13 August 2008

Georg V.

Position: Director

Appointed: 19 December 2007

Resigned: 08 August 2008

Robert B.

Position: Secretary

Appointed: 20 January 2005

Resigned: 19 January 2016

Robert B.

Position: Director

Appointed: 23 December 2004

Resigned: 13 April 2018

Judith O.

Position: Secretary

Appointed: 07 October 2004

Resigned: 20 January 2005

David O.

Position: Director

Appointed: 07 October 2004

Resigned: 01 February 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 September 2004

Resigned: 07 October 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2004

Resigned: 07 October 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Dunlop Hiflex Uk Ltd from Haydock, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dunlop Hiflex Uk Ltd

43 Wilcock Road, Old Boston Trading Estate, Haydock, Merseyside, WA11 9TG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05543610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cosmicbridge	March 31, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	119 295	115 612
Net Assets Liabilities	-15 711 310	-16 558 051

Other
Audit Fees Expenses	9 795	7 000
Accrued Liabilities	11 720	9 000
Administrative Expenses	12 261	455 587
Amounts Owed To Group Undertakings	19 952 752	20 786 965
Applicable Tax Rate	19	19
Comprehensive Income Expense	289 110	-846 741
Creditors	19 952 752	20 786 965
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	570 950	-443 058
Interest Expense On Bank Loans Similar Borrowings	269 579	391 154
Interest Payable Similar Charges Finance Costs	269 579	391 154
Investments Fixed Assets	6 280 685	6 280 685
Investments In Group Undertakings	6 280 685	6 280 685
Issue Equity Instruments	1
Net Current Assets Liabilities	-2 039 243	-2 051 771
Number Shares Issued Fully Paid		137 932
Operating Profit Loss	558 689	-455 587
Other Operating Income Format1	570 950
Par Value Share		0
Percentage Class Share Held In Subsidiary		100
Profit Loss	289 110	-846 741
Profit Loss On Ordinary Activities Before Tax	289 110	-846 741
Tax Decrease Increase From Effect Revenue Exempt From Taxation	57 260
Tax Expense Credit Applicable Tax Rate	54 931	-160 881
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		158 500
Total Assets Less Current Liabilities	4 241 442	4 228 914

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ filed on: 1st, September 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, January 2018	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 30th, December 2016	accounts	Free Download (32 pages)
AUD	Resignation of an auditor filed on: 16th, February 2016	auditors	Free Download (1 page)
AD01	Address change date: 2016/01/20. New Address: 43 Wilcock Road Haydock St. Helens Merseyside WA11 9TG. Previous address: Hiflex House Telford Road Churchfields Industrial Estate Salisbury Wiltshire SP2 7PH filed on: 20th, January 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	1.38 GBP is the capital in company's statement on 2015/10/05	capital
AR01	Annual return drawn up to 2014/09/29 with full list of members filed on: 3rd, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 24th, April 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/29 with full list of members filed on: 30th, September 2013	annual return	Free Download (6 pages)
SH01	1.38 GBP is the capital in company's statement on 2013/09/30	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/09/29 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/09/29 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/29 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2009/09/29 filed on: 24th, October 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (29 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (28 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (28 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 12/09/06 from: the croft 10 mulroy road sutton coldfield west midlands B74 2PY filed on: 12th, September 2006	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (26 pages)
287	Registered office changed on 12/09/06 from: the croft 10 mulroy road sutton coldfield west midlands B74 2PY filed on: 12th, September 2006	address	Free Download (1 page)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, February 2005	resolution
88(2)R	Alloted 37932 shares on 2005/01/20. Value of each share 0.001 £, total number of shares: 38. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 37932 shares on 2005/01/20. Value of each share 0.001 £, total number of shares: 38. filed on: 11th, February 2005	capital	Free Download (2 pages)
287	Registered office changed on 16/12/04 from: cosmicbridge LIMITED churchfield industrial estate salisbury wiltshire SP2 7PH filed on: 16th, December 2004	address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: cosmicbridge LIMITED churchfield industrial estate salisbury wiltshire SP2 7PH filed on: 16th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, November 2004	address	Free Download (1 page)
287	Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX filed on: 10th, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.