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Home > England & Wales Companies > ABDEX HOSE & COUPLINGS LIMITED
Company Information for

ABDEX HOSE & COUPLINGS LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
01611910
Private Limited Company
Active

Company Overview

About Abdex Hose & Couplings Ltd
ABDEX HOSE & COUPLINGS LIMITED was founded on 1982-02-08 and has its registered office in Luton. The organisation's status is listed as "Active". Abdex Hose & Couplings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABDEX HOSE & COUPLINGS LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in MK2
 
Filing Information
Company Number 01611910
Company ID Number 01611910
Date formed 1982-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581121762  
Last Datalog update: 2024-01-05 08:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABDEX HOSE & COUPLINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Company Officers of ABDEX HOSE & COUPLINGS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JOHN CAMERON BAIN
Company Secretary 2002-07-18
DUNCAN CAMERON BAIN
Director 1991-12-31
OLIVER JOHN CAMERON BAIN
Director 1999-08-24
NEIL STEVEN DIXON
Director 2013-09-16
STEFAN KARL GUNTER
Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
KYLIE BAIN
Director 2002-09-17 2003-02-13
JOHN EDWARD CARPENTER
Director 1991-12-31 2002-12-20
VANESSA ANNE STEVENSON
Company Secretary 1997-04-02 2002-07-18
JOHN EDWARD CARPENTER
Company Secretary 1991-12-31 1997-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JOHN CAMERON BAIN LARZEP GB LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25APPOINTMENT TERMINATED, DIRECTOR STEFAN KARL GUNTER
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KARL GUNTER
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-16PSC07CESSATION OF OLIVER JOHN CAMERON BAIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN CAMERON BAIN
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH BAIN
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18PSC04Change of details for Oliver John Cameron Bain as a person with significant control on 2016-09-14
2017-12-15CH01Director's details changed for Oliver John Cameron Bain on 2017-12-15
2017-12-15CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER JOHN CAMERON BAIN on 2017-12-15
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1112
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10CH01Director's details changed for Oliver John Cameron Bain on 2017-01-10
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1112
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN CAMERON BAIN / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN CAMERON BAIN / 12/01/2016
2016-01-06CH01Director's details changed for Oliver John Cameron Bain on 2016-01-06
2016-01-06CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER JOHN CAMERON BAIN on 2016-01-06
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1112
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1112
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AP01DIRECTOR APPOINTED MR NEIL STEVEN DIXON
2013-09-16AP01DIRECTOR APPOINTED MR STEFAN KARL GUNTER
2013-01-30AR0131/12/12 FULL LIST
2013-01-11SH0119/12/12 STATEMENT OF CAPITAL GBP 1112
2012-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER JOHN CAMERON BAIN / 01/05/2011
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN CAMERON BAIN / 01/05/2011
2012-08-10AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON BAIN / 01/01/2012
2011-10-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN CAMERON BAIN / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON BAIN / 01/10/2009
2009-12-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-19288bDIRECTOR RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-10288bDIRECTOR RESIGNED
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-26288aNEW DIRECTOR APPOINTED
2002-07-27288bSECRETARY RESIGNED
2002-07-27288aNEW SECRETARY APPOINTED
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-27288aNEW DIRECTOR APPOINTED
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-11288bSECRETARY RESIGNED
1997-04-11288aNEW SECRETARY APPOINTED
1997-01-16363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-28ELRESS366A DISP HOLDING AGM 22/11/95
1995-11-28ELRESS252 DISP LAYING ACC 22/11/95
1995-11-28ELRESS386 DISP APP AUDS 22/11/95
1995-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/95
1995-01-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABDEX HOSE & COUPLINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABDEX HOSE & COUPLINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 1993-04-08 Outstanding AIR AND GENERAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ABDEX HOSE & COUPLINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABDEX HOSE & COUPLINGS LIMITED
Trademarks
We have not found any records of ABDEX HOSE & COUPLINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABDEX HOSE & COUPLINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ABDEX HOSE & COUPLINGS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ABDEX HOSE & COUPLINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABDEX HOSE & COUPLINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184818040Valves for pneumatic tyres and inner-tubes
2015-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-12-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2014-12-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2014-11-0184122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2014-09-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2014-08-0184139100Parts of pumps for liquids, n.e.s.
2014-03-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2014-01-0140091200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
2012-11-0173269098Articles of iron or steel, n.e.s.
2012-11-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2010-08-0182033000Metal-cutting shears and similar hand tools, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABDEX HOSE & COUPLINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABDEX HOSE & COUPLINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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