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Proflex Hose Limited

Proflex Hose Limited is a dormant company incorporated on 14 January 2005 with the registered office located in Bristol, Bristol. Proflex Hose Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
05332881
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westbury Court Church Road
Westbury-On-Trym
Bristol
BS9 3EF
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England
Telephone
01257220010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1980
Director • General Manager • British • Lives in UK • Born in Dec 1978
Secretary
Pathel UK Limited
PSC
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Mutual Companies
Euro Hydraulics Mobile Limited
Rebecca Mary Galley and Mark John Carpenter are mutual people.
Active
Hydroscand Ltd
Rebecca Mary Galley and Mark John Carpenter are mutual people.
Active
Leicester Hose & Hydraulics Limited
Rebecca Mary Galley and Mark John Carpenter are mutual people.
Active
Yorkshire Hose & Fittings Ltd
Rebecca Mary Galley and Mark John Carpenter are mutual people.
Active
Pathel UK Limited
Rebecca Mary Galley and Mark John Carpenter are mutual people.
Active
British Fluid Power Association Limited
Rebecca Mary Galley is a mutual person.
Active
Mobile Hose Services Limited
Mark John Carpenter is a mutual person.
Active
Park Hose & Gaskets Limited
Mark John Carpenter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Decreased by £12.15K (-99%)
Total Liabilities
£0
Decreased by £12.15K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.18% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Nick Clowes Resigned
3 Months Ago on 4 Jun 2025
Mikael Olof Arkevret Resigned
4 Months Ago on 22 Apr 2025
Mr Mark John Carpenter Appointed
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 21 Mar 2025
Rebecca Mary Galley Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Appointment of Mr Mark John Carpenter as a director on 22 April 2025
Submitted on 16 Jun 2025
Termination of appointment of Nick Clowes as a secretary on 4 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Mikael Olof Arkevret as a director on 22 April 2025
Submitted on 16 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Mar 2025
Termination of appointment of Rebecca Mary Galley as a director on 31 July 2024
Submitted on 19 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 28 May 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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