| Company Name | Reflex Carton Gluing Services Limited |
|---|---|
| Directors | Amar Makhlouf and Abdelkader Mehrez |
| Company Status | Active |
| Company Number | 03087949 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Amar Makhlouf |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17 Surrey Way Brinnington Stockport Cheshire SK5 8DE |
| Secretary Name | Mr Amar Makhlouf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Surrey Way Brinnington Stockport Cheshire SK5 8DE |
| Director Name | Mr Abdelkader Mehrez |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(7 years, 11 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brookfold Road Heaton Chapel Stockport Cheshire SK4 5EJ |
| Director Name | Derek Jackson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Production Director |
| Correspondence Address | 50 Ledburn Skelmersdale Lancashire WN8 6TX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | twocounties4x4.co.uk |
|---|
Location
| Registered Address | Hall Livesey Brown 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Amar Makhlouf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,118 |
| Cash | £34 |
| Current Liabilities | £50,308 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 26 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 16 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 8 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Director's details changed for Amar Makhlouf on 8 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Amar Makhlouf on 8 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Amar Makhlouf on 8 September 2014 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 August 2010 | Director's details changed for Amar Makhlouf on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Amar Makhlouf on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Abdelkader Mehrez on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Amar Makhlouf on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Mr Abdelkader Mehrez on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Mr Abdelkader Mehrez on 1 January 2010 (2 pages) |
| 5 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Return made up to 04/08/08; no change of members (8 pages) |
| 10 October 2008 | Return made up to 04/08/08; no change of members (8 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Return made up to 04/08/07; no change of members (7 pages) |
| 11 September 2007 | Return made up to 04/08/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 August 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 26 August 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
| 15 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 2 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 December 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 October 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 50 ledburn skelmersdale lancashire WN8 6TX (2 pages) |
| 20 October 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 50 ledburn skelmersdale lancashire WN8 6TX (2 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 4 September 1996 | Return made up to 04/08/96; full list of members
|
| 4 September 1996 | Return made up to 04/08/96; full list of members
|
| 22 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 March 1996 | Ad 04/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 March 1996 | Ad 04/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 10 August 1995 | Secretary resigned (2 pages) |
| 10 August 1995 | Secretary resigned (2 pages) |
| 4 August 1995 | Incorporation (22 pages) |
| 4 August 1995 | Incorporation (22 pages) |