Reflexallen Uk Limited

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Reflexallen Uk Limited

01626825•Private Limited With Share Capital

Unit 1 Royal Welch Avenue, Bodelwyddan, Denbighshire, LL185TQ
WebsiteEmail01745586300

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Incorporated

02/04/1982

Company Age

44 years

Directors

1

Employees

195

SIC Code

29310

Risk

very low risk

Company Overview

Registration, classification & business activity

Reflexallen Uk Limited (01626825) is a private limited with share capital incorporated on 02/04/1982 (44 years old) and registered in denbighshire, LL185TQ. The company operates under SIC code 29310 - manufacture of electrical and electronic equipment for motor vehicles and their engines.

Private Limited With Share Capital
SIC: 29310
Medium
Incorporated 02/04/1982
LL185TQ
195 employees

Financial Overview

Total Assets

£40.78M

Liabilities

£9.59M

Net Assets

£31.19M

Turnover

£43.99M

Cash

£1.48M

Key Metrics

195

Employees

1

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

1
R
renzo gibellini
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Auditors Resignation Company
Category:Auditors
Date:25-04-2017
Resolution
Category:Resolution
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Legacy
Category:Mortgage
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Legacy
Category:Mortgage
Date:17-03-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2011
Resolution
Category:Resolution
Date:21-01-2011
Change Of Name Notice
Category:Change Of Name
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Accounts
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:11-05-2009
Auditors Resignation Company
Category:Auditors
Date:07-05-2009
Legacy
Category:Mortgage
Date:29-04-2009
Auditors Resignation Company
Category:Auditors
Date:06-04-2009
Resolution
Category:Resolution
Date:06-02-2009
Legacy
Category:Accounts
Date:01-02-2009
Legacy
Category:Address
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Capital
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Officers
Date:21-02-2005

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Boston Place, Coventry, West Midlands, CV65NN
Kingfield Road, Coventry, West Midlands, CV14NG
Unit 1 Royal Welch Avenue, Bodelwyddan, Denbighshire Ll18 5Tq, Rhyl, LL185TQRegistered
Units 1-5, Boston Place, Coventry, West Midlands, CV65NN

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Contact

01745586300
info@reflexallen.comrecruitment@reflexallen.com
reflexallen.com
Unit 1 Royal Welch Avenue, Bodelwyddan, Denbighshire, LL185TQ