Allplastics Limited

Company Registration Number: 01616922

Company registered in England and Wales

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Allplastics Limited is a Private Company Limited by Shares first registered on 24 February 1982. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

CROFT CHAMBERS
11 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JQ

There are 220 companies currently registered at this postcode, including this one.

All companies at SG5 1JQ

Registration Data

Company Number

01616922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £337,025£356,844£299,618£277,503£291,095£310,462
of which Cash £105,295£120,772£79,343£77,879£92,652£105,595
Total Assets £337,025£356,844£299,618£277,503£291,095£310,462
Current Liabilities £119,312£137,212£100,249£81,342£92,265£101,704
Net Current Assets £217,713£219,632£199,369£196,161£198,830£208,758
Total Net Worth £220,094£222,707£203,369£199,939£203,685£215,034

Previous Names

No previous names

Company Officers

  • CHURCH, John Sydney

    Secretary

    Appointed on 14 November 1997

     

    45 Hornbeam Drive
    Horringer
    Bury St Edmunds
    Suffolk
    IP29 5SP

  • CHURCH, John Sydney

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    45 Hornbeam Drive
    Horringer
    Bury St Edmunds
    Suffolk
    IP29 5SP

  • DEAN, Ann Margaret

    Director

     

    Nationality: British

    Occupation: M/W Company Director

    Month of birth: December 1944

    56 Lytton Avenue
    Letchworth
    Hertfordshire
    SG6 3HU

  • STEED, Jonathan Robert

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    9 Leabrook Close
    Bury St Edmunds
    Suffolk
    IP32 7JH

  • DEAN, Antony Charles

    Secretary

    Resigned on 13 November 1997

    56 Lytton Avenue
    Letchworth
    Hertfordshire
    SG6 3HU

  • DEAN, Antony Charles

    Director

    Resigned on 13 November 1997

    Nationality: British

    Occupation:

    Month of birth: May 1942

    56 Lytton Avenue
    Letchworth
    Hertfordshire
    SG6 3HU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCBBU. Transaction: MzE2MDU1MDI4MWFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8O2MR. Transaction: MzEzNjMwOTE1M2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMM9YQ. Transaction: MzEzMzY2MTk1OGFkaXF6a2N4.

  4. 3 February 2015 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A3ZNTESW. Transaction: MzExNjE1OTcwNmFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUBUH. Transaction: MzExMjM0Mzc4MWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEMJDM. Transaction: MzExMTE0Njk2NGFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2N56X. Transaction: MzA4OTgzMjE4OWFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHU4J. Transaction: MzA4ODQxNDY5NGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRP7IX. Transaction: MzA2ODUwMDc3M2FkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOYJ90. Transaction: MzA2NzU3Mzc3NmFkaXF6a2N4.

  11. 15 November 2012 Registered office address changed from 13 Bancroft Hitchin Hertfordshire SG5 1JQ on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LOYJ8O. Transaction: MzA2NzUzOTQxNGFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ8L7ZJB. Transaction: MzA0Nzk2Nzc3M2FkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XAMSRZ4F. Transaction: MzA0NjkzNzczM2FkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2EJZPFZ. Transaction: MzAyNzcxMDc4M2FkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XSF0GOMU. Transaction: MzAyNjAzNjAyOGFkaXF6a2N4.

  16. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASMCDG1U. Transaction: MzAwNjI4OTk4OGFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X2Z70F2M. Transaction: MzAwMzEyMTExMWFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Mrs Ann Margaret Dean on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2Z6YF2J. Transaction: MzAwMzEyMDk0OGFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for John Sydney Church on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2Z6XF2I. Transaction: MzAwMzEyMDk0N2FkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Jonathan Robert Steed on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2Z6ZF2K. Transaction: MzAwMzEyMDk0OWFkaXF6a2N4.

  21. 27 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVL145XX. Transaction: MjAyMTQ1MDY3NWFkaXF6a2N4.

  22. 11 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KQ54QA. Transaction: MjAxNzc2NzAzNmFkaXF6a2N4.

  23. 28 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3OTk1NmFkaXF6a2N4.

  24. 26 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1NTc2NWFkaXF6a2N4.

  25. 6 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwNDMwMWFkaXF6a2N4.

  26. 30 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4NTA0MGFkaXF6a2N4.

  27. 30 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDc3MjgxNWFkaXF6a2N4.

  28. 22 June 2006 Registered office changed on 22/06/06 from: 89 walsworth road hitchin herts SG4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUzODkyNGFkaXF6a2N4.

  29. 5 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDMwNTQ3MGFkaXF6a2N4.

  30. 27 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg3MzI5N2FkaXF6a2N4.

  31. 12 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQ5MDI2NGFkaXF6a2N4.

  32. 22 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwMjkxNWFkaXF6a2N4.

  33. 26 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzOTgxNWFkaXF6a2N4.

  34. 19 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNjIwMTY5OGFkaXF6a2N4.

  35. 29 October 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMjk4NjIxNWFkaXF6a2N4.

  36. 24 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1MjcxOGFkaXF6a2N4.

  37. 25 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU1OTc4MGFkaXF6a2N4.

  38. 7 September 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcyMTQwMWFkaXF6a2N4.

  39. 29 June 2001 Ad 05/04/01--------- £ si [email protected]=480 £ ic 1000/1480 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQzODU5MmFkaXF6a2N4.

  40. 17 November 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0ODA4ODcyNmFkaXF6a2N4.

  41. 26 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAzOTU1N2FkaXF6a2N4.

  42. 20 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4NTA3NmFkaXF6a2N4.

  43. 10 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0ODg4OTYyMWFkaXF6a2N4.

  44. 20 October 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwMzg2MGFkaXF6a2N4.

  45. 3 August 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5MTI1MDE0N2FkaXF6a2N4.

  46. 13 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkyNDI4NWFkaXF6a2N4.

  47. 2 March 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0OTE1NzkwN2FkaXF6a2N4.

  48. 19 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU0MjY2MmFkaXF6a2N4.

  49. 19 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2NzA4M2FkaXF6a2N4.

  50. 23 October 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgyNTY1NWFkaXF6a2N4.

  51. 2 September 1997 Ad 13/08/97--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE1MDY3MmFkaXF6a2N4.

  52. 16 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDExNjU3OTg1MWFkaXF6a2N4.

  53. 30 October 1996 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxNDA3NmFkaXF6a2N4.

  54. 28 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQzMjc5NGFkaXF6a2N4.

  55. 10 October 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE0NjU1MWFkaXF6a2N4.

  56. 19 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2MjM1ODkwMmFkaXF6a2N4.

  57. 18 October 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0Nzk0MmFkaXF6a2N4.

  58. 22 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg0NTQ1NWFkaXF6a2N4.

  59. 22 February 1994 £ nc 100/5000 20/01/94

    Category: Capital. Type: 123. Transaction: MDA1NzY3MjU4N2FkaXF6a2N4.

  60. 14 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExODA3ODI3NGFkaXF6a2N4.

  61. 18 October 1993 Return made up to 18/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxMDI5N2FkaXF6a2N4.

  62. 22 December 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDEwNTM0Mjc0NGFkaXF6a2N4.

  63. 2 November 1992 Return made up to 18/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjg1MTA3M2FkaXF6a2N4.

  64. 21 January 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAwOTg1NzYxNWFkaXF6a2N4.

  65. 25 October 1991 Return made up to 18/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjk5NDYzOWFkaXF6a2N4.

  66. 5 December 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA0MzcxMjc5M2FkaXF6a2N4.

  67. 6 November 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQwMTc3N2FkaXF6a2N4.

  68. 6 November 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTg0MDE3NzdhZGlxemtjeA.

  69. 6 November 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzYxNjc5NGFkaXF6a2N4.

  70. 6 November 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTc2MTY3OTRhZGlxemtjeA.

  71. 11 October 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA2Njc2NzgyMGFkaXF6a2N4.

  72. 27 February 1989 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDAyODA3OTIzOGFkaXF6a2N4.

  73. 27 February 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDM2ODMzMWFkaXF6a2N4.

  74. 11 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODExMzk4NGFkaXF6a2N4.

  75. 20 April 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAzODc3Nzk1NmFkaXF6a2N4.

  76. 21 April 1987 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAxNjk0Njg0MWFkaXF6a2N4.

  77. 25 February 1987 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY0OTc5OWFkaXF6a2N4.

  78. 2 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY5ODExNWFkaXF6a2N4.

  79. 25 November 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEzMzg2MTc3M2FkaXF6a2N4.

  80. 21 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTc5MDUxN2FkaXF6a2N4.

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