A. & E. Plastic Fabrications Limited

Company Registration Number: 01974925

Company registered in England and Wales

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A. & E. Plastic Fabrications Limited is a Private Company Limited by Shares first registered on 3 January 1986. Its current registered address is in Nottingham.

Registered Address

40 ST PETERS STREET
RADFORD
NOTTINGHAM
NG7 3FF

There are 2 companies currently registered at this postcode, including this one.

All companies at NG7 3FF

Registration Data

Company Number

01974925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £499,070£463,546£483,900£387,384£322,160
of which Cash £481,537£424,780£455,979£352,709£264,772
Total Assets £499,070£463,546£483,900£387,384£322,160
Current Liabilities £248,935£268,310£363,497£319,094£258,936
Net Current Assets £250,135£195,236£120,403£68,290£63,224
Total Net Worth £428,571£379,555£313,430£276,601£273,268

Previous Names

No previous names

Company Officers

  • CARNEY, Rosanna

    Secretary

    Appointed on 1 September 2002

     

    38
    Russell Drive
    Nottingham
    Nottinghamshire
    NG8 2BH

  • CARNEY, Dominic

    Director

    Appointed on 28 October 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1968

    38 Russell Drive
    Nottingham
    NG8 2BH

  • CARNEY, Rosanna

    Secretary

    Appointed on 31 March 2003

    Resigned on 1 January 2012

    38
    Russell Drive
    Nottingham
    Nottinghamshire
    NG8 2BH

  • FARRALL, Mark Edward

    Secretary

    Appointed on 10 April 2001

    Resigned on 31 July 2002

    78 Trentham Gardens
    Nottingham
    Nottinghamshire
    NG8 3NF

  • FARRALL, Sandra June

    Secretary

    Resigned on 31 January 2000

    120 Trentham Drive
    Aspley
    Nottingham
    Nottinghamshire
    NG8 3NE

  • FARRALL, Alan Edward

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Plastic Engineer

    Month of birth: May 1942

    120 Trentham Drive
    Aspley
    Nottingham
    Nottinghamshire
    NG8 3NE

  • FARRALL, Mark Edward

    Director

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Administration/Purchase Manage

    Month of birth: June 1962

    78 Trentham Gardens
    Nottingham
    Nottinghamshire
    NG8 3NF

  • FARRALL, Maxwell

    Director

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Production/Sales Manager

    Month of birth: March 1968

    133 Bobbers Mill Road
    Bobbers Mill
    Nottingham
    Nottinghamshire
    NG7 5JS

  • FARRALL, Sandra June

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1944

    120 Trentham Drive
    Aspley
    Nottingham
    Nottinghamshire
    NG8 3NE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR59CR. Transaction: MzE1ODc3NjIwMmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX6LL. Transaction: MzE1NTI3ODc4MmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2QJTL. Transaction: MzEzMDIyNDQwN2FkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47EURWQ. Transaction: MzEyMzE3NzYzN2FkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9ELD. Transaction: MzEwNTkwNzA1NWFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37PJ9ZC. Transaction: MzA5OTg2OTI5NGFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FI76. Transaction: MzA4Mjc5ODU1MGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2E4TDWI. Transaction: MzA4MjczMTcwOGFkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A241HY3V. Transaction: MzA3NDU0NTk1MGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UB5V. Transaction: MzA2MzA3MDg4NWFkaXF6a2N4.

  11. 22 August 2012 Termination of appointment of Rosanna Carney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJMYP. Transaction: MzA2MjgxNjAwNGFkaXF6a2N4.

  12. 16 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16NTSG0. Transaction: MzA1NTg3NDMxMWFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X64LAYRR. Transaction: MzA0NjI0MTcxNmFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X3CB4YJ8. Transaction: MzA0NTgwNjE4OGFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSHCXOMP. Transaction: MzAyNjA0Mjc0NmFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XU4L2MBF. Transaction: MzAyMDkwMTM2MmFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8IR9FEG. Transaction: MzAwMzkxNzU2NGFkaXF6a2N4.

  18. 12 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JJ0CCP. Transaction: MjAzOTEwMDY4MWFkaXF6a2N4.

  19. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2JIYCCM. Transaction: MjAzOTA4NjM2OGFkaXF6a2N4.

  20. 12 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2JIZCCN. Transaction: MjAzOTA4NjM2OWFkaXF6a2N4.

  21. 17 December 2008 Secretary appointed rosanna carney [View PDF]

    Category: Officers. Type: 288a. Barcode: A09SI5OM. Transaction: MjAyMDUxMzgyMmFkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8IXZ57V. Transaction: MjAxODk1ODM2M2FkaXF6a2N4.

  23. 8 October 2008 Secretary's change of particulars / rosanna molloy / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX0QE3ST. Transaction: MjAxNTEwOTE5M2FkaXF6a2N4.

  24. 3 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXM02TZ. Transaction: MjAxMjU4NTIzOWFkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTM1MGFkaXF6a2N4.

  26. 28 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MzkyNGFkaXF6a2N4.

  27. 6 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyNzI0MmFkaXF6a2N4.

  28. 11 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg3MTE1MWFkaXF6a2N4.

  29. 18 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNTczNTUzNmFkaXF6a2N4.

  30. 26 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjAzNjgzN2FkaXF6a2N4.

  31. 26 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDY4NzQ5MmFkaXF6a2N4.

  32. 27 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4NzI1MmFkaXF6a2N4.

  33. 24 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk0NzYzOWFkaXF6a2N4.

  34. 24 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTIyMTg5NWFkaXF6a2N4.

  35. 12 November 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxNDYxNmFkaXF6a2N4.

  36. 27 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUyMTA3OGFkaXF6a2N4.

  37. 29 September 2003 £ ic 900/485 30/08/02 £ sr [email protected]=415 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNTg3NjE4M2FkaXF6a2N4.

  38. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQxMjQ1MGFkaXF6a2N4.

  39. 5 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDI1NTk0NmFkaXF6a2N4.

  40. 22 October 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMTIzNmFkaXF6a2N4.

  41. 14 December 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3NzcxNGFkaXF6a2N4.

  42. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ2Nzc2NWFkaXF6a2N4.

  43. 3 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NzcyN2FkaXF6a2N4.

  44. 28 November 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3ODY3OWFkaXF6a2N4.

  45. 28 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODIxNjE2MGFkaXF6a2N4.

  46. 28 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTgxODAxMGFkaXF6a2N4.

  47. 28 November 2000 £ ic 1000/900 31/01/00 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNjQxMTcyNWFkaXF6a2N4.

  48. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzNDM2MWFkaXF6a2N4.

  49. 14 September 2000 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2NDkwOWFkaXF6a2N4.

  50. 13 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE0NDQ1MWFkaXF6a2N4.

  51. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU3ODcxOGFkaXF6a2N4.

  52. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMjU0NjM0OWFkaXF6a2N4.

  53. 11 November 1998 Return made up to 04/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzNjkzMmFkaXF6a2N4.

  54. 3 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NDExMjE0OWFkaXF6a2N4.

  55. 27 October 1997 Return made up to 04/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwOTE4OGFkaXF6a2N4.

  56. 16 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MTEyNDUzNGFkaXF6a2N4.

  57. 11 September 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1MDMzN2FkaXF6a2N4.

  58. 28 January 1996 Registered office changed on 28/01/96 from: unit 6 radford court ilkeston road nottingham NG6 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc2MzE0OWFkaXF6a2N4.

  59. 8 January 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NDEwNTY2MmFkaXF6a2N4.

  60. 31 October 1995 Return made up to 04/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNjM2N2FkaXF6a2N4.

  61. 19 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NDk5M2FkaXF6a2N4.

  62. 19 October 1994 Return made up to 04/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyODI5OWFkaXF6a2N4.

  63. 25 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjA5MTczNGFkaXF6a2N4.

  64. 28 October 1993 Return made up to 04/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTE5NTU4MWFkaXF6a2N4.

  65. 12 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3NzUxNDIzMmFkaXF6a2N4.

  66. 9 September 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE0NzI4NTU4MGFkaXF6a2N4.

  67. 9 September 1992 Return made up to 04/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDQyODg2MWFkaXF6a2N4.

  68. 13 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTU0NjgzNmFkaXF6a2N4.

  69. 13 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjk0NTkxNGFkaXF6a2N4.

  70. 3 September 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzMDM1ODkwNmFkaXF6a2N4.

  71. 3 September 1991 Return made up to 04/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzA3MTY3NWFkaXF6a2N4.

  72. 2 October 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyOTI4ODU0MGFkaXF6a2N4.

  73. 2 October 1990 Return made up to 10/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDk4NTU3NWFkaXF6a2N4.

  74. 25 October 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxODcyNjMxNmFkaXF6a2N4.

  75. 25 October 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI1Mzg5MGFkaXF6a2N4.

  76. 30 August 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMjA5NDI4NmFkaXF6a2N4.

  77. 30 August 1988 Return made up to 22/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTcwNjI5MGFkaXF6a2N4.

  78. 24 February 1988 Return made up to 23/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTg2ODMyMWFkaXF6a2N4.

  79. 24 February 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA1MDI3MTQ0OWFkaXF6a2N4.

  80. 2 December 1987 Wd 10/11/87 ad 03/01/86-09/01/87 £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: PUC 2. Transaction: MDA3NDU5NDQ4MWFkaXF6a2N4.

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