A. & E. Plastic Welding Limited

Company Registration Number: 02806111

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & E. Plastic Welding Limited is a Private Company Limited by Shares first registered on 1 April 1993. 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

02806111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £318,616£291,175£275,931£219,209£144,109
of which Cash £193,725£146,175£30,931£14,209£9,109
Total Assets £318,616£291,175£275,931£219,209£144,109
Current Liabilities £41,505£40,082£45,166£44,376£21,967
Net Current Assets £277,111£251,093£230,765£174,833£122,142
Total Net Worth £277,111£251,093£230,765£174,833£122,142

Previous Names

No previous names

Company Officers

  • CARNEY, Rosanna

    Secretary

    Appointed on 31 March 2003

     

    22
    Ullswater Crescent
    Bramcote
    Nottingham
    NG9 3BE
    United Kingdom

  • CARNEY, Dominic

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1968

    22
    Ullswater Crescent
    Bramcote
    Nottingham
    NG9 3BE
    United Kingdom

  • CARNEY, Rosanna

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Office Adminstrator

    Month of birth: October 1975

    22
    Ullswater Crescent
    Bramcote
    Nottingham
    NG9 3BE

  • FARRALL, Mark Edward

    Secretary

    Appointed on 1 April 1993

    Resigned on 31 July 2003

    78 Trentham Gardens
    Nottingham
    Nottinghamshire
    NG8 3NF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1993

    Resigned on 1 April 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FARRALL, Mark Edward

    Director

    Appointed on 1 April 1993

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Quality & Admin Manager

    Month of birth: June 1962

    78 Trentham Gardens
    Nottingham
    Nottinghamshire
    NG8 3NF

  • FARRELL, Maxwell

    Director

    Appointed on 1 April 1993

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Production & Sales Manager

    Month of birth: March 1968

    10 Darley Avenue
    Nottingham
    NG7 5NQ

This information was most recently updated 19/12/2016.

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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: X5GR59B7. Transaction: MzE1ODc3NjIwNWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X567HAGH. Transaction: MzE0NzY3NjU5NGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAKF6. Transaction: MzEyMjUyNzc2N2FkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42X6ZO8. Transaction: MzExODk4NjY1OGFkaXF6a2N4.

  5. 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: X37PJ7RH. Transaction: MzA5OTg2ODYyOWFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSF62. Transaction: MzA5ODM1NDQ5OGFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X28DVIZ4. Transaction: MzA3Nzk1ODgxNmFkaXF6a2N4.

  8. 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: A241HY3N. Transaction: MzA3NDU0NTk4M2FkaXF6a2N4.

  9. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTY2MzkwM2FkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1EBEL6G. Transaction: MzA2MTY2Mzg4M2FkaXF6a2N4.

  11. 31 July 2012 Director's details changed for Mrs Rosanna Carney on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1EBEL68. Transaction: MzA2MTY2Mzg1NWFkaXF6a2N4.

  12. 31 July 2012 Director's details changed for Dominic Carney on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1EBEL60. Transaction: MzA2MTY2Mzg1NGFkaXF6a2N4.

  13. 31 July 2012 Secretary's details changed for Mrs Rosanna Carney on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1EBEL5S. Transaction: MzA2MTY2Mzg1MWFkaXF6a2N4.

  14. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3ODY5OGFkaXF6a2N4.

  15. 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: A16NTSOP. Transaction: MzA1NTg3NDM3MmFkaXF6a2N4.

  16. 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: X64QVYRH. Transaction: MzA0NjI0MjEwN2FkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XUSEDUTX. Transaction: MzAzODU0NTAzM2FkaXF6a2N4.

  18. 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: XSH50OML. Transaction: MzAyNjA0MjE5NmFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XL2P3KA6. Transaction: MzAxNjIzOTg1M2FkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Mrs Rosanna Carney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL2P2KA5. Transaction: MzAxNjIzOTM1NmFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Dominic Carney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL2P1KA4. Transaction: MzAxNjIzOTM1NWFkaXF6a2N4.

  22. 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: X8JKXFEY. Transaction: MzAwMzkxOTAzNGFkaXF6a2N4.

  23. 12 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLOHAN4. Transaction: MjAzNDk2ODY5NWFkaXF6a2N4.

  24. 12 June 2009 Director appointed mrs rosanna carney [View PDF]

    Category: Officers. Type: 288a. Barcode: XKLOGAN3. Transaction: MjAzNDk2ODE5N2FkaXF6a2N4.

  25. 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: X8J60576. Transaction: MjAxODk2MDA2MGFkaXF6a2N4.

  26. 4 August 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5EQ1ZO. Transaction: MjAxMDIyMTIwOGFkaXF6a2N4.

  27. 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: MDE4ODk3Nzc5MmFkaXF6a2N4.

  28. 26 June 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MzE4MGFkaXF6a2N4.

  29. 11 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMwMzU5MmFkaXF6a2N4.

  30. 8 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyOTcwN2FkaXF6a2N4.

  31. 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: MDAzMzQ3MTA4NGFkaXF6a2N4.

  32. 29 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzQ3ODMzOWFkaXF6a2N4.

  33. 29 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTAxMDk2OGFkaXF6a2N4.

  34. 28 June 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyMTU0MWFkaXF6a2N4.

  35. 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: MDEzMjQxNDk2MWFkaXF6a2N4.

  36. 5 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MTc0MmFkaXF6a2N4.

  37. 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: MDAxMTk5MjM4MmFkaXF6a2N4.

  38. 16 October 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5MTc4N2FkaXF6a2N4.

  39. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4Nzg3MWFkaXF6a2N4.

  40. 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: MDAzODA3MDc1MGFkaXF6a2N4.

  41. 21 June 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0OTI2M2FkaXF6a2N4.

  42. 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: MDEwOTczNjMxMWFkaXF6a2N4.

  43. 3 July 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY0NzA0OGFkaXF6a2N4.

  44. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzMTgyOGFkaXF6a2N4.

  45. 27 November 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQwMjI5MGFkaXF6a2N4.

  46. 27 November 2000 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2NzQ4NGFkaXF6a2N4.

  47. 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: MDA3Nzk1NzU0M2FkaXF6a2N4.

  48. 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: MDEyOTI0MzI0NGFkaXF6a2N4.

  49. 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: MDAwOTk1MTQwNmFkaXF6a2N4.

  50. 6 May 1998 Return made up to 01/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzMjc0NmFkaXF6a2N4.

  51. 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: MDA5NDA3NjE4MGFkaXF6a2N4.

  52. 19 June 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0OTQyOWFkaXF6a2N4.

  53. 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: MDA3ODk1Njg4N2FkaXF6a2N4.

  54. 30 July 1996 Return made up to 01/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5MzQ4N2FkaXF6a2N4.

  55. 28 January 1996 Registered office changed on 28/01/96 from: unit 6 radford court ilkeston road nottingham NG7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg4ODY1NmFkaXF6a2N4.

  56. 5 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: MDA1MDg3NTI3MWFkaXF6a2N4.

  57. 16 May 1995 Return made up to 01/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MTgyNmFkaXF6a2N4.

  58. 19 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1NzQ2NTY2NGFkaXF6a2N4.

  59. 27 May 1994 Return made up to 01/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMzI3OGFkaXF6a2N4.

  60. 16 April 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEzMjE5Nzk3M2FkaXF6a2N4.

  61. 16 April 1993 Ad 06/04/93--------- £ si [email protected]=498 £ ic 2/500

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcwMzkyMGFkaXF6a2N4.

  62. 8 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMTkyMjQ1N2FkaXF6a2N4.

  63. 1 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzcwNzE2N2FkaXF6a2N4.

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