A.s. Rubber & Plastics Limited

Company Registration Number: 03124058

Company registered in England and Wales

Approximate Location Map
Streetview
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.s. Rubber & Plastics Limited is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in West Midlands.

Registered Address

ELWELL STREET
WEST BROMWICH
WEST MIDLANDS
B70 0DN

There are 7 companies currently registered at this postcode, including this one.

All companies at B70 0DN

Registration Data

Company Number

03124058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,207,072£1,022,855£934,337£733,334£852,182£943,844
of which Cash £176,298£80£121£286£1,015£147,976
Total Assets £1,207,072£1,022,855£934,337£733,334£852,182£943,844
Current Liabilities £770,920£792,711£829,688£619,609£704,248£699,187
Net Current Assets £436,152£230,144£104,649£113,725£147,934£244,657
Total Net Worth £538,405£309,226£192,400£230,200£231,391£308,495

Previous Names

No previous names

Company Officers

  • WEALE, Steven Lee

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    150
    Hundred Acre Road
    Sutton Coldfield
    West Midlands
    B74 2BH
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • HAYNES, Claire Joanne

    Secretary

    Appointed on 1 February 2002

    Resigned on 21 March 2012

    Elwell Street
    West Bromwich
    West Midlands
    B70 0DN
    England

  • WEALE, Patricia Irene

    Secretary

    Appointed on 9 November 1995

    Resigned on 1 February 2002

    17 Carlton Croft
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3JT

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • LOWE, Peter Anthony

    Director

    Appointed on 12 September 1996

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Park House
    Croxall Road,Croxall
    Lichfield
    Staffordshire
    WS13 6RA

  • WEALE, Arthur James

    Director

    Appointed on 9 November 1995

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    17 Carlton Croft
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3JT

  • WEST, Robert

    Director

    Appointed on 1 February 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    11 Nethercote
    Newton Burgoland
    Leicestershire
    LE67 2ST

This information was most recently updated today.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGEBK. Transaction: MzE2MTg2MjYyM2FkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TOWWZ. Transaction: MzE0NjI4Mjk0NmFkaXF6a2N4.

  3. 9 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4ZN8W02. Transaction: MzE0MTU1MjE1NWFkaXF6a2N4.

  4. 9 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZN8VZV. Transaction: MzE0MTU1MjA4OWFkaXF6a2N4.

  5. 9 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4ZLEZ4A. Transaction: MzE0MTU1MjAxMGFkaXF6a2N4.

  6. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjhXMEFhZGlxemtjeA.

  7. 26 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYARWX. Transaction: MzEzNjA3Nzc0NWFkaXF6a2N4.

  8. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSOTD. Transaction: MzEzMDkwNTY3MmFkaXF6a2N4.

  9. 22 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A49NZLHF. Transaction: MzEyNTQwNDc1NGFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZF6JT. Transaction: MzExMTY0OTc4OGFkaXF6a2N4.

  11. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7OL1T. Transaction: MzEwNzMyNjkyNmFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEADEY. Transaction: MzA4ODk0NjQ1NWFkaXF6a2N4.

  13. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCW1G0. Transaction: MzA4Mzc4MjI4MWFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TEA0. Transaction: MzA2OTAxNDc1OGFkaXF6a2N4.

  15. 7 December 2012 Termination of appointment of Arthur Weale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9TE9S. Transaction: MzA2OTAxNDYyOGFkaXF6a2N4.

  16. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ8QGA. Transaction: MzA2MTE0MDExNGFkaXF6a2N4.

  17. 22 March 2012 Termination of appointment of Claire Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1583XWA. Transaction: MzA1NDU3MDAzMGFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLNUB. Transaction: MzA0ODc3OTgzMmFkaXF6a2N4.

  19. 16 November 2011 Registered office address changed from Unit 5/6a Old Park Road Ind Est Wednesbury West Midlands WS10 9LR on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCLTNZAJ. Transaction: MzA0NzI3MzU4NWFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK2UKWXQ. Transaction: MzA0MjU1NTU0NWFkaXF6a2N4.

  21. 14 April 2011 Secretary's details changed for Claire Joanne Haynes on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XCM9LTAS. Transaction: MzAzNTYyNTY1N2FkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XYIDCP4V. Transaction: MzAyNzAxMzYyOWFkaXF6a2N4.

  23. 26 October 2010 Appointment of Mr Steven Lee Weale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRP6UOKL. Transaction: MzAyNTkxMjMzM2FkaXF6a2N4.

  24. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X20MZMU0. Transaction: MzAyMjA5NjA4NWFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X3D47F25. Transaction: MzAwMzE1OTMxN2FkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Arthur James Weale on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X3D46F24. Transaction: MzAwMzE1ODYxM2FkaXF6a2N4.

  27. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGKSLDPC. Transaction: MjA0MjQ5MTYzNGFkaXF6a2N4.

  28. 25 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU3SY7NR. Transaction: MjAyNjczMzAwN2FkaXF6a2N4.

  29. 20 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PR84ZU. Transaction: MjAxODQyMDExN2FkaXF6a2N4.

  30. 16 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACNMBZRW. Transaction: MjAwNTcwNDc3M2FkaXF6a2N4.

  31. 1 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AID0EZBT. Transaction: MjAwNDU2NzE2MGFkaXF6a2N4.

  32. 13 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2OTkzN2FkaXF6a2N4.

  33. 7 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkxNjE1OGFkaXF6a2N4.

  34. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MjAzNGFkaXF6a2N4.

  35. 16 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4MzgzOWFkaXF6a2N4.

  36. 4 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5NTYzM2FkaXF6a2N4.

  37. 2 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM4OTI2N2FkaXF6a2N4.

  38. 26 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg0MzcwN2FkaXF6a2N4.

  39. 17 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ0OTYxMWFkaXF6a2N4.

  40. 17 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEyNzAyNGFkaXF6a2N4.

  41. 11 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzc0MDA1N2FkaXF6a2N4.

  42. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU3MjA3N2FkaXF6a2N4.

  43. 5 February 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1OTA3N2FkaXF6a2N4.

  44. 8 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYzMTc3NGFkaXF6a2N4.

  45. 8 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ2MzI4NGFkaXF6a2N4.

  46. 19 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQwNjY0NmFkaXF6a2N4.

  47. 10 January 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI2OTM2MGFkaXF6a2N4.

  48. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgxODE2MGFkaXF6a2N4.

  49. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjM0NjU4MGFkaXF6a2N4.

  50. 18 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDYyNDY5NGFkaXF6a2N4.

  51. 17 June 2002 Registered office changed on 17/06/02 from: unit 9-10 park road industrial estate old park road wednesbury west midlands WS10 9LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTExOTQxMGFkaXF6a2N4.

  52. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4MjE4N2FkaXF6a2N4.

  53. 17 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE3NTY0M2FkaXF6a2N4.

  54. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU0NTYwNWFkaXF6a2N4.

  55. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgzODkxNWFkaXF6a2N4.

  56. 13 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NDY3NmFkaXF6a2N4.

  57. 6 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzc1NTQwMWFkaXF6a2N4.

  58. 15 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyMzE0OGFkaXF6a2N4.

  59. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzY5MzQ5MGFkaXF6a2N4.

  60. 18 February 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM1MDE4OWFkaXF6a2N4.

  61. 1 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzI2MDYwMWFkaXF6a2N4.

  62. 10 February 1999 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxOTMwMGFkaXF6a2N4.

  63. 4 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjY2MDIyMGFkaXF6a2N4.

  64. 4 August 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzk1MDUzOWFkaXF6a2N4.

  65. 27 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMjA4MjE4NmFkaXF6a2N4.

  66. 14 July 1998 Registered office changed on 14/07/98 from: 48 wood lane streetly sutton coldfield west midlands B74 3LR

    Category: Address. Type: 287. Transaction: MDEyODEyODg5N2FkaXF6a2N4.

  67. 2 April 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQ4NDM0M2FkaXF6a2N4.

  68. 24 November 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTk4NjE4NmFkaXF6a2N4.

  69. 13 November 1997 Return made up to 09/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQwODI2OGFkaXF6a2N4.

  70. 11 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTk4NDkxNmFkaXF6a2N4.

  71. 21 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk1MzYwOWFkaXF6a2N4.

  72. 21 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM5MDExOGFkaXF6a2N4.

  73. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDM4NzE5NmFkaXF6a2N4.

  74. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTk4OTI3OGFkaXF6a2N4.

  75. 16 January 1996 Ad 09/11/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjEwMTc1MWFkaXF6a2N4.

  76. 16 January 1996 Registered office changed on 16/01/96 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQyOTkxNGFkaXF6a2N4.

  77. 16 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njk1NzQzMGFkaXF6a2N4.

  78. 16 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDM5NjY2OGFkaXF6a2N4.

  79. 9 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc0NDgxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.