Aac Plastics Limited

Company Registration Number: 03829841

Company registered in England and Wales

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Aac Plastics Limited is a Private Company Limited by Shares first registered on 20 August 1999. Its current registered address is in Chipping Norton.

Registered Address

THE BULL PEN 5 CHURCHILL HEATH FARM
KINGHAM
CHIPPING NORTON
ENGLAND
OX7 6UJ

There are 9 companies currently registered at this postcode, including this one.

All companies at OX7 6UJ

Registration Data

Company Number

03829841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£0£0£0£0£0
Current Assets £0£0£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£0£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£2£0£0£0
Total Net Worth £2£0£2£0£0£0

Previous Names

No previous names

Company Officers

  • LITCHFIELD, Andrew James Llewellyn

    Secretary

    Appointed on 31 August 2004

     

    Nationality: British

    Beaufort House
    Hunters Ride
    Lawnswood
    Stourbridge
    South Staffordshire
    DY7 5QN

  • ELSHOUT, Andre Max

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    The Bull Pen
    5 Churchill Heath Farm
    Kingham
    Chipping Norton
    OX7 6UJ
    England

  • LITCHFIELD, Andrew James Llewellyn

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Beaufort House
    Hunters Ride
    Lawnswood
    Stourbridge
    South Staffordshire
    DY7 5QN

  • ELSHOUT, Andre Max

    Secretary

    Appointed on 20 August 1999

    Resigned on 31 August 2004

    Yew Trees 7 Hartopp Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2RH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    120 East Road
    London
    N1 6AA

  • FREETH, Raymond Alan

    Director

    Appointed on 31 August 1999

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    1 Salter Grange
    Abbotts Bromley
    Rugeley
    Staffordshire
    WS15 3DZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    120 East Road
    London
    N1 6AA

  • MILLARD, John David

    Director

    Appointed on 31 August 1999

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    1 Wardle Close
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5QQ

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

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Latest Filings

  1. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDQ0NDQyMGFkaXF6a2N4.

  2. 14 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KZKK2O. Transaction: MzE2Mzc4MDY4MmFkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1LGR. Transaction: MzE1OTk4MTg0NGFkaXF6a2N4.

  4. 19 October 2016 Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX1FYP. Transaction: MzE1OTk3OTc3N2FkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T80DK. Transaction: MzE0OTQ5MzMxOWFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFVQY. Transaction: MzEyOTYzODc4MmFkaXF6a2N4.

  7. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0EQR. Transaction: MzEyNDM2MDg5NWFkaXF6a2N4.

  8. 24 October 2014 Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffs B79 7UL to Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6DPP4. Transaction: MzExMDA1NTgyMWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29U9E. Transaction: MzEwNjI2NDc3NGFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XISKJ. Transaction: MzEwMTE5NzIwN2FkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1C8P. Transaction: MzA4MzkwMjY3N2FkaXF6a2N4.

  12. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G3DQY. Transaction: MzA3OTMyMzI3M2FkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UBP5. Transaction: MzA2MzA4NTUxMmFkaXF6a2N4.

  14. 28 August 2012 Director's details changed for Mr Andre Max Elshout on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1G8UBOX. Transaction: MzA2MzA3MTAxN2FkaXF6a2N4.

  15. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9WFE. Transaction: MzA1ODM4MDIwNWFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XK0OTWXR. Transaction: MzA0MjU1MDU2NWFkaXF6a2N4.

  17. 3 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAPSVULB. Transaction: MzAzODIzNjI5MWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XMR7IO7U. Transaction: MzAyNTE3NTg0MmFkaXF6a2N4.

  19. 2 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBRKKDJ. Transaction: MzAxNjc2MjE1MGFkaXF6a2N4.

  20. 15 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2OSDAE. Transaction: MjA0MTM0MjQ4NWFkaXF6a2N4.

  21. 10 September 2009 Director and secretary's change of particulars / andrew litchfield / 28/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4PPVD5K. Transaction: MjA0MTA4MDQ1OWFkaXF6a2N4.

  22. 8 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AV05F9IG. Transaction: MjAzMjUyMjU5M2FkaXF6a2N4.

  23. 17 December 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD02P5QW. Transaction: MjAyMDUzMDUxOWFkaXF6a2N4.

  24. 1 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMKC7ZB9. Transaction: MjAwNDUzNDI4MWFkaXF6a2N4.

  25. 29 October 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1MDg4OWFkaXF6a2N4.

  26. 9 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNzk3OWFkaXF6a2N4.

  27. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMyMTU1OGFkaXF6a2N4.

  28. 8 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxNTE0MGFkaXF6a2N4.

  29. 13 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1ODQ0MmFkaXF6a2N4.

  30. 14 November 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5Nzc0NmFkaXF6a2N4.

  31. 23 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM4OTY3NmFkaXF6a2N4.

  32. 7 December 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk4MTE3M2FkaXF6a2N4.

  33. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM2MjQ1NmFkaXF6a2N4.

  34. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYxMzczOWFkaXF6a2N4.

  35. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5NzkzMGFkaXF6a2N4.

  36. 22 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3OTU1NzgxMGFkaXF6a2N4.

  37. 26 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1MzcwMGFkaXF6a2N4.

  38. 6 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgyMDc2NGFkaXF6a2N4.

  39. 2 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMzEzMjIwM2FkaXF6a2N4.

  40. 11 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2MTEyNWFkaXF6a2N4.

  41. 1 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NzU2ODc0NmFkaXF6a2N4.

  42. 10 December 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyOTIyOGFkaXF6a2N4.

  43. 21 June 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM1ODEzM2FkaXF6a2N4.

  44. 18 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE1NzM5OWFkaXF6a2N4.

  45. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI3ODM0M2FkaXF6a2N4.

  46. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE4NjI1MGFkaXF6a2N4.

  47. 31 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY3MjcwM2FkaXF6a2N4.

  48. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcwMDgyOWFkaXF6a2N4.

  49. 31 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM3MzA2OGFkaXF6a2N4.

  50. 31 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUyNjAyNGFkaXF6a2N4.

  51. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTYzNDAxMmFkaXF6a2N4.

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