Adray Plastics Limited

Company Registration Number: 04199206

Company registered in England and Wales

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Adray Plastics Limited is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in West Midlands.

Registered Address

JAMES SCOTT ROAD
HALESOWEN
WEST MIDLANDS
B63 2QT

There are 13 companies currently registered at this postcode, including this one.

All companies at B63 2QT

Registration Data

Company Number

04199206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £231,196£223,148£206,449£232,405£209,776£215,662
of which Cash £355£4£13£13£11£11
Total Assets £231,196£223,148£206,449£232,405£209,776£215,662
Current Liabilities £229,932£201,174£188,304£203,928£190,124£203,974
Net Current Assets £1,264£21,974£18,145£28,477£19,652£11,688
Total Net Worth £5,750£27,959£25,656£33,002£29,109£26,730

Previous Names

No previous names

Company Officers

  • DEBNEY, Susan Mary

    Secretary

    Appointed on 12 April 2001

     

    James Scott Road
    Halesowen
    West Midlands
    B63 2QT

  • DEBNEY, Keith Samuel

    Director

    Appointed on 12 April 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1952

    James Scott Road
    Halesowen
    West Midlands
    B63 2QT

  • DEBNEY, Paul Keith

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    18 Stourbridge Road
    Hagley
    West Midlands
    DY9 0QT
    England

  • DEBNEY, Susan Mary

    Director

    Appointed on 12 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    James Scott Road
    Halesowen
    West Midlands
    B63 2QT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54W98UH. Transaction: MzE0NjM0NjEzNWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2N3AP. Transaction: MzE0MDI3Nzk3OWFkaXF6a2N4.

  3. 8 December 2015 Director's details changed for Mr Paul Keith Debney on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTO9AP. Transaction: MzEzNzA0MDcyNWFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45TA1TE. Transaction: MzEyMTU2NzQxOGFkaXF6a2N4.

  5. 1 November 2014 Registration of charge 041992060001, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JQVZMP. Transaction: MzExMDg0NDgzNGFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3C4PASY. Transaction: MzEwNDA2MzU3MmFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD0LS. Transaction: MzA5ODQwOTYyNmFkaXF6a2N4.

  8. 3 December 2013 Appointment of Mr Paul Keith Debney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOPI8. Transaction: MzA4OTk1OTY4OGFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FACOIX. Transaction: MzA4Mzk1ODIxMWFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ8DL. Transaction: MzA4MDU2NzEwM2FkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N76VTK. Transaction: MzA2ODkyMTc3M2FkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18INGB6. Transaction: MzA1NzExNTU1OGFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ABU3CXD4. Transaction: MzA0MzYyMzgzOGFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XKWAWU1E. Transaction: MzAzNzAwOTcyMmFkaXF6a2N4.

  15. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOTJ3QMP. Transaction: MzAzMDM4NzU0NWFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XMZQQJHY. Transaction: MzAxNDI4Nzg3MmFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Susan Mary Debney on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XMZQPJHX. Transaction: MzAxNDI4NzIwM2FkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Keith Samuel Debney on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XMZQOJHW. Transaction: MzAxNDI4NzIwMmFkaXF6a2N4.

  19. 26 April 2010 Secretary's details changed for Susan Mary Debney on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XMZQNJHV. Transaction: MzAxNDI4NzIwMGFkaXF6a2N4.

  20. 23 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A79ZUF20. Transaction: MzAwMzQ1NzM5MGFkaXF6a2N4.

  21. 14 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NFQ903. Transaction: MjAzMDUxOTgwN2FkaXF6a2N4.

  22. 31 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARM434EC. Transaction: MjAxNjk0ODIxNGFkaXF6a2N4.

  23. 23 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2XEZ49. Transaction: MjAwMzkxOTA5NmFkaXF6a2N4.

  24. 3 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk3MDMzOGFkaXF6a2N4.

  25. 22 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxODc5OGFkaXF6a2N4.

  26. 14 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI1NDM0OWFkaXF6a2N4.

  27. 4 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0OTcwN2FkaXF6a2N4.

  28. 13 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0OTA4OGFkaXF6a2N4.

  29. 28 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2MzY4NmFkaXF6a2N4.

  30. 19 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEyOTEwM2FkaXF6a2N4.

  31. 12 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2NjA3N2FkaXF6a2N4.

  32. 5 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA2NTEyN2FkaXF6a2N4.

  33. 13 June 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTE5NTU3MGFkaXF6a2N4.

  34. 10 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjc3Njk2OGFkaXF6a2N4.

  35. 1 July 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc1MDM2OGFkaXF6a2N4.

  36. 1 July 2002 Ad 30/04/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA3NzcyMmFkaXF6a2N4.

  37. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY5MTYzNmFkaXF6a2N4.

  38. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA2NTE3NWFkaXF6a2N4.

  39. 3 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM5OTYzOWFkaXF6a2N4.

  40. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU0NTUxOWFkaXF6a2N4.

  41. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzEwNzUxM2FkaXF6a2N4.

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