Ad Plastics Ltd

Company Registration Number: 04792555

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.
Ad Plastics Ltd is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in Colnebrook, Slough.

Registered Address

13 WILLOW ROAD
POYLE TRADING ESTATE
COLNEBROOK
SLOUGH
SL3 0BS

There are 23 companies currently registered at this postcode, including this one.

All companies at SL3 0BS

Registration Data

Company Number

04792555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22210 - Manufacture of plastic plates, sheets, tubes and profiles

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £189,394£211,744£158,751£221,381£179,244£224,677
of which Cash £9,488£1,929£0£51,096£28,215£74,553
Total Assets £189,394£211,744£158,751£221,381£179,244£224,677
Current Liabilities £96,338£131,196£111,301£163,268£140,762£216,804
Net Current Assets £93,056£80,548£47,450£58,113£38,482£7,873
Total Net Worth £12,349£5,890£-136£-5,857£-13,659£16,729

Previous Names

No previous names

Company Officers

  • SIDHU, Rajwinder Singh

    Secretary

    Appointed on 21 June 2004

     

    29 Southwold Spur
    Slough
    Berkshire
    SL3 8XX

  • BIRING, Ajit Singh

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1939

    1 Rodney Way
    Colnbrook
    Slough
    Berkshire
    SL3 0PN

  • SIDHU, Gurdev

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1952

    29 Southwold Spur
    Langley
    Slough
    Berkshire
    SL3 8XX

  • SIDHU, Rajwinder Singh

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1980

    29 Southwold Spur
    Slough
    Berkshire
    SL3 8XX

  • BIRING, Ajit Singh

    Secretary

    Appointed on 11 June 2003

    Resigned on 21 June 2004

    1 Rodney Way
    Colnbrook
    Slough
    Berkshire
    SL3 0PN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 11 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SIDHU, Darshan Singh

    Director

    Appointed on 11 June 2003

    Resigned on 8 March 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1953

    29 Southwold Spur
    Langley
    Berkshire
    SL3 8XX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 11 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AF8I. Transaction: MzE1MTgzMTg2OGFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XFB93. Transaction: MzE0NDI2MTQ0N2FkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1T9E. Transaction: MzEyNTg4MzQyMGFkaXF6a2N4.

  4. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HXPT. Transaction: MzEyMDE1NzYyNGFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3D42M1U. Transaction: MzEwNDUyNDkyMmFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BANQH. Transaction: MzA5NjgyNTExMWFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4TTDK. Transaction: MzA4MjczNjMwM2FkaXF6a2N4.

  8. 5 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2E4TTDC. Transaction: MzA4MjczNjEwOGFkaXF6a2N4.

  9. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5OC0. Transaction: MzA3NDczMjUxNWFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW10GH. Transaction: MzA2MTM4NTY1NmFkaXF6a2N4.

  11. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IBT42. Transaction: MzA1NDc0ODE1NGFkaXF6a2N4.

  12. 8 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0OSPSTK. Transaction: MzA1MDM1NTY3NmFkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XN4A0X72. Transaction: MzA0MzE2OTc0NWFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X65J6SUJ. Transaction: MzAzNDY1NTczNmFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XONULM09. Transaction: MzAyMDIwOTk5NGFkaXF6a2N4.

  16. 26 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XONUKM08. Transaction: MzAyMDE5MzMyMmFkaXF6a2N4.

  17. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XONUJM07. Transaction: MzAyMDE5MzMxOWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Ajit Singh Biring on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XONUGM04. Transaction: MzAyMDE5MzMxMGFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Gurdev Sidhu on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XONUHM05. Transaction: MzAyMDE5MzMxMWFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Rajwinder Singh Sidhu on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XONUIM06. Transaction: MzAyMDE5MzMxNGFkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XV76XHUD. Transaction: MzAxMDMwODA4M2FkaXF6a2N4.

  22. 23 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQK3BS9. Transaction: MjAzNzczNzQ0NGFkaXF6a2N4.

  23. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X52AF8UV. Transaction: MjAzMDI5MTQyOWFkaXF6a2N4.

  24. 18 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO7E2D6. Transaction: MjAxMTI1OTk3MmFkaXF6a2N4.

  25. 7 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARHC1XRJ. Transaction: MjAwMDk5Njc3NGFkaXF6a2N4.

  26. 31 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1OTgxM2FkaXF6a2N4.

  27. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMjA5MGFkaXF6a2N4.

  28. 5 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5MTg0MWFkaXF6a2N4.

  29. 10 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NDA0ODI5NGFkaXF6a2N4.

  30. 14 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwNjUyOGFkaXF6a2N4.

  31. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0Mzc5NmFkaXF6a2N4.

  32. 1 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc0NDg1N2FkaXF6a2N4.

  33. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1Mjc2NWFkaXF6a2N4.

  34. 10 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODcwNDQ0MmFkaXF6a2N4.

  35. 29 September 2004 Ad 20/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMxNTY1OGFkaXF6a2N4.

  36. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3MDk2MmFkaXF6a2N4.

  37. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4MDYzMmFkaXF6a2N4.

  38. 30 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAyOTQ3OWFkaXF6a2N4.

  39. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NDA5NmFkaXF6a2N4.

  40. 2 July 2003 Registered office changed on 02/07/03 from: suite 206, 6 wadsworth rd perivale middlesex UB6 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY5MDg2NWFkaXF6a2N4.

  41. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2NzYyOGFkaXF6a2N4.

  42. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwODk4OGFkaXF6a2N4.

  43. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIwMTM3NmFkaXF6a2N4.

  44. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU5MzQwN2FkaXF6a2N4.

  45. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAwODE1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.