A1 Plastic Extrusions Limited

Company Registration Number: 04859429

Company registered in England and Wales

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A1 Plastic Extrusions Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Burnley, Lancashire.

Registered Address

NETWORK 65
BRINDLEY CLOSE
BURNLEY
LANCASHIRE
BB11 5TD

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

All companies at BB11 5TD

Registration Data

Company Number

04859429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £376,235£320,456£284,589£260,001£200,886£260,339
of which Cash £29,521£15,117£27,824£21,181£10,875£50,487
Total Assets £376,235£320,456£284,589£260,001£200,886£260,339
Current Liabilities £260,536£258,308£233,856£221,497£186,020£248,757
Net Current Assets £115,699£62,148£50,733£38,504£14,866£11,582
Total Net Worth £183,412£124,011£84,797£75,320£53,470£44,680

Previous Names

  • DIALMODE (264) LIMITED, active until 19 December 2003

Company Officers

  • NIGHTINGALE, Beverley Ann

    Secretary

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Personnel & Training

    3 Sandy Close
    Newburgh
    Wigan
    Lancashire
    WN8 7UY

  • HUNT, Kieron Anthony

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Chtd Accountant

    Month of birth: November 1952

    Heights House Heights Lane
    Fence
    Burnley
    Lancs
    BB12 9JF

  • NIGHTINGALE, Beverley Ann

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Personnel & Training

    Month of birth: January 1959

    3 Sandy Close
    Newburgh
    Wigan
    Lancashire
    WN8 7UY

  • DIALMODE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 August 2003

    Resigned on 18 December 2003

    22 Saint John Street
    Manchester
    Lancashire
    M3 4EB

  • SUNLIGHT HOUSE NOMINEES LIMITED

    Corporate Director

    Appointed on 7 August 2003

    Resigned on 18 December 2003

    22 Saint John Street
    Manchester
    M3 4EB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IWDN. Transaction: MzE1NjAxODgwN2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FSO5N. Transaction: MzE0NDg0ODcyNGFkaXF6a2N4.

  3. 21 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537QZPT. Transaction: MzE0NDQ0OTYwOGFkaXF6a2N4.

  4. 21 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537R00G. Transaction: MzE0NDQ0OTc0N2FkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8QLV. Transaction: MzEzMDgyNDcwOGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7D9VT. Transaction: MzEyODU1ODI4MmFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2HQY. Transaction: MzEwNTc1NjEwN2FkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG71PT. Transaction: MzEwMjI5MTk2NGFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESAD8W. Transaction: MzA4MzM1ODQ5N2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G3D7N. Transaction: MzA3OTMyMDE5M2FkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHM6W. Transaction: MzA2MjQxNTIxN2FkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VBYHU. Transaction: MzA1ODQwOTM4MWFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XJ4GWWTL. Transaction: MzA0MjM1ODkzN2FkaXF6a2N4.

  14. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADTMHU9M. Transaction: MzAzNzUxNjEzMWFkaXF6a2N4.

  15. 6 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYLRZO07. Transaction: MzAyNDcxMzU3MGFkaXF6a2N4.

  16. 22 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A850KNIC. Transaction: MzAyMzc1ODA0N2FkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X1D2YMTQ. Transaction: MzAyMTk4MjcyN2FkaXF6a2N4.

  18. 24 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACM8UL3Y. Transaction: MzAxODI3MDU1N2FkaXF6a2N4.

  19. 18 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46R1CIT. Transaction: MjAzOTQyMTk1M2FkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PG02GA1Y. Transaction: MjAzMzUzNDQxMWFkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANYHN2OP. Transaction: MjAxMjE0NDgzMWFkaXF6a2N4.

  22. 13 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIZZ287. Transaction: MjAxMDg5MDUxOGFkaXF6a2N4.

  23. 15 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NjE1OWFkaXF6a2N4.

  24. 30 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5NjE3N2FkaXF6a2N4.

  25. 19 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM2MTY5OGFkaXF6a2N4.

  26. 19 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3Mjc2OGFkaXF6a2N4.

  27. 13 June 2006 Ad 29/12/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU0Njc0MWFkaXF6a2N4.

  28. 12 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNzQyNmFkaXF6a2N4.

  29. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY2MzY5NWFkaXF6a2N4.

  30. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQxNzY4OWFkaXF6a2N4.

  31. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAyNjUwOGFkaXF6a2N4.

  32. 24 May 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2MTUxODIwNmFkaXF6a2N4.

  33. 26 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2ODg4MGFkaXF6a2N4.

  34. 11 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk3ODc4MmFkaXF6a2N4.

  35. 20 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxOTkwM2FkaXF6a2N4.

  36. 20 July 2004 Ad 23/04/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTkxOTkwMWFkaXF6a2N4.

  37. 26 May 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQ4NjEyOWFkaXF6a2N4.

  38. 24 March 2004 Registered office changed on 24/03/04 from: 22 st. John street manchester M3 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI2Njk5NGFkaXF6a2N4.

  39. 23 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzczNDA5MmFkaXF6a2N4.

  40. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDU1NTI5MGFkaXF6a2N4.

  41. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYyMTUyMmFkaXF6a2N4.

  42. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2OTMyN2FkaXF6a2N4.

  43. 20 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI2MTM1N2FkaXF6a2N4.

  44. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4MzM0NGFkaXF6a2N4.

  45. 19 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODE3MzczMWFkaXF6a2N4.

  46. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAxMzUwN2FkaXF6a2N4.

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