A.c. Plastic Industries Limited

Company Registration Number: 05300925

Company registered in England and Wales

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A.c. Plastic Industries Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Weston-Super-Mare, Avon.

Registered Address

HERITAGE WORKS
WINTERSTOKE ROAD
WESTON-SUPER-MARE
AVON
BS24 9AN

There are 5 companies currently registered at this postcode, including this one.

All companies at BS24 9AN

Registration Data

Company Number

05300925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £515,555£778,517£607,210£683,043£791,094£491,402£417,657
of which Cash £56,339£162,854£177,719£113,003£106,579£136,262£10,939
Total Assets £515,555£778,517£607,210£683,043£791,094£491,402£417,657
Current Liabilities £505,175£1,005,221£741,064£840,541£948,838£656,553£558,835
Net Current Assets £10,380£-226,704£-133,854£-157,498£-157,744£-165,151£-141,178
Total Net Worth £10,380£-208,533£-120,108£-135,130£-140,579£-144,945£130,051

Previous Names

  • MKNEWCO 10 LIMITED, active until 21 April 2005

Company Officers

  • FLAHIVE, David

    Secretary

    Appointed on 4 August 2006

     

    Shanakeale
    Castlemaine
    Co Kerry
    IRISH
    Ireland

  • STACK, Cornelius

    Director

    Appointed on 25 February 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1967

    Heritage Works
    Winterstoke Road
    Weston-Super-Mare
    Avon
    BS24 9AN
    England

  • STACK, Michael

    Director

    Appointed on 25 February 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1964

    Heritage Works
    Winterstoke Road
    Weston-Super-Mare
    Avon
    BS24 9AN
    England

  • STACK, Richard Stuart

    Director

    Appointed on 15 April 2005

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: February 1971

    Heritage Works
    Winterstoke Road
    Weston-Super-Mare
    Avon
    BS24 9AN
    England

  • STACK, Robert

    Director

    Appointed on 25 February 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1972

    Heritage Works
    Winterstoke Road
    Weston-Super-Mare
    Avon
    BS24 9AN
    England

  • STISTED, Tim John

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Heritage Works
    Winterstoke Road
    Weston-Super-Mare
    Avon
    BS24 9AN
    England

  • MURPHY, Leo

    Secretary

    Appointed on 30 November 2004

    Resigned on 4 August 2006

    Pound Cross
    Crookstown
    Cork
    IRISH
    Irish

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    26
    Church Street
    London
    NW8 8EP

  • FENNER, Melvin Donald

    Director

    Appointed on 30 November 2004

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1929

    8 Chaceley Close
    Abbeymead
    Gloucester
    GL4 7XP

  • HUDEC, David George

    Director

    Appointed on 19 April 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    32 Blackberry Lane
    Four Marks
    Alton
    Hampshire
    GU34 5DF

  • HUDEC, Nicholas John

    Director

    Appointed on 19 April 2005

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    13 Western Road
    Henley
    Oxfordshire
    RG9 1JL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZX7U. Transaction: MzE2MzE4NzU0NWFkaXF6a2N4.

  2. 23 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMI4WJ. Transaction: MzE1Nzg3NjE4OGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE02H6. Transaction: MzEzNjU3OTM4OGFkaXF6a2N4.

  4. 21 October 2015 Registered office address changed from Unit J Loddon Business Centre Roentgen Road Daneshill East Basingstoke Hants RG24 8NG to Heritage Works Winterstoke Road Weston-Super-Mare Avon BS24 9AN on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHBOOQ. Transaction: MzEzMzQ3MTI0NGFkaXF6a2N4.

  5. 30 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83SN6. Transaction: MzEzMTU2MTExOWFkaXF6a2N4.

  6. 30 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CQ7FVF. Transaction: MzEyODQ2NTcxMWFkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2M85V. Transaction: MzExMjg5MzIwMWFkaXF6a2N4.

  8. 10 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H4U0ZU. Transaction: MzExMTA0NjAyOWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSCN4. Transaction: MzA5MDM5MTYwNGFkaXF6a2N4.

  10. 17 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8VYX. Transaction: MzA4NTIxMTYxOWFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX6SH. Transaction: MzA3MDg4MzMyNmFkaXF6a2N4.

  12. 10 January 2013 Director's details changed for Tim John Stisted on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1ZOX6S9. Transaction: MzA3MDgzNjc1MWFkaXF6a2N4.

  13. 9 January 2013 Director's details changed for Mr Robert Stack on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1ZOX6S1. Transaction: MzA3MDgzNjc0N2FkaXF6a2N4.

  14. 9 January 2013 Director's details changed for Mr Cornelius Stack on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1ZOX6RD. Transaction: MzA3MDgzNjczOGFkaXF6a2N4.

  15. 9 January 2013 Director's details changed for Mr. Richard Stuart Stack on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1ZOX6RT. Transaction: MzA3MDgzNjc0NGFkaXF6a2N4.

  16. 9 January 2013 Director's details changed for Mr Michael Stack on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1ZOX6RL. Transaction: MzA3MDgzNjczMGFkaXF6a2N4.

  17. 17 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLAPF. Transaction: MzA2NDIzOTExOWFkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHUMGZPY. Transaction: MzA0ODE5Nzg3N2FkaXF6a2N4.

  19. 1 December 2011 Director's details changed for Mr. Richard Stuart Stack on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHUMFZPX. Transaction: MzA0ODE5Nzg0MWFkaXF6a2N4.

  20. 1 December 2011 Director's details changed for Mr Cornelius Stack on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHUMEZPW. Transaction: MzA0ODE5Nzg0MGFkaXF6a2N4.

  21. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A50YGXYO. Transaction: MzA0NDgzNDY1NGFkaXF6a2N4.

  22. 18 April 2011 Termination of appointment of Melvin Fenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFM0TEI. Transaction: MzAzNTc1ODUxMGFkaXF6a2N4.

  23. 10 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XFIT7QO8. Transaction: MzAzMDEzMjY1NmFkaXF6a2N4.

  24. 25 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5Q4DNMV. Transaction: MzAyNDAwMDI1NmFkaXF6a2N4.

  25. 8 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XCCSAFLN. Transaction: MzAwNDQ4NzMzMGFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Tim John Stisted on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCCS9FLM. Transaction: MzAwNDQwMTA0MWFkaXF6a2N4.

  27. 22 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3IO2DGT. Transaction: MjA0MTgyMDA1MmFkaXF6a2N4.

  28. 20 April 2009 Director appointed cornelius stack [View PDF]

    Category: Officers. Type: 288a. Barcode: A3G4J92R. Transaction: MjAzMDkyMDcwM2FkaXF6a2N4.

  29. 17 March 2009 Director appointed robert stack [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3UU84X. Transaction: MjAyODMzODE0NmFkaXF6a2N4.

  30. 17 March 2009 Director appointed michael stack [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3UW84Z. Transaction: MjAyODMzNzk2M2FkaXF6a2N4.

  31. 29 January 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: ABU986WY. Transaction: MjAyNDUwMjAzMWFkaXF6a2N4.

  32. 14 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMC96IA. Transaction: MjAyMzI5OTQxN2FkaXF6a2N4.

  33. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWJ37469. Transaction: MjAxNjE1NjY4OWFkaXF6a2N4.

  34. 25 April 2008 Director appointed tim john stisted [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVHAZ5Q. Transaction: MjAwNDA5NzQ3N2FkaXF6a2N4.

  35. 15 April 2008 Appointment terminated director nicholas hudec [View PDF]

    Category: Officers. Type: 288b. Barcode: AZVFOYSX. Transaction: MjAwMzMxNzI2MWFkaXF6a2N4.

  36. 19 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTE1OGFkaXF6a2N4.

  37. 25 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMjM5NGFkaXF6a2N4.

  38. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyMzA4OGFkaXF6a2N4.

  39. 2 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4MTIxMGFkaXF6a2N4.

  40. 16 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2NjU0N2FkaXF6a2N4.

  41. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwMjk5N2FkaXF6a2N4.

  42. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc1MjEyOGFkaXF6a2N4.

  43. 19 July 2006 Registered office changed on 19/07/06 from: armstrong road daneshill east basingstoke RG24 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkxMzc3NmFkaXF6a2N4.

  44. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjA4OTE0MmFkaXF6a2N4.

  45. 25 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgxMTM3OGFkaXF6a2N4.

  46. 25 October 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzI2NDIzNWFkaXF6a2N4.

  47. 31 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQxNTU5OWFkaXF6a2N4.

  48. 16 May 2005 Ad 03/05/05--------- £ si [email protected]=361965 £ ic 1/361966 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njc5MzAzN2FkaXF6a2N4.

  49. 16 May 2005 Nc inc already adjusted 03/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzU5ODU1MGFkaXF6a2N4.

  50. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDgzNTIzM2FkaXF6a2N4.

  51. 28 April 2005 Registered office changed on 28/04/05 from: 11-12 queen square bristol avon BS1 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM0MDg0OGFkaXF6a2N4.

  52. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc2Mjg0N2FkaXF6a2N4.

  53. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzMTIwNGFkaXF6a2N4.

  54. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExNjI0OGFkaXF6a2N4.

  55. 21 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTA1MjQyNmFkaXF6a2N4.

  56. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk3MDM2M2FkaXF6a2N4.

  57. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc0MzE1NmFkaXF6a2N4.

  58. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQzOTQ1NmFkaXF6a2N4.

  59. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU3OTM0M2FkaXF6a2N4.

  60. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkxMTAyOWFkaXF6a2N4.

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