A6 Mouldings Limited

Company Registration Number: 05401342

Company registered in England and Wales

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A6 Mouldings Limited is a Private Company Limited by Shares first registered on 22 March 2005. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 6 & 11 THE CONSTELLATIONS
ORION WAY
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN15 6NL

There are 32 companies currently registered at this postcode, including this one.

All companies at NN15 6NL

Registration Data

Company Number

05401342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £906,021£594,075£573,398£484,763£461,906
of which Cash £2,539£1,504£0£0£0
Total Assets £906,021£594,075£573,398£484,763£461,906
Current Liabilities £822,780£689,131£489,940£403,421£374,015
Net Current Assets £83,241£-95,056£83,458£81,342£87,891
Total Net Worth £90,231£93,324£78,058£75,185£61,855

Previous Names

No previous names

Company Officers

  • MCELHINNEY, William James Patrick

    Secretary

    Appointed on 30 March 2005

     

    16 Ironwood Avenue
    Desborough
    Northamptonshire
    NN14 2JJ
    England

  • LAWRENCE, Antony John

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Appleby
    Poplar Close
    Leighton Buzzard
    Bedfordshire
    LU7 3BS

  • MCELHINNEY, William James Patrick

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    16 Ironwood Avenue
    Desborough
    Northamptonshire
    NN14 2JJ
    England

  • BULL, Pamala Rosmary

    Secretary

    Appointed on 22 March 2005

    Resigned on 30 March 2005

    Paddock Cottage
    Grange Lane, Pitsford
    Northants
    NN6 9AL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • PENTLOW, Wayne Stephen John

    Director

    Appointed on 22 March 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    4
    Kendalls Close
    Wilbarston
    Market Harborough
    Leicestershire
    LE16 8RD

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

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RP2A7. Transaction: MzE1MTQxNDI2N2FkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X548O4YP. Transaction: MzE0NTY1NTA0MWFkaXF6a2N4.

  3. 14 July 2015 Registered office address changed from Appleby Poplar Close Leighton Buzzard Bedfordshire LU7 3BS to Unit 6 & 11 the Constellations Orion Way Kettering Northamptonshire NN15 6NL on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLVCT0. Transaction: MzEyNzAyNzg4MWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDZWH. Transaction: MzEyNjA4MzgyNWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMZNL. Transaction: MzEyMTQ4MzE0M2FkaXF6a2N4.

  6. 19 August 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3DWQ51C. Transaction: MzEwNTY0OTY1NWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B636PK. Transaction: MzEwMjg5MTI3M2FkaXF6a2N4.

  8. 3 April 2014 Director's details changed for William James Patrick Mcelhinney on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X34YW3SA. Transaction: MzA5NzQ4Njk4N2FkaXF6a2N4.

  9. 3 April 2014 Secretary's details changed for William James Patrick Mcelhinney on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH03. Barcode: X34YW3WA. Transaction: MzA5NzQ4Njk5N2FkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW4BK. Transaction: MzA5NzQ4NzE2MWFkaXF6a2N4.

  11. 30 January 2014 Director's details changed for William James Patrick Mcelhinney on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X30MZM8X. Transaction: MzA5MzYzMTczN2FkaXF6a2N4.

  12. 16 December 2013 Secretary's details changed for William James Patrick Mcelhinney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2NCC3SB. Transaction: MzA5MDc4MDc3OWFkaXF6a2N4.

  13. 16 December 2013 Director's details changed for William James Patrick Mcelhinney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NCC3HT. Transaction: MzA5MDc4MDYzM2FkaXF6a2N4.

  14. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BU43WB. Transaction: MzA4MDg5ODkwN2FkaXF6a2N4.

  15. 25 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X270VYDD. Transaction: MzA3Njk2MDY4MmFkaXF6a2N4.

  16. 18 December 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: A1NQRJ1T. Transaction: MzA2OTU4NzcwMGFkaXF6a2N4.

  17. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU4NzQ2N2FkaXF6a2N4.

  18. 15 November 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A1LF9NAI. Transaction: MzA2NzU5ODU1MmFkaXF6a2N4.

  19. 8 June 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1ANXYVU. Transaction: MzA1ODgwODM3NmFkaXF6a2N4.

  20. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: EQND800C. Transaction: MzA0OTQxMzkyOWFkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X6A3PSUR. Transaction: MzAzNDY2ODkyMmFkaXF6a2N4.

  22. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8P27PZR. Transaction: MzAyODkxMDgxM2FkaXF6a2N4.

  23. 7 June 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XJGP4KNW. Transaction: MzAxNzAyMjkzN2FkaXF6a2N4.

  24. 7 June 2010 Director's details changed for William James Patrick Mcelhinney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJGP3KNV. Transaction: MzAxNzAyMjI1OWFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Antony John Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJGP2KNU. Transaction: MzAxNzAyMjI1OGFkaXF6a2N4.

  26. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6MYGF9R. Transaction: MzAwMzY1NzcyNmFkaXF6a2N4.

  27. 6 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4SF9LD. Transaction: MjAzMjI4MDM1OGFkaXF6a2N4.

  28. 15 December 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI1NjY1MmFkaXF6a2N4.

  29. 15 December 2008 Gbp ic 2700/2200\31/10/08\gbp sr [email protected]=500\ [View PDF]

    Category: Capital. Type: 169. Barcode: A2DSG5KM. Transaction: MjAyMDI1NjYxMWFkaXF6a2N4.

  30. 2 December 2008 Appointment terminated director wayne pentlow [View PDF]

    Category: Officers. Type: 288b. Barcode: A970O57Q. Transaction: MjAxOTEyNTY0MmFkaXF6a2N4.

  31. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X3ANR4JB. Transaction: MjAxNzI5MTI1M2FkaXF6a2N4.

  32. 16 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCI4YXK. Transaction: MjAwMzQyNTA4OGFkaXF6a2N4.

  33. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MDUyNmFkaXF6a2N4.

  34. 11 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwMzczM2FkaXF6a2N4.

  35. 11 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ2NTI2N2FkaXF6a2N4.

  36. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM5MjkwNWFkaXF6a2N4.

  37. 21 February 2007 Registered office changed on 21/02/07 from: 15 bay tree close newton longville north milton keynes MK17 0DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5MjE4N2FkaXF6a2N4.

  38. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzMjU4N2FkaXF6a2N4.

  39. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDI1NzQ3OGFkaXF6a2N4.

  40. 13 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAxMzA0NmFkaXF6a2N4.

  41. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDczMDc5NmFkaXF6a2N4.

  42. 13 April 2006 Ad 31/03/05-31/03/06 £ si [email protected]=1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM2OTA2NGFkaXF6a2N4.

  43. 12 April 2006 £ nc 1500/2700 31/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTgxODU0MWFkaXF6a2N4.

  44. 7 April 2006 Ad 31/03/05-31/03/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY5ODAzOWFkaXF6a2N4.

  45. 6 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNDc5MmFkaXF6a2N4.

  46. 23 May 2005 Ad 27/04/05--------- £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk1NTEzNWFkaXF6a2N4.

  47. 23 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkwMjg4M2FkaXF6a2N4.

  48. 23 May 2005 £ nc 1000/1500 27/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDA2MDQ5MGFkaXF6a2N4.

  49. 25 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU5MjQwNWFkaXF6a2N4.

  50. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMTAyMGFkaXF6a2N4.

  51. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA1NTAzNGFkaXF6a2N4.

  52. 22 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjUwNDU0OWFkaXF6a2N4.

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