A2b Plastics Limited

Company Registration Number: 05644219

Company registered in England and Wales

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A2b Plastics Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Colwyn Bay, Conwy.

Registered Address

SWAN ROAD
MOCHDRE BUSINESS PARK
COLWYN BAY
CONWY
LL28 5HB

There are 3 companies currently registered at this postcode, including this one.

All companies at LL28 5HB

Registration Data

Company Number

05644219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

11 in total
6 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £481,703£513,571£460,543£531,070£512,978£587,524
of which Cash £5,884£5,785£214£35,950£24,273£29,200
Total Assets £481,703£513,571£460,543£531,070£512,978£587,524
Current Liabilities £462,781£505,066£505,147£438,954£442,432£430,340
Net Current Assets £18,922£8,505£-44,604£92,116£70,546£157,184
Total Net Worth £355,622£316,670£242,568£352,555£351,016£413,544

Previous Names

No previous names

Company Officers

  • BROOKBANK, Cathy

    Secretary

    Appointed on 28 February 2013

     

    The Old Cornmill
    Llangernyw
    Abergele
    LL22 8UB
    Wales

  • BROOKSBANK, Andrew Charles

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1961

    The Old Cornmill
    Llangernyw
    Abergele
    Clwyd
    LL22 8UB

  • BURT, Alun Rufus

    Secretary

    Appointed on 9 December 2005

    Resigned on 28 February 2013

    29 Brookdale Road
    Rhyl
    Clwyd
    LL18 4PL

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 5 December 2005

    Resigned on 9 December 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BURT, Alun Rufus

    Director

    Appointed on 9 December 2005

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1954

    29 Brookdale Road
    Rhyl
    Clwyd
    LL18 4PL

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 9 December 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 5 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: A4ZKN780. Transaction: MzE0MTM1NTkzN2FkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY73O0. Transaction: MzEzNzQ3MzY3N2FkaXF6a2N4.

  3. 6 October 2015 Registration of charge 056442190011, created on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HGVG6P. Transaction: MzEzMjQ3Njc1OGFkaXF6a2N4.

  4. 27 August 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ENJMEA. Transaction: MzEzMDI0NjQ3N2FkaXF6a2N4.

  5. 6 May 2015 Registration of charge 056442190010, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: X46TZ2B6. Transaction: MzEyMjY1MjQ5OWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: A3Z5U3DV. Transaction: MzExNTYxMjEyNGFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHZ7V. Transaction: MzExNDY1OTAzMWFkaXF6a2N4.

  8. 7 November 2014 Registration of charge 056442190009, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K4CUG0. Transaction: MzExMDk0ODAzNGFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: A2ZM8RM1. Transaction: MzA5Mjc0MTg3NGFkaXF6a2N4.

  10. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCPG1. Transaction: MzA5MTk1NTc0MmFkaXF6a2N4.

  11. 8 March 2013 Appointment of Cathy Brookbank as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23JKPNN. Transaction: MzA3NDE1ODA0MWFkaXF6a2N4.

  12. 8 March 2013 Termination of appointment of Alun Burt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23JKPNV. Transaction: MzA3NDE1Nzk4OWFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: A22JO1N7. Transaction: MzA3MzE1NjUxMWFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92IEX. Transaction: MzA3MDM5NDAxOGFkaXF6a2N4.

  15. 8 November 2012 Termination of appointment of Alun Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L2F35E. Transaction: MzA2NzE4Njk2N2FkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: A12DJVWG. Transaction: MzA1MjM1ODAzN2FkaXF6a2N4.

  17. 23 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: A0OKQHS2. Transaction: MzA0OTU3NTY2MGFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: AFEY2RA4. Transaction: MzAzMTU5MjE2MWFkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWGG7Q65. Transaction: MzAyOTc5MDk4MGFkaXF6a2N4.

  20. 13 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: ACOFBN8V. Transaction: MzAyMzE5NTg3M2FkaXF6a2N4.

  21. 13 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASRZFMC5. Transaction: MzAyMTM0ODI5NGFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF4NIH2H. Transaction: MzAwODU5MzE2NGFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: AWKIZFTF. Transaction: MzAwNTQ2MTkyN2FkaXF6a2N4.

  24. 15 April 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ZQ391F. Transaction: MjAzMDk1OTA1OWFkaXF6a2N4.

  25. 8 February 2009 Return made up to 05/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6FG372N. Transaction: MjAyNTMxNjU4MGFkaXF6a2N4.

  26. 8 February 2009 Director's change of particulars / andrew brooksbank / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6FG472O. Transaction: MjAyNTMxNjU1OGFkaXF6a2N4.

  27. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ7TV6LF. Transaction: MjAyMzcxNjYzNWFkaXF6a2N4.

  28. 6 December 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4ZLO5F6. Transaction: MjAxOTY2MjE0NWFkaXF6a2N4.

  29. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIDAV30D. Transaction: MjAxMzE4NTk4MGFkaXF6a2N4.

  30. 11 September 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AIDAW30E. Transaction: MjAxMzE4NTkyMmFkaXF6a2N4.

  31. 27 August 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APFDU2M9. Transaction: MjAxMjAxNzg1M2FkaXF6a2N4.

  32. 11 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACDA81AS. Transaction: MjAwODg0NzkwNGFkaXF6a2N4.

  33. 11 July 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: ACDA61AQ. Transaction: MjAwODg0Nzc5MmFkaXF6a2N4.

  34. 10 March 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP4FAXTI. Transaction: MjAwMTExOTM1MWFkaXF6a2N4.

  35. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYzNDI1M2FkaXF6a2N4.

  36. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzOTk1M2FkaXF6a2N4.

  37. 4 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA5MjY0MWFkaXF6a2N4.

  38. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzkwNjUxOGFkaXF6a2N4.

  39. 6 March 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ3MjY3MGFkaXF6a2N4.

  40. 2 March 2006 Ad 02/02/06--------- £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzgzNTY4MmFkaXF6a2N4.

  41. 2 March 2006 Nc inc already adjusted 02/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODMxMTQwMGFkaXF6a2N4.

  42. 2 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA4NDIyOWFkaXF6a2N4.

  43. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDE1MDc3NGFkaXF6a2N4.

  44. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDM5MTcxNGFkaXF6a2N4.

  45. 3 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzE0ODczNGFkaXF6a2N4.

  46. 24 January 2006 Ad 09/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU3MTM0N2FkaXF6a2N4.

  47. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE3NTMwNGFkaXF6a2N4.

  48. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA5NjMyM2FkaXF6a2N4.

  49. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUyNjMzOWFkaXF6a2N4.

  50. 19 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYxNTYxM2FkaXF6a2N4.

  51. 19 December 2005 Registered office changed on 19/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA5NDM0MmFkaXF6a2N4.

  52. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjExODY1NGFkaXF6a2N4.

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