A D Plastic Solutions Limited

Company Registration Number: 05770583

Company registered in England and Wales

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A D Plastic Solutions Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Hebden Bridge, West Yorkshire.

Registered Address

UNIT 7 MODERNA BUSINESS PARK, MODERNA WAY
MYTHOLMROYD
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5QQ

There are 20 companies currently registered at this postcode, including this one.

All companies at HX7 5QQ

Registration Data

Company Number

05770583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £501,967£538,915£438,987£424,958£401,943£168,460£263,071£165,287£219,939£127,338£195,903
of which Cash £191,531£157,388£129,504£64,817£182,299£1,188£52,946£35,360£33,342£23,786£11,398
Total Assets £501,967£538,915£438,987£424,958£401,943£168,460£263,071£165,287£219,939£127,338£195,903
Current Liabilities £486,282£490,634£371,400£392,085£381,914£239,674£299,180£212,724£271,456£246,987£275,298
Net Current Assets £15,685£48,281£67,587£32,873£20,029£-71,214£-36,109£-47,437£-51,517£-119,649£-79,395
Total Net Worth £349,033£359,141£301,097£147,129£55,117£16,013£41,417£80,035£93,305£30,199£53,026

Previous Names

No previous names

Company Officers

  • PAINTER, Carole

    Secretary

    Appointed on 5 April 2006

     

    Hoyle Farm New Lane
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6JN

  • PAINTER, Andrew David

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    Hoyle Farm New Lane
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6JN

  • PAINTER, Carole

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1962

    Hoyle Farm New Lane
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A639P6GQ. Transaction: MzE3Mjg4NTMzNGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHOWO. Transaction: MzE3MTY5OTI2M2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54WA2L6. Transaction: MzE0NjM1NTI1MWFkaXF6a2N4.

  4. 10 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: A520R4PL. Transaction: MzE0MzU4ODIyMmFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDDQ3. Transaction: MzEyMTMxMjkyNGFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41QAV2A. Transaction: MzExODA2Mzk2M2FkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRC00. Transaction: MzA5ODAzNDUwMGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X325AVZM. Transaction: MzA5NDg2MTc2N2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2635QY0. Transaction: MzA3NjA4NzY4OWFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241HRPI. Transaction: MzA3NDUzMDg4OGFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18LASU3. Transaction: MzA1NzIwOTkwOGFkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T42N7. Transaction: MzA1NDMxNjAwNmFkaXF6a2N4.

  13. 9 September 2011 Registered office address changed from Unit 5 S D H Industrial Estate Asquith Bottom Sowerby Bridge West Yorkshiure HX6 3BS on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPIYFXES. Transaction: MzA0MzU1MzI2NGFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XCM2MTAM. Transaction: MzAzNTYyNTA1MGFkaXF6a2N4.

  15. 4 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1VVGS4D. Transaction: MzAzMzI5MDQzMWFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XHP33J6Y. Transaction: MzAxMzU4MTcyOWFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Carole Painter on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHP32J6X. Transaction: MzAxMzU4MTQwM2FkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Andrew David Painter on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHP31J6W. Transaction: MzAxMzU4MTQwMGFkaXF6a2N4.

  19. 6 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFO12IQO. Transaction: MzAxMjg5MDg0NmFkaXF6a2N4.

  20. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBPCABG2. Transaction: MjAzNzAwMTA1OWFkaXF6a2N4.

  21. 7 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GZB8SR. Transaction: MjAzMDEwNjA0OWFkaXF6a2N4.

  22. 7 April 2009 Registered office changed on 07/04/2009 from unit 5, s d h industrial estate sowerby bridge west yorkshire HX6 3BS [View PDF]

    Category: Address. Type: 287. Barcode: X4GZA8SQ. Transaction: MjAyOTk5MjQ4M2FkaXF6a2N4.

  23. 18 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3K8YZK. Transaction: MjAwMzY1MTgzMWFkaXF6a2N4.

  24. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZBPZYTZ. Transaction: MjAwMzM1MTc1NmFkaXF6a2N4.

  25. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1OTcxM2FkaXF6a2N4.

  26. 24 May 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUwNjQxN2FkaXF6a2N4.

  27. 18 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1Nzg3NmFkaXF6a2N4.

  28. 18 October 2006 Ad 02/10/06--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg4MTQxN2FkaXF6a2N4.

  29. 4 May 2006 Ad 05/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIxMjk3NGFkaXF6a2N4.

  30. 11 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzNzE4NmFkaXF6a2N4.

  31. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3MjAwNWFkaXF6a2N4.

  32. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2MTk0N2FkaXF6a2N4.

  33. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1MDAyOGFkaXF6a2N4.

  34. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY4MzcxNGFkaXF6a2N4.

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