Alltrim Plastics (Stoke) Limited

Company Registration Number: 06162462

Company registered in England and Wales

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Alltrim Plastics (Stoke) Limited is a Private Company Limited by Shares first registered on 15 March 2007. Its current registered address is in South Yorkshire, S6 2lw.

Registered Address

HILLSBOROUGH WORKS, LANGSETT
ROAD, SHEFFIELD
SOUTH YORKSHIRE
S6 2LW

There are 227 companies currently registered at this postcode, including this one.

All companies at S6 2LW

Registration Data

Company Number

06162462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£42,710
of which Cash £0£0£0£0£0£0£0£0£0£270
Total Assets £0£0£0£0£0£0£0£0£0£42,710
Current Liabilities £0£0£0£0£0£0£0£0£0£45,864
Net Current Assets £0£0£0£0£0£0£0£0£0£-3,154
Total Net Worth £0£0£0£0£0£0£0£0£0£162

Previous Names

No previous names

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 15 January 2008

     

    Nationality: British

    35 Brodley Close
    Hipperholme
    Halifax
    West Yorkshire
    HX3 8LS

  • JACKSON, Ian

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • MONRO, Richard Charles

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1958

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2007

    Resigned on 15 March 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • ROSTANCE & CO LTD

    Corporate Secretary

    Appointed on 15 March 2007

    Resigned on 15 January 2008

    5 Chase House
    Park Plaza Hayes Way
    Cannock
    Staffordshire
    WS12 2DD

  • BOW, Christopher John

    Director

    Appointed on 15 January 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    3 Sternes Way
    Stapleford
    Cambridgeshire
    CB2 5DA

  • CHIVERS, Michael John

    Director

    Appointed on 15 January 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    The Manor Duddington Road
    Collyweston
    Northamptonshire
    PE9 3PN

  • DAVIES, Gareth Wyn

    Director

    Appointed on 15 January 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    Creskeld Valley House
    43 Hall Drive Bramhope
    Leeds
    West Yorkshire
    LS16 9JF

  • HUDSON, Jonathan Adrian

    Director

    Appointed on 6 August 2010

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • LOFTUS, Thomas

    Director

    Appointed on 15 March 2007

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Priory Court
    Lapley Hall Mews, Lapley
    Stafford
    ST19 9JN

  • POLLARD, Stephen Ronald Joseph

    Director

    Appointed on 15 March 2007

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1953

    26 Walton Gardens
    Codsall
    Wolverhampton
    West Midlands
    WV8 1AH

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2007

    Resigned on 15 March 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66QI6MW. Transaction: MzE3NjE2OTg1M2FkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIIWQ. Transaction: MzE3MDE5MTQ3MWFkaXF6a2N4.

  3. 5 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKMKOO. Transaction: MzE1MjI4OTQ5MGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WP4OY. Transaction: MzE0MzEzMTg3NGFkaXF6a2N4.

  5. 6 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3O6SW. Transaction: MzEyNjUzNjAyMWFkaXF6a2N4.

  6. 16 March 2015 Director's details changed for Mr Ian Jackson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A509E. Transaction: MzExOTI1NjQ0OWFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZ980. Transaction: MzExODg3NjY5N2FkaXF6a2N4.

  8. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG42EI. Transaction: MzEwMjI1OTU5MmFkaXF6a2N4.

  9. 10 April 2014 Appointment of Mr Ian Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JSSBS. Transaction: MzA5ODA0OTc1OGFkaXF6a2N4.

  10. 2 April 2014 Termination of appointment of Christopher Bow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXRCB. Transaction: MzA5NzUwMTM5NWFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2MR6. Transaction: MzA5NjAzNTk5MGFkaXF6a2N4.

  12. 7 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1EUMX. Transaction: MzA3OTM4OTI5MmFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X242NM62. Transaction: MzA3NDQyNzk4MWFkaXF6a2N4.

  14. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDQM6X. Transaction: MzA1OTM3MDUyOGFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NE1FU. Transaction: MzA1NDEwOTE3OGFkaXF6a2N4.

  16. 26 January 2012 Termination of appointment of Michael Chivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNMWB. Transaction: MzA1MTQzNzc1M2FkaXF6a2N4.

  17. 7 December 2011 Termination of appointment of Gareth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVNUZVM. Transaction: MzA0ODU4MjIxOGFkaXF6a2N4.

  18. 24 October 2011 Appointment of Mr Richard Charles Monro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45LYYNA. Transaction: MzA0NTk0NzI5MWFkaXF6a2N4.

  19. 16 September 2011 Termination of appointment of Jonathan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVDLXLZ. Transaction: MzA0Mzk0MDU3MmFkaXF6a2N4.

  20. 21 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYPN7V6F. Transaction: MzAzOTEzNzQ2NWFkaXF6a2N4.

  21. 10 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XZPP5SBI. Transaction: MzAzMzYwMTg3NWFkaXF6a2N4.

  22. 25 February 2011 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVFGZRYB. Transaction: MzAzMjkxMzA5MWFkaXF6a2N4.

  23. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5Njg5NWFkaXF6a2N4.

  24. 3 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGCO8N0L. Transaction: MzAyMjY2OTY3MWFkaXF6a2N4.

  25. 10 August 2010 Appointment of Mr Jonathan Adrian Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVOT2MFC. Transaction: MzAyMTE1MDExMGFkaXF6a2N4.

  26. 8 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XY8LPI4Z. Transaction: MzAxMDkxMzc5MmFkaXF6a2N4.

  27. 11 December 2009 Current accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XETCFFPZ. Transaction: MzAwNDc5OTM5OGFkaXF6a2N4.

  28. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIK4VDW7. Transaction: MzAwMDI3MTMyNmFkaXF6a2N4.

  29. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIK4UDW6. Transaction: MzAwMDI3MTMyNWFkaXF6a2N4.

  30. 7 October 2009 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIK3VDW6. Transaction: MzAwMDI3MTI5OGFkaXF6a2N4.

  31. 7 October 2009 Director's details changed for Mr Michael John Chivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIK2LDWV. Transaction: MzAwMDI3MTIzNmFkaXF6a2N4.

  32. 7 October 2009 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIK1EDWN. Transaction: MzAwMDI3MTE4MGFkaXF6a2N4.

  33. 3 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAEPR8M8. Transaction: MjAyOTg1ODY4MmFkaXF6a2N4.

  34. 10 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT0L81G. Transaction: MjAyNzc1MzA2OWFkaXF6a2N4.

  35. 9 April 2008 Accounting reference date shortened from 31/12/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSXZGYQP. Transaction: MjAwMjk3NjM2N2FkaXF6a2N4.

  36. 14 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN96Y0K. Transaction: MjAwMTQ2NTYyNWFkaXF6a2N4.

  37. 18 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjQxNTU4NGFkaXF6a2N4.

  38. 18 February 2008 Registered office changed on 18/02/08 from: 5 chase house park plaza hayes way cannock staffordshire WS12 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQxNTU4NmFkaXF6a2N4.

  39. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxNTU4N2FkaXF6a2N4.

  40. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxNTU5MGFkaXF6a2N4.

  41. 18 February 2008 Accounting reference date shortened from 31/08/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQxNTU4OGFkaXF6a2N4.

  42. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxNTU4MmFkaXF6a2N4.

  43. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxNTU5MWFkaXF6a2N4.

  44. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxNTU4OWFkaXF6a2N4.

  45. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxNTU4NWFkaXF6a2N4.

  46. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxNTU4M2FkaXF6a2N4.

  47. 21 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNjk1NmFkaXF6a2N4.

  48. 18 January 2008 Accounting reference date shortened from 31/03/08 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE2Njg4OWFkaXF6a2N4.

  49. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2NTkyMmFkaXF6a2N4.

  50. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM2NjgxMWFkaXF6a2N4.

  51. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwNjA4NmFkaXF6a2N4.

  52. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2NTIzNmFkaXF6a2N4.

  53. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NzA4M2FkaXF6a2N4.

  54. 24 April 2007 Registered office changed on 24/04/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYwMjE5NGFkaXF6a2N4.

  55. 15 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAyODk1M2FkaXF6a2N4.

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