Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXTRUSION & MOULDING COMPOUNDS LIMITED
Company Information for

EXTRUSION & MOULDING COMPOUNDS LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, BERKSHIRE, SL6 1RX,
Company Registration Number
00905428
Private Limited Company
Liquidation

Company Overview

About Extrusion & Moulding Compounds Ltd
EXTRUSION & MOULDING COMPOUNDS LIMITED was founded on 1967-05-05 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Extrusion & Moulding Compounds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXTRUSION & MOULDING COMPOUNDS LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
BERKSHIRE
SL6 1RX
Other companies in NP4
 
Telephone01495 772534
 
Filing Information
Company Number 00905428
Company ID Number 00905428
Date formed 1967-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 29/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB134479262  
Last Datalog update: 2024-12-05 08:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRUSION & MOULDING COMPOUNDS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EXTRUSION & MOULDING COMPOUNDS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ROBIN DAVID HAIGH
 Director 2010-04-01
LESLEY JONES
 Director 2008-07-03
ROGER TREVOR PHILLIPS
 Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL WILLIAMS
 Company Secretary 1993-06-03 2017-02-27
LYN BRIDGE
 Director 1993-06-03 2011-03-10
MERYL WILLIAMS
 Director 1998-11-24 2011-03-10
MICHAEL HUGHES
 Director 1993-06-03 2011-03-01
MARY CHERYL COBOURNE
 Company Secretary 1990-12-31 1993-06-03
GRAHAM REGINALD COBOURNE
 Director 1990-12-31 1993-06-03
MARY CHERYL COBOURNE
 Director 1990-12-31 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ROBIN DAVID HAIGH RECOVER BLAENAVON LIMITED Director 2014-12-03 CURRENT 2013-11-22 Active
JULIAN ROBIN DAVID HAIGH CWMAVON HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-08-02 Active - Proposal to Strike off
JULIAN ROBIN DAVID HAIGH CAPITAL VALLEY PLASTICS LIMITED Director 2010-04-01 CURRENT 1987-03-10 Liquidation
JULIAN ROBIN DAVID HAIGH PROUDMEDIUM LIMITED Director 2010-04-01 CURRENT 1993-05-13 Active - Proposal to Strike off
LESLEY JONES CWMAVON HOLDINGS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
LESLEY JONES CAPITAL VALLEY PLASTICS LIMITED Director 2008-07-03 CURRENT 1987-03-10 Liquidation
LESLEY JONES PROUDMEDIUM LIMITED Director 2008-07-03 CURRENT 1993-05-13 Active - Proposal to Strike off
LESLEY JONES PRECISION POLYMERS AND RECLAIM (STROUD) LIMITED Director 2008-07-03 CURRENT 1999-04-08 Liquidation
ROGER TREVOR PHILLIPS CAPITAL VALLEY PLASTICS LIMITED Director 2008-07-02 CURRENT 1987-03-10 Liquidation
ROGER TREVOR PHILLIPS PRECISION POLYMERS AND RECLAIM (STROUD) LIMITED Director 2008-07-02 CURRENT 1999-04-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Voluntary liquidation Statement of affairs
2024-11-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-12Appointment of a voluntary liquidator
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales
2024-10-07CESSATION OF ROGER TREVOR PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01Compulsory strike-off action has been suspended
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2024-01-04Director's details changed for Roger Trevor Phillips on 2023-11-08
2024-01-04Change of details for Roger Trevor Phillips as a person with significant control on 2023-11-08
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-07-21Previous accounting period shortened from 30/07/22 TO 29/07/22
2023-06-21Notification of Proudmedium Limited as a person with significant control on 2016-04-06
2023-03-24DIRECTOR APPOINTED MR SIMON ERNEST RICHARDS
2023-03-24DIRECTOR APPOINTED MR SIMON ERNEST RICHARDS
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Cwmavon Works Cwmavon Nr Pontypool S Wales NP4 8UW
2023-01-03Director's details changed for Roger Trevor Phillips on 2022-11-21
2023-01-03CH01Director's details changed for Roger Trevor Phillips on 2022-11-21
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Cwmavon Works Cwmavon Nr Pontypool S Wales NP4 8UW
2022-10-27AP01DIRECTOR APPOINTED KEITH BISHOP
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBIN DAVID HAIGH
2022-04-22AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 009054280015
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009054280014
2021-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009054280012
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 009054280013
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 009054280012
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28TM02Termination of appointment of Meryl Williams on 2017-02-27
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3600
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 3600
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3600
2015-03-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 3600
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-09AA01Previous accounting period extended from 31/05/12 TO 31/07/12
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LYN BRIDGE
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MERYL WILLIAMS
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-16AR0131/12/10 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH
2010-02-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYL WILLIAMS / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JONES / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN BRIDGE / 01/10/2009
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2009-01-05AA31/05/08 TOTAL EXEMPTION FULL
2008-08-01288aDIRECTOR APPOINTED ROGER TREVOR PHILLIPS
2008-08-01288aDIRECTOR APPOINTED LESLEY JONES
2008-02-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-04-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-03-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to EXTRUSION & MOULDING COMPOUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2024-11-08
Resolutions for Winding-up2024-11-08
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against EXTRUSION & MOULDING COMPOUNDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-19 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2011-05-05 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2011-04-16 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-04-16 Satisfied SANTANDER UK PLC
FIXED CHARGE 2001-01-12 Satisfied LLOYDS UDT LIMITED
MORTGAGE 1995-11-03 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1995-10-31 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1983-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1973-10-10 Satisfied NATIONAL WESTMINSTER BANK LTD
MORTGAGE 1971-09-15 Satisfied NATIONAL WESTMINSTER BANK LTD
MORTGAGE 1971-09-15 Satisfied NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2012-08-01 £ 251,306
Creditors Due After One Year 2011-06-01 £ 286,984
Creditors Due Within One Year 2012-08-01 £ 468,176
Creditors Due Within One Year 2011-06-01 £ 439,358
Provisions For Liabilities Charges 2011-06-01 £ 55,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRUSION & MOULDING COMPOUNDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3,600
Called Up Share Capital 2011-06-01 £ 3,600
Cash Bank In Hand 2012-08-01 £ 7,450
Cash Bank In Hand 2011-06-01 £ 8,821
Current Assets 2012-08-01 £ 605,932
Current Assets 2011-06-01 £ 607,607
Debtors 2012-08-01 £ 590,982
Debtors 2011-06-01 £ 591,233
Fixed Assets 2012-08-01 £ 676,321
Fixed Assets 2011-06-01 £ 734,834
Secured Debts 2011-06-01 £ 286,984
Shareholder Funds 2012-08-01 £ 518,258
Shareholder Funds 2011-06-01 £ 561,050
Stocks Inventory 2012-08-01 £ 7,500
Stocks Inventory 2011-06-01 £ 7,553
Tangible Fixed Assets 2012-08-01 £ 676,321
Tangible Fixed Assets 2011-06-01 £ 734,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRUSION & MOULDING COMPOUNDS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXTRUSION & MOULDING COMPOUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRUSION & MOULDING COMPOUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as EXTRUSION & MOULDING COMPOUNDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRUSION & MOULDING COMPOUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXTRUSION & MOULDING COMPOUNDS LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRUSION & MOULDING COMPOUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRUSION & MOULDING COMPOUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 1RX