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Company Information for FILTRONA CUSTOM MOULDING LIMITED
LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX,
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Company Registration Number
 01287646 Private Limited Company
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Company Overview
About Filtrona Custom Moulding Ltd
FILTRONA CUSTOM MOULDING LIMITED was founded on 1976-11-23 and has its registered office in Kidlington. The organisation's status is listed as "Active". Filtrona Custom Moulding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| FILTRONA CUSTOM MOULDING LIMITED | ||
| Legal Registered Office | ||
| LANGFORD LOCKS KIDLINGTON OXFORD OX5 1HX Other companies in MK9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01287646 | |
|---|---|---|
| Company ID Number | 01287646 | |
| Date formed | 1976-11-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2012 | |
| Account next due | 30/09/2014 | |
| Latest return | 23/11/2012 | |
| Return next due | 21/12/2013 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-09-08 07:59:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILTRONA CUSTOM MOULDING LIMITED
|
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Company Officers of FILTRONA CUSTOM MOULDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON MICHAEL GREEN |
||
JON MICHAEL GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW GREGORY |
Director | ||
STEPHEN PAUL CRUMMETT |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
PAUL NICHOLAS HUSSEY |
Company Secretary | ||
PAUL NICHOLAS HUSSEY |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
JOHN GEORGE BASON |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
ROBERT HOLMES |
Director | ||
PAUL TERRENCE TWIGDEN |
Director | ||
DEREK RUTTER |
Director | ||
BERNARD FREDERICK WHEELER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESSENTRA PLC | Company Secretary | 2005-07-22 | CURRENT | 2005-05-05 | Active | |
| ROWAN PLASTIC MOULDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
| LAMINEX INTERNATIONAL LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
| LAMINEX LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1970-11-20 | Dissolved 2014-01-07 | |
| UNICAP PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
| BANBURY PLASTICS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
| SUPASTRIP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 | |
| PLASTIC PARTS CENTRE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
| PAYNE SECURITY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
| MORANE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
| FILTRONA SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
| FILTRONA UK LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
| ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
| PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
| ESSENTRA COMPONENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-04-06 | Active | |
| ESNT HOLDINGS (NO.2) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
| SKIFFY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
| ESSENTRA PENSION TRUSTEES LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
| ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Director | 2012-01-20 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
| ROWAN PLASTIC MOULDINGS LIMITED | Director | 2005-06-03 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
| LAMINEX INTERNATIONAL LIMITED | Director | 2005-06-03 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
| LAMINEX LIMITED | Director | 2005-06-03 | CURRENT | 1970-11-20 | Dissolved 2014-01-07 | |
| UNICAP PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
| BANBURY PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
| SUPASTRIP LIMITED | Director | 2005-06-03 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Avebury House 201- 249 Avebury Boulevard Milton Keynes MK9 1AU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| CH01 | Director's details changed for Mr Jon Michael Green on 2013-08-01 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| CC04 | Statement of company's objects | |
| RES13 | DELETE MEMORANDUM OF ASSOCIATION 05/07/2010 | |
| RES01 | ADOPT ARTICLES 16/07/10 | |
| AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen Paul Crummett on 2009-11-11 | |
| CH01 | Director's details changed for Jon Michael Green on 2009-11-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JON MICHAEL GREEN on 2009-11-10 | |
| 288c | Director and secretary's change of particulars / jon green / 09/06/2009 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | Return made up to 23/11/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 110 PARK STREET LONDON W1K 6NX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BUNZL CUSTOM MOULDING LIMITED CERTIFICATE ISSUED ON 13/05/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 110 PARK STREET LONDON W1Y 3RB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FILTRONA CUSTOM MOULDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FILTRONA CUSTOM MOULDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED. | Satisfied | LONDON AND CONTINENTAL BANKERS LIMITED. | |
| Satisfied | LLOYDS BANK PLC | ||
| MORTGAGE | Satisfied | LONDON & CONTINENTAL BANKERS LIMITED | |
| FURTHER CHARGE | Satisfied | LONDON AND CONTINENTAL BANKERS LTD | |
| LEGAL CHARGE | Satisfied | LONDON AND CONTINENTAL BANKERS LTD |
Intangible Assets
Patents
We have not found any records of FILTRONA CUSTOM MOULDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FILTRONA CUSTOM MOULDING LIMITED
Income
Government Income
We have not found government income sources for FILTRONA CUSTOM MOULDING 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 (74990 - Non-trading company) as FILTRONA CUSTOM MOULDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FILTRONA CUSTOM MOULDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILTRONA CUSTOM MOULDING 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 FILTRONA CUSTOM MOULDING 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. |
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