Active
Company Information for ATLANTIC RUBBER & PLASTIC LIMITED
UNIT 2 CROXSTALLS AVENUE, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2PJ,
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Company Registration Number
03350347
Private Limited Company
Active |
Company Name | |||
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ATLANTIC RUBBER & PLASTIC LIMITED | |||
Legal Registered Office | |||
UNIT 2 CROXSTALLS AVENUE BLOXWICH WALSALL WEST MIDLANDS WS3 2PJ Other companies in WS3 | |||
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Company Number | 03350347 | |
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Company ID Number | 03350347 | |
Date formed | 1997-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB688256189 |
Last Datalog update: | 2024-05-05 14:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN GRAY |
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SAMANTHA JANE GRAY |
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LEE DEREK HINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA JANE GRAY |
Director | ||
WENDY ANN GRAY |
Company Secretary | ||
WENDY ANN GRAY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GRAY | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CESSATION OF CHRISTOPHER JOHN GRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Miss Samantha Jane Gray as a person with significant control on 2022-05-16 | ||
PSC04 | Change of details for Miss Samantha Jane Gray as a person with significant control on 2022-05-16 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
CH01 | Director's details changed for Lee Derek Hinton on 2021-08-17 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher John Gray on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 5 | |
AD03 | Registers moved to registered inspection location of The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 06/05/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JANE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE GRAY | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JANE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANN GRAY | |
TM02 | Termination of appointment of Wendy Ann Gray on 2014-07-14 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/04/14 FULL LIST | |
AR01 | 10/04/14 FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 FULL LIST | |
AR01 | 10/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DEREK HINTON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN GRAY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAY / 01/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, ST ANNES INDUSTRIAL ESTATE, UNIT 6, WILENHALL, WEST MIDLANDS, WV13 1SA | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/04/97--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 119,891 |
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Creditors Due Within One Year | 2012-06-30 | £ 122,049 |
Provisions For Liabilities Charges | 2013-06-30 | £ 13,952 |
Provisions For Liabilities Charges | 2012-06-30 | £ 14,110 |
Creditors and other liabilities
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 ATLANTIC RUBBER & PLASTIC LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 25,738 |
Current Assets | 2013-06-30 | £ 242,566 |
Current Assets | 2012-06-30 | £ 288,485 |
Debtors | 2013-06-30 | £ 178,494 |
Debtors | 2012-06-30 | £ 193,414 |
Debtors | 2011-06-30 | £ 288,853 |
Shareholder Funds | 2013-06-30 | £ 190,879 |
Shareholder Funds | 2012-06-30 | £ 238,695 |
Stocks Inventory | 2013-06-30 | £ 63,651 |
Stocks Inventory | 2012-06-30 | £ 69,333 |
Tangible Fixed Assets | 2013-06-30 | £ 82,156 |
Tangible Fixed Assets | 2012-06-30 | £ 86,369 |
Tangible Fixed Assets | 2011-06-30 | £ 91,087 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as ATLANTIC RUBBER & PLASTIC LIMITED are:
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. |