Active
Company Information for BARKSTON PLASTICS (NEWCASTLE) LIMITED
221 PONTEFRACT LANE, CROSS GREEN, LEEDS, WEST YORKSHIRE, LS9 0DX,
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Company Registration Number
05425761
Private Limited Company
Active |
Company Name | ||
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BARKSTON PLASTICS (NEWCASTLE) LIMITED | ||
Legal Registered Office | ||
221 PONTEFRACT LANE CROSS GREEN LEEDS WEST YORKSHIRE LS9 0DX Other companies in LS9 | ||
Previous Names | ||
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Company Number | 05425761 | |
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Company ID Number | 05425761 | |
Date formed | 2005-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:46:01 |
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Officer | Role | Date Appointed |
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JENNIFER CLAIRE DUXBURY |
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MARK RICHARD CARTER |
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TIMOTHY P KIERNAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBARK DESIGN LTD | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
L.A.R. HOLDINGS LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2002-07-17 | Active | |
BARKSTON PLASTICS LTD | Company Secretary | 1996-05-24 | CURRENT | 1969-08-06 | Active | |
THE PLASTICS PEOPLE LTD | Company Secretary | 1996-05-24 | CURRENT | 1986-06-13 | Active | |
BARKSTON PLASTICS FORMING LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1991-03-20 | Active | |
BARKSTON PLASTICS ENGINEERING LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1973-05-18 | Active | |
PLASTCO LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
EMBARK DESIGN LTD | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
BARKSTON PLASTICS LTD | Director | 2003-05-15 | CURRENT | 1969-08-06 | Active | |
L.A.R. HOLDINGS LIMITED | Director | 2003-02-04 | CURRENT | 2002-07-17 | Active | |
THE PLASTICS PEOPLE LTD | Director | 1991-06-25 | CURRENT | 1986-06-13 | Active | |
BARKSTON PLASTICS ENGINEERING LIMITED | Director | 1991-06-25 | CURRENT | 1973-05-18 | Active | |
BARKSTON PLASTICS FORMING LIMITED | Director | 1991-05-03 | CURRENT | 1991-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY P KIERNAN | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054257610003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054257610002 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054257610002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CARTER | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
RES15 | CHANGE OF NAME 15/05/2012 | |
CERTNM | Company name changed wh@ever LIMITED\certificate issued on 16/05/12 | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY P KIERNAN / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 221 PONTEFRACT LANE, CROSS GREEN LEEDS WEST YORKSHIRE LS23 6SA | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Satisfied | PANACEA INVESTMENTS NUMBER 2 LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
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 BARKSTON PLASTICS (NEWCASTLE) LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BARKSTON PLASTICS (NEWCASTLE) 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. |