Active
Company Information for R & D EXTRUSIONS LIMITED
Airfield Industrial Estate Nenplas Ltd, Airfield Industrial Estate, Ashbourne, DERBYSHIRE, DE6 1HA,
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Company Registration Number
05840696
Private Limited Company
Active |
Company Name | |
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R & D EXTRUSIONS LIMITED | |
Legal Registered Office | |
Airfield Industrial Estate Nenplas Ltd Airfield Industrial Estate Ashbourne DERBYSHIRE DE6 1HA Other companies in NN16 | |
Company Number | 05840696 | |
---|---|---|
Company ID Number | 05840696 | |
Date formed | 2006-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB896500887 |
Last Datalog update: | 2024-06-10 10:25:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD KING |
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RICHARD JOHN BISHOP |
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DAVID PETER JEFFRIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARMIAN ANN KING |
Company Secretary | ||
ANDREW RICHARD KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINK RECRUITMENT LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
OXFORD LEARNING LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
DELIVER IT LOGISTICS LIMITED | Company Secretary | 2004-01-31 | CURRENT | 2003-10-27 | Dissolved 2015-05-05 | |
PLUMBINGIT LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-25 | Active | |
OXFORD WEB DESIGN LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
OXFORD DESIGNERS & ILLUSTRATORS LIMITED | Company Secretary | 1998-09-21 | CURRENT | 1998-09-21 | Liquidation | |
OXFORDSHIRE BUILDING SAFETY ASSOCIATION LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1985-02-12 | Active | |
OXFORD GRAPHICS LIMITED | Company Secretary | 1993-06-02 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
OXFORD COMPUTER GRAPHICS LIMITED | Company Secretary | 1993-06-02 | CURRENT | 1975-08-07 | Active - Proposal to Strike off | |
OXFORD ILLUSTRATORS LIMITED | Company Secretary | 1993-06-02 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
PLASTIC PROFILES DIRECT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
WAND PLASTIC PROFILES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
PLASTIC PROFILES DIRECT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
WAND PLASTIC PROFILES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058406960001 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard John Bishop on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058406960001 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/06/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 151 CORNISH ROAD CHIPPING NORTON OXFORDSHIRE OX7 5LA | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/10/07-30/10/07 £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1099957 | Active | Licenced property: BARTLEY DRIVE BARTLEY HOUSE TELFORD WAY INDUSTRIAL ESTATE KETTERING TELFORD WAY INDUSTRIAL ESTATE GB NN16 8UT. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1 |
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Creditors Due Within One Year | 2012-04-01 | £ 218,643 |
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 R & D EXTRUSIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 175,290 |
Debtors | 2012-04-01 | £ 98,934 |
Fixed Assets | 2012-04-01 | £ 12,877 |
Shareholder Funds | 2012-04-01 | £ 30,477 |
Stocks Inventory | 2012-04-01 | £ 76,355 |
Tangible Fixed Assets | 2012-04-01 | £ 12,877 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as R & D EXTRUSIONS 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. |