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JOHNSEN & JORGENSEN PLASTICS LIMITED

Learn more about JOHNSEN & JORGENSEN PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH

JOHNSEN & JORGENSEN PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00207566
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.29
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1000000
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, WAKEFIELD ROAD, LEEDS, LS10 1DU
Form type: AD01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
Form type: CH01
Date: 2014.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013
Form type: CH01
Date: 2013.08.20
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH03
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH01
Date: 2012.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MISS SARAH LOUISE MORTON
Form type: AP01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
£2.95
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16

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Company directors and board members:

SARAH LOUISE CADDY (current)
Secretary, 2009.10.31
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
SARAH LOUISE CADDY (current)
Director, COMPANY SECRETARY, 2010.06.29
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
JONATHAN ROWLATT HUBER RIDDLE (current)
Director, TAX MANAGER, 2000.09.13
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
MARTIN KEAY YOUNG (resigned)
Secretary, 1991.07.28 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
MARTIN HOWARD BUCKLEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.28 - 2000.03.31
AUSBOURNE GRANGE LINTON COMMON LINTON , WETHERBY
LS22 4JD, WEST YORKSHIRE
GEOFFREY GIBSON (resigned)
Director, FINANCE DIRECTOR, 1991.07.28 - 2001.01.29
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
DAVID GORDON PERRY (resigned)
Director, CHIEF EXECUTIVE, 1991.07.28 - 1997.07.25
DEIGHTON HOUSE YORK ROAD , DEIGHTON
YO19 6HQ, YORK
MARTIN KEAY YOUNG (resigned)
Director, COMPANY SECRETARY, 2000.03.31 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
Date 2015.12.31
Share Premium Account £ 100,000
Debtors £ 2,715,670
Shareholder Funds £ 2,715,670
Profit Loss Account Reserve £ 1,615,670
Called Up Share Capital £ 1,000,000
Total Assets Less Current Liabilities £ 2,715,670
Share Capital Allotted Called Up Paid £ 1,000,000
Par Value Share 1000000 Ordinary shares of xa31 each

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Information about the Private Limited Company JOHNSEN & JORGENSEN PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.10. Reload the data