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DECORATIVE PLASTER COMPANY (NEWCASTLE) LIMITED

Learn more about DECORATIVE PLASTER COMPANY (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA

DECORATIVE PLASTER COMPANY (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00219018
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 3500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUNTER / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEMARIE JOSEPHA HUNTER / 01/06/2010
Form type: CH01
Date: 2010.06.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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PREVSHO FROM 31/12/2008 TO 30/06/2008
Form type: 225
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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£ IC 4100/3500, 11/12/06, £ SR [email protected]=600
Form type: 169
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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COMPANY NAME CHANGED, DECORATIVE PLASTER COMPANY(NEWCA, STLE-UPON-TYNE)LIMITED(THE), CERTIFICATE ISSUED ON 06/07/03
Form type: CERTNM
Date: 2003.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18

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Company directors and board members:

BARRY HUNTER (current)
Secretary, 1991.06.01
39 RICHMOND WAY BARNS PARK , CRAMLINGTON
NE23 7XE, NORTHUMBERLAND
ANNEMARIE JOSEPHA HUNTER (current)
Director, COMPANY DIRECTOR, 1998.12.16
39 RICHMOND WAY BARNS PARK , CRAMLINGTON
NE23 7XE, NORTHUMBERLAND
BARRY HUNTER (current)
Director, QUANTITY SURVEYOR, 2006.11.05
39 RICHMOND WAY BARNS PARK , CRAMLINGTON
NE23 7XE, NORTHUMBERLAND
BARRY HUNTER (resigned)
Director, QUANTITY SURVEYOR, 1991.06.01 - 1998.12.16
39 RICHMOND WAY BARNS PARK , CRAMLINGTON
NE23 7XE, NORTHUMBERLAND
GEORGE KENNETH HUNTER (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1994.11.14
21 KIELDER AVENUE , CRAMLINGTON
NE23 8JT, NORTHUMBERLAND
JOHANNA ADRIANNA HUNTER (resigned)
Director, 1991.06.01 - 2006.11.05
21 KIELDER AVENUE , CRAMLINGTON
NE23 8JT, NORTHUMBERLAND
JOY WARREN (resigned)
Director, 1991.06.01 - 2006.12.11
2 ORCHARD MOUNT WOMBLETON , YORK
YO6 5RB, NORTH YORKSHIRE
Date 2014.06.30
Debtors £ 12,350
Shareholder Funds £ 12,350
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 12,350
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Capital Redemption Reserve £ 8,850

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Information about the Private Limited Company DECORATIVE PLASTER COMPANY (NEWCASTLE) 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: 2016.04.11. Reload the data