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INDUSTRIAL PLASTICS LIMITED

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

Company details

UNIT 13 CANTERBURY INDUSTRIAL, PARK 297 ILDERTON ROAD, LONDON, SE15 1NP

INDUSTRIAL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00421723
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.17
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.10.02
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2011.02.24

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEL CANTO / 18/03/2010
Form type: CH01
Date: 2010.03.31
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.06
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.11
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 317 KENNINGTON ROAD,, LONDON, SE11 4QG
Form type: 287
Date: 2001.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.06

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Company directors and board members:

CHRISTINA . ROSINA THOMAS (current)
Secretary, BOOKKEEPER/SECRETARY, 2008.01.16
WESLEY LODGE SHOTFIELD , WALLINGTON
SM6 0HX, SURREY
MARK DEL CANTO (current)
Director, COMPANY DIRECTOR, 1991.03.18
101 BRUNSWICK QUAY , LONDON
SE16 1PX
UTE CHRISTEL BEDEMANN (resigned)
Secretary, 2001.03.16 - 2007.04.30
732 HOLLOWAY ROAD ARCHWAY , LONDON
N19 3JD
WALTRAUD HELGA MARIA PORTER (resigned)
Secretary, 1991.03.18 - 2001.03.16
53 CHURCH LANE BULPHAN , UPMINSTER
RM14 3TR, ESSEX
DENISE ELLEN RAINE (resigned)
Secretary, BOOKKEEPER, 2007.06.18 - 2008.01.16
15 TURNERS MEADOW WAY , BECKENHAM
BR3 4TB, KENT
CHRISTINA . ROSINA THOMAS (resigned)
Secretary, COMPANY SECRETARY, 2007.05.01 - 2007.06.18
WESLEY LODGE SHOTFIELD , WALLINGTON
SM6 0HX, SURREY
GEORGE FREY (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 1991.03.31
58 LANCASTER MEWS , LONDON
W2 3QG
Date 2013.10.31 2012.10.31
Fixed Assets £ 7,639 - 34.25 % £ 11,619
Tangible Fixed Assets £ 7,639 - 34.25 % £ 11,619
Current Assets £ 289,106 + 0.17 % £ 288,609
Tangible Fixed Assets Depreciation £ 128,067 + 3.21 % £ 124,087
Provisions For Liabilities Charges £ 511 - 52.33 % £ 1,072
Debtors £ 74,815 + 98.89 % £ 37,616
Shareholder Funds £ 240,694 - 2.49 % £ 246,837
Profit Loss Account Reserve £ 237,529 - 2.52 % £ 243,672
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 240,694 - 2.49 % £ 246,837
Total Assets Less Current Liabilities £ 241,205 - 2.7 % £ 247,909
Net Current Assets Liabilities £ 233,566 - 1.15 % £ 236,290
Cash Bank In Hand £ 197,908 - 14.39 % £ 231,163
Stocks Inventory £ 16,383 - 17.38 % £ 19,830
Tangible Fixed Assets Cost Or Valuation £ 135,706 £ 135,706

Companies near to INDUSTRIAL PLASTICS ltd.

Information about the Private Limited Company INDUSTRIAL 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: 2016.05.03. Reload the data