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STEROPLAST HEALTHCARE LIMITED

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

Company details

ALPHA POINT, BRADNOR ROAD, MANCHESTER, M22 4TE

STEROPLAST HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00504340
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.13
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.09

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 76756
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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SECOND FILING WITH MUD 27/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.07
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07/06/14 STATEMENT OF CAPITAL GBP 76756
Form type: SH06
Date: 2014.08.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.14
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2014
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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15/10/13 STATEMENT OF CAPITAL GBP 80628
Form type: SH06
Date: 2013.10.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.15
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.03.07
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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08/08/12 STATEMENT OF CAPITAL GBP 92254
Form type: SH06
Date: 2012.08.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.08
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.20
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20/06/11 STATEMENT OF CAPITAL GBP 96127
Form type: SH06
Date: 2011.06.20
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR HENRY RICHBELL
Form type: TM01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY HENRY RICHBELL
Form type: TM02
Date: 2011.01.24
£2.95
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2010.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2010.04.26
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEVERN BROWN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AFZAL RAMZAN / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CARTER BROWN / 12/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRY DAVID RICHBELL / 29/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DAVID RICHBELL / 29/10/2009
Form type: CH01
Date: 2009.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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COMPANY NAME CHANGED STEROPLAST LTD, CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.26
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29

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Company directors and board members:

ADAM CARTER BROWN (current)
Director, MANAGING DIRECTOR, 1997.07.02
ALPHA POINT BRADNOR ROAD , MANCHESTER
M22 4TE
MOHAMMED AFZAL RAMZAN (current)
Director, OPERATIONS, 2002.11.01
ALPHA POINT BRADNOR ROAD , MANCHESTER
M22 4TE
HENRY DAVID RICHBELL (resigned)
Secretary, 1991.12.26 - 2010.12.31
ALPHA POINT BRADNOR ROAD , MANCHESTER
M22 4TE
DAVID FREDERICK BATTERSHILL (resigned)
Director, MANAGING DIRECTOR, 2002.01.07 - 2004.04.30
20 ELVEN LANE , EAST DEAN
BN20 0LG, EAST SUSSEX
JAMES SEVERN BROWN (resigned)
Director, CHAIRMAN, 1991.12.26 - 2010.03.29
ALPHA POINT BRADNOR ROAD , MANCHESTER
M22 4TE
JAMES MULLARKEY (resigned)
Director, PRODUCTION MANAGER, 1991.12.26 - 1997.03.31
OLD THATCH COTTAGE RAMSGREAVE ROAD , BLACKBURN
BB1 9DQ, LANCASHIRE
ANTHONY LEONARD PAYNE (resigned)
Director, 1991.12.26 - 1997.11.03
75 HATHERSAGE DRIVE , GLOSSOP
SK13 8RG, DERBYSHIRE
HENRY DAVID RICHBELL (resigned)
Director, FINANCE DIRECTOR, 1999.02.23 - 2010.12.31
ALPHA POINT BRADNOR ROAD , MANCHESTER
M22 4TE
ARCHBELL SMITHIES (resigned)
Director, WORKS DIRECTOR, 1995.04.01 - 2003.10.31
1 HIGHER BARN FARM OUTWOOD ROAD RADCLIFFE , MANCHESTER
M26 1DH, LANCASHIRE
PAUL CHARLES VALLANCE (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2001.12.17
CACHE COTTAGE BRERETON GREEN , SANDBACH
CW11 1RS, CHESHIRE
Date 2012.03.31
Fixed Assets £ 926,605
Tangible Fixed Assets £ 926,605
Current Assets £ 2,111,082
Tangible Fixed Assets Depreciation £ 431,513
Provisions For Liabilities Charges £ 31,568
Debtors £ 810,548
Shareholder Funds £ 2,308,649
Profit Loss Account Reserve £ 2,208,649
Called Up Share Capital £ 96,127
Net Assets Liabilities Including Pension Asset Liability £ 2,308,649
Total Assets Less Current Liabilities £ 2,372,771
Net Current Assets Liabilities £ 1,446,166
Cash Bank In Hand £ 307,681
Stocks Inventory £ 992,853
Tangible Fixed Assets Additions £ 142,075
Tangible Fixed Assets Cost Or Valuation £ 1,358,118

Companies near to STEROPLAST HEALTHCARE ltd.

Information about the Private Limited Company STEROPLAST HEALTHCARE 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: 2016.05.13. Reload the data