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KINGS PLASTICS LIMITED

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

Company details

KELSO HOUSE WATERLOO STREET, ST. PHILIPS, BRISTOL, BS2 0PH

KINGS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00583975
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.15
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.02.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LTD
FIXED AND FLOATING CHARGE - Outstanding on 2003.01.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 11750
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, KINGSOWN HOUSE, UNITY ST, ST PHILIPS, BRISTOL, BS2 0HN
Form type: AD01
Date: 2013.01.16
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MILES
Form type: TM01
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR MILES
Form type: TM02
Date: 2012.03.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL UNDERHILL / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LIONEL UNDERHILL / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE MILES / 14/01/2010
Form type: CH01
Date: 2010.01.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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ALTER MEM AND ARTS 15/09/95
Form type: SRES01
Date: 1995.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/04/93
Form type: ELRES
Date: 1994.08.06
Child documents:
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/93
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.28
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£ NC 15000/11750, 17/06/93
Form type: 122
Date: 1993.06.27
Child documents:
Document type: ANNOTATION
Date: 1993.06.27
Form type: 122
Document description: S-DIV
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 17/06/93
Form type: ORES12
Date: 1993.06.27
Child documents:
Document type: ANNOTATION
Date: 1993.06.27
Form type: ORES05
Document description: NC DEC ALREADY ADJUSTED 17/06/93
Document type: ANNOTATION
Date: 1993.06.27
Form type: SRES01
Document description: ADOPT MEM AND ARTS 17/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93
Form type: 363(287)
Date: 1993.02.16

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Company directors and board members:

BRYAN LIONEL UNDERHILL (current)
Director, 1991.12.18
130 DOWN ROAD WINTERBOURNE DOWN , BRISTOL
BS36 1DG
MARK LIONEL UNDERHILL (current)
Director, 1991.12.18
18 CUCKOO LANE WINTERBOURNE DOWN , BRISTOL
BS36 1AG
TREVOR LESLIE MILES (resigned)
Secretary, 1991.12.18 - 2012.02.17
8 HOMEMEAD DRIVE BRISLINGTON , BRISTOL
BS4 5AP, AVON
TREVOR LESLIE MILES (resigned)
Director, 1991.12.18 - 2012.02.17
8 HOMEMEAD DRIVE BRISLINGTON , BRISTOL
BS4 5AP, AVON
LIONEL JACK UNDERHILL (resigned)
Director, 1991.12.18 - 1992.06.08
5 LEAP VALE DOWNEND , BRISTOL
BS16 6TG, AVON
Date 2015.06.30
Fixed Assets £ 77,257
Tangible Fixed Assets £ 77,257
Current Assets £ 286,568
Share Premium Account £ 2,221
Debtors £ 147,104
Shareholder Funds £ 135,805
Profit Loss Account Reserve £ 127,709
Called Up Share Capital £ 5,875
Net Assets Liabilities Including Pension Asset Liability £ 135,805
Total Assets Less Current Liabilities £ 158,617
Net Current Assets Liabilities £ 81,360
Creditors Due Within One Year £ 205,208
Cash Bank In Hand £ 82,952
Stocks Inventory £ 56,512
Number Shares Allotted £ 47,000
Creditors Due After One Year £ 22,812

Companies near to KINGS PLASTICS ltd.

Information about the Private Limited Company KINGS 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: 2016.05.18. Reload the data