0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROTOPLAS LIMITED

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

Company details

125 LAVENDER HILL, LONDON, SW11 5QJ

ROTOPLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00632962
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.17
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company ROTOPLAS LIMITED is a Private Limited Company, registration number 00632962, established in United Kingdom on the 17. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on 125 LAVENDER HILL, LONDON, SW11 5QJ. Business of the company ROTOPLAS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 62 company documents available. The most recent document is "PREVSHO FROM 31/07/2015 TO 30/07/2015" from the 2016.04.20. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company ROTOPLAS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.07
next due date: 2016.07.20
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.12.21
BARCLAYS BANK PLC
DEED - Outstanding on 1969.06.04
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1969.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.06

List of company documents:

buy all documents
Find out more information about ROTOPLAS LIMITED. Our website makes it possible to view other available documents related to ROTOPLAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
PREVSHO FROM 31/07/2015 TO 30/07/2015
Form type: AA01
Date: 2016.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW ANTHONY SMITH
Form type: AP01
Date: 2015.08.05
£2.95
Add to cart
DIRECTOR APPOINTED NATHAN ANDREW SMITH
Form type: AP01
Date: 2015.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON
Form type: TM01
Date: 2015.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
Form type: TM01
Date: 2015.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2015.07.27
£2.95
Add to cart
09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 4498
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.03.31
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
Add to cart
09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
Add to cart
09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
Add to cart
09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.23
£2.95
Add to cart
09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RENE ROBSON
Form type: TM02
Date: 2010.05.12
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
Add to cart
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
Add to cart
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
Add to cart
31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.26
£2.95
Add to cart
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.05.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.13
£2.95
Add to cart
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
Add to cart
RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.05.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.10
£2.95
Add to cart
RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.30
£2.95
Add to cart
RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.29
£2.95
Add to cart
RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.14
£2.95
Add to cart
RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.30
£2.95
Add to cart
RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MATTHEW ANTHONY SMITH (current)
Director, NONE, 2015.07.09
125 LAVENDER HILL , LONDON
SW11 5QJ
NATHAN ANDREW SMITH (current)
Director, NONE, 2015.07.09
125 LAVENDER HILL , LONDON
SW11 5QJ
RENE GLADYS ROBSON (resigned)
Secretary, 1991.05.09 - 2010.01.12
4 FURZE HALL FURZE HILL KINGSWOOD , TADWORTH
KT20 6EP, SURREY
DAVID ROBERT ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2015.07.09
84 ST ANDREWS ROAD , COULSDON
CR5 3HB, SURREY
ARTHUR ALFRED ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.02.28
21 MILBURN WALK , EPSOM
KT18 5JN, SURREY
MICHAEL JOHN ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2015.07.09
10 FIRST AVENUE , EWELL
KT19 9TP, SURREY

Companies near to ROTOPLAS ltd.

Information about the Private Limited Company ROTOPLAS 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: 2016.05.24. Reload the data