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ADVENT PLASTICS LIMITED

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

Company details

THE SIGN CENTRE, SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL

ADVENT PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00638467
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.07.01

List of company documents:

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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 5350
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2014.11.18
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/01/13 STATEMENT OF CAPITAL GBP 250
Form type: SH01
Date: 2013.03.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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28/08/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.07.14
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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NC INC ALREADY ADJUSTED 28/08/2010
Form type: RES04
Date: 2011.06.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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28/08/10 STATEMENT OF CAPITAL GBP 5100
Form type: SH01
Date: 2011.06.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE HORNBUCKLE / 14/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALFRED HORNBUCKLE / 14/06/2010
Form type: CH01
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.26
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, THE SIGN CENTRE,, SANDERS ROAD, WELLINGBOROUGH, NORTHANTS. NN8 4NL
Form type: 287
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ADOPT MEM AND ARTS 30/09/99
Form type: ORES01
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: ORES13
Document description: RE SHARES 30/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07

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Company directors and board members:

DEREK ALFRED HORNBUCKLE (current)
Secretary, DIRECTOR, 1996.02.28
14 EBBW VALE ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PG, NORTHAMPTONSHIRE
DEREK ALFRED HORNBUCKLE (current)
Director, 1991.07.04
14 EBBW VALE ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PG, NORTHAMPTONSHIRE
JULIA ANNE HORNBUCKLE (current)
Director, COMPANY DIRECTOR, 2005.11.24
14 EBBW VALE ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PG, NORTHAMPTONSHIRE
DEREK JOHN HORNBUCKLE (resigned)
Secretary, 1991.07.04 - 1996.02.10
144 WOLLASTON ROAD IRCHESTER , WELLINGBOROUGH
NN9 7DH, NORTHAMPTONSHIRE
DEREK JOHN HORNBUCKLE (resigned)
Director, 1991.07.04 - 1996.02.10
144 WOLLASTON ROAD IRCHESTER , WELLINGBOROUGH
NN9 7DH, NORTHAMPTONSHIRE
JOYCE EDITH HORNBUCKLE (resigned)
Director, 1991.07.04 - 2005.11.24
144 WOLLASTON ROAD IRCHESTER , WELLINGBOROUGH
NN29 7DH, NORTHAMPTONSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 130,040 - 38.06 % £ 209,958
Tangible Fixed Assets £ 130,040 - 38.06 % £ 209,958
Current Assets £ 97,387 + 91.24 % £ 50,924
Tangible Fixed Assets Depreciation £ 160,047 + 4.42 % £ 153,273
Debtors £ 86,692 + 72.27 % £ 50,324
Shareholder Funds £ 5,946 - 11.09 % £ 6,688
Profit Loss Account Reserve £ 596 - 55.46 % £ 1,338
Called Up Share Capital £ 5,350 £ 5,350
Net Assets Liabilities Including Pension Asset Liability £ 5,946 - 11.09 % £ 6,688
Total Assets Less Current Liabilities £ 119,434 - 29.55 % £ 169,535
Net Current Assets Liabilities £ 10,606 - 73.76 % £ 40,423
Creditors Due Within One Year £ 107,993 + 18.22 % £ 91,347
Cash Bank In Hand £ 10,095
Stocks Inventory £ 600 £ 600
Tangible Fixed Assets Cost Or Valuation £ 290,087 - 20.14 % £ 363,231
Creditors Due After One Year £ 113,488 - 30.31 % £ 162,847

Companies near to ADVENT PLASTICS ltd.

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