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PLASTIC HANDRAIL COMPANY LIMITED(THE)

Learn more about PLASTIC HANDRAIL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 CROXTED MEWS, CROXTED, ROAD, HERNE HILL, LONDON, SE24 9DA

PLASTIC HANDRAIL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00700946
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.16
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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Find out more information about PLASTIC HANDRAIL COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to PLASTIC HANDRAIL COMPANY LIMITED(THE). 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.
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 850
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROMEO LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GRAEME SAVEGE / 01/10/2009
Form type: CH01
Date: 2010.07.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, UNIT 6 BESSEMER PARK, 250 MILKWOOD ROAD, HERNE HILL, LONDON SE24 0HG
Form type: 287
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/97
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93 FROM:, 15 GOLDEN SQUARE, LONDON W1R 4DH
Form type: 287
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92
Form type: 363(287)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08

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Company directors and board members:

ROMEO LIMITED (current)
Secretary, 2007.04.01
UNIT 4 CROXTED MEWS CROXTED ROAD , LONDON
SE24 9DA
GREAT BRITAIN
RONALD GRAEME SAVEGE (current)
Director, COMPANY DIRECTOR, 1991.06.23
93 ROSENDALE ROAD , LONDON
SE21 8EZ
GEORGE BRYAN HARDY HARTLEY (resigned)
Secretary, 1991.06.23 - 2007.04.01
11H COMPTON ROAD ISLINGTON , LONDON
N1 2PA
GEORGE BRYAN HARDY HARTLEY (resigned)
Director, ACCOUNTANT, 1991.06.23 - 1996.01.01
11H COMPTON ROAD ISLINGTON , LONDON
N1 2PA
Date 2015.09.30 2014.09.30
Fixed Assets £ 106,962 - 1.51 % £ 108,605
Tangible Fixed Assets £ 106,962 - 1.51 % £ 108,605
Current Assets £ 547,613 + 16.42 % £ 470,370
Tangible Fixed Assets Depreciation £ 60,695 + 2.78 % £ 59,052
Share Premium Account £ 492 £ 492
Debtors £ 326,662 + 14.71 % £ 284,776
Shareholder Funds £ 596,858 + 11.45 % £ 535,559
Profit Loss Account Reserve £ 595,516 + 11.47 % £ 534,217
Called Up Share Capital £ 850 £ 850
Net Assets Liabilities Including Pension Asset Liability £ 596,858 + 11.45 % £ 535,559
Total Assets Less Current Liabilities £ 596,858 + 11.45 % £ 535,559
Net Current Assets Liabilities £ 489,896 + 14.74 % £ 426,954
Creditors Due Within One Year £ 57,717 + 32.94 % £ 43,416
Cash Bank In Hand £ 190,017 + 35.19 % £ 140,558
Stocks Inventory £ 30,934 - 31.31 % £ 45,036
Tangible Fixed Assets Cost Or Valuation £ 167,657 £ 167,657

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Information about the Private Limited Company PLASTIC HANDRAIL COMPANY LIMITED(THE) 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: 2016.07.01. Reload the data