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KELCOAT ENGINEERING PLASTICS LIMITED

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

Company details

C/O ARMSTRONGS ACCOUNTANTS ALEXANDRA HOUSE, QUEEN STREET, LEEK, STAFFORDSHIRE, UNITED KINGDOM, ST13 6LP

KELCOAT ENGINEERING PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00849189
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.03.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BUTTERWORTH / 25/01/2016
Form type: CH01
Date: 2016.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BUTTERWORTH / 25/01/2016
Form type: CH01
Date: 2016.01.27
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BUTTERWORTH / 25/01/2016
Form type: CH03
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, BARNFIELDS INDUSTRIAL ESTATE, LEEK, STAFFORDSHIRE, ST13 5QG
Form type: AD01
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BUTTERWORTH / 02/02/2015
Form type: CH01
Date: 2015.12.15
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.21

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Company directors and board members:

CHRISTOPHER DAVID BUTTERWORTH (current)
Secretary, ENGINEER, 2006.09.13
C/O ARMSTRONGS ACCOUNTANTS ALEXANDRA HOUSE QUEEN STREET , LEEK
ST13 6LP, STAFFORDSHIRE
CHRISTOPHER DAVID BUTTERWORTH (current)
Director, ENGINEER, 2006.09.13
BARNFIELDS INDUSTRIAL ESTATE LEEK , STAFFORDSHIRE
ST13 5QG
SIMON JOHN BUTTERWORTH (current)
Director, ENGINEER, 2006.09.13
C/O ARMSTRONGS ACCOUNTANTS ALEXANDRA HOUSE QUEEN STREET , LEEK
ST13 6LP, STAFFORDSHIRE
AUDREY JULIA BUTTERWORTH (resigned)
Secretary, 1992.12.31 - 2006.09.13
56 WESTWOOD PARK DRIVE , LEEK
ST13 8NG, STAFFORDSHIRE
RODNEY BUTTERWORTH (resigned)
Director, CHEMIST, 1992.12.31 - 2006.09.13
56 WESTWOOD PARK DRIVE , LEEK
ST13 8NG, STAFFORDSHIRE
Date 2014.05.31
Fixed Assets £ 13,696
Tangible Fixed Assets £ 13,696
Current Assets £ 76,865
Provisions For Liabilities Charges £ 2,340
Debtors £ 17,401
Shareholder Funds £ 12,265
Profit Loss Account Reserve £ 12,165
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,265
Total Assets Less Current Liabilities £ 14,605
Net Current Assets Liabilities £ 909
Creditors Due Within One Year £ 75,956
Cash Bank In Hand £ 29,591
Stocks Inventory £ 29,873
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company KELCOAT ENGINEERING 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: 2016.06.09. Reload the data