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KEL-AIR (PLASTICS) LIMITED

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

Company details

UNIT 15A HOLME MILLS IND PARK, BRITANNIA ROAD, MILNSBRIDGE HUDDERSFIELD, WEST YORKSHIRE, HD3 4QF

KEL-AIR (PLASTICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00894349
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.08.17

List of company documents:

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31/12/15 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 50110
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JOHNSON / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAUNDERS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY SAUNDERS / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, UNIT 15 HOLME MILLS IND PARK, BRITANNIA ROAD, MILNSBRIDGE HUDDERSFIELD, WEST YORKSHIRE HD3 4QF
Form type: 287
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, UNIT 26 HOLME MILLS IND PARK, BRITANNIA ROAD, MILNSBRIDGE HUDDERSFIELD, WEST YORKSHIRE HD3 4QF
Form type: 287
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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20/01/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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20/01/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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19/01/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.04.07
£2.95
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20/01/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, ING WOOD MILLS, GREETLAND, NR HALIFAX, HX4 8BG
Form type: 287
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93
Form type: 363(287)
Date: 1993.02.25

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Company directors and board members:

MARY SAUNDERS (current)
Secretary, 1991.11.14
16 SYCAMORE COURT HIGHBURTON , HUDDERSFIELD
HD8 0TD, WEST YORKSHIRE
MICHAEL CHARLES JOHNSON (current)
Director, PLASTICS ENGINEER, 1991.11.14
UNIT 15A HOLME MILLS IND PARK BRITANNIA ROAD , MILNSBRIDGE HUDDERSFIELD
HD3 4QF, WEST YORKSHIRE
MARY SAUNDERS (current)
Director, COMPANY DIRECTOR, 1991.11.14
UNIT 15A HOLME MILLS IND PARK BRITANNIA ROAD , MILNSBRIDGE HUDDERSFIELD
HD3 4QF, WEST YORKSHIRE
RICHARD JAMES SAUNDERS (current)
Director, COMPANY DIRECTOR, 1991.11.14
UNIT 15A HOLME MILLS IND PARK BRITANNIA ROAD , MILNSBRIDGE HUDDERSFIELD
HD3 4QF, WEST YORKSHIRE
DOUGLAS BLACKBURN (resigned)
Director, PLASTICS ENGINEER, 1991.11.14 - 2007.11.30
9 GRIZEDALE ROAD WOODLEY , STOCKPORT
SK6 1BQ, CHESHIRE
Date 2013.12.31
Fixed Assets £ 17,912
Tangible Fixed Assets £ 17,912
Current Assets £ 280,136
Tangible Fixed Assets Depreciation £ 90,287
Debtors £ 223,517
Shareholder Funds £ 25,896
Profit Loss Account Reserve £ 25,682
Revaluation Reserve £ 1,468
Called Up Share Capital £ 50,110
Net Assets Liabilities Including Pension Asset Liability £ 25,896
Total Assets Less Current Liabilities £ 25,896
Net Current Assets Liabilities £ 7,984
Creditors Due Within One Year £ 272,152
Cash Bank In Hand £ 1,877
Stocks Inventory £ 54,742
Share Capital Allotted Called Up Paid £ 50,110
Par Value Share 1.00 1.00
Number Shares Allotted £ 50,110
Tangible Fixed Assets Additions £ 3,427
Tangible Fixed Assets Cost Or Valuation £ 108,788
Tangible Fixed Assets Depreciation Charged In Period £ 2,838

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Information about the Private Limited Company KEL-AIR (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: 2016.06.13. Reload the data