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EXTRUSION & MOULDING COMPOUNDS LIMITED

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

Company details

CWMAVON WORKS, CWMAVON NR PONTYPOOL, S WALES, NP4 8UW

EXTRUSION & MOULDING COMPOUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00905428
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
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:

FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - Outstanding on 2011.05.05
FINANCE WALES INVESTMENTS (6) LIMITED
LEGAL CHARGE - Outstanding on 2011.05.19

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 3600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.27
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
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PREVEXT FROM 31/05/2012 TO 31/07/2012
Form type: AA01
Date: 2013.02.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.16
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APPOINTMENT TERMINATED, DIRECTOR LYN BRIDGE
Form type: TM01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR MERYL WILLIAMS
Form type: TM01
Date: 2011.03.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH
Form type: AP01
Date: 2010.05.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MERYL WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JONES / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / LYN BRIDGE / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
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DIRECTOR APPOINTED ROGER TREVOR PHILLIPS
Form type: 288a
Date: 2008.08.01
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DIRECTOR APPOINTED LESLEY JONES
Form type: 288a
Date: 2008.08.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.13
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18

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Company directors and board members:

MERYL WILLIAMS (current)
Secretary, 1993.06.03
74 ALEXANDRA STREET , BLAINA
NP3 3HF, GWENT
JULIAN ROBIN DAVID HAIGH (current)
Director, CHARTERED ACCOUNTANT, 2010.04.01
THE OLD RAILWAY STATION SEA MILLS LANE , BRISTOL
BS9 1FF
LESLEY JONES (current)
Director, OFFICE MANAGER, 2008.07.03
22 LLANOVER ROAD , BLAENAVON
NP4 9HR, TORFAEN
ROGER TREVOR PHILLIPS (current)
Director, SALES MANAGER, 2008.07.02
13 CLOS BRONWYDD , EBBW VALE
NP23 5NG, GWENT
MARY CHERYL COBOURNE (resigned)
Secretary, 1990.12.31 - 1993.06.03
PLEASANT RETREAT GOYTRE , PONTYPOOL
NP4 0AH, GWENT S WALES
LYN BRIDGE (resigned)
Director, MANAGER, 1993.06.03 - 2011.03.10
70 EAST PENTWYN , BLAINA
NP3 3JF, GWENT
GRAHAM REGINALD COBOURNE (resigned)
Director, ENGINEER, 1990.12.31 - 1993.06.03
PLEASANT RETREAT GOYTRE , PONTYPOOL
NP4 0AH, GWENT S WALES
MARY CHERYL COBOURNE (resigned)
Director, SECRETARY, 1990.12.31 - 1990.12.31
PLEASANT RETREAT GOYTRE , PONTYPOOL
NP4 0AH, GWENT S WALES
MICHAEL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1993.06.03 - 2011.03.01
THE HERMITAGE GEORGE STREET , BRYNMAWR
NP3 4TW, GWENT
MERYL WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1998.11.24 - 2011.03.10
74 ALEXANDRA STREET , BLAINA
NP3 3HF, GWENT
Date 2013.07.31 2012.07.31
Fixed Assets £ 676,321 - 7.96 % £ 734,834
Tangible Fixed Assets £ 676,321 - 7.96 % £ 734,834
Current Assets £ 605,932 - 0.28 % £ 607,607
Tangible Fixed Assets Depreciation £ 816,872 + 7.72 % £ 758,359
Debtors £ 590,982 - 0.04 % £ 591,233
Shareholder Funds £ 518,258 - 7.63 % £ 561,050
Profit Loss Account Reserve £ 121,583 + 63.51 % £ 74,358
Revaluation Reserve £ 636,241 + 0.7 % £ 631,808
Called Up Share Capital £ 3,600 £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 518,258 - 7.63 % £ 561,050
Total Assets Less Current Liabilities £ 814,077 - 9.86 % £ 903,083
Net Current Assets Liabilities £ 137,756 - 18.12 % £ 168,249
Creditors Due Within One Year £ 468,176 + 6.56 % £ 439,358
Cash Bank In Hand £ 7,450 - 15.54 % £ 8,821
Stocks Inventory £ 7,500 - 0.7 % £ 7,553
Tangible Fixed Assets Cost Or Valuation £ 1,493,193 £ 1,493,193
Creditors Due After One Year £ 251,306 - 12.43 % £ 286,984
Accruals Deferred Income £ 44,513 - 19.14 % £ 55,049

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Information about the Private Limited Company EXTRUSION & MOULDING COMPOUNDS 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: 2016.06.15. Reload the data