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SIMON PLASTICS LIMITED

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

Company details

SYSTEM WORKS, HATCHMOOR INDUSTRIAL ESTATE, GT TORRINGTON, N DEVON, EX38 7HP

SIMON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00908465
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2016.01.27
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: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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Find out more information about SIMON PLASTICS LIMITED. Our website makes it possible to view other available documents related to SIMON PLASTICS LIMITED. 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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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE WOOLLEY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGG SIMON / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HITCHINS / 29/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIAN WINBORNE
Form type: 288b
Date: 2009.06.29
£2.95
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SECRETARY APPOINTED MR TERENCE MICHAEL HITCHINS
Form type: 288a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONSTANCE SIMON
Form type: 288b
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25

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Company directors and board members:

TERENCE MICHAEL HITCHINS (current)
Secretary, COMPANY ACCOUNTANT, 2009.06.29
SYSTEM WORKS HATCHMOOR INDUSTRIAL ESTATE , GT TORRINGTON
EX38 7HP, N DEVON
JONATHAN GREGG SIMON (current)
Director, 1991.01.29
SYSTEM WORKS HATCHMOOR INDUSTRIAL ESTATE , GT TORRINGTON
EX38 7HP, N DEVON
ROBERT ANDREW SIMON (current)
Director, 1991.01.29
SYSTEM WORKS HATCHMOOR INDUSTRIAL ESTATE , GT TORRINGTON
EX38 7HP, N DEVON
HILARY JANE WOOLLEY (current)
Director, 1991.01.29
SYSTEM WORKS HATCHMOOR INDUSTRIAL ESTATE , GT TORRINGTON
EX38 7HP, N DEVON
DAVID MALCOLM SIMON (resigned)
Secretary, 1991.01.29 - 1997.01.31
27 HIGH STREET LANGFORD , BIGGLESWADE
SG18 9RW, BEDFORDSHIRE
JULIAN SERVITUS WINBORNE (resigned)
Secretary, COMPANY SECRETARY, 1997.02.01 - 2009.06.29
2 COLUMBINE GROVE , EVESHAM
WR11 2LR, WORCESTERSHIRE
CONSTANCE ROSE SIMON (resigned)
Director, 1991.01.29 - 2009.01.15
14 WELLINGTON ROAD , LONDON
NW8 9SP
DAVID MALCOLM SIMON (resigned)
Director, 1991.01.29 - 2004.11.01
6 CHAPEL COURT LANGFORD , BIGGLESWADE
SG18 9JS, BEDFORDSHIRE

Companies near to SIMON PLASTICS ltd.

Information about the Private Limited Company SIMON 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: 2016.06.16. Reload the data