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SHUTTS PLASTICS LIMITED

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

Company details

BROADWAY, GLOBE LANE IDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ

SHUTTS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00915662
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.18
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SHUTTS PLASTICS LIMITED is a Private Limited Company, registration number 00915662, established in United Kingdom on the 18. September 1967. The company is now active. The company has been in business for 49 years and 2 months. This company used to be called BERWIN PLASTICS LIMITED. The company is based on BROADWAY, GLOBE LANE IDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ. Business of the company SHUTTS PLASTICS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "COMPANY NAME CHANGED BERWIN PLASTICS LIMITED" from the 2016.05.21. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.06.09. We do not have any information about the company SHUTTS PLASTICS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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Find out more information about SHUTTS PLASTICS LIMITED. Our website makes it possible to view other available documents related to SHUTTS 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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COMPANY NAME CHANGED BERWIN PLASTICS LIMITED, CERTIFICATE ISSUED ON 21/05/16
Form type: CERTNM
Date: 2016.05.21
Child documents:
Document type: ANNOTATION
Date: 2016.05.21
Form type: RES15
Document description: CHANGE OF NAME 06/05/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.15
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.21
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.10
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/01
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, 113 OLD STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7RW
Form type: 287
Date: 2000.05.11
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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ALTER MEM AND ARTS 09/01/96
Form type: SRES01
Date: 1996.01.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.08

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Company directors and board members:

PAUL MICHAEL STEVENSON (current)
Secretary, 2006.05.24
6 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TG, CHESHIRE
GLYN WILLIAMS (current)
Director, ACCOUNTANT, 1991.06.09
LOWER HARPLEY FARM SHUTTS LANE , STALYBRIDGE
SK15 3QX, CHESHIRE
DAVID HUKIN (resigned)
Secretary, 1997.02.09 - 2006.05.24
COOMBES HOUSE SIMMONDLEY LANE , GLOSSOP
SK13 6LY, DERBYSHIRE
DAVID STEPHEN KING (resigned)
Secretary, 1991.06.09 - 1996.01.09
LEES HALL FARM , GLOSSOP
SK13 9JT, DERBYSHIRE
GLYN WILLIAMS (resigned)
Secretary, 1996.01.09 - 1997.02.07
LOWER HARPLEY FARM SHUTTS LANE , STALYBRIDGE
SK15 3QX, CHESHIRE
DAVID HUKIN (resigned)
Director, RUBBER TECHNOLOGIST, 1991.06.09 - 2006.05.24
COOMBES HOUSE SIMMONDLEY LANE , GLOSSOP
SK13 6LY, DERBYSHIRE
DAVID STEPHEN KING (resigned)
Director, RUBBER TECHNOLOGIST, 1991.06.09 - 1996.01.09
LEES HALL FARM , GLOSSOP
SK13 9JT, DERBYSHIRE

Companies near to SHUTTS PLASTICS ltd.

Information about the Private Limited Company SHUTTS 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