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UPMINSTER CONTAINERS LIMITED

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

Company details

MARDYKE WORKS,, ST MARYS LANE, UPMINSTER, ESSEX, RM14 3PA

UPMINSTER CONTAINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00940382
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.11
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25290 - Manufacture of other tanks, reservoirs and containers of metal

Previous names:

Company UPMINSTER CONTAINERS LIMITED is a Private Limited Company, registration number 00940382, established in United Kingdom on the 11. October 1968. The company is now active. The company has been in business for 48 years and 2 months. This company used to be called UPMINSTER TRANSPORT (CONTAINERS) LIMITED. The company is based on MARDYKE WORKS,, ST MARYS LANE, UPMINSTER, ESSEX, RM14 3PA. Business of the company UPMINSTER CONTAINERS LIMITED by SIC and NACE code is "25290 - Manufacture of other tanks, reservoirs and containers of metal". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.08.26. We do not have any information about the company UPMINSTER CONTAINERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 300
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.01
£2.95
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.22
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELIZABETH HADDEN / 01/01/2010
Form type: CH01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER HADDEN / 01/01/2010
Form type: CH01
Date: 2010.10.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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26/08/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA HADDEN / 20/02/2008
Form type: 288c
Date: 2008.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE HADDEN / 20/02/2008
Form type: 288c
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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COMPANY NAME CHANGED, UPMINSTER TRANSPORT (CONTAINERS), LIMITED, CERTIFICATE ISSUED ON 26/06/98
Form type: CERTNM
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.28

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Company directors and board members:

BRENDA DARTNELL (current)
Secretary, 1991.08.26
32 GRAVEL ROAD EASTWOOD , LEIGH ON SEA
SS9 5AS, ESSEX
LEE ROGER HADDEN (current)
Director, ENGINEER, 2001.02.19
22 GRAVEL ROAD , LEIGH ON SEA
SS9 5AS, ESSEX
MARIA ELIZABETH HADDEN (current)
Director, OFFICE ADMINISTRATOR, 2000.05.08
22 GRAVEL ROAD , LEIGH ON SEA
SS9 5AS, ESSEX
JAMES EDWARD DARTNELL (resigned)
Director, ENGINEER, 1991.08.26 - 2001.02.20
32 GRAVEL ROAD EASTWOOD , LEIGH ON SEA
SS9 5AS, ESSEX
STUART WILLIAM KELLY (resigned)
Director, CRANE OPERATOR, 1991.08.26 - 2000.05.08
19 MERCER ROAD , BILLERICAY
CM11 1DH, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 16,267 - 22.02 % £ 20,860
Tangible Fixed Assets £ 16,267 - 22.02 % £ 20,860
Current Assets £ 495,260 + 27.44 % £ 388,624
Tangible Fixed Assets Depreciation £ 91,384 + 6.31 % £ 85,962
Debtors £ 94,933 + 8.28 % £ 87,677
Shareholder Funds £ 300,441 + 12.95 % £ 266,004
Profit Loss Account Reserve £ 300,141 + 12.96 % £ 265,704
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 300,441 + 12.95 % £ 266,004
Total Assets Less Current Liabilities £ 300,441 + 12.95 % £ 266,004
Net Current Assets Liabilities £ 284,174 + 15.92 % £ 245,144
Creditors Due Within One Year £ 233,980 + 40.74 % £ 166,245
Cash Bank In Hand £ 103,877 + 147.93 % £ 41,897
Stocks Inventory £ 296,450 + 14.44 % £ 259,050
Tangible Fixed Assets Cost Or Valuation £ 107,651 + 0.78 % £ 106,822

Companies near to UPMINSTER CONTAINERS ltd.

Information about the Private Limited Company UPMINSTER CONTAINERS 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: 2016.06.20. Reload the data