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PHILTON POLYTHENE CONVERTERS LIMITED

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

Company details

CHARFLEETS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0PQ

PHILTON POLYTHENE CONVERTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00949944
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 368
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SECRETARY APPOINTED MRS CLAIRE LOUISE ZITA READ
Form type: AP03
Date: 2014.12.04
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN PAUL TISI / 02/09/2012
Form type: CH01
Date: 2012.09.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, STUDIO 1 PARK FARM, KELVEDON ROAD, INWORTH, COLCHESTER, ESSEX, CO5 9SH
Form type: AD01
Date: 2012.02.20
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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SECRETARY APPOINTED VALERIE PATRICIA MARY TISI
Form type: 288a
Date: 2009.01.15
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALERIE TISI
Form type: 288b
Date: 2008.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TISI / 06/04/2008
Form type: 288c
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY TISI
Form type: 288b
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE TISI
Form type: 288b
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, 2 CULVER WALK, COLCHESTER, ESSEX, CO1 1XJ
Form type: 287
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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£ IC 1000/368, 23/02/99, £ SR [email protected]=632
Form type: 169
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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ADOPT MEM AND ARTS 23/02/99
Form type: SRES01
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: SRES09
Document description: PURCHASE OWN SHARES 23/02/99
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.12

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Company directors and board members:

CLAIRE LOUISE ZITA READ (current)
Secretary, 2014.11.19
CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE , CANVEY ISLAND
SS8 0PQ, ESSEX
VALERIE PATRICIA MARY TISI (current)
Secretary, 2009.01.12
NO 7 CHAPMAN SANDS CHALKWELL ESPLANADE , WESTCLIFF-ON-SEA
SS0 8JQ, ESSEX
CHRISTINA NICOLA FRANCESCA AUST (current)
Director, OFFICE MANAGER, 2007.04.04
21 LEIGH ROAD , LEIGH ON SEA
SS9 1JP, ESSEX
ANDREW STEPHEN PAUL TISI (current)
Director, 1999.02.23
27 CLIFF AVENUE , LEIGH-ON-SEA
SS9 1HF, ESSEX
VALERIE PATRICIA MARY TISI (resigned)
Secretary, 1991.08.31 - 2008.06.25
HIGH OAKS 271 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
ANTHONY LUIGI PAUL TISI (resigned)
Director, WORKS DIRECTOR, 1991.08.31 - 2008.07.22
HIGH OAKS 271 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
VALERIE PATRICIA MARY TISI (resigned)
Director, SECRETARY, 1991.08.31 - 2008.06.25
HIGH OAKS 271 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
Date 2013.04.05
Fixed Assets £ 915,695
Tangible Fixed Assets £ 25,412
Current Assets £ 1,521,825
Provisions For Liabilities Charges £ 2,241
Debtors £ 490,886
Shareholder Funds £ 2,226,791
Profit Loss Account Reserve £ 2,225,791
Called Up Share Capital £ 368
Net Assets Liabilities Including Pension Asset Liability £ 2,226,791
Total Assets Less Current Liabilities £ 2,229,032
Net Current Assets Liabilities £ 1,313,337
Creditors Due Within One Year £ 208,488
Cash Bank In Hand £ 609,984
Stocks Inventory £ 420,955
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 368
Capital Redemption Reserve £ 632
Investments Fixed Assets £ 890,283

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Information about the Private Limited Company PHILTON POLYTHENE CONVERTERS 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: 2016.06.21. Reload the data