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CORTINA PLASTICS LIMITED

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

Company details

INDUSTRIAL ESTATE, WALTHAM RD, BOREHAM CHELMSFORD, ESSEX, CM3 3AW

CORTINA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00965222
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.31
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company CORTINA PLASTICS LIMITED is a Private Limited Company, registration number 00965222, established in United Kingdom on the 31. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on INDUSTRIAL ESTATE, WALTHAM RD, BOREHAM CHELMSFORD, ESSEX, CM3 3AW. Business of the company CORTINA PLASTICS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.28. We do not have any information about the company CORTINA PLASTICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.12.23

List of company documents:

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Find out more information about CORTINA PLASTICS LIMITED. Our website makes it possible to view other available documents related to CORTINA 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT BROOKES / 01/01/2015
Form type: CH01
Date: 2015.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK BROOKES / 01/01/2015
Form type: CH03
Date: 2015.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK BROOKES / 01/01/2015
Form type: CH01
Date: 2015.08.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT BROOKES / 01/07/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK BROOKES / 01/07/2010
Form type: CH01
Date: 2010.08.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21

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Company directors and board members:

ANTHONY FREDERICK BROOKES (current)
Secretary, 1991.07.31
50 CURTIS ROAD , HORNCHURCH
RM11 3NS, ESSEX
ENGLAND
ANTHONY FREDERICK BROOKES (current)
Director, 1991.07.31
50 CURTIS ROAD , HORNCHURCH
RM11 3NS, ESSEX
ENGLAND
PETER ALBERT BROOKES (current)
Director, 1991.07.31
1 BROOMHALL GARDENS , CHELMSFORD
CM1 7GE
ENGLAND
ELSIE ROSE BROOKES (resigned)
Director, 1991.07.31 - 1999.06.29
2 SIDMOUTH ROAD SPRINGFIELD , CHELMSFORD
CM1 5LR, ESSEX
Date 2014.06.30
Tangible Fixed Assets £ 16,974
Current Assets £ 124,566
Tangible Fixed Assets Depreciation £ 82,151
Debtors £ 92,207
Shareholder Funds £ 11,400
Profit Loss Account Reserve £ 21,400
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 11,400
Total Assets Less Current Liabilities £ 15,916
Net Current Assets Liabilities £ 1,058
Creditors Due Within One Year £ 125,624
Cash Bank In Hand £ 9,358
Stocks Inventory £ 23,001
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 95,356
Tangible Fixed Assets Depreciation Charged In Period £ 3,769
Creditors Due After One Year £ 27,316

Companies near to CORTINA PLASTICS ltd.

Information about the Private Limited Company CORTINA 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: 2016.07.07. Reload the data