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FURNESS PLASTICS LIMITED

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

Company details

SOWERBY WOOD INDUSTRIAL ESTATE, PARK ROAD, BARROW IN FURNESS, CUMBRIA

FURNESS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00966727
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.21
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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ADOPT ARTICLES 02/07/2013
Form type: RES01
Date: 2015.09.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.22
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 02/07/2013
Form type: RES01
Date: 2015.09.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.09
Child documents:
Document type: ANNOTATION
Date: 2015.09.09
Form type: RES13
Document description: ALLOTMENT OF 1 ORDINARY C SHARE OF £1.00 03/07/2013
Document type: ANNOTATION
Date: 2015.09.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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03/07/13 STATEMENT OF CAPITAL GBP 1002.00
Form type: SH01
Date: 2015.09.01
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1001
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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AD 31/08/06---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2002.09.30
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02
Form type: 225
Date: 2002.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.05
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05

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Company directors and board members:

ROBERT ARTHUR KETT (current)
Secretary, 1991.06.25
3 WINDERMERE AVENUE , BARROW IN FURNESS
LA14 4LN, CUMBRIA
JULIE PATIENCE KETT (current)
Director, SECRETARY, 1991.06.25
3 WINDERMERE AVENUE , BARROW IN FURNESS
LA14 4LN, CUMBRIA
ROBERT ARTHUR KETT (current)
Director, ENGINEER, 1991.06.25
3 WINDERMERE AVENUE , BARROW IN FURNESS
LA14 4LN, CUMBRIA
JAMES PRICE (resigned)
Director, ENGINEER, 1991.06.25 - 1999.07.02
14 MAYBURY ROAD BARNTON , EDINBURGH
EH4 8DY, MIDLOTHIAN
Date 2011.12.31
Fixed Assets £ 174,114
Tangible Fixed Assets £ 36,614
Current Assets £ 66,323
Tangible Fixed Assets Depreciation £ 261,716
Provisions For Liabilities Charges £ 3,261
Share Premium Account £ 249
Debtors £ 55,627
Shareholder Funds £ 29,801
Profit Loss Account Reserve £ 28,551
Called Up Share Capital £ 1,001
Net Assets Liabilities Including Pension Asset Liability £ 29,801
Total Assets Less Current Liabilities £ 183,268
Net Current Assets Liabilities £ 9,154
Cash Bank In Hand £ 696
Stocks Inventory £ 10,000
Tangible Fixed Assets Additions £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 304,688
Intangible Fixed Assets £ 137,500

Companies near to FURNESS PLASTICS ltd.

Information about the Private Limited Company FURNESS 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: 2016.07.08. Reload the data