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T.S.R.PLASTICS LIMITED

Learn more about T.S.R.PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 FINEDON STATION ROAD, FINEDON, NORTHANTS, NN9 5NX

T.S.R.PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00977074
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.14
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 249840
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN TAI / 01/06/2016
Form type: CH01
Date: 2016.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 23/06/2016
Form type: CH01
Date: 2016.06.24
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SECRETARY'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/06/2016
Form type: CH03
Date: 2016.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/06/2016
Form type: CH01
Date: 2016.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / NINA TAI / 23/06/2016
Form type: CH01
Date: 2016.06.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR MARIUCCIA TAI
Form type: TM01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, FINEDON STATION ROAD, FINEDON, NORTHANTS, NN9 5NX
Form type: AD01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/07/2013
Form type: CH01
Date: 2013.07.18
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SAIL ADDRESS CHANGED FROM:, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: AD02
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 01/07/2013
Form type: CH01
Date: 2013.07.18
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.15
Order cannot be placed (digitalisation not planned)
SHARES HAVE SAME RIGHTS 01/12/2012
Form type: RES13
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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SECRETARY'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 20/07/2012
Form type: CH03
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 20/07/2012
Form type: CH01
Date: 2012.07.20
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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SECRETARY APPOINTED CARLO DANTE TAI
Form type: AP03
Date: 2012.07.20
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APPOINTMENT TERMINATED, SECRETARY HERBERT TAI
Form type: TM02
Date: 2012.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 01/07/2010
Form type: CH01
Date: 2010.08.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN TAI / 01/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NINA TAI / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARIUCCIA TAI / 01/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETRO TAI / 01/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN TAI / 01/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO DANTE TAI / 01/07/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 06/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24

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Company directors and board members:

CARLO DANTE TAI (current)
Secretary, 2012.07.02
37 FINEDON STATION ROAD , FINEDON
NN9 5NX, NORTHANTS
CARLO DANTE TAI (current)
Director, MANAGING DIRECTOR, 1992.07.06
37 FINEDON STATION ROAD , FINEDON
NN9 5NX, NORTHANTS
HERBERT JOHN TAI (current)
Director, CHAIRMAN, 1992.07.06
37 FINEDON STATION ROAD , FINEDON
NN9 5NX, NORTHANTS
JOHN PIETRO TAI (current)
Director, 1992.07.06
37 FINEDON STATION ROAD , FINEDON
NN9 5NX, NORTHANTS
NINA TAI (current)
Director, BANK OFFICIAL, 1995.06.05
37 FINEDON STATION ROAD , FINEDON
NN9 5NX, NORTHANTS
HERBERT JOHN TAI (resigned)
Secretary, 1992.07.06 - 2012.07.02
2 LANSOM CLOSE BURTON LATIMER , KETTERING
NN15 5PW, NORTHAMPTONSHIRE
MARIUCCIA TAI (resigned)
Director, SECRETARY, 1992.07.06 - 2013.08.11
2 LANSOM CLOSE BURTON LATIMER , KETTERING
NN15 5PW, NORTHAMPTONSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,333,910
Debtors £ 275,625
Shareholder Funds £ 1,556,649
Profit Loss Account Reserve £ 1,306,809
Called Up Share Capital £ 249,840
Total Assets Less Current Liabilities £ 1,556,649
Net Current Assets Liabilities £ 753,936
Creditors Due Within One Year £ 579,974
Cash Bank In Hand £ 160,525
Stocks Inventory £ 897,760
Share Capital Allotted Called Up Paid £ 86,001
Number Shares Allotted 86001 quotBquot ordinary shares of £1 each

Companies near to T.S.R.PLASTICS ltd.

Information about the Private Limited Company T.S.R.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: 2016.07.09. Reload the data