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MARTELLO PLASTICS LIMITED

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

Company details

UNIT 11 ROSS WAY, SHORNCLIFFE INDUSTRIAL ESTATE, FOLKESTONE, KENT, CT20 3UJ

MARTELLO PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00999397
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.07

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED DENICE PHILPOTT
Form type: AP01
Date: 2013.07.12
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DIRECTOR APPOINTED KEITH JOHN PHILPOTT
Form type: AP01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SIDNEY BRAY / 02/05/2013
Form type: CH01
Date: 2013.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE BRAY / 02/05/2013
Form type: CH03
Date: 2013.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BRAY / 02/05/2013
Form type: CH01
Date: 2013.06.28
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SIDNEY BRAY / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BRAY / 31/05/2010
Form type: CH01
Date: 2010.06.16
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, 57/59, CANTERBURY ROAD,, FOLKESTONE,, KENT, CT19 5NJ
Form type: 287
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.09

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Company directors and board members:

DIANE BRAY (current)
Secretary, 1992.05.31
UNIT 11 ROSS WAY SHORNCLIFFE INDUSTRIAL ESTATE , FOLKESTONE
CT20 3UJ, KENT
ENGLAND
DIANE BRAY (current)
Director, SECRETARY, 1992.05.31
UNIT 11 ROSS WAY SHORNCLIFFE INDUSTRIAL ESTATE , FOLKESTONE
CT20 3UJ, KENT
ENGLAND
LESLIE SIDNEY BRAY (current)
Director, MANAGING DIRECTOR, 1992.05.31
UNIT 11 ROSS WAY SHORNCLIFFE INDUSTRIAL ESTATE , FOLKESTONE
CT20 3UJ, KENT
ENGLAND
DENICE PHILPOTT (current)
Director, OFFICE MANAGER, 2013.06.26
UNIT 11 SHORNCLIFFE INDUSTRIAL ESTATE , FOLKESTONE
CT20 3UJ, KENT
KEITH JOHN PHILPOTT (current)
Director, FACTORY MANAGER, 2013.06.26
UNIT 11 SHORNCLIFFE INDUSTRIAL ESTATE , FOLKESTONE
CT20 3UJ, KENT
Date 2015.03.31
Fixed Assets £ 275,660
Tangible Fixed Assets £ 275,660
Current Assets £ 160,659
Provisions For Liabilities Charges £ 4,546
Debtors £ 135,451
Shareholder Funds £ 311,447
Profit Loss Account Reserve £ 261,788
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 311,447
Total Assets Less Current Liabilities £ 353,953
Net Current Assets Liabilities £ 78,293
Creditors Due Within One Year £ 82,366
Cash Bank In Hand £ 3,169
Stocks Inventory £ 22,039
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000
Capital Redemption Reserve £ 48,659
Creditors Due After One Year £ 37,960

Companies near to MARTELLO PLASTICS ltd.

Information about the Private Limited Company MARTELLO 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: 2016.07.18. Reload the data