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SUN PLASTICS LIMITED

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

Company details

PRIESTLEY HOUSE, PRIESTLEY GARDENS, ROMFORD, ESSEX, RM6 4SN

SUN PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01072569
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WELLS / 10/12/2013
Form type: CH01
Date: 2013.12.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 23 DANES ROAD, ROMFORD, ESSEX, RM7 0HL
Form type: AD01
Date: 2012.04.27
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WELLS / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WELLS / 23/02/2010
Form type: CH01
Date: 2010.02.23
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WELLS / 04/07/2008
Form type: 288c
Date: 2009.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, UNIT 23, DANES ROAD INDUSTRIAL ESTATE, ROMFORD, ESSEX, RM7 0HL
Form type: 287
Date: 2009.03.04
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, UNIT 1B, LYON WAY, GREENFORD, MIDDLESEX UB6 0AQ
Form type: 287
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
Form type: 225
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, UNIT 1OO1 80 COMO STREET, ROMFORD, ESSEX, RM7 7DT
Form type: 287
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24

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Company directors and board members:

RONALD WELLS (current)
Secretary, SALES DIRECTOR, 2002.07.08
1 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QD, ESSEX
KEVIN JOHN WELLS (current)
Director, CO DIRECTOR, 2002.07.08
5 ALDEBURGH WAY , CHELMSFORD
CM1 7PB
ENGLAND
RONALD WELLS (current)
Director, SALES DIRECTOR, 1991.02.20
1 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QD, ESSEX
GEOFFREY WALTER DAVIES (resigned)
Secretary, ACCOUNTANT, 1998.01.30 - 2002.07.08
5 THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
BRIAN ARTHUR TURNER (resigned)
Secretary, 1991.02.20 - 1998.01.30
27 DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
GEOFFREY WALTER DAVIES (resigned)
Director, 1998.01.30 - 2002.07.08
5 THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
BRIAN ARTHUR TURNER (resigned)
Director, 1991.02.20 - 1998.01.30
27 DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 7,919
Current Assets £ 167,818
Tangible Fixed Assets Depreciation £ 11,064
Provisions For Liabilities Charges £ 253
Debtors £ 90,566
Shareholder Funds £ 43,184
Profit Loss Account Reserve £ 43,084
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 43,184
Total Assets Less Current Liabilities £ 43,437
Net Current Assets Liabilities £ 35,518
Creditors Due Within One Year £ 132,300
Cash Bank In Hand £ 18,934
Stocks Inventory £ 58,318
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 8,995
Tangible Fixed Assets Additions £ 3,691
Tangible Fixed Assets Cost Or Valuation £ 15,056
Tangible Fixed Assets Depreciation Charged In Period £ 872
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,249

Companies near to SUN PLASTICS ltd.

Information about the Private Limited Company SUN 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: 2016.07.22. Reload the data