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A. & I. PLASTICS LIMITED

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

Company details

33 CLAYDOWN WAY, SLIP END, LUTON, BEDFORDSHIRE, LU1 4DU

A. & I. PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01077639
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.19
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.19
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.19
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/00
Form type: 363(287)
Date: 2000.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.31

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Company directors and board members:

MADHUBALA MESWANIA (current)
Secretary, 2000.06.22
33 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
MANSUKH MESWANIA (current)
Director, COMPANY DIRECTOR, 2000.06.22
33 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
IRENE JEFFERY (resigned)
Secretary, 1991.07.17 - 2000.06.22
59 YARDLEY COURT NORTH CHEAM , SUTTON
SM3 8HL, SURREY
ALAN JEFFERY (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2000.06.22
59 YARDLEY COURT HEMINGFORD ROAD NORTH CHEAM , SUTTON
SM3 8HL, SURREY
Date 2015.04.30
Tangible Fixed Assets £ 2,230
Current Assets £ 55,777
Tangible Fixed Assets Depreciation £ 45,335
Provisions For Liabilities Charges £ 290
Debtors £ 44,090
Profit Loss Account Reserve £ 22,586
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 25,086
Total Assets Less Current Liabilities £ 43,700
Net Current Assets Liabilities £ 41,470
Creditors Due Within One Year £ 14,307
Cash Bank In Hand £ 417
Stocks Inventory £ 11,270
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1631 each
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 47,007
Tangible Fixed Assets Depreciation Charged In Period £ 558
Capital Redemption Reserve £ 1,000
Creditors Due After One Year £ 18,324

Companies near to A. & I. PLASTICS ltd.

Information about the Private Limited Company A. & I. 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: 2016.07.23. Reload the data