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CROMWELL PLASTICS LIMITED

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

Company details

53-54 NEW STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 2AZ

CROMWELL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01082373
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.17
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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
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

Mortgages:

BIBBY FINANCIAL SERVICES LTD
- Outstanding on 2016.07.05

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.31
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29/06/16 FULL LIST
Form type: AR01
Date: 2016.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.08
Form type: LATEST SOC
Document description: 08/08/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR DOUGLAS PHILIP WATSON
Form type: AP03
Date: 2016.07.20
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APPOINTMENT TERMINATED, DIRECTOR IEUAN DAVIES
Form type: TM01
Date: 2016.07.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAYNES
Form type: TM01
Date: 2016.07.20
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCLAUGHLIN
Form type: TM01
Date: 2016.07.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIES
Form type: TM01
Date: 2016.07.20
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APPOINTMENT TERMINATED, SECRETARY IEUAN DAVIES
Form type: TM02
Date: 2016.07.20
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DIRECTOR APPOINTED MR DOUGLAS PHILIP WATSON
Form type: AP01
Date: 2016.07.20
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REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, 18 ST MARTINS ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1EJ
Form type: AD01
Date: 2016.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010823730001
Form type: MR01
Date: 2016.07.05
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.06.14
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DIRECTOR APPOINTED MRS PATRICIA MARY HAYNES
Form type: AP01
Date: 2016.06.14
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DIRECTOR APPOINTED MRS CHRISTINE DAVIES
Form type: AP01
Date: 2016.06.14
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.22
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/04
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
Form type: 225
Date: 2004.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25

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Company directors and board members:

DOUGLAS PHILIP WATSON (current)
Secretary, 2016.06.24
SUITE 174 3 EDGAR BUILDINGS GEORGE STREET , BATH
BA1 2FJ
ENGLAND
DOUGLAS PHILIP WATSON (current)
Director, 2016.06.24
SUITE 174 3 EDGAR BUILDINGS GEORGE STREET , BATH
BA1 2FJ
ENGLAND
IRENE MARY DEONE BARNBROOK (resigned)
Secretary, 1991.05.01 - 2003.05.14
COPPICE CORNER BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6SE, WEST MIDLANDS
IEUAN JOHN DAVIES (resigned)
Secretary, DIRECTOR, 2004.01.30 - 2016.06.24
18 ST MARTINS ROAD , CAERPHILLY
CF83 1EJ, MID GLAMORGAN
KATIE JOANNE MELVIN (resigned)
Secretary, 2003.05.14 - 2004.01.30
5 LAKESIDE COURT , AMBLECOTE
DY5 3RQ, WEST MIDLANDS
IRENE MARY DEONE BARNBROOK (resigned)
Director, SECRETARY, 1991.05.01 - 2004.01.30
COPPICE CORNER BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6SE, WEST MIDLANDS
PETER BARNBROOK (resigned)
Director, PLASTICS TECHNOLOGIST, 1991.05.01 - 2003.05.20
COPPICE CORNER BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6SE, WEST MIDLANDS
CHRISTINE DAVIES (resigned)
Director, COMPANY DIRECTOR, 2015.04.30 - 2016.06.24
53-54 NEW STREET QUARRY BANK , BRIERLEY HILL
DY5 2AZ, WEST MIDLANDS
ENGLAND
IEUAN JOHN DAVIES (resigned)
Director, 2004.01.30 - 2016.06.24
18 ST MARTINS ROAD , CAERPHILLY
CF83 1EJ, MID GLAMORGAN
PATRICIA MARY HAYNES (resigned)
Director, COMPANY DIRECTOR, 2015.04.30 - 2016.06.24
53-54 NEW STREET QUARRY BANK , BRIERLEY HILL
DY5 2AZ, WEST MIDLANDS
ENGLAND
RAYMOND THOMAS JOHN MCLAUGHLIN (resigned)
Director, 2004.01.30 - 2016.06.24
153 WADDENS BROOK LANE WEDNESFIELD , WOLVERHAMPTON
WV11 3SN, WEST MIDLANDS
KATIE JOANNE WEDGBURY (resigned)
Director, SECRETARY, 1994.04.29 - 2003.03.26
38 HARBORNE ROAD BEARWOOD OLDBURY , WARLEY
B68 9JB, WEST MIDLANDS
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,780 - 20.39 % £ 2,236
Tangible Fixed Assets £ 1,780 - 20.39 % £ 2,236
Current Assets £ 248,128 - 32.01 % £ 364,956
Tangible Fixed Assets Depreciation £ 77,231 + 0.59 % £ 76,775
Provisions For Liabilities Charges £ 777 £ 777
Debtors £ 189,039 - 18.27 % £ 231,300
Shareholder Funds £ 168,174 + 2.46 % £ 164,129
Profit Loss Account Reserve £ 168,074 + 2.47 % £ 164,029
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 168,174 + 2.46 % £ 164,129
Total Assets Less Current Liabilities £ 168,951 + 2.45 % £ 164,906
Net Current Assets Liabilities £ 167,171 + 2.77 % £ 162,670
Creditors Due Within One Year £ 80,957 - 59.98 % £ 202,286
Cash Bank In Hand £ 41,089 - 24.94 % £ 54,741
Stocks Inventory £ 18,000 - 77.19 % £ 78,915
Tangible Fixed Assets Cost Or Valuation £ 79,011 £ 79,011

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Information about the Private Limited Company CROMWELL 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: 2016.12.07.