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ARNOLD ENGINEERING PLASTICS LIMITED

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

Company details

2 REGAL CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL

ARNOLD ENGINEERING PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01082972
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Company ARNOLD ENGINEERING PLASTICS LIMITED is a Private Limited Company, registration number 01082972, established in United Kingdom on the 21. November 1972. The company is now active. The company has been in business for 44 years . This company used to be called ARNOLD(ENGINEERING PLASTICS)LIMITED. The company is based on 2 REGAL CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL. Business of the company ARNOLD ENGINEERING PLASTICS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "16/10/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company ARNOLD ENGINEERING PLASTICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.28

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 44000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.26
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010829720007
Form type: MR01
Date: 2013.12.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.07
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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SECRETARY APPOINTED MRS FRANCES TERESA LARKINS
Form type: AP03
Date: 2012.02.22
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APPOINTMENT TERMINATED, SECRETARY CAROL HOWARD
Form type: TM02
Date: 2012.02.22
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DERMOT MCKEOWN / 01/01/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LARKINS / 01/01/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / CAROL HOWARD / 01/01/2011
Form type: CH03
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DERMOT MCKEOWN / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LARKINS / 02/10/2009
Form type: CH01
Date: 2009.11.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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COMPANY NAME CHANGED, ARNOLD(ENGINEERING PLASTICS)LIMI, TED, CERTIFICATE ISSUED ON 29/08/03
Form type: CERTNM
Date: 2003.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, MANSION CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RU
Form type: 287
Date: 1997.06.18
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RE SHARES (SEE RES) 17/10/96
Form type: SRES13
Date: 1996.11.12
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AD 17/10/96---------, £ SI [email protected]=43956, £ IC 44/44000
Form type: 88(2)R
Date: 1996.11.12
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NC INC ALREADY ADJUSTED 17/10/96
Form type: SRES04
Date: 1996.11.12

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Company directors and board members:

FRANCES TERESA LARKINS (current)
Secretary, 2011.10.17
2 REGAL CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LL, NORTHAMPTONSHIRE
PETER JOHN LARKINS (current)
Director, MANAGING DIRECTOR, 1991.11.07
2 REGAL CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LL, NORTHAMPTONSHIRE
JAMES DERMOT MCKEOWN (current)
Director, WORKS DIRECTOR, 2004.12.16
2 REGAL CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LL, NORTHAMPTONSHIRE
CAROL HOWARD (resigned)
Secretary, 1992.12.31 - 2011.10.17
2 REGAL CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LL, NORTHAMPTONSHIRE
PETER JOHN LARKINS (resigned)
Secretary, 1991.11.07 - 1992.12.31
1 PEARMAIN COURT ORCHARD HILL LITTLE BILLING , NORTHAMPTON
NN3 9TL, NORTHANTS
STANISLAW KARCZEWSKI (resigned)
Director, 1991.11.07 - 1992.12.31
76 BRIDGEWATER DRIVE , NORTHAMPTON
NN3 3AG, NORTHAMPTONSHIRE
HUGH STERLING (resigned)
Director, WORKS AND PRODUCTION DIRECTOR, 1996.11.01 - 1998.03.16
52 LOWLANDS CLOSE RECTORY FARM , NORTHAMPTON
NN3 5EX
Date 2013.03.31
Fixed Assets £ 813,086
Tangible Fixed Assets £ 674,349
Current Assets £ 698,881
Tangible Fixed Assets Depreciation £ 1,533,655
Provisions For Liabilities Charges £ 104,389
Debtors £ 536,096
Shareholder Funds £ 809,945
Profit Loss Account Reserve £ 765,945
Called Up Share Capital £ 44,000
Net Assets Liabilities Including Pension Asset Liability £ 809,945
Total Assets Less Current Liabilities £ 1,046,824
Net Current Assets Liabilities £ 233,738
Creditors Due Within One Year £ 465,143
Cash Bank In Hand £ 397
Stocks Inventory £ 162,388
Share Capital Allotted Called Up Paid £ 44,000
Number Shares Allotted £ 44,000
Tangible Fixed Assets Additions £ 115,199
Tangible Fixed Assets Cost Or Valuation £ 2,242,538
Tangible Fixed Assets Depreciation Charged In Period £ 80,665
Investments Fixed Assets £ 138,737
Creditors Due After One Year £ 132,490

Companies near to ARNOLD ENGINEERING PLASTICS ltd.

Information about the Private Limited Company ARNOLD ENGINEERING 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