0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WEST LONDON PLASTICS LIMITED

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

Company details

48B THE BROADWAY (2ND FLOOR), DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW

WEST LONDON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01090422
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.10
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WEST LONDON PLASTICS LIMITED is a Private Limited Company, registration number 01090422, established in United Kingdom on the 10. January 1973. The company is now active. The company has been in business for 43 years and 11 months. The company is based on 48B THE BROADWAY (2ND FLOOR), DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW. Business of the company WEST LONDON PLASTICS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "14/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.14. We do not have any information about the company WEST LONDON 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 2. Data on this page were generated on the 2016.12.11. 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: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.14
THE WOOLWICH BUILDING SOCIETY.
LEGAL CHARGE AND FLOATING CHARGE - Outstanding on 1990.10.18
ARIS LEONIDAS CHORALAMBIDES
LEGAL CHARGE - Outstanding on 1990.11.16
ARIS LEONIDAS CHARALAMBIDES
LEGAL CHARGE - Outstanding on 1998.11.17
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 2002.09.11

List of company documents:

buy all documents
Find out more information about WEST LONDON PLASTICS LIMITED. Our website makes it possible to view other available documents related to WEST LONDON PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
Add to cart
14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LENIA APOSTOLOU
Form type: TM02
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LENIA APOSTOLOU
Form type: TM01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREAS APOSTOLOU
Form type: TM01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREAS APOSTOLOU
Form type: TM01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LENIA APOSTOLOU
Form type: TM02
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LENIA APOSTOLOU
Form type: TM01
Date: 2015.05.20
£2.95
Add to cart
SECRETARY APPOINTED MRS HARITINE ANDREAS VARKARIS
Form type: AP03
Date: 2015.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS HARITINE ANDREAS VARKARIS
Form type: AP01
Date: 2015.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS KYRIAKI LIPSOS
Form type: AP01
Date: 2015.05.20
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
Add to cart
14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, C/O SUITE 2, 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG, UNITED KINGDOM
Form type: AD01
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS APOSTOLOU / 15/05/2014
Form type: CH01
Date: 2014.05.16
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
14/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Form type: AD01
Date: 2012.03.21
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
Add to cart
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.19
£2.95
Add to cart
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
Add to cart
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, GOODWIN ROAD, SOUTHSIDE, CLAVERING INDUSTRIAL ESTATE, EDMONTON, LONDON N9 0AB
Form type: 287
Date: 2006.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
Add to cart
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
Add to cart
RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
Add to cart
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.09
£2.95
Add to cart
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.24
£2.95
Add to cart
RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.17
£2.95
Add to cart
RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.09.30
£2.95
Add to cart
RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
Add to cart
RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HARITINE ANDREAS VARKARIS (current)
Secretary, 2015.02.10
48B THE BROADWAY (2ND FLOOR) DARKES LANE , POTTERS BAR
EN6 2HW, HERTFORDSHIRE
KYRIAKI LIPSOS (current)
Director, ADMINISTRATOR, 2015.02.10
48B THE BROADWAY (2ND FLOOR) DARKES LANE , POTTERS BAR
EN6 2HW, HERTFORDSHIRE
HARITINE ANDREAS VARKARIS (current)
Director, ADMINISTRATOR, 2015.02.10
48B THE BROADWAY (2ND FLOOR) DARKES LANE , POTTERS BAR
EN6 2HW, HERTFORDSHIRE
LENIA APOSTOLOU (resigned)
Secretary, 1991.04.14 - 2015.02.10
10 GREGORIOU SCHOLARIOU ST. , STROVOLOS 2045
FOREIGN, NICOSIA
CYPRUS
ANDREAS APOSTOLOU (resigned)
Director, 1991.04.14 - 2015.02.10
10 GREGORIOU SCHOLARIOU ST , STROVOLOS 2045
NICOSIA
CYPRUS
LENIA APOSTOLOU (resigned)
Director, SECRETARY, 1991.04.14 - 2015.02.10
10 GREGORIOU SCHOLARIOU ST. , STROVOLOS 2045
FOREIGN, NICOSIA
CYPRUS
Date 2014.03.31
Tangible Fixed Assets £ 902,816
Current Assets £ 106,047
Debtors £ 49,980
Shareholder Funds £ 929,544
Profit Loss Account Reserve £ 909,544
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 929,544
Net Current Assets Liabilities £ 26,728
Creditors Due Within One Year £ 79,319
Cash Bank In Hand £ 54,492
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 902,816

Companies near to WEST LONDON PLASTICS ltd.

Information about the Private Limited Company WEST LONDON 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