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CARLON PLASTICS (LEICESTER) LIMITED

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

Company details

128 FAIRFAX ROAD, LEICESTER, LE4 9EL

CARLON PLASTICS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01115359
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR APPOINTED MRS LISA ANN JOHNSON
Form type: AP01
Date: 2014.01.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ HOHN / 28/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOHN / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KARL HOHN / 28/10/2009
Form type: CH01
Date: 2009.10.28
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.19
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM:, WEST WALK BUILDING, 110 REGENT RD, LEICESTER, LE1 7LT
Form type: 287
Date: 1999.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.21

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Company directors and board members:

MARK ANDREW HOHN (current)
Secretary, ENGINEER, 1994.12.01
32 SUSSEX ROAD SOUTH WIGSTON , LEICESTER
LE18 4WP, LEICESTERSHIRE
CHRISTOPHER KARL HOHN (current)
Director, ENGINEER, 1991.11.15
187 HALSTEAD ROAD , MOUNTSORREL
LE12 7HE, LEICESTERSHIRE
KARL HEINZ HOHN (current)
Director, ENGINEER, 1991.11.15
75 FOREST GATE ANSTEY , LEICESTER
LE7 7JF, LEICESTERSHIRE
MARK ANDREW HOHN (current)
Director, ENGINEER, 1991.11.15
32 SUSSEX ROAD SOUTH WIGSTON , LEICESTER
LE18 4WP, LEICESTERSHIRE
LISA ANN JOHNSON (current)
Director, FINANCE DIRECTOR, 2014.01.02
128 FAIRFAX ROAD LEICESTER ,
LE4 9EL
CHRISTOPHER KARL HOHN (resigned)
Secretary, 1991.11.15 - 1994.12.01
236 SCRAPTOFT LANE , LEICESTER
LE5 1HX, LEICESTERSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 13,311
Current Assets £ 172,381
Tangible Fixed Assets Depreciation £ 60,781
Provisions For Liabilities Charges £ 4,103
Debtors £ 87,499
Shareholder Funds £ 79,428
Profit Loss Account Reserve £ 79,328
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 79,428
Total Assets Less Current Liabilities £ 79,428
Net Current Assets Liabilities £ 66,117
Creditors Due Within One Year £ 106,264
Cash Bank In Hand £ 77,910
Stocks Inventory £ 6,972
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 25,200
Tangible Fixed Assets Additions £ 40,953
Tangible Fixed Assets Cost Or Valuation £ 109,987
Tangible Fixed Assets Depreciation Charged In Period £ 2,350
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,492
Creditors Due After One Year £ 17,190

Companies near to CARLON PLASTICS (LEICESTER) ltd.

Information about the Private Limited Company CARLON PLASTICS (LEICESTER) 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: 2016.07.24. Reload the data