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CODA PLASTICS LIMITED

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

Company details

FOLGATE ROAD, NORTH WALSHAM, NORFOLK, NR28 0AJ

CODA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01116956
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.01.28
HSBC BANK PLC
- Outstanding on 2014.05.03

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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20/07/15 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 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.10.01
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011169560015
Form type: MR01
Date: 2014.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TATE / 01/05/2013
Form type: CH01
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011169560014
Form type: MR01
Date: 2014.01.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.16
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.01
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.10
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAY / 20/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIRDLESTONE / 20/07/2010
Form type: CH01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED SIMON GIRDLESTONE
Form type: 288a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GRAY
Form type: 288a
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: RES13
Document description: RE-LOAN AGREEMENT 23/10/02
Document type: ANNOTATION
Date: 2002.10.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.07

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Company directors and board members:

JAIMIE CAMPBELL (current)
Secretary, INJECTION MOULDER, 2002.10.23
ABBOTS HOUSE 25, WHITE HART STREET , AYLSHAM
NR11 6HG, NORFOLK
JAIMIE CAMPBELL (current)
Director, INJECTION MOULDER, 2002.07.10
ABBOTS HOUSE 25, WHITE HART STREET , AYLSHAM
NR11 6HG, NORFOLK
SIMON GIRDLESTONE (current)
Director, 2009.06.01
5 THE HOLLIES CLENCHWARTON , KING'S LYNN
PE34 4DP, NORFOLK
CHRISTOPHER GRAY (current)
Director, 2009.06.01
121 BROADGATE CLOSE NORTHREPPS , CROMER
NR27 0LR, NORFOLK
NICHOLAS TATE (current)
Director, INJECTION MOULDER, 2002.07.10
ARBORETUM HOUSE SCOTTOW ROAD , LAMAS
NR10 5JJ, NORFOLK
ENGLAND
JOHN EDMOND CAPOCCI (resigned)
Secretary, 1991.08.08 - 2002.10.23
NUTWOOD BACK LANE BUXTON , NORWICH
NR10 5HD, NORFOLK
ALEXANDER BRUCE CAMPBELL (resigned)
Director, SALES DIRECTOR, 1991.08.08 - 1999.08.28
LOW MEADOW BRICK KILN ROAD HEVINGHAM , NORWICH
NR10 5NE, NORFOLK
DIANNE ROSE CAPOCCI (resigned)
Director, SECRETARY, 1991.08.08 - 2002.10.23
NUTWOOD BACK LANE BUXTON , NORWICH
NR10 5HD, NORFOLK
JOHN EDMOND CAPOCCI (resigned)
Director, INJECTION MOULDER, 1991.08.08 - 2002.10.23
NUTWOOD BACK LANE BUXTON , NORWICH
NR10 5HD, NORFOLK
DAVID NORMAN TATE (resigned)
Director, INJECTION MOULDER, 1991.08.08 - 2002.10.23
IVAMAR BEECH AVENUE TAVERHAM , NORWICH
NR8 6HW, NORFOLK
Date 2014.05.31
Fixed Assets £ 1,233,586
Tangible Fixed Assets £ 1,208,476
Current Assets £ 2,662,411
Tangible Fixed Assets Depreciation £ 4,896,890
Provisions For Liabilities Charges £ 70,605
Debtors £ 1,677,813
Shareholder Funds £ 2,600,779
Profit Loss Account Reserve £ 2,600,679
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,600,779
Total Assets Less Current Liabilities £ 2,905,789
Net Current Assets Liabilities £ 1,672,203
Creditors Due Within One Year £ 990,208
Cash Bank In Hand £ 571,113
Stocks Inventory £ 413,485
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 187,500
Tangible Fixed Assets Additions £ 433,686
Tangible Fixed Assets Cost Or Valuation £ 6,232,734
Tangible Fixed Assets Depreciation Charged In Period £ 306,139
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 187,321
Investments Fixed Assets £ 25,110
Creditors Due After One Year £ 234,405

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Information about the Private Limited Company CODA 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: 2016.07.24. Reload the data