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INOPLAS TECHNOLOGY LIMITED

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

Company details

UNITS 1-2, UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7LD

INOPLAS TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01129378
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.03.28
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.07.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 25001
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REGISTRATION OF A CHARGE / CHARGE CODE 011293780005
Form type: MR01
Date: 2015.07.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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DIRECTOR APPOINTED MR ROBERT FRANK WILLIAM DAVIS
Form type: AP01
Date: 2013.01.31
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Form type: AD01
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY NICOLA MCGHIE
Form type: TM02
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCGHIE
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS GILLIAN ANNE BROOKS
Form type: AP01
Date: 2012.04.02
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DIRECTOR APPOINTED MR JONATHAN ROBERT BROOKS
Form type: AP01
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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£ IC 50002/25001, 12/07/06, £ SR [email protected]=25001
Form type: 169
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, PO BOX 110, PRESCOTT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTERSHIRE WR4 9RJ
Form type: 287
Date: 2001.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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AD 20/12/00---------, £ SI [email protected]=2, £ IC 50000/50002
Form type: 88(2)R
Date: 2001.01.05
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£ NC 50000/50002, 20/12/
Form type: WRES04
Date: 2001.01.05
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NC INC ALREADY ADJUSTED, 20/12/00
Form type: 123
Date: 2001.01.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00
Form type: WRES11
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00
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COMPANY NAME CHANGED, HEYCO TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 04/01/01
Form type: CERTNM
Date: 2001.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.30
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 25/10/00
Form type: (W)ELRES
Date: 2000.11.14
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ADOPT ARTICLES 25/10/00
Form type: WRES01
Date: 2000.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.07

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Company directors and board members:

GILLIAN ANNE BROOKS (current)
Director, COMPANY DIRECTOR, 2012.03.16
UNITS 1-2 UDDENS TRADING ESTATE , WIMBORNE
BH21 7LD, DORSET
JONATHAN ROBERT BROOKS (current)
Director, COMPANY DIRECTOR, 2012.03.16
UNITS 1-2 UDDENS TRADING ESTATE , WIMBORNE
BH21 7LD, DORSET
ROBERT FRANK WILLIAM DAVIS (current)
Director, ENGINEER, 2013.01.07
UNITS 1-2 UDDENS TRADING ESTATE , WIMBORNE
BH21 7LD, DORSET
STUART WILFRED KING (resigned)
Secretary, 1991.09.22 - 2000.09.20
11 CARROLL AVENUE , FERNDOWN
BH22 8BW, DORSET
COLIN STEWART MCGHIE (resigned)
Secretary, ENGINEER, 2000.12.15 - 2006.07.12
WOODCROFT THE DROVE , WEST WILLOW
SO51 6BT, HAMPSHIRE
NICOLA MCGHIE (resigned)
Secretary, 2006.07.12 - 2012.03.16
WOODCROFT THE DROVE , WEST WILLOW
SO51 6BT, HAMPSHIRE
LLOYD JAY TRINKOFF (resigned)
Secretary, ACCOUNTANT, 2000.09.20 - 2000.12.15
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
ALAN CLARKE (resigned)
Director, FINANCIAL CONSULTANT, 1999.03.03 - 2000.09.20
HEAWOOD HOUSE CONGLETON ROAD , NETHER ALDERLEY
SK10 4TN, CHESHIRE
JEAN MARY CURTIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
THE COACH HOUSE NORTH LEIGH LANE , WIMBORNE
BH21 2PH, DORSET
STUART WILFRED KING (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
11 CARROLL AVENUE , FERNDOWN
BH22 8BW, DORSET
COLIN STEWART MCGHIE (resigned)
Director, MANUFACTURING DIRECTOR, 1998.04.01 - 2012.03.16
WOODCROFT THE DROVE , WEST WILLOW
SO51 6BT, HAMPSHIRE
GILES MISKIN (resigned)
Director, SALES DIRECTOR, 1998.04.01 - 2000.10.11
6 GERALD ROAD , BOURNEMOUTH
BH3 7JY, DORSET
ALAN RODNEY MOORE (resigned)
Director, OPERATIONS DIRECTOR, 1998.04.01 - 1999.03.31
BLACKNOLL HOUSE BLACKNOLL LANE WINFRITH NEWBURGH , DORCHESTER
DT2 8LW, DORSET
JOHN HOLT NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1994.09.14
GULLIVERS WAY NEWMANS LANE WEST MOORS , FERNDOWN
BH22 0LW, DORSET
MIKE OVEREND (resigned)
Director, 2000.09.20 - 2000.12.15
GREEN PASTURES FARM 106 BRIDLE ROAD , BURTON JOYCE
NG14 5FP, NOTTINGHAMSHIRE
HILDA MARY RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2000.09.20
5 GARDEN COURT RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LQ, DORSET
JAMES SHIELDS (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.22 - 2006.07.12
HARVEST COTTAGE MANSWOOD WITCHAMPTON , WIMBORNE
BH21 5BQ, DORSET
LLOYD JAY TRINKOFF (resigned)
Director, ACCOUNTANT, 2000.09.20 - 2000.12.15
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
TRACY CLAIRE WILLIAMS (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2000.10.11
15 MISSION ROAD , BROADSTONE
BH18 8JJ, DORSET
DAVID WOODCOCK (resigned)
Director, CHIEF EXECUTIVE, 2000.09.20 - 2000.12.15
2 GAILBRAITH WAY CLAY LANE NORDEN , ROCHDALE
OL11 5WE, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 72,857
Current Assets £ 1,695,536
Tangible Fixed Assets Depreciation £ 787,432
Provisions For Liabilities Charges £ 3,581
Share Premium Account £ 434,775
Debtors £ 1,410,366
Shareholder Funds £ 1,307,512
Profit Loss Account Reserve £ 822,735
Called Up Share Capital £ 25,001
Net Assets Liabilities Including Pension Asset Liability £ 1,307,512
Total Assets Less Current Liabilities £ 1,311,093
Net Current Assets Liabilities £ 1,238,236
Creditors Due Within One Year £ 457,300
Cash Bank In Hand £ 161
Stocks Inventory £ 285,009
Share Capital Allotted Called Up Paid £ 25,001
Number Shares Allotted £ 25,001
Tangible Fixed Assets Additions £ 8,050
Tangible Fixed Assets Cost Or Valuation £ 851,153
Tangible Fixed Assets Depreciation Charged In Period £ 17,186
Capital Redemption Reserve £ 25,001

Companies near to INOPLAS TECHNOLOGY ltd.

Information about the Private Limited Company INOPLAS TECHNOLOGY 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: 2016.07.25. Reload the data