ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED

Key Data

Status

Dissolved

Company No.

00426107

Incorporation date

20/12/1946

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1986)

10/11/2015

Final Gazette dissolved via voluntary strike-off

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28/07/2015

First Gazette notice for voluntary strike-off

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16/07/2015

Application to strike the company off the register

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28/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

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18/12/2014

Total exemption small company accounts made up to 2014-04-30

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05/02/2014

Total exemption small company accounts made up to 2013-04-30

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24/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

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27/02/2013

Annual return made up to 2012-12-27 with full list of shareholders

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27/02/2013

Registered office address changed from East Bank Road East Bank Road, Felnex Industrial Estate Newport Gwent NP19 4PP United Kingdom on 2013-02-27

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27/02/2013

Registered office address changed from Penhow Film Studios Pike Road Penhow Caldicot Gwent NP26 3AD United Kingdom on 2013-02-27

View PDF (1 pages)

18/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (3 pages)

16/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

16/11/2011

Director's details changed for Mr Stephen Anthony Bowman on 2011-11-16

View PDF (2 pages)

16/11/2011

Director's details changed for Mrs Carol Anne Bowman on 2011-11-16

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16/11/2011

Secretary's details changed for Mr Stephen Anthony Bowman on 2011-11-16

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

12/01/2011

Registered office address changed from Penhow Film Studios Pike Road Penhow Caldicot Monmouthshire NP26 3AD on 2011-01-12

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

24/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Stephen Anthony Bowman on 2010-02-19

View PDF (2 pages)

23/02/2010

Director's details changed for Carol Anne Bowman on 2010-02-19

View PDF (2 pages)

21/08/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

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31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

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11/02/2009

Return made up to 27/12/08; full list of members

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08/12/2008

Total exemption small company accounts made up to 2007-10-31

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16/07/2008

Return made up to 27/12/07; full list of members

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04/02/2008

Registered office changed on 04/02/08 from: penhow film studio, pike road penhow caldicot monmouthshire NP26 3AD

View PDF (1 pages)

30/01/2008

Registered office changed on 30/01/08 from: penhow film studio, pike road penhow caldicot monmouthshire NP26 3AD

View PDF (1 pages)

24/01/2008

Location of register of members

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24/01/2008

Registered office changed on 24/01/08 from: 29B marlborough road newport NP19 0BX

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29/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

27/02/2007

Return made up to 27/12/06; no change of members

View PDF (7 pages)

29/11/2006

New director appointed

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20/11/2006

Director resigned

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07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

29/06/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

31/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

05/02/2005

Return made up to 27/12/04; no change of members

View PDF (7 pages)

23/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

24/02/2004

Return made up to 27/12/03; no change of members

View PDF (7 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

30/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

25/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

08/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2001

New director appointed

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01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Secretary resigned

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01/06/2001

Director resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: 29A marlborough road, newport gwent NP9 obx

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03/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

09/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

29/12/1999

Return made up to 27/12/99; full list of members

View PDF (7 pages)

31/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/12/1998

Return made up to 27/12/98; full list of members

View PDF (6 pages)

19/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

23/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

21/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

16/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

26/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

09/01/1996

Return made up to 27/12/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-06-30

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06/01/1995

Director resigned

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06/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/05/1994

Particulars of mortgage/charge

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12/03/1994

Accounts for a small company made up to 1993-06-30

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10/01/1994

Return made up to 27/12/93; full list of members

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10/03/1993

Full accounts made up to 1992-06-30

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24/01/1993

Return made up to 27/12/92; no change of members

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08/05/1992

Full accounts made up to 1991-06-30

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05/03/1992

New secretary appointed

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05/03/1992

New secretary appointed

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19/02/1992

Secretary resigned;director resigned

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14/01/1992

Return made up to 27/12/91; no change of members

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21/12/1990

Full accounts made up to 1990-06-30

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21/12/1990

Return made up to 09/11/90; full list of members

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25/01/1990

Return made up to 27/12/89; full list of members

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15/01/1990

Full accounts made up to 1989-06-30

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22/11/1988

Full accounts made up to 1988-06-30

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22/11/1988

Return made up to 01/11/88; full list of members

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24/11/1987

Full accounts made up to 1987-06-30

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24/11/1987

Return made up to 19/11/87; full list of members

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20/12/1986

Full accounts made up to 1986-06-30

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20/12/1986

Return made up to 28/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowman, Carol Anne	Director	31/10/2006 - Present	2
Bowman, Stephen Anthony	Director	06/04/2001 - Present	1
Sabin, Terrance John	Director	06/04/2001 - 31/10/2006	1
Bowman, Stephen Anthony	Secretary	06/04/2001 - Present	-
Fortey, Pamela	Secretary	17/01/1992 - 27/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED

ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED is an(a) Dissolved company incorporated on 20/12/1946 with the registered office located at East Bank Road, Felnex Industrial Estate, Newport, Gwent NP19 4PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED?

ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED is currently Dissolved. It was registered on 20/12/1946 and dissolved on 10/11/2015.

Where is ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED located?

ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED is registered at East Bank Road, Felnex Industrial Estate, Newport, Gwent NP19 4PP.

What does ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED do?

ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED?

The latest filing was on 10/11/2015: Final Gazette dissolved via voluntary strike-off.