ALUMINIUM & PLASTICS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

NI039855

Incorporation date

14/12/2000

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2000)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (21 pages)

17/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

29/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

14/12/2023

Registration of charge NI0398550005, created on 2023-12-14

View PDF (28 pages)

16/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

21/12/2022

Registration of charge NI0398550004, created on 2022-12-21

View PDF (68 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

30/05/2022

Statement of company's objects

View PDF (2 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (9 pages)

30/05/2022

Resolutions

View PDF (1 pages)

26/05/2022

Appointment of Mr David Martyn Atkinson as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Gary Alan Mcneill as a secretary on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Alan Samuel Denver as a director on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Ivan Bradford as a director on 2022-05-25

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

04/04/2022

Registration of charge NI0398550003, created on 2022-03-29

View PDF (44 pages)

21/02/2022

Notification of Aluminium & Plastics Systems (Holdings) Ltd as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Cessation of Gary Alan Mcneill as a person with significant control on 2022-02-21

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

20/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

14/01/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

14/01/2021

Satisfaction of charge 1 in full

View PDF (5 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

13/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Mr Alan Samuel Denver on 2018-04-01

View PDF (2 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

16/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

27/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/10/2015

Termination of appointment of Peter Ivon O'rorke as a director on 2015-05-31

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

26/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

12/06/2014

Registered office address changed from 25-27 25-27 Enterprise Crescent Lisburn Antrim Northern Ireland on 2014-06-12

View PDF (1 pages)

12/06/2014

Registered office address changed from 50 Enterprise Crescent Ballinderry Rd Lisburn Co Antrim BT28 2SA on 2014-06-12

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

21/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

12/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

21/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (20 pages)

15/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

15/06/2011

Director's details changed for Peter Ivon O'rorke on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Alan Samuel Denver on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Christopher Paul Houssemayne Du Boulay on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Ivan Bradford on 2011-06-15

View PDF (2 pages)

15/06/2011

Secretary's details changed for Gary Alan Mcneill on 2011-06-15

View PDF (1 pages)

15/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (22 pages)

19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (30 pages)

10/05/2010

Resignation of an auditor

View PDF (3 pages)

22/04/2010

Miscellaneous

View PDF (1 pages)

15/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (34 pages)

06/02/2009

31/03/08 annual accts

View PDF (17 pages)

03/02/2009

14/12/08 annual return shuttle

View PDF (7 pages)

12/02/2008

14/12/07

View PDF (9 pages)

17/01/2008

31/03/07 annual accts

View PDF (16 pages)

09/01/2008

Ret by co purch own shars

View PDF (1 pages)

03/01/2008

Change of dirs/sec

View PDF (2 pages)

31/01/2007

31/03/06 annual accts

View PDF (15 pages)

04/01/2007

14/12/06 annual return shuttle

View PDF (8 pages)

10/04/2006

Change in sit reg add

View PDF (2 pages)

22/02/2006

31/03/05 annual accts

View PDF (14 pages)

04/02/2005

31/03/04 annual accts

View PDF (14 pages)

06/09/2004

Particulars of a mortgage charge

View PDF (3 pages)

31/12/2003

14/12/03 annual return shuttle

View PDF (5 pages)

07/09/2003

31/03/03 annual accts

View PDF (6 pages)

20/01/2003

14/12/02 annual return shuttle

View PDF (5 pages)

10/09/2002

31/03/02 annual accts

View PDF (6 pages)

26/01/2002

14/12/01 annual return shuttle

View PDF (6 pages)

19/05/2001

Change of dirs/sec

View PDF (0 pages)

19/05/2001

Change of dirs/sec

View PDF (0 pages)

01/04/2001

Change in sit reg add

View PDF (1 pages)

15/03/2001

Particulars of a mortgage charge

View PDF (3 pages)

10/03/2001

Change of dirs/sec

View PDF (0 pages)

10/03/2001

Return of allot of shares

View PDF (1 pages)

10/03/2001

Return of allot of shares

View PDF (0 pages)

10/03/2001

Change of dirs/sec

View PDF (0 pages)

10/03/2001

Change of dirs/sec

View PDF (0 pages)

10/03/2001

Change of dirs/sec

View PDF (0 pages)

28/02/2001

Updated mem and arts

View PDF (16 pages)

28/02/2001

Not of incr in nom cap

View PDF (1 pages)

28/02/2001

Resolutions

View PDF (0 pages)

28/02/2001

Resolutions

View PDF (1 pages)

27/01/2001

Not of incr in nom cap

View PDF (1 pages)

27/01/2001

Updated mem and arts

View PDF (16 pages)

27/01/2001

Resolutions

View PDF (0 pages)

27/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

Cert change

View PDF (1 pages)

09/01/2001

Resolution to change name

View PDF (1 pages)

14/12/2000

Incorporation

View PDF (1 pages)

14/12/2000

Pars re dirs/sit reg off

View PDF (0 pages)

14/12/2000

Memorandum

View PDF (16 pages)

14/12/2000

Articles

View PDF (16 pages)

14/12/2000

Decln complnce reg new co

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALUMINIUM & PLASTICS SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Atkinson, David Martyn	Director	25/05/2022 - Present	5
Mcneill, Gary Alan	Director	01/03/2001 - Present	3
Bradford, Ivan	Director	01/03/2001 - 25/05/2022	4
Houssemayne Du Boulay, Christopher Paul	Director	01/03/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALUMINIUM & PLASTICS SYSTEMS LIMITED

ALUMINIUM & PLASTICS SYSTEMS LIMITED is an(a) Active company incorporated on 14/12/2000 with the registered office located at 25-27 Enterprise Crescent, Lisburn. 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 & PLASTICS SYSTEMS LIMITED?

ALUMINIUM & PLASTICS SYSTEMS LIMITED is currently Active. It was registered on 14/12/2000 .

Where is ALUMINIUM & PLASTICS SYSTEMS LIMITED located?

ALUMINIUM & PLASTICS SYSTEMS LIMITED is registered at 25-27 Enterprise Crescent, Lisburn.

What does ALUMINIUM & PLASTICS SYSTEMS LIMITED do?

ALUMINIUM & PLASTICS SYSTEMS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for ALUMINIUM & PLASTICS SYSTEMS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2025-03-31.