AMARI PLASTICS PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03789344

Incorporation date

09/06/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 2024-01-15

View PDF (1 pages)

09/01/2024

Registered office address changed from 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 2024-01-09

View PDF (1 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Andy Wighton as a director on 2023-04-30

View PDF (1 pages)

03/08/2023

Termination of appointment of Maud Trevallion as a director on 2023-04-30

View PDF (1 pages)

11/05/2023

Appointment of Mr Andy Wighton as a director on 2023-04-30

View PDF (2 pages)

11/05/2023

Appointment of Mrs Maud Trevallion as a director on 2023-04-30

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

19/10/2021

Termination of appointment of Douglas Brash Christie as a director on 2021-06-30

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/07/2021

Appointment of Mr Douglas Brash Christie as a director on 2021-06-30

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

12/07/2017

Notification of Vink Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

03/03/2014

Director's details changed for Mr Roger David Goddard on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for David Whittow Williams on 2014-03-03

View PDF (2 pages)

03/03/2014

Secretary's details changed for Robin Michael Howard on 2014-03-03

View PDF (1 pages)

03/03/2014

Director's details changed for David William Ladyman on 2014-03-03

View PDF (2 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

27/01/2012

Termination of appointment of William Woof as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Douglas Mcnair as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Antoinette Cobbett as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (9 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (7 pages)

12/07/2010

Director's details changed for David William Ladyman on 2010-06-09

View PDF (2 pages)

12/07/2010

Director's details changed for Antoinette Cobbett on 2010-06-09

View PDF (2 pages)

05/03/2010

Director's details changed for Mr William Sones Woof on 2010-03-02

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

26/06/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

31/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

18/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

23/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

12/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/06/2005

Return made up to 09/06/05; full list of members

View PDF (9 pages)

09/06/2005

Director resigned

View PDF (1 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/06/2004

Return made up to 09/06/04; full list of members

View PDF (9 pages)

05/05/2004

New director appointed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

19/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/06/2003

Return made up to 09/06/03; full list of members

View PDF (9 pages)

02/06/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

20/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

21/06/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

08/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (3 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

31/05/2001

Director resigned

View PDF (1 pages)

30/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

30/03/2001

Resolutions

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

14/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

New director appointed

View PDF (2 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woof, William Sones	Director	23/07/2001 - 05/12/2010	109
Christie, Douglas Brash	Director	30/06/2021 - 30/06/2021	71
Mcnair, Douglas Talbot	Director	08/06/1999 - 05/12/2010	64
Piggott, Keith	Director	08/06/1999 - 29/04/2001	8
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/06/1999 - 08/06/1999	9278

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About AMARI PLASTICS PENSION TRUSTEES LIMITED

AMARI PLASTICS PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 09/06/1999 with the registered office located at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LA. There are currently 4 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 AMARI PLASTICS PENSION TRUSTEES LIMITED?

AMARI PLASTICS PENSION TRUSTEES LIMITED is currently Active. It was registered on 09/06/1999 .

Where is AMARI PLASTICS PENSION TRUSTEES LIMITED located?

AMARI PLASTICS PENSION TRUSTEES LIMITED is registered at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LA.

What does AMARI PLASTICS PENSION TRUSTEES LIMITED do?

AMARI PLASTICS PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMARI PLASTICS PENSION TRUSTEES LIMITED?

The latest filing was on 27/08/2025: Micro company accounts made up to 2024-12-31.