AMARIN RUBBER AND PLASTICS LIMITED

Key Data

Status

Active

Company No.

04718663

Incorporation date

01/04/2003

Size

Total Exemption Full

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

21/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (5 pages)

12/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

04/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (6 pages)

14/06/2022

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

View PDF (9 pages)

25/05/2022

Appointment of Mr Alex James Howells as a director on 2022-05-25

View PDF (2 pages)

11/05/2022

Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on 2022-05-11

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

28/09/2021

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

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

12/08/2020

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

View PDF (10 pages)

02/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

06/09/2019

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

View PDF (10 pages)

03/05/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (6 pages)

29/06/2018

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

View PDF (10 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (6 pages)

24/08/2017

Statement of company's objects

View PDF (2 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (6 pages)

10/08/2017

Resolutions

View PDF (2 pages)

10/08/2017

Resolutions

View PDF (26 pages)

07/07/2017

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

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/08/2016

Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 2016-08-15

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

10/06/2015

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

View PDF (10 pages)

29/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

13/06/2014

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

View PDF (10 pages)

29/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

06/08/2013

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

View PDF (9 pages)

08/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

08/04/2013

Director's details changed for Ian Howells on 2013-04-01

View PDF (2 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

18/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

07/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Ian Howells on 2010-04-01

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

01/09/2008

Appointment terminated director martin dibble

View PDF (1 pages)

01/09/2008

Appointment terminated secretary ian howells

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/04/2008

Return made up to 01/04/08; no change of members

View PDF (7 pages)

20/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/04/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

18/04/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

11/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/04/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

06/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

08/06/2004

Ad 01/04/03--------- £ si 599@1

View PDF (2 pages)

08/06/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

21/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-6.65 % *

* during past year

Cash in Bank

£182,750.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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

2021
8
432.50K
-
0.00
319.19K
-

2022
11
292.60K
-
0.00
195.78K
-

2023
6
232.20K
-
0.00
182.75K
-

2023
6
232.20K
-
0.00
182.75K
-

Employees

2023

Employees

6 -45 % *

Net Assets(GBP)

232.20K £-20.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

182.75K £-6.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Howells	Director	04/06/2003 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Director	31/03/2003 - 31/03/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/2003 - 31/03/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	31/03/2003 - 31/03/2003	43699
Stone, Bryan David	Secretary	31/03/2003 - 03/06/2003	4

Persons with Significant Control

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

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Description

About AMARIN RUBBER AND PLASTICS LIMITED

AMARIN RUBBER AND PLASTICS LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARIN RUBBER AND PLASTICS LIMITED?

AMARIN RUBBER AND PLASTICS LIMITED is currently Active. It was registered on 01/04/2003 .

Where is AMARIN RUBBER AND PLASTICS LIMITED located?

AMARIN RUBBER AND PLASTICS LIMITED is registered at The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE.

What does AMARIN RUBBER AND PLASTICS LIMITED do?

AMARIN RUBBER AND PLASTICS LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does AMARIN RUBBER AND PLASTICS LIMITED have?

AMARIN RUBBER AND PLASTICS LIMITED had 6 employees in 2023.

What is the latest filing for AMARIN RUBBER AND PLASTICS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with updates.