BARPLAS LIMITED

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BARPLAS LIMITED

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Key Data

Status

Dissolved

Company No.

02957335

Incorporation date

09/08/1994

Size

Dormant

Contacts

Registered address

Registered address

Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FBCopy
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Latest events (Record since 10/08/1994)
dot icon11/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2022
Confirmation statement made on 2022-07-25 with updates
dot icon26/07/2022
First Gazette notice for voluntary strike-off
dot icon15/07/2022
Application to strike the company off the register
dot icon22/06/2022
Statement of capital on 2022-06-22
dot icon22/06/2022
Statement by Directors
dot icon22/06/2022
Solvency Statement dated 22/06/22
dot icon22/06/2022
Resolutions
dot icon27/10/2021
Accounts for a dormant company made up to 2021-09-30
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon25/02/2021
Accounts for a dormant company made up to 2020-09-30
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon03/02/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon16/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon23/07/2019
Termination of appointment of Nicholas David Martin Giles as a secretary on 2019-07-10
dot icon23/07/2019
Appointment of Ms Deborah Hamilton as a secretary on 2019-07-10
dot icon15/07/2019
Appointment of Mr Jason Kent Greene as a director on 2019-07-01
dot icon15/07/2019
Termination of appointment of Simon John Kesterton as a director on 2019-07-01
dot icon15/07/2019
Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 2019-07-01
dot icon15/07/2019
Appointment of Mr Mark William Miles as a director on 2019-07-01
dot icon31/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon30/07/2018
Confirmation statement made on 2018-07-25 with updates
dot icon21/12/2017
Resolutions
dot icon21/12/2017
Statement of company's objects
dot icon15/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with no updates
dot icon08/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon23/09/2016
Confirmation statement made on 2016-08-10 with updates
dot icon04/04/2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 2016-03-31
dot icon04/04/2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 2016-03-31
dot icon09/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon20/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon24/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon22/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon06/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon11/07/2013
Termination of appointment of Ronald Marsh as a director
dot icon16/05/2013
Appointment of Mr Simon John Kesterton as a director
dot icon23/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon15/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon31/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon11/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon10/08/2010
Registered office address changed from Lakeside House Higham Ferrers Northamptonshire NN10 8RP on 2010-08-10
dot icon13/01/2010
Termination of appointment of Christopher Sworn as a director
dot icon27/08/2009
Return made up to 10/08/09; full list of members
dot icon31/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 10/08/08; full list of members
dot icon13/08/2008
Director's change of particulars / christopher sworn / 09/08/2008
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon07/12/2007
New director appointed
dot icon28/08/2007
Return made up to 10/08/07; full list of members
dot icon02/01/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon11/11/2006
Registered office changed on 11/11/06 from: barplas industrial park raymond street bradford BD5 8DG
dot icon11/11/2006
Director resigned
dot icon11/11/2006
Secretary resigned
dot icon11/11/2006
New director appointed
dot icon11/11/2006
New director appointed
dot icon11/11/2006
New secretary appointed
dot icon11/10/2006
Return made up to 10/08/06; full list of members
dot icon11/10/2006
Director's particulars changed
dot icon10/10/2006
Secretary resigned
dot icon10/10/2006
Secretary resigned
dot icon27/09/2006
New secretary appointed
dot icon21/09/2006
Declaration of satisfaction of mortgage/charge
dot icon03/05/2006
Accounts for a small company made up to 2005-12-31
dot icon20/04/2006
New secretary appointed
dot icon20/09/2005
Return made up to 10/08/05; full list of members
dot icon24/05/2005
Accounts for a small company made up to 2004-12-31
dot icon21/09/2004
Return made up to 10/08/04; full list of members
dot icon29/03/2004
Full accounts made up to 2003-12-31
dot icon22/08/2003
Return made up to 10/08/03; full list of members
dot icon14/04/2003
Full accounts made up to 2002-12-31
dot icon24/09/2002
Return made up to 10/08/02; full list of members
dot icon04/08/2002
Full accounts made up to 2001-12-31
dot icon24/10/2001
Director resigned
dot icon22/08/2001
Return made up to 10/08/01; full list of members
dot icon02/07/2001
New director appointed
dot icon17/05/2001
Accounts for a small company made up to 2000-12-31
dot icon17/05/2001
Director resigned
dot icon26/01/2001
Particulars of mortgage/charge
dot icon25/09/2000
Accounts for a small company made up to 1999-12-31
dot icon13/09/2000
Return made up to 10/08/00; full list of members
dot icon10/09/1999
Return made up to 10/08/99; no change of members
dot icon09/09/1999
Accounts for a small company made up to 1998-12-31
dot icon19/08/1998
Return made up to 10/08/98; full list of members
dot icon12/06/1998
Accounts for a small company made up to 1997-12-31
dot icon28/08/1997
Return made up to 10/08/97; no change of members
dot icon26/03/1997
Full accounts made up to 1996-12-31
dot icon05/02/1997
Registered office changed on 05/02/97 from: 35 westgate huddersfield yorks HD1 1PA
dot icon09/09/1996
Return made up to 10/08/96; no change of members
dot icon19/03/1996
Accounts for a small company made up to 1995-12-31
dot icon19/03/1996
Ad 17/01/96--------- £ si 9900@1=9900 £ ic 100/10000
dot icon31/08/1995
Return made up to 10/08/95; full list of members
dot icon27/06/1995
Accounting reference date extended from 30/06 to 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/09/1994
Ad 18/08/94--------- £ si 99@1=99 £ ic 1/100
dot icon03/09/1994
Nc inc already adjusted 18/08/94
dot icon03/09/1994
Resolutions
dot icon03/09/1994
New director appointed
dot icon03/09/1994
Secretary resigned;new secretary appointed
dot icon03/09/1994
Director resigned;new director appointed
dot icon03/09/1994
Accounting reference date notified as 30/06
dot icon10/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2021
dot iconLast change occurred
29/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2021
dot iconNext account date
29/09/2022
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barghout, Brian
Director
17/08/1994 - 30/10/2006
5
Kesterton, Simon John
Director
30/04/2013 - 30/06/2019
53
Marsh, Ronald John Edward
Director
30/10/2006 - 09/07/2013
23
Vervaat, Petrus Rudolf Maria
Director
22/11/2007 - 30/06/2019
50
Greene, Jason Kent
Director
30/06/2019 - Present
68

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BARPLAS LIMITED

BARPLAS LIMITED is an(a) Dissolved company incorporated on 09/08/1994 with the registered office located at Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB. 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 BARPLAS LIMITED?

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BARPLAS LIMITED is currently Dissolved. It was registered on 09/08/1994 and dissolved on 10/10/2022.

Where is BARPLAS LIMITED located?

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BARPLAS LIMITED is registered at Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB.

What does BARPLAS LIMITED do?

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BARPLAS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BARPLAS LIMITED?

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The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.