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AMARIN RUBBER AND PLASTICS LIMITED - The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE, United Kingdom
Company Information
- Company registration number
- 04718663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mews Hounds Road
- Chipping Sodbury
- Bristol
- BS37 6EE
- United Kingdom The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE, United Kingdom UK
Management
- Managing Directors
- IAN HOWELLS
- HOWELLS, Alex James
- HOWELLS, Ian
- Company secretaries
- IAN HOWELLS
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-01
- Age Of Company 2003-04-01 21 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- Mr Ian Howells
- Mr Ian Howells
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
✓
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AMARIN RUBBER AND PLASTICS LIMITED Company Description
- AMARIN RUBBER AND PLASTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04718663. Its current trading status is "live". It was registered 2003-04-01. It has declared SIC or NACE codes as "13990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at The Mews Hounds Road .
Get AMARIN RUBBER AND PLASTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amarin Rubber And Plastics Limited - The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE, United Kingdom
- 2003-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04718663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04718663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-12) - AA
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confirmation-statement-with-updates (2024-04-05) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA
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confirmation-statement-with-updates (2023-04-13) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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confirmation-statement-with-updates (2022-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-12) - AA
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confirmation-statement-with-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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keyboard_arrow_right 2017
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statement-of-companys-objects (2017-08-24) - CC04
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capital-allotment-shares (2017-08-15) - SH01
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resolution (2017-08-10) - RESOLUTIONS
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04/07/17 STATEMENT OF CAPITAL GBP 700 (2017-08-15) - SH01
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-05-03) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-07-07) - AA
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ADOPT ARTICLES 04/07/2017 (2017-08-10) - RES01
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CLASS CONSENT 04/07/2017 (2017-08-10) - RES13
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accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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STATEMENT OF COMPANY'S OBJECTS (2017-08-24) - CC04
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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REGISTERED OFFICE CHANGED ON 15/08/2016 FROM (2016-08-15) - AD01
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01/04/16 FULL LIST (2016-04-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-06-10) - AA
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01/04/15 FULL LIST (2015-04-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-06-13) - AA
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01/04/14 FULL LIST (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-06) - AA
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01/04/13 FULL LIST (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWELLS / 01/04/2013 (2013-04-08) - CH01
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keyboard_arrow_right 2012
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01/04/12 FULL LIST (2012-04-26) - AR01
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legacy (2012-12-13) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-12-13) - MG01
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-11) - AA
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keyboard_arrow_right 2011
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01/04/11 FULL LIST (2011-04-28) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWELLS / 01/04/2010 (2010-04-28) - CH01
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01/04/10 FULL LIST (2010-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
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legacy (2009-04-21) - 363a
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-03) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS (2008-04-23) - 363s
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APPOINTMENT TERMINATED DIRECTOR MARTIN DIBBLE (2008-09-01) - 288b
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legacy (2008-09-01) - 288b
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APPOINTMENT TERMINATED SECRETARY IAN HOWELLS (2008-09-01) - 288b
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legacy (2008-04-23) - 363s
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31/03/08 TOTAL EXEMPTION SMALL (2008-06-17) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-04-20) - 363s
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS (2007-04-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-20) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-19) - AA
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legacy (2006-04-27) - 225
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-04-18) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 (2006-04-27) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-19) - AA
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legacy (2006-04-18) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-07-11) - AA
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-07-06) - AA
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AD 01/04/03--------- (2004-06-08) - 88(2)R
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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legacy (2004-06-08) - 363s
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legacy (2004-06-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-07-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-09) - 288a
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legacy (2003-04-09) - 288b
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DIRECTOR RESIGNED (2003-05-04) - 288b
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SECRETARY RESIGNED (2003-06-16) - 288b
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NEW DIRECTOR APPOINTED (2003-05-04) - 288a
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NEW DIRECTOR APPOINTED (2003-04-09) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-09) - 288b
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NEW SECRETARY APPOINTED (2003-04-09) - 288a
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DIRECTOR RESIGNED (2003-04-09) - 288b
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INCORPORATION DOCUMENTS (2003-04-01) - NEWINC
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legacy (2003-05-04) - 288a
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legacy (2003-05-04) - 288b
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legacy (2003-06-16) - 288b
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legacy (2003-06-21) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-21) - 288a
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incorporation-company (2003-04-01) - NEWINC
