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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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
-
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
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
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
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
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
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
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
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
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
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
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