About

Registered Number: 04859429
Date of Incorporation: 07/08/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: Network 65, Brindley Close, Burnley, Lancashire, BB11 5TD

 

Based in Burnley, A1 Plastic Extrusions Ltd was setup in 2003. The business has no directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 May 2020
CS01 - N/A 02 October 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 06 May 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 24 March 2016
MR04 - N/A 21 March 2016
MR04 - N/A 21 March 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 20 May 2011
MG01 - Particulars of a mortgage or charge 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 September 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 22 May 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 30 August 2007
395 - Particulars of a mortgage or charge 19 April 2007
363s - Annual Return 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
AA - Annual Accounts 12 June 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
128(4) - Notice of assignment of name or new name to any class of shares 24 May 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
225 - Change of Accounting Reference Date 26 May 2004
287 - Change in situation or address of Registered Office 24 March 2004
395 - Particulars of a mortgage or charge 23 March 2004
395 - Particulars of a mortgage or charge 07 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
CERTNM - Change of name certificate 19 December 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2010 Outstanding

N/A

Mortgage debenture 16 April 2007 Fully Satisfied

N/A

Debenture 12 March 2004 Fully Satisfied

N/A

Debenture 19 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.