About

Registered Number: 00851974
Date of Incorporation: 17/06/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: - Paycocke Road, Basildon, Essex, SS14 3NW,

 

Alplas Ltd was setup in 1965, it's status at Companies House is "Active". Alplas Ltd is VAT Registered. There are 9 directors listed for the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Andrew 08 June 2017 - 1
ATKINSON, Ewan Andrew 08 June 2017 - 1
BROWN, Dean 08 June 2017 - 1
HOOD, Christopher Gerard 10 September 1991 - 1
HOOD, Joseph 08 June 2017 - 1
BARNES, Barbara Ann N/A 19 May 1996 1
BARNES, Roger Edward Martin 10 September 1991 11 May 1995 1
HOOD, Arthur Walter N/A 05 November 1996 1
HOOD, Eileen N/A 13 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 19 June 2018
CH01 - Change of particulars for director 19 June 2018
CH01 - Change of particulars for director 25 April 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 13 July 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2016
AR01 - Annual Return 29 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2016
AA - Annual Accounts 29 July 2016
TM01 - Termination of appointment of director 28 July 2016
SH08 - Notice of name or other designation of class of shares 22 April 2016
AD01 - Change of registered office address 28 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 10 June 2015
MR01 - N/A 17 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AA - Annual Accounts 28 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 20 July 2006
353 - Register of members 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 18 June 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 13 June 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 28 June 2001
287 - Change in situation or address of Registered Office 29 December 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 19 June 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 28 June 1999
RESOLUTIONS - N/A 08 September 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
AA - Annual Accounts 07 May 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
287 - Change in situation or address of Registered Office 23 January 1997
363s - Annual Return 04 July 1996
288 - N/A 04 July 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 20 July 1995
288 - N/A 20 July 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 19 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1991
287 - Change in situation or address of Registered Office 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 22 May 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
RESOLUTIONS - N/A 11 November 1987
RESOLUTIONS - N/A 11 November 1987
123 - Notice of increase in nominal capital 11 November 1987
363 - Annual Return 22 June 1987
287 - Change in situation or address of Registered Office 22 June 1987
AA - Annual Accounts 02 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.