About

Registered Number: 01651313
Date of Incorporation: 14/07/1982 (37 years ago)
Company Status: Active
Registered Address: City House, Ettingshall Road, Wolverhampton, West Midlands, WV2 2JP

 

Founded in 1982, A.S.H. Plastics (Wolverhampton) Ltd are based in West Midlands, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are listed as Archer, David John, Archer, James Robert, Archer, Robert Duncan, Houlder, Nigel Andrew, Lewis, Jacqueline, Swingwood, David Edwin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, David John 01 June 2004 - 1
ARCHER, James Robert 08 October 1997 - 1
ARCHER, Robert Duncan N/A - 1
HOULDER, Nigel Andrew N/A - 1
LEWIS, Jacqueline 29 November 2006 - 1
SWINGWOOD, David Edwin N/A 07 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Duncan Archer/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Vera Helena Archer/
1944-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 14 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 14 December 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 15 November 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 01 September 2015
RESOLUTIONS - N/A 15 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 15 December 2014
SH08 - Notice of name or other designation of class of shares 15 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 16 September 2013
CH01 - Change of particulars for director 16 September 2013
SH03 - Return of purchase of own shares 18 June 2013
TM01 - Termination of appointment of director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
TM02 - Termination of appointment of secretary 13 June 2013
RESOLUTIONS - N/A 11 June 2013
RESOLUTIONS - N/A 11 June 2013
SH06 - Notice of cancellation of shares 11 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 September 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 16 September 2010
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 30 August 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 13 September 2001
287 - Change in situation or address of Registered Office 14 May 2001
395 - Particulars of a mortgage or charge 10 February 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 22 September 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 24 August 1998
AA - Annual Accounts 12 December 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
363s - Annual Return 25 September 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 22 August 1995
287 - Change in situation or address of Registered Office 28 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 19 September 1994
395 - Particulars of a mortgage or charge 06 May 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 05 August 1992
AA - Annual Accounts 16 September 1991
363b - Annual Return 16 September 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
CERTNM - Change of name certificate 03 November 1988
288 - N/A 25 October 1988
287 - Change in situation or address of Registered Office 09 May 1988
288 - N/A 16 March 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
AA - Annual Accounts 10 September 1986
363 - Annual Return 10 September 1986
NEWINC - New incorporation documents 14 July 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 February 2001 Outstanding

N/A

Deed of charge over credit balances 27 April 1994 Outstanding

N/A

Debenture 25 October 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.