About

Registered Number: 01903605
Date of Incorporation: 10/04/1985 (34 years and 7 months ago)
Company Status: Active
Registered Address: 15 Pritchett Street, Birmingham, West Midlands, B6 4EH

 

Firstpress (Plastic Moulders) Ltd was founded on 10 April 1985 and has its registered office in Birmingham, it's status at Companies House is "Active". 21-50 people work at this company. The business is registered for VAT. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZIZ, Zahida 31 July 2017 - 1
AZIZ, Zaid N/A 07 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Javed Iqbal Aziz/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
MR04 - N/A 13 April 2019
MR01 - N/A 01 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 07 November 2018
RP04AP01 - N/A 14 November 2017
CS01 - N/A 06 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 18 October 2017
CH01 - Change of particulars for director 01 August 2017
AP01 - Appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 22 October 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 08 November 2012
AD01 - Change of registered office address 31 October 2012
MG01 - Particulars of a mortgage or charge 28 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 19 October 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 07 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AD01 - Change of registered office address 11 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 January 2009
MEM/ARTS - N/A 23 December 2008
RESOLUTIONS - N/A 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
123 - Notice of increase in nominal capital 22 December 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 21 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 30 April 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 01 February 2005
363s - Annual Return 31 January 2004
AA - Annual Accounts 11 December 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 17 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 17 February 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 28 November 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 30 December 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 15 January 1995
395 - Particulars of a mortgage or charge 14 December 1994
AA - Annual Accounts 02 December 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 06 January 1994
287 - Change in situation or address of Registered Office 31 March 1993
395 - Particulars of a mortgage or charge 17 March 1993
AA - Annual Accounts 02 March 1993
CERTNM - Change of name certificate 05 February 1993
363s - Annual Return 21 December 1992
363s - Annual Return 02 January 1992
AA - Annual Accounts 22 October 1991
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
288 - N/A 15 January 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
395 - Particulars of a mortgage or charge 02 March 1989
AA - Annual Accounts 22 December 1987
363 - Annual Return 22 December 1987
288 - N/A 16 October 1987
395 - Particulars of a mortgage or charge 01 September 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
MISC - Miscellaneous document 10 April 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

All assets debenture 26 September 2012 Outstanding

N/A

Debenture 20 April 2005 Fully Satisfied

N/A

Chattel mortgage 06 December 1994 Fully Satisfied

N/A

Legal charge 10 March 1993 Fully Satisfied

N/A

Corporate mortgage 22 February 1989 Fully Satisfied

N/A

Corporate mortgage 21 August 1987 Fully Satisfied

N/A

Chattel mortgage 02 September 1985 Fully Satisfied

N/A

Debenture 23 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.