About

Registered Number: 01903605
Date of Incorporation: 10/04/1985 (35 years and 3 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 in West Midlands, it has a status of "Active". The business is registered for VAT in the UK. This business currently employs 21-50 people. The companies directors are Aziz, Zahida, Aziz, Zaid.

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
CS01 - N/A 10 December 2019
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.