About

Registered Number: 02840998
Date of Incorporation: 30/07/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Falstone Close, North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SZ

 

Plastic & Metal Profiles Ltd was founded on 30 July 1993 and are based in Whitley Road, Longbenton, it's status in the Companies House registry is set to "Active". The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CH01 - Change of particulars for director 03 August 2020
CH01 - Change of particulars for director 03 August 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 12 August 2019
CH01 - Change of particulars for director 12 August 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 10 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2016
CH01 - Change of particulars for director 10 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 20 August 2014
TM01 - Termination of appointment of director 04 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 16 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2011
AP01 - Appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 04 October 2010
AP01 - Appointment of director 04 October 2010
AR01 - Annual Return 30 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2010
TM01 - Termination of appointment of director 21 July 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 08 August 2007
353 - Register of members 08 August 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 15 August 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 13 August 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 16 September 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 22 August 1995
RESOLUTIONS - N/A 10 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1995
123 - Notice of increase in nominal capital 10 July 1995
CERTNM - Change of name certificate 24 April 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 05 July 1994
288 - N/A 26 April 1994
288 - N/A 01 November 1993
288 - N/A 01 November 1993
287 - Change in situation or address of Registered Office 31 October 1993
288 - N/A 14 October 1993
288 - N/A 17 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1993
CERTNM - Change of name certificate 14 September 1993
NEWINC - New incorporation documents 30 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.