About

Registered Number: 02484952
Date of Incorporation: 26/03/1990 (35 years ago)
Company Status: Active
Registered Address: Jack Coupe & Sons, Hackworth Industrial Park, Shildon, County Durham, DL4 1HG

 

Shildon Thermoplastics Ltd was founded on 26 March 1990 and has its registered office in Shildon in County Durham, it's status at Companies House is "Active". There is one director listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLIN, Isaac N/A 27 September 2002 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 09 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 26 November 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 19 November 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 28 November 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 10 September 2004
AUD - Auditor's letter of resignation 26 April 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 28 November 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 04 December 2002
169 - Return by a company purchasing its own shares 13 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 28 November 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 15 November 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 26 February 1999
288c - Notice of change of directors or secretaries or in their particulars 02 December 1998
288c - Notice of change of directors or secretaries or in their particulars 02 December 1998
363s - Annual Return 24 November 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 18 February 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 10 January 1995
363s - Annual Return 30 December 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 29 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 11 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1990
RESOLUTIONS - N/A 30 August 1990
MEM/ARTS - N/A 30 August 1990
395 - Particulars of a mortgage or charge 22 August 1990
RESOLUTIONS - N/A 15 August 1990
CERTNM - Change of name certificate 23 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
287 - Change in situation or address of Registered Office 16 May 1990
NEWINC - New incorporation documents 26 March 1990

Mortgages & Charges

Description Date Status Charge by
Single debenture 15 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.