Active
Company Information for M & M PLASTIC INDUSTRIES LIMITED
GWAVAS WORKS, NEWLYN WEST, CORNWALL, TR18 5NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M & M PLASTIC INDUSTRIES LIMITED | |
Legal Registered Office | |
GWAVAS WORKS NEWLYN WEST CORNWALL TR18 5NB Other companies in TR18 | |
Company Number | 00997963 | |
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Company ID Number | 00997963 | |
Date formed | 1970-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 09:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DUFFELL |
||
MICHAEL PERRY BELCHER |
||
MICHAEL JOHN DUFFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN LACEY |
Company Secretary | ||
MICHAEL JOHN DUFFELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAGRAPH ENGINEERING CO.LIMITED | Company Secretary | 1995-11-30 | CURRENT | 1965-11-04 | Active | |
LEASETEAM LIMITED | Company Secretary | 1995-08-23 | CURRENT | 1994-08-31 | Active | |
PLUSIMAGE LIMITED | Company Secretary | 1995-08-23 | CURRENT | 1994-08-31 | Active | |
QUADRANT TUBE COMPANY LIMITED(THE) | Company Secretary | 1995-07-14 | CURRENT | 1946-06-17 | Dissolved 2014-02-18 | |
HYDE PLASTICS LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1932-02-04 | Active | |
MACKENZIE KING LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
QUESTBOURNE LIMITED | Director | 2016-04-11 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
PLUSIMAGE LIMITED | Director | 2011-04-04 | CURRENT | 1994-08-31 | Active | |
OPTIONALLIED LIMITED | Director | 2010-05-15 | CURRENT | 1997-02-07 | Active | |
TAG PLASTIC EXTRUSIONS LIMITED | Director | 2005-08-23 | CURRENT | 1984-03-14 | Active | |
DRAKEMEAD LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-06 | Active | |
PRIMCREST LIMITED | Director | 1993-04-01 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
HYDE PLASTICS LIMITED | Director | 1991-12-24 | CURRENT | 1932-02-04 | Active | |
MACKENZIE KING LIMITED | Director | 1991-12-19 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
QUADRANT TUBE COMPANY LIMITED(THE) | Director | 1986-09-10 | CURRENT | 1946-06-17 | Dissolved 2014-02-18 | |
ATLAGRAPH ENGINEERING CO.LIMITED | Director | 1970-11-06 | CURRENT | 1965-11-04 | Active | |
ATLAGRAPH ENGINEERING CO.LIMITED | Director | 1999-11-30 | CURRENT | 1965-11-04 | Active | |
HYDE PLASTICS LIMITED | Director | 1991-12-24 | CURRENT | 1932-02-04 | Active | |
MACKENZIE KING LIMITED | Director | 1991-12-19 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
QUADRANT TUBE COMPANY LIMITED(THE) | Director | 1986-09-10 | CURRENT | 1946-06-17 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DUFFEL | |
PSC07 | CESSATION OF ANDREW DUFFEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERRY BELCHER / 01/10/2009 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 34 DAVENPORT ROAD HESWALL WIRRAL L60 9LF | |
363a | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 1996-05-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-11-30 | £ 1,880,797 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 1,880,797 |
Creditors Due Within One Year | 2012-11-30 | £ 1,880,797 |
Creditors Due Within One Year | 2011-11-30 | £ 1,880,797 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & M PLASTIC INDUSTRIES LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Debtors | 2013-11-30 | £ 545,800 |
Debtors | 2012-11-30 | £ 545,800 |
Debtors | 2012-11-30 | £ 545,800 |
Debtors | 2011-11-30 | £ 545,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as M & M PLASTIC INDUSTRIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | M & M PLASTIC INDUSTRIES LIMITED | Event Date | 1996-05-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |