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Company Information for

A6 MOULDINGS LIMITED

Unit 6 & 11 The Constellations, Orion Way, Kettering, NORTHAMPTONSHIRE, NN15 6NL,
Company Registration Number
05401342
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A6 Mouldings Ltd
A6 MOULDINGS LIMITED was founded on 2005-03-22 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". A6 Mouldings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A6 MOULDINGS LIMITED
 
Legal Registered Office
Unit 6 & 11 The Constellations
Orion Way
Kettering
NORTHAMPTONSHIRE
NN15 6NL
Other companies in LU7
 
Filing Information
Company Number 05401342
Company ID Number 05401342
Date formed 2005-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-29
Account next due 2024-06-29
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881150827  
Last Datalog update: 2025-04-09 11:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A6 MOULDINGS LIMITED
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Company Officers of A6 MOULDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES PATRICK MCELHINNEY
 Company Secretary 2005-03-30
ANTONY JOHN LAWRENCE
 Director 2005-03-22
WILLIAM JAMES PATRICK MCELHINNEY
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE STEPHEN JOHN PENTLOW
 Director 2005-03-22 2008-10-31
PAMALA ROSMARY BULL
 Company Secretary 2005-03-22 2005-03-30
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-03-22 2005-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN LAWRENCE A6 GARDENING LTD Director 2015-01-05 CURRENT 2011-02-08 Active - Proposal to Strike off
ANTONY JOHN LAWRENCE A6 EQUIPMENT HIRE LTD Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
ANTONY JOHN LAWRENCE A6 INJECTION MOULDINGS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
ANTONY JOHN LAWRENCE A6 THERMOPLASTIC HOLDINGS LTD Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
WILLIAM JAMES PATRICK MCELHINNEY A6 GARDENING LTD Director 2015-01-05 CURRENT 2011-02-08 Active - Proposal to Strike off
WILLIAM JAMES PATRICK MCELHINNEY A6 ACCOUNTING LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
WILLIAM JAMES PATRICK MCELHINNEY A6 EQUIPMENT HIRE LTD Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
WILLIAM JAMES PATRICK MCELHINNEY A6 INJECTION MOULDINGS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
WILLIAM JAMES PATRICK MCELHINNEY A6 THERMOPLASTIC HOLDINGS LTD Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Termination of appointment of William James Patrick Mcelhinney on 2024-11-19
2024-11-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES PATRICK MCELHINNEY
2024-10-01Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-05-06CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-04-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-07-25Unaudited abridged accounts made up to 2021-09-29
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-21PSC07CESSATION OF ANTONY JOHN LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN LAWRENCE
2021-06-28AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-06-29AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-09-13AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 457200
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 457200
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 457200
2016-04-05AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Appleby Poplar Close Leighton Buzzard Bedfordshire LU7 3BS
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 457200
2015-04-20AR0122/03/15 ANNUAL RETURN FULL LIST
2014-08-19AAMDAmended account small company full exemption
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM JAMES PATRICK MCELHINNEY on 2014-04-02
2014-04-03CH01Director's details changed for William James Patrick Mcelhinney on 2014-04-02
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 457200
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for William James Patrick Mcelhinney on 2014-01-30
2013-12-16CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM JAMES PATRICK MCELHINNEY on 2009-10-01
2013-12-16CH01Director's details changed for William James Patrick Mcelhinney on 2009-10-01
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18RES01ADOPT ARTICLES 18/12/12
2012-12-18SH0119/11/12 STATEMENT OF CAPITAL GBP 457200
2012-11-15AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-06-08AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0122/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0122/03/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PATRICK MCELHINNEY / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN LAWRENCE / 01/10/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-15RES13SHARE PURCHASE APPROVED 31/10/2008
2008-12-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-15169GBP IC 2700/2200 31/10/08 GBP SR 500@1=500
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR WAYNE PENTLOW
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 15 BAY TREE CLOSE NEWTON LONGVILLE NORTH MILTON KEYNES MK17 0DT
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-1388(2)RAD 31/03/05-31/03/06 £ SI 1200@1=1200
2006-04-12123£ NC 1500/2700 31/03/06
2006-04-0788(2)RAD 31/03/05-31/03/06 £ SI 2700@1
2006-04-06363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-05-23RES04NC INC ALREADY ADJUSTED 27/04/05
2005-05-23123£ NC 1000/1500 27/04/05
2005-05-2388(2)RAD 27/04/05--------- £ SI 500@1=500 £ IC 1000/1500
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25288bSECRETARY RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to A6 MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A6 MOULDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-11-15 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 31,849
Creditors Due After One Year 2011-03-31 £ 57,107
Creditors Due Within One Year 2012-09-30 £ 489,940
Creditors Due Within One Year 2011-03-31 £ 408,182
Provisions For Liabilities Charges 2012-09-30 £ 1,748
Provisions For Liabilities Charges 2011-03-31 £ 8,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 A6 MOULDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2,200
Called Up Share Capital 2011-03-31 £ 2,200
Current Assets 2012-09-30 £ 573,398
Current Assets 2011-03-31 £ 484,762
Debtors 2012-09-30 £ 451,847
Debtors 2011-03-31 £ 409,853
Secured Debts 2012-09-30 £ 45,294
Secured Debts 2011-03-31 £ 84,469
Shareholder Funds 2012-09-30 £ 78,058
Shareholder Funds 2011-03-31 £ 75,185
Stocks Inventory 2012-09-30 £ 121,551
Stocks Inventory 2011-03-31 £ 74,909
Tangible Fixed Assets 2012-09-30 £ 28,197
Tangible Fixed Assets 2011-03-31 £ 64,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A6 MOULDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A6 MOULDINGS LIMITED
Trademarks
We have not found any records of A6 MOULDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A6 MOULDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as A6 MOULDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for A6 MOULDINGS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 6 CONSTELLATION PARK 15 ORION WAY KETTERING NORTHANTS NN15 6QJ 13,25017/10/2006
Ketering Borough Council UNIT 11 CONSTELLATION PARK 15 ORION WAY KETTERING NORTHANTS NN15 6QJ 12,25013/04/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A6 MOULDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A6 MOULDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN15 6NL