Active
Company Information for ADF PLASTICS LIMITED
HARSCOMBE HOUSE 1, DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL,
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Company Registration Number
06553054
Private Limited Company
Active |
Company Name | |
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ADF PLASTICS LIMITED | |
Legal Registered Office | |
HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL Other companies in PL6 | |
Company Number | 06553054 | |
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Company ID Number | 06553054 | |
Date formed | 2008-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB717611248 |
Last Datalog update: | 2024-07-06 17:01:42 |
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Officer | Role | Date Appointed |
---|---|---|
LEE DANIEL COTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN JOYCE COTTER |
Company Secretary | ||
FREDERICK GEORGE COTTER |
Director | ||
Secretarial Appointments Limited |
Company Secretary | ||
Corporate Appointments Limited |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Lee Daniel Cotter as company secretary on 2013-05-21 | ||
DIRECTOR APPOINTED MRS EMILY COTTER | ||
CESSATION OF LEE DANIEL COTTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Adf Holdings Ltd as a person with significant control on 2024-02-02 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share for share exchange 02/02/2024</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
PSC04 | Change of details for Lee Daniel Cotter as a person with significant control on 2021-03-19 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
CH01 | Director's details changed for Lee Daniel Cotter on 2020-02-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lee Daniel Cotter on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Lee Daniel Cotter on 2018-10-26 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK COTTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN COTTER | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee Daniel Cotter on 2011-04-02 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL COTTER / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE COTTER / 02/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 22 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH PL4 8EG | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
88(2) | AD 27/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED FREDERICK GEORGE COTTER | |
288a | DIRECTOR APPOINTED LEE DANIEL COTTER | |
288a | SECRETARY APPOINTED DOREEN JOYCE COTTER | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 48,149 |
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Creditors Due After One Year | 2012-03-31 | £ 68,299 |
Creditors Due Within One Year | 2013-03-31 | £ 214,844 |
Creditors Due Within One Year | 2012-03-31 | £ 206,280 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,806 |
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 ADF PLASTICS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,889 |
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Current Assets | 2013-03-31 | £ 67,866 |
Current Assets | 2012-03-31 | £ 60,566 |
Debtors | 2013-03-31 | £ 19,944 |
Debtors | 2012-03-31 | £ 19,966 |
Fixed Assets | 2013-03-31 | £ 270,536 |
Fixed Assets | 2012-03-31 | £ 286,154 |
Shareholder Funds | 2013-03-31 | £ 74,777 |
Shareholder Funds | 2012-03-31 | £ 69,335 |
Stocks Inventory | 2013-03-31 | £ 45,033 |
Stocks Inventory | 2012-03-31 | £ 40,600 |
Tangible Fixed Assets | 2013-03-31 | £ 247,661 |
Tangible Fixed Assets | 2012-03-31 | £ 261,779 |
Debtors and other cash assets
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MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |