A1 Plastic Extrusions Limited (reg no 04859429) is a private limited company legally formed on 2003-08-07. The company is located at Network 65, Brindley Close, Burnley BB11 5TD. Having undergone a change in 2003-12-19, the previous name this business utilized was Dialmode (264) Limited. A1 Plastic Extrusions Limited is operating under SIC: 22290 - "manufacture of other plastic products".

Company details

Name A1 Plastic Extrusions Limited
Number 04859429
Date of Incorporation: Thursday 7th August 2003
End of financial year: 31 December
Address: Network 65, Brindley Close, Burnley, BB11 5TD
SIC code: 22290 - Manufacture of other plastic products

As for the 2 directors that can be found in this particular company, we can name: Kieron H. (in the company from 18 December 2003), Beverley N. (appointment date: 18 December 2003). 1 secretary is present: Beverley N. (appointed on 18 December 2003). The Companies House lists 2 persons of significant control, namely: Keiron H. owns 1/2 or less of shares, 1/2 or less of voting rights, Beverley N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 260,001 284,589 320,456 376,235 393,323 411,305 424,946 430,484 559,268 576,622 544,644
Fixed Assets 45,467 40,920 106,849 94,028 83,021 93,981 93,520 120,439 146,280 138,786 125,209
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 75,320 84,797 124,011 183,412 - - - - - - -
Tangible Fixed Assets 45,467 40,920 106,849 94,028 - - - - - - -
Total Assets Less Current Liabilities 83,971 91,653 168,997 209,727 203,754 229,999 264,556 285,508 459,670 441,244 384,337

People with significant control

Keiron H.
7 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Beverley N.
7 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, March 2016 | accounts
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