A.c. Plastic Industries Limited. net worth, address, company information. Free

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Company details

Name	A.c. Plastic Industries Limited
Number	05300925
Date of Incorporation:	Tue, 30th Nov 2004
End of financial year:	31 December
Address:	Heritage Works, Winterstoke Road, Weston-super-mare, BS24 9AN
SIC code:	43290 - Other construction installation

A.c. Plastic Industries Limited was officially closed on 2021-03-16. A.c. Plastic Industries was a private limited company that was situated at Heritage Works, Winterstoke Road, Weston-Super-Mare, BS24 9AN, Avon. The company (formed on 2004-11-30) was run by 5 directors.
Director Cornelius S. who was appointed on 25 February 2009.
Director Robert S. who was appointed on 25 February 2009.
Director Michael S. who was appointed on 25 February 2009.

The company was classified as "other construction installation" (43290). According to the CH database, there was a name alteration on 2005-04-21 and their previous name was Mknewco 10. The most recent confirmation statement was filed on 2020-11-29 and last time the accounts were filed was on 31 December 2019. 2015-11-30 is the date of the last annual return.

Directors

People with significant control

Acstk Holdings Unlimited Company

29 May 2019

Address	Tricel Ballyspillane Industrial Estate, Killarney, Kerry, Ireland
Legal authority	Irish
Legal form	Unlimited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
(TM02) Tue, 1st Oct 2019 - the day secretary's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 10th, October 2018 \| auditors	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 361966.00 GBP capital
(AD01) Address change date: Wed, 21st Oct 2015. New Address: Heritage Works Winterstoke Road Weston-Super-Mare Avon BS24 9AN. Previous address: Unit J Loddon Business Centre Roentgen Road Daneshill East Basingstoke Hants RG24 8NG filed on: 21st, October 2015 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 10th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 361966.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (9 pages)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (9 pages)
(CH01) On Tue, 1st Nov 2011 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Nov 2011 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
(TM01) Mon, 18th Apr 2011 - the day director's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (7 pages)
(CH01) On Mon, 7th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (9 pages)
(288a) On Mon, 20th Apr 2009 Director appointed filed on: 20th, April 2009 \| officers	Free Download (1 page)
(288a) On Tue, 17th Mar 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288a) On Tue, 17th Mar 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (8 pages)
(288a) On Fri, 25th Apr 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (1 page)
(288b) On Tue, 15th Apr 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
(288b) On Wed, 21st Mar 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 21st Mar 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(363s) Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(288a) On Wed, 20th Sep 2006 New secretary appointed filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288b) On Wed, 20th Sep 2006 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288b) On Wed, 20th Sep 2006 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288a) On Wed, 20th Sep 2006 New secretary appointed filed on: 20th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: armstrong road daneshill east basingstoke RG24 8NU filed on: 19th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: armstrong road daneshill east basingstoke RG24 8NU filed on: 19th, July 2006 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 361965 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 361966. filed on: 16th, May 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, May 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 03/05/05 filed on: 16th, May 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/05/05 filed on: 16th, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, May 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 361965 shares on Tue, 3rd May 2005. Value of each share 1 £, total number of shares: 361966. filed on: 16th, May 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/04/05 from: 11-12 queen square bristol avon BS1 4NT filed on: 28th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/05 from: 11-12 queen square bristol avon BS1 4NT filed on: 28th, April 2005 \| address	Free Download (1 page)
(288a) On Mon, 25th Apr 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 25th Apr 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 25th Apr 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 25th Apr 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 25th Apr 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 25th Apr 2005 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mknewco 10 LIMITEDcertificate issued on 21/04/05 filed on: 21st, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mknewco 10 LIMITEDcertificate issued on 21/04/05 filed on: 21st, April 2005 \| change of name	Free Download (2 pages)
(288a) On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288b) On Tue, 14th Dec 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Dec 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (17 pages)

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