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The Open Database Of The Corporate World

A. & E. PLASTIC FABRICATIONS LIMITED

Company Number
01974925
Status
Active
Incorporation Date
3 January 1986 (over 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Roseanna Carney
  • Mr Domonic Carney
Registered Address
  • 20 Honing Drive
  • Southwell
  • NG25 0LB
  • England
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Domonic Carney controls United Kingdom flag A. & E. PLASTIC FABRICATIONS LIMITED (United Kingdom, 3 Jan 1986- ) Share Ownership details
2016-04-06 Mrs Roseanna Carney controls United Kingdom flag A. & E. PLASTIC FABRICATIONS LIMITED (United Kingdom, 3 Jan 1986- ) Share Ownership details

Filings

Filing Date Title Description
2020-08-06 Confirmation Statement Confirmation statement made on 2020-07-31 with no updates details
2020-03-29 Annual Accounts Unaudited abridged accounts made up to 2020-01-31 details
2019-09-23 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-08-05 Confirmation Statement Confirmation statement made on 2019-07-31 with no updates details
2018-08-06 Confirmation Statement Confirmation statement made on 2018-07-31 with no updates details
2018-05-17 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2017-10-30 Change of registered office address Registered office address changed from 40 st Peters Street Radford Nottingham NG7 3FF to 20 Honing Drive Southwell NG25 0LB on 2017-10-30 details
2017-09-07 Annual Accounts Unaudited abridged accounts made up to 2017-01-31 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-07-17 Appointment of director Appointment of Mrs Rosanna Carney as a director on 2017-07-17 details
2016-10-02 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-08-17 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2015-09-02 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2015-05-14 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-08-20 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-05-12 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-08-06 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2013-08-05 Annual Return Annual return made up to 2013-01-13 with full list of shareholders details
2013-03-15 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2012-08-28 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
See all (90 records)

Industry codes

Code Description Code scheme
22.29 Manufacture of other plastic products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 9 2021

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