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ANDEL PLASTICS LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 01227515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- England Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England UK
Management
- Managing Directors
- FLOWERS, Helena Rose Louise
- Company secretaries
- FLOWERS, Helena Rose Louise
- OLIVER, Claire Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-09-24
- Age Of Company 1975-09-24 48 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- Ms Helen Louise Pitt
- Ms Helena Rose Louise Flowers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARAWARE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
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ANDEL PLASTICS LIMITED Company Description
- ANDEL PLASTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01227515. Its current trading status is "live". It was registered 1975-09-24. It was previously called CARAWARE LIMITED. It has declared SIC or NACE codes as "22290". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at Lumaneri House Blythe Gate .
Get ANDEL PLASTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andel Plastics Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 1975-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-01) - PSC04
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cessation-of-a-person-with-significant-control (2020-06-01) - PSC07
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capital-return-purchase-own-shares (2020-02-21) - SH03
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capital-cancellation-shares (2020-02-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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change-to-a-person-with-significant-control (2019-02-04) - PSC04
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resolution (2019-02-08) - RESOLUTIONS
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capital-cancellation-shares (2019-02-08) - SH06
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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capital-return-purchase-own-shares (2019-02-21) - SH03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
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change-person-secretary-company-with-change-date (2018-02-21) - CH03
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change-person-director-company-with-change-date (2018-02-21) - CH01
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-02) - CH01
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change-person-secretary-company-with-change-date (2017-08-02) - CH03
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change-to-a-person-with-significant-control (2017-08-02) - PSC04
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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capital-allotment-shares (2015-05-27) - SH01
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capital-cancellation-shares (2015-05-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-return-purchase-own-shares (2015-06-08) - SH03
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capital-cancellation-shares (2015-11-20) - SH06
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capital-return-purchase-own-shares (2015-09-22) - SH03
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change-person-director-company-with-change-date (2015-06-10) - CH01
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capital-return-purchase-own-shares (2015-11-30) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-10-20) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-person-director-company-with-change-date (2014-09-16) - CH01
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mortgage-satisfy-charge-full (2014-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-07-30) - MR05
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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resolution (2014-10-08) - RESOLUTIONS
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capital-cancellation-shares (2014-10-08) - SH06
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resolution (2014-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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termination-secretary-company-with-name (2013-02-05) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
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legacy (2011-05-28) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA
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legacy (2006-05-11) - 363a
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legacy (2006-05-11) - 190
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-26) - AA
keyboard_arrow_right 2004
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legacy (2004-02-03) - 395
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accounts-with-accounts-type-total-exemption-full (2004-03-15) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-13) - 403a
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-24) - AA
keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-09) - 363s
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accounts-with-accounts-type-small (2000-03-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-17) - AA
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legacy (1999-05-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-19) - 363a
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accounts-with-accounts-type-full (1998-07-25) - AA
keyboard_arrow_right 1997
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legacy (1997-05-13) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
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accounts-with-accounts-type-full (1996-04-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-04-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-14) - AA
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legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-full (1993-06-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-06-05) - 363s
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legacy (1992-11-30) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-07) - AA
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legacy (1991-05-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-29) - 287
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-04-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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legacy (1988-05-27) - 395
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accounts-with-accounts-type-full (1988-04-13) - AA
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legacy (1988-04-13) - 363
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legacy (1988-03-01) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-07-24) - 363
keyboard_arrow_right 1986
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legacy (1986-09-18) - 363
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accounts-with-accounts-type-full (1986-05-02) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-07-01) - CERTNM
keyboard_arrow_right 1975
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incorporation-company (1975-09-24) - NEWINC