| Company Name | N. & P. Thermoplastic Moulders (Whitton) Limited |
|---|---|
| Director | Michael Edward Press |
| Company Status | Active |
| Company Number | 01635649 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1982(41 years, 11 months ago) |
| Previous Name | N. And P. Thermoplastic Moulders (Ealing) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Michael Edward Press |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1992(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Production Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Knowle Cottage Knowle Hill Virginia Water Surrey GU25 4HZ |
| Secretary Name | Jennifer Press |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1993(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Knowle Cottage Knowle Hill Virginia Water Surrey GU25 4HZ |
| Director Name | Mr Ronald Ramsdale |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(9 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1993) |
| Role | Sales Executive |
| Correspondence Address | 9 Bean Road Bexleyheath Kent DA6 8HW |
| Secretary Name | Mr Michael Edward Press |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(9 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knowle Cottage Knowle Hill Virginia Water Surrey GU25 4HZ |
Location
| Registered Address | C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,339 |
| Current Liabilities | £48,731 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 September 1986 | Delivered on: 1 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 worton hall industrial estate, worton road, l/b of hounslow title no ngl 484674 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 21 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 16 June 2023 | Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 16 June 2023 (1 page) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 18 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 25 January 2011 | Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 February 2010 | Director's details changed for Mr Michael Edward Press on 25 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mr Michael Edward Press on 25 January 2010 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 June 2008 | Return made up to 31/01/08; no change of members (6 pages) |
| 3 June 2008 | Return made up to 31/01/08; no change of members (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 27 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 3 February 2004 | Return made up to 31/01/04; full list of members
|
| 3 February 2004 | Return made up to 31/01/04; full list of members
|
| 12 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 21 March 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members
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| 8 February 2000 | Return made up to 31/01/00; full list of members
|
| 25 November 1999 | Registered office changed on 25/11/99 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 17 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 31 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 15 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 19 May 1996 | Registered office changed on 19/05/96 from: 4TH floor 66/68 margaret street london W1N 8PX (1 page) |
| 19 May 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 19 May 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 19 May 1996 | Registered office changed on 19/05/96 from: 4TH floor 66/68 margaret street london W1N 8PX (1 page) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |