Waterside Plastics Limited

Company Name	Waterside Plastics Limited
Director	Alison Carlton
Company Status	Active
Company Number	00029876
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Alison Carlton
Date of Birth	March 1963 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside House Todmorden Lancashire OL14 6NU

Secretary Name	Mrs Alison Carlton
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside House Todmorden Lancashire OL14 6NU

Director Name	Mr Joseph Daniels
Date of Birth	April 1928 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Laneside House Rochdale Road Todmorden Lancashire OL14 6NU

Location

Registered Address	C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

130k at £1	Waterside Plastics Holdings LTD 99.01% Deferred
130k at £0.01	Waterside Plastics Holdings LTD 0.99% Ordinary
2 at £0.01	Mr Joseph Daniels 0.00% Ordinary
2 at £1	Mr Joseph Daniels 0.00% Deferred

Financials

Year	2014
Net Worth	£1,016,231
Cash	£2
Current Liabilities	£22,597

Accounts

Latest Accounts	31 March 2017 (1 year, 10 months ago)
Next Accounts Due	30 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 June 2018 (8 months ago)
Next Return Due	4 July 2019 (4 months, 2 weeks from now)

Charges

18 March 1988	Delivered on: 23 March 1988 Satisfied on: 4 August 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 March 1988

Delivered on: 23 March 1988
Satisfied on: 4 August 2015
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 August 2017	Notification of Waterside Plastics Holdings Ltd as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 August 2017	Notification of Waterside Plastics Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 131,300 (6 pages)
7 June 2016	Termination of appointment of Joseph Daniels as a director on 21 April 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015	Registered office address changed from C/O Moore Stephens 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 24 November 2015 (1 page)
4 August 2015	Satisfaction of charge 1 in full (4 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 131,300 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 131,300 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mrs Alison Carlton on 20 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Joseph Daniels on 20 June 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 August 2008	Registered office changed on 13/08/2008 from c/o moore stephens 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Return made up to 20/06/07; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Return made up to 20/06/06; full list of members (3 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 July 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (3 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
29 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
19 July 2002	Return made up to 20/06/02; full list of members (7 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
31 July 2001	Return made up to 20/06/01; full list of members (6 pages)
1 November 2000	Accounts made up to 31 December 1999 (13 pages)
4 July 2000	Return made up to 20/06/00; full list of members (6 pages)
28 October 1999	Accounts made up to 31 December 1998 (13 pages)
26 October 1999	Return made up to 20/06/99; no change of members (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: laneside house, todmorden lancashire OL14 6NU (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1998	Return made up to 20/06/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 July 1997	Return made up to 20/06/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 July 1996	Return made up to 20/06/96; full list of members (6 pages)