Aluminium & Plastics Systems Limited. Head office in Lisburn. Check Director.

Aluminium & Plastics Systems Limited, Lisburn

Aluminium & Plastics Systems Limited is a private limited company. Registered at 25-27 Enterprise Crescent, the aforementioned 23 years old business was incorporated on 2000-12-14 and is officially categorised as "wholesale of other intermediate products" (SIC: 46760).
3 directors can be found in the enterprise: David A. (appointed on 25 May 2022), Christopher H. (appointed on 01 March 2001), Gary M. (appointed on 01 March 2001).

About
Name: Aluminium & Plastics Systems Limited
Number: NI039855
Incorporation date: 2000-12-14
End of financial year: 31 March


Address:	25-27 Enterprise Crescent Lisburn
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Aluminium & Plastics Systems (Holdings) Ltd

21 February 2022

Address	25-27 Enterprise Crescent, Lisburn, BT28 2BP, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	United Kingdom
Registration number	Ni631000
Nature of control:	75,01-100% shares

Gary M.

6 April 2016 - 21 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Aluminium & Plastics Systems Limited confirmation statement filing is 2024-05-17. The latest one was filed on 2023-05-03. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Aluminium & Plastics Systems (Holdings) Ltd owns over 3/4 of shares. The corporate PSC can be found at Enterprise Crescent, BT28 2BP Lisburn. Gary M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, July 2022 \| accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, May 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, May 2022 \| incorporation	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, September 2018 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 27th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 3, 2015: 125000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on June 12, 2014. Old Address: 25-27 25-27 Enterprise Crescent Lisburn Antrim Northern Ireland filed on: 12th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on June 12, 2014. Old Address: 50 Enterprise Crescent Ballinderry Rd Lisburn Co Antrim BT28 2SA filed on: 12th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 12, 2014: 125000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 6th, June 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 21st, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 15th, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 19th, May 2010 \| annual return	Free Download (30 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 15th, February 2010 \| accounts	Free Download (34 pages)
AC(NI)	31/03/08 annual accts filed on: 6th, February 2009 \| accounts	Free Download (17 pages)
371S(NI)	14/12/08 annual return shuttle filed on: 3rd, February 2009 \| annual return	Free Download (7 pages)
371SR(NI)	14/12/07 filed on: 12th, February 2008 \| annual return	Free Download (9 pages)
AC(NI)	31/03/07 annual accts filed on: 17th, January 2008 \| accounts	Free Download (16 pages)
AC(NI)	31/03/06 annual accts filed on: 31st, January 2007 \| accounts	Free Download (15 pages)
371S(NI)	14/12/06 annual return shuttle filed on: 4th, January 2007 \| annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 10th, April 2006 \| address	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 22nd, February 2006 \| accounts	Free Download (14 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, February 2005 \| accounts	Free Download (14 pages)
371S(NI)	14/12/03 annual return shuttle filed on: 31st, December 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 7th, September 2003 \| accounts	Free Download (6 pages)
371S(NI)	14/12/02 annual return shuttle filed on: 20th, January 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 10th, September 2002 \| accounts	Free Download (6 pages)
371S(NI)	14/12/01 annual return shuttle filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 1st, April 2001 \| address
G98-2(NI)	Return of allot of shares filed on: 10th, March 2001 \| capital
G98-2(NI)	Return of allot of shares filed on: 10th, March 2001 \| capital
133(NI)	Not of incr in nom cap filed on: 28th, February 2001 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, February 2001 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 28th, February 2001 \| incorporation
133(NI)	Not of incr in nom cap filed on: 27th, January 2001 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, January 2001 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 27th, January 2001 \| incorporation
NEWINC	Certificate of incorporation filed on: 14th, December 2000 \| incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 14th, December 2000 \| incorporation	Free Download (16 pages)
ARTS(NI)	Articles filed on: 14th, December 2000 \| incorporation	Free Download (16 pages)

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