A6 MOULDINGS LIMITED
Overview
| Company Name | A6 MOULDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05401342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A6 MOULDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is A6 MOULDINGS LIMITED located?
| Registered Office Address | Unit 6 & 11 The Constellations Orion Way NN15 6NL Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A6 MOULDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2023 |
| Next Accounts Due On | Jun 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2022 |
What is the status of the latest confirmation statement for A6 MOULDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | Yes |
What are the latest filings for A6 MOULDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William James Patrick Mcelhinney as a secretary on Nov 19, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of William James Patrick Mcelhinney as a director on Nov 23, 2024 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 29, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Linda Jo Lawrence as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Antony John Lawrence as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Antony John Lawrence as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2018 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A6 MOULDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Pamala Rosmary | Secretary | Paddock Cottage Grange Lane, Pitsford NN6 9AL Northants | British | 103993080001 | ||||||
| MCELHINNEY, William James Patrick | Secretary | NN14 2JJ Desborough 16 Ironwood Avenue Northamptonshire England | British | 88774350003 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| LAWRENCE, Antony John | Director | Appleby Poplar Close LU7 3BS Leighton Buzzard Bedfordshire | England | British | 103993070002 | |||||
| MCELHINNEY, William James Patrick | Director | NN14 2JJ Desborough 16 Ironwood Avenue Northamptonshire England | England | British | 88774350004 | |||||
| PENTLOW, Wayne Stephen John | Director | Kendalls Close Wilbarston LE16 8RD Market Harborough 4 Leicestershire | England | British | 103993060001 |
Who are the persons with significant control of A6 MOULDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony John Lawrence | Apr 06, 2016 | Poplar Close LU7 3BS Leighton Buzzard Appleby Bedfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Jo Lawrence | Apr 06, 2016 | Poplar Close LU7 3BS Leighton Buzzard Appleby Bedfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William James Patrick Mcelhinney | Apr 06, 2016 | NN14 2JJ Desborough 16 Ironwood Avenue Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sandrine Nicole Joelle Mcelhinney | Apr 06, 2016 | Desborough NN14 2JJ Kettering 16 Ironwood Avenue Northamptonshire England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0