ARNOLD ENGINEERING PLASTICS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ARNOLD ENGINEERING PLASTICS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ARNOLD ENGINEERING PLASTICS LIMITED was incorporated 51 years ago on 21/11/1972 and has the registered number: 01082972. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

ARNOLD ENGINEERING PLASTICS LIMITED - NORTHAMPTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 REGAL CLOSE KINGS PARK ROAD
NORTHAMPTON
NORTHANTS
NN3 6LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT RYAN NOON Aug 1981 British Director 2021-10-05 CURRENT
MR JAMES DERMOT MCKEOWN Dec 1963 British Director 2004-12-16 CURRENT
MR BRYN MORGAN NOON Jul 1979 British Director 2021-10-05 CURRENT
MR HUGH STERLING Feb 1960 British Director 1996-11-01 UNTIL 1998-03-16 RESIGNED
MR PETER JOHN LARKINS British Director RESIGNED
STANISLAW KARCZEWSKI Apr 1925 British Director RESIGNED
MRS FRANCES TERESA LARKINS Secretary 2011-10-17 UNTIL 2021-10-05 RESIGNED
MR PETER JOHN LARKINS British Secretary RESIGNED
CAROL HOWARD British Secretary 1992-12-31 UNTIL 2011-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsn Holdings Limited 2021-10-05 Towcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Larkins 2016-04-06 - 2021-10-05 6/1956 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Francis Teresa Larkins 2016-04-06 - 2021-10-05 3/1962 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNOLD SIGN AND GRAPHICS LIMITED NORTHAMPTON ENGLAND Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
H K S TRADING LIMITED LONDON Dissolved... DORMANT 5190 - Other wholesale
CRANE PLASTICS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
KHS PLASTICS LTD LONDON ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CARBON COMPONENT SOLUTIONS LTD SILVERSTONE ENGLAND Active AUDITED ABRIDGED 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Arnold Engineering Plastics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £334,301 Cash £1,450,874 equity
Arnold Engineering Plastics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-03-2022 £456,572 Cash £2,709,558 equity
Arnold Engineering Plastics Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-03-2021 £1,260,173 Cash £2,305,849 equity
Arnold Engineering Plastics Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £576,164 Cash £1,766,339 equity
Arnold Engineering Plastics Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-03-2019 £287,656 Cash £1,588,212 equity
Arnold Engineering Plastics Limited - Accounts to registrar (filleted) - small 18.2 2018-10-13 31-03-2018 £344,502 Cash £1,346,941 equity
Arnold Engineering Plastics Limited - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £223,307 Cash £1,172,899 equity
Arnold Engineering Plastics Limited - Abbreviated accounts 16.1 2016-07-30 31-03-2016 £48,380 Cash £1,061,807 equity
Arnold Engineering Plastics Limited - Limited company - abbreviated - 11.6 2015-06-10 31-03-2015 £208 Cash £978,788 equity
Arnold Engineering Plastics Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-03-2014 £353 Cash £822,823 equity

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ARNOLD SIGN AND GRAPHICS LIMITED NORTHAMPTON ENGLAND Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HENDERSON FABRICATIONS UK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HENDERSON HOLDINGS UK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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DOSH & WICKET LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
BOUGHTON GREEN HOLDINGS LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.