| Company Name | Norfran Plastics Limited |
|---|---|
| Directors | Stephen Devlin and David Kerr Stirrat |
| Company Status | Active |
| Company Number | 02538303 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1990(33 years, 8 months ago) |
| Previous Name | Metromold Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Stephen Devlin |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2016(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Chirton Trading Estate West Chirton Trading E North Shields Tyne And Wear NE29 7TY |
| Director Name | Mr David Kerr Stirrat |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2016(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Chirton Trading Estate West Chirton Trading E North Shields Tyne And Wear NE29 7TY |
| Secretary Name | Mr Graeme Watt |
|---|---|
| Status | Current |
| Appointed | 08 July 2016(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Correspondence Address | West Chirton Trading Estate West Chirton Trading E North Shields Tyne And Wear NE29 7TY |
| Director Name | Mr Roger Manisty Hardwich |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 13 April 2000) |
| Role | Financial Director & Secretary |
| Correspondence Address | 41 Collywell Bay Road Seaton Sluice Whitley Bay Tyne & Wear NE26 4RF |
| Director Name | Mr James Richards |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 08 July 2016) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 44 Bretton Gardens Newcastle Upon Tyne Tyne & Wear NE7 7JT |
| Secretary Name | Mr Roger Manisty Hardwich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 13 April 2000) |
| Role | Company Director |
| Correspondence Address | 41 Collywell Bay Road Seaton Sluice Whitley Bay Tyne & Wear NE26 4RF |
| Secretary Name | Sheila Winifred Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(9 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 08 July 2016) |
| Role | Company Director |
| Correspondence Address | 44 Bretton Gardens Newcastle Upon Tyne Tyne & Wear NE7 7JT |
| Director Name | Mr Ross Andrew Palmer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(12 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 08 July 2016) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dene Road Tynemouth Tyne & Wear NE30 2JW |
Contact
| Website | metromold.co.uk |
|---|---|
| Telephone | 0191 2963303 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Norfran Limited West Chirton Trading Estate North Shields Tyne And Wear NE29 7TY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 250 at £1 | James Richards 50.00% Ordinary |
|---|---|
| 250 at £1 | Ross Andrew Palmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,410 |
| Cash | £81,977 |
| Current Liabilities | £67,012 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
Filing History
| 27 March 2024 | Accounts for a small company made up to 30 June 2023 (8 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 29 March 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
| 13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 31 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2020 | Accounts for a small company made up to 30 June 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 9 October 2018 | Cessation of David Kerr Stirrat as a person with significant control on 8 July 2016 (1 page) |
| 9 October 2018 | Notification of Norfran Limited as a person with significant control on 8 July 2016 (2 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 18 January 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 18 January 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 31 August 2016 | Company name changed metromold LIMITED\certificate issued on 31/08/16
|
| 31 August 2016 | Company name changed metromold LIMITED\certificate issued on 31/08/16
|
| 31 August 2016 | Change of name notice (2 pages) |
| 31 August 2016 | Change of name notice (2 pages) |
| 13 July 2016 | Registered office address changed from 19C Elm Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SE to C/O Norfran Limited West Chirton Trading Estate West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from 19C Elm Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SE to C/O Norfran Limited West Chirton Trading Estate West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY on 13 July 2016 (1 page) |
| 8 July 2016 | Appointment of Mr Stephen Devlin as a director on 8 July 2016 (2 pages) |
| 8 July 2016 | Termination of appointment of Ross Andrew Palmer as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ross Andrew Palmer as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Sheila Winifred Richards as a secretary on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of James Richards as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Sheila Winifred Richards as a secretary on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of James Richards as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Appointment of Mr Graeme Watt as a secretary on 8 July 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr David Kerr Stirrat as a director on 8 July 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr Stephen Devlin as a director on 8 July 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr David Kerr Stirrat as a director on 8 July 2016 (2 pages) |
| 8 July 2016 | Appointment of Mr Graeme Watt as a secretary on 8 July 2016 (2 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Director's details changed for Ross Andrew Palmer on 10 September 2010 (2 pages) |
| 16 September 2010 | Registered office address changed from 21C Oak Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SF on 16 September 2010 (1 page) |
| 16 September 2010 | Director's details changed for Mr James Richards on 10 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Ross Andrew Palmer on 10 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr James Richards on 10 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Registered office address changed from 21C Oak Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SF on 16 September 2010 (1 page) |
| 8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2007 | Return made up to 10/09/07; change of members (7 pages) |
| 15 October 2007 | Return made up to 10/09/07; change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 26 September 2002 | Return made up to 10/09/02; no change of members (6 pages) |
| 26 September 2002 | Return made up to 10/09/02; no change of members (6 pages) |
| 19 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 21 April 2000 | Secretary resigned;director resigned (1 page) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Secretary resigned;director resigned (1 page) |
| 29 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 23 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 12 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |