Company information:
Filmcast Extrusions Limited (No: 02683570)
Status: Active
Incorporated: 02-Mar-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NIGEL CRAIG TRILK ( DOB: Feb-1965 From: Jan-2005 )
Current Director: MARTIN PAUL URQUHART ( DOB: May-1968 From: Jan-2005 )
Current Secretary: MARTIN PAUL URQUHART ( DOB: May-1968 From: Jan-2005 )
Resigned Director: DAVID ROBERT AITKEN ( DOB: Apr-1959 From: Dec-1993 To: Feb-2001 )
Resigned Director: DEREK ASHLEY ( DOB: Sep-1960 From: Feb-2001 To: May-2004 )
Resigned Director: NICHOLAS JOHN BEAUMONT ( DOB: Jun-1951 From: Jul-1994 To: Oct-2000 )
Resigned Director: JEAN BISSELL ( From: Oct-1992 To: Dec-1993 )
Resigned Director: ROLAND BROWN ( DOB: Nov-1922 From: Dec-1993 To: Oct-1996 )
Resigned Director: PETER ANTHONY BROWN ( DOB: Apr-1951 From: Dec-1993 To: May-1999 )
Resigned Director: STEPHEN SINCLAIR COWIE ( DOB: Sep-1952 From: Sep-2000 To: Dec-2002 )
Resigned Director: ALAN COX ( From: Jun-1995 To: Feb-2002 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Feb-1992 To: Mar-1992 )
Resigned Director: DENNIS JAMES HOLT ( DOB: May-1944 From: Jun-1996 To: Dec-2001 )
Resigned Director: DAVID HOY ( DOB: Jun-1954 From: Jun-1996 To: Nov-2002 )
Resigned Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Sep-2004 To: Jan-2005 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Aug-1946 From: Jun-1996 To: Jul-2000 )
Resigned Director: RICHARD GORDON VAUGHAN ( DOB: Feb-1943 From: Mar-2001 To: May-2003 )
Resigned Director: DAVID ANDREW WALTON ( DOB: Dec-1965 From: Dec-2001 To: Jan-2005 )
Resigned Secretary: DAVID ROBERT AITKEN ( DOB: Apr-1959 From: Dec-1993 To: Jun-1996 )
Resigned Secretary: ASSOCIATED PACKAGING INDUSTRIES LIMITED ( From: Jan-1997 To: Sep-1998 )
Resigned Secretary: JOSEPH BISSELL ( From: Oct-1992 To: Dec-1993 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Feb-1992 To: Mar-1992 )
Resigned Secretary: TREVOR KEITH JOHNSTON ( DOB: Jul-1952 From: Jun-1996 To: Jan-1997 )
Resigned Secretary: EDWARD JOHN RICHARDS ( DOB: Dec-1936 From: Sep-1998 To: Jan-2005 )
Persons of Significant Control:
Tri-Q Group Limited, C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-30)
Brightborough Holdings Limited, C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Brightborough Capital Limited, C/O Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,250,000 | 2,630,000 | 2,630,000 | 2,639,000 | 2,639,000 | 2250000.0,2630000.0,2630000.0,2639000.0,2639000.0,0.0,0.0 | ||
| Current assets | 280,000 | 347,000 | 1,113,000 | 919,000 | 824,000 | 280000.0,347000.0,1113000.0,919000.0,824000.0,0.0,0.0 | ||
| Current assets / Debtors | 233,000 | 346,000 | 1,113,000 | 819,000 | 731,000 | 4,656,000 | 594,000 | 233000.0,346000.0,1113000.0,819000.0,731000.0,4656000.0,594000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 100,000 | 110,000 | 111,000 | 3,000 | 3,000 | 100000.0,110000.0,111000.0,0.0,0.0,3000.0,3000.0 | ||
| Current assets / Cash at bank and on hand | 47,000 | 1,000 | 100,000 | 93,000 | 47000.0,1000.0,0.0,100000.0,93000.0,0.0,0.0 | |||
| Net current assets (liabilities) | -87,000 | 9,000 | 787,000 | 641,000 | 389,000 | -87000.0,9000.0,787000.0,641000.0,389000.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,163,000 | 2,639,000 | 3,417,000 | 3,280,000 | 3,028,000 | 2163000.0,2639000.0,3417000.0,3280000.0,3028000.0,0.0,0.0 | ||
| Creditors / Trade creditors / trade payables | 9,000 | 9,000 | 10,000 | 23,000 | 114,000 | 50,000 | 9000.0,9000.0,10000.0,23000.0,114000.0,50000.0,0.0 | |
| Net assets (liabilities) | 987,000 | 1,529,000 | 1,685,000 | 1,627,000 | 1,391,000 | 4,074,000 | 100,000 | 987000.0,1529000.0,1685000.0,1627000.0,1391000.0,4074000.0,100000.0 |
| Equity / share capital and reserves | 987,000 | 1,529,000 | 1,685,000 | 1,627,000 | 1,391,000 | 4,074,000 | 100,000 | 987000.0,1529000.0,1685000.0,1627000.0,1391000.0,4074000.0,100000.0 |