Aoc Resins Uk Ltd

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Aoc Resins Uk Ltd

04020043•Private Limited With Share Capital

Saxon House, Moseley'S Farm Business Centre, Bury St. Edmunds, IP286JY
WebsiteEmail01440716700

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Incorporated

19/06/2000

Company Age

25 years

Directors

5

Employees

36

SIC Code

20160

Risk

low risk

Company Overview

Registration, classification & business activity

Aoc Resins Uk Ltd (04020043) is a private limited with share capital incorporated on 19/06/2000 (25 years old) and registered in bury st. edmunds, IP286JY. The company operates under SIC code 20160 - manufacture of plastics in primary forms.

Deltech europe limited is a resin manufacturing company based in haverhill, united kingdom.

Private Limited With Share Capital
SIC: 20160
Small
Incorporated 19/06/2000
IP286JY
36 employees

Financial Overview

Total Assets

£17.48M

Liabilities

£4.23M

Net Assets

£13.25M

Turnover

£6.59M

Cash

£2.33M

Key Metrics

36

Employees

5

Directors

1

Shareholders

Board of Directors

5
F
franciscus johannes petrus maria theeuwes
director
L
luca bassis
director
H
hugo niels van oosterhout
director
J
jonathan pantanowitz
director
J
johannes jacobus dirck freiherr von franz
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:22-09-2022
Resolution
Category:Resolution
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Move Registers To Sail Company
Category:Address
Date:21-07-2010
Change Sail Address Company
Category:Address
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Mortgage
Date:30-11-2005
Legacy
Category:Annual Return
Date:10-08-2005

Import / Export

Imports
12 Months5
60 Months49
Exports
12 Months9
60 Months54

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Saxon House, Moseley'S Farm Business Centre, Bury St. Edmunds, Suffolk Ip28 6Jy, IP286JYRegistered
Suite 1, 3Rd Floor, 11 - 12 St James'S Square, London, SW1Y4LB

Contact

01440716700
info@deltech.uk.com
deltech.uk.com
Saxon House, Moseley'S Farm Business Centre, Bury St. Edmunds, IP286JY