Amarin Rubber and Plastics Limited

Active04718663 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Manufacture of other textiles n.e.c. (13990)
Directors
Alex James Howells
Owned by
Ian Howells
Accounts type
Total exemption full
Region
South West
Address
The Mews Hounds Road
Chipping Sodbury
Bristol
BS37 6EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Howells, Alex James
Director · Appointed 25 May 2022
British
Born November 1981
Director · Appointed 4 June 2003
British
Born February 1957 (69)
Officer history (7 former)
25 May 2022
Appointed Howells, Alex James as Director
26 August 2008
Resigned Howells, Ian as Secretary
11 August 2008
Resigned Dibble, Martin Jonathan as Director
4 June 2003
Appointed Howells, Ian as Director
4 June 2003
Appointed Howells, Ian as Secretary
4 June 2003
Resigned Stone, Bryan David as Secretary
23 April 2003
Appointed Dibble, Martin Jonathan as Director
23 April 2003
Resigned Savage, Richard Anthony as Director
1 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
1 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 April 2003
Appointed Savage, Richard Anthony as Director
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Appointed Stone, Bryan David as Secretary
1 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£187,636
Cash
£194,756
Employees
6
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £357,662 £432,497 £292,601 £232,202 £203,017 £201,512 £187,636
Balance sheet detail
2026202520242023202220212020
Fixed Assets£57,597£69,201£87,181£57,791£77,055£247,809£221,862
Current Assets£355,956£382,046£312,118£331,039£346,734£496,794£361,677
Debtors£138,879£126,273£113,605£129,480£136,397£163,244£144,745
Cash£194,756£225,065£179,828£182,750£195,777£319,187£206,114
Creditors (< 1 year)£185,380£198,659£138,343£147,022£118,010£285,741£199,923
Creditors (> 1 year)£27,640£35,374£43,802£0£10,874£16,280
Net Current Assets£170,576£183,387£173,775£184,017£228,724£211,053£161,754
Net Assets£187,636£201,512£203,017£232,202£292,601£432,497£357,662
Shareholder Funds£187,636£201,512£203,017£232,202£292,601£432,497£357,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with updates1 April 2026
21 May 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with updates1 April 2025
12 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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