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ASSOCIATED PLASTIC COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Associated Plastic Components Limited. The company was founded 30 years ago and was given the registration number 02859326. The firm's registered office is in HULL. You can find them at 140 Hedon Road, , Hull, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ASSOCIATED PLASTIC COMPONENTS LIMITED
Company Number:02859326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:140 Hedon Road, Hull, England, HU9 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Hedon Road, Hull, England, HU9 1NJ

Director05 October 1993Active
140, Hedon Road, Hull, England, HU9 1NJ

Director20 October 2017Active
112 Spring Gardens, Anlaby Common, Hull, HU4 7QH

Secretary17 November 1993Active
Paneltex House, Somerden Road, Hull, HU9 5PE

Secretary31 March 1994Active
6 Richmond Street, Hull, HU5 3JY

Secretary05 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 October 1993Active
Paneltex House, Somerden Road, Hull, HU9 5PE

Director31 March 1994Active
15 Ha'Penny Bridge Way, Victoria Dock, Hull, HU9 1HD

Director05 October 1993Active
Joiners Shop Cottage, Main Street Humbleton, Hull, HU11 4NL

Director31 March 1994Active
6 Richmond Street, Hull, HU5 3JY

Director05 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 October 1993Active

People with Significant Control

Mr Ronald Stanley Beecroft
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:140, Hedon Road, Hull, England, HU9 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-26Resolution

Resolution.

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2017-10-25Capital

Capital allotment shares.

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2017-10-25Officers

Appoint person director company with name date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type small.

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2016-05-18Address

Change registered office address company with date old address new address.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-20Officers

Termination director company with name termination date.

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2016-01-20Officers

Termination secretary company with name termination date.

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2016-01-13Change of constitution

Notice restriction on company articles.

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