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HOME BUILDING PLASTICS LIMITED

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

This company is commonly known as Home Building Plastics Limited. The company was founded 15 years ago and was given the registration number 06845950. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 6 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:HOME BUILDING PLASTICS LIMITED
Company Number:06845950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 6 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex, EN9 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, England, EN9 1HU

Director09 February 2010Active
Unit 6, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, England, EN9 1HU

Director13 March 2009Active
Dormers, Chequer Lane, Redbourn, St. Albans, AL3 7NH

Secretary13 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary13 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director13 March 2009Active
4, Lincolns Close, St Albans, AL4 9YQ

Director13 March 2009Active
22, Bushey Ley, Welwyn Garden City, AL7 3HW

Director13 March 2009Active

People with Significant Control

Mr. Martyn Mcguinness
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 6 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, England, EN9 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Russell Andrew Owen
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 6 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, England, EN9 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Change person director company with change date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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