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SIMPLY PLASTICS LIMITED

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

This company is commonly known as Simply Plastics Limited. The company was founded 11 years ago and was given the registration number 08372434. The firm's registered office is in BILLERICAY. You can find them at Unit L Radford Business Centre, Radford Way, Billericay, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SIMPLY PLASTICS LIMITED
Company Number:08372434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L Radford Business Centre, Radford Way, Billericay, CM12 0BZ

Director22 February 2017Active
70a, Norsey Road, Billericay, England, CM11 1AN

Director23 January 2013Active
40, Albert Road, Rayleigh, England, SS6 8HN

Director23 January 2013Active
16, Church End, Foulness Island, Southend-On-Sea, United Kingdom, SS3 9XQ

Director23 January 2013Active

People with Significant Control

Mr Andrew James Haydon
Notified on:03 May 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:Unit L Radford Business Centre, Radford Way, Billericay, CM12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Charles Higgs
Notified on:14 September 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:58, Norton Place, Billericay, England, CM11 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nest Plastics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:376, London Road, Benfleet, United Kingdom, SS7 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Higgs Design & Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-21Persons with significant control

Change to a person with significant control without name date.

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2020-12-18Officers

Change person director company with change date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-07-21Officers

Termination director company with name termination date.

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2017-07-21Officers

Termination director company with name termination date.

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2017-02-22Officers

Appoint person director company with name date.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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