Engineering And Design Plastics Ltd in Cherry Hinton CAMBRIDGE

Engineering And Design Plastics Ltd CAMBRIDGE

Founded in 2002, Engineering And Design Plastics, classified under reg no. 04375213 is an active company. Currently registered at 84 High Street CB1 9HZ, Cambridge the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Carole M. and Anthony M.. In addition one secretary - Carole M. - is with the firm. As of 29 April 2024, there was 1 ex director - Simon H.. There were no ex secretaries.

Engineering And Design Plastics Ltd Address / Contact

Office Address	84 High Street
Office Address2	Cherry Hinton
Town	Cambridge
Post code	CB1 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375213
Date of Incorporation	Fri, 15th Feb 2002
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Carole M.

Position: Secretary

Appointed: 15 February 2002

Carole M.

Position: Director

Appointed: 15 February 2002

Anthony M.

Position: Director

Appointed: 15 February 2002

Simon H.

Position: Director

Appointed: 18 March 2013

Resigned: 23 December 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 15 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2002

Resigned: 15 February 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Anthony M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carole M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Carole M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 18th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 27th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 3rd, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-27: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-27: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 12th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-15 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 13th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 7th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, December 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2002-09-17. Value of each share 1 £, total number of shares: 1000. filed on: 24th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-09-17. Value of each share 1 £, total number of shares: 1000. filed on: 24th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 24th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 24th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 84 cambridge street, cherry hinton, cambridge cambridgshire CB1 9HZ filed on: 26th, March 2002	address	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 84 cambridge street, cherry hinton, cambridge cambridgshire CB1 9HZ filed on: 26th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, February 2002	incorporation	Free Download (16 pages)

Engineering And Design Plastics Ltd CAMBRIDGE

Engineering And Design Plastics Ltd Address / Contact

Company Information / Profile

Company staff

Carole M.

Carole M.

Anthony M.

Simon H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us