A & J Plastics Limited in Unit 4cl LONDON

A & J Plastics Limited LONDON

Founded in 1990, A & J Plastics, classified under reg no. 02524862 is an active company. Currently registered at C/o Cogency Global (uk) Limited 6 Lloyds Avenue EC3N 3AX, London the company has been in the business for 34 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 31st December 2022. Since 4th April 2005 A & J Plastics Limited is no longer carrying the name Unitdeb.

The firm has 3 directors, namely Neil P., Dennis N. and Stanley B.. Of them, Stanley B. has been with the company the longest, being appointed on 29 June 2018 and Neil P. has been with the company for the least time - from 31 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A & J Plastics Limited Address / Contact

Office Address	C/o Cogency Global (uk) Limited 6 Lloyds Avenue
Office Address2	Unit 4cl
Town	London
Post code	EC3N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02524862
Date of Incorporation	Tue, 24th Jul 1990
Industry	Manufacture of plastic plates, sheets, tubes and profiles
End of financial Year	29th December
Company age	34 years old
Account next due date	Sun, 29th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Neil P.

Position: Director

Appointed: 31 December 2022

Dennis N.

Position: Director

Appointed: 01 March 2021

Entity Central Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Stanley B.

Position: Director

Appointed: 29 June 2018

Erica C.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2022

Lori G.

Position: Director

Appointed: 31 October 2020

Resigned: 20 April 2023

Andrew C.

Position: Director

Appointed: 03 December 2019

Resigned: 15 June 2020

Andrew M.

Position: Director

Appointed: 09 November 2018

Resigned: 15 November 2019

Christopher K.

Position: Director

Appointed: 09 November 2018

Resigned: 31 October 2020

Paul P.

Position: Director

Appointed: 09 November 2018

Resigned: 01 March 2021

Benjamin S.

Position: Director

Appointed: 12 March 2018

Resigned: 29 June 2018

Andrew C.

Position: Director

Appointed: 02 August 2016

Resigned: 29 June 2018

Richard S.

Position: Director

Appointed: 02 August 2016

Resigned: 12 March 2018

Bradford T.

Position: Director

Appointed: 02 August 2016

Resigned: 29 June 2018

Michael C.

Position: Director

Appointed: 30 April 2015

Resigned: 02 August 2016

Kevin I.

Position: Director

Appointed: 30 April 2015

Resigned: 29 June 2018

Philip S.

Position: Secretary

Appointed: 30 April 2015

Resigned: 31 March 2017

Michael E.

Position: Director

Appointed: 30 April 2015

Resigned: 02 August 2016

Michael H.

Position: Director

Appointed: 30 April 2015

Resigned: 31 July 2015

Manu B.

Position: Director

Appointed: 30 April 2015

Resigned: 31 July 2015

Richard A.

Position: Director

Appointed: 14 February 2005

Resigned: 30 April 2015

Richard A.

Position: Secretary

Appointed: 14 February 2005

Resigned: 30 April 2015

Stephen J.

Position: Director

Appointed: 01 July 1994

Resigned: 30 April 2015

Sandra K.

Position: Secretary

Appointed: 24 July 1991

Resigned: 14 February 2005

Alan C.

Position: Director

Appointed: 24 July 1991

Resigned: 30 June 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Par-Pak Europe Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Par-Pak Europe Limited

37/39 Burners Lane, Kiln Farm, Milton Keynes, MK11 3HA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02919936
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Unitdeb	April 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	4	4

Other
Amounts Owed By Related Parties	4	4
Average Number Employees During Period	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, February 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 14th, April 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, April 2021	accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to 29th December 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, February 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 4th, February 2020	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, August 2018	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 14th, November 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, November 2016	accounts	Free Download (51 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 29th, April 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 18th, November 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 25th, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 8th, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 18th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 17th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 24th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 24th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 13th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 13th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 8th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 8th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 20th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 20th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 26th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 26th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 6th, October 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 6th, October 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 11th, September 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 11th, September 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 4th, October 1995	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 4th, October 1995	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 14th, September 1994	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 14th, September 1994	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1993 filed on: 29th, September 1993	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1993 filed on: 29th, September 1993	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1992 filed on: 30th, September 1992	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1992 filed on: 30th, September 1992	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1991 filed on: 5th, January 1992	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 1991 filed on: 5th, January 1992	accounts	Free Download (3 pages)

A & J Plastics Limited LONDON

A & J Plastics Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Dennis N.

Entity Central Corporate Services (uk) Limited

Stanley B.

Erica C.

Lori G.

Andrew C.

Andrew M.

Christopher K.

Paul P.

Benjamin S.

Andrew C.

Richard S.

Bradford T.

Michael C.

Kevin I.

Philip S.

Michael E.

Michael H.

Manu B.

Richard A.

Richard A.

Stephen J.

Sandra K.

Alan C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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