Amazon Plastic Building Products Limited in LEDBURY

Amazon Plastic Building Products Limited LEDBURY

Amazon Plastic Building Products started in year 2004 as Private Limited Company with registration number 05256953. The Amazon Plastic Building Products company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ledbury at 9-11 Lower Road Trading Estate. Postal code: HR8 2DJ.

The company has one director. David M., appointed on 1 September 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amazon Plastic Building Products Limited Address / Contact

Office Address	9-11 Lower Road Trading Estate
Town	Ledbury
Post code	HR8 2DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05256953
Date of Incorporation	Tue, 12th Oct 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated	Wed, 12th Oct 2022

Company staff

David M.

Position: Director

Appointed: 01 September 2006

Colin B.

Position: Secretary

Appointed: 01 April 2015

Resigned: 10 October 2019

Heather T.

Position: Director

Appointed: 01 September 2006

Resigned: 06 December 2011

Katherine L.

Position: Secretary

Appointed: 01 September 2006

Resigned: 01 April 2015

Adam K.

Position: Director

Appointed: 01 April 2005

Resigned: 13 October 2008

Sandie H.

Position: Secretary

Appointed: 12 October 2004

Resigned: 01 September 2006

Mark M.

Position: Director

Appointed: 12 October 2004

Resigned: 30 July 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 10th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 10th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 2nd, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 12th, October 2020	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on October 10, 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 24th, May 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on April 1, 2015 filed on: 22nd, April 2015	officers
AP03	On April 1, 2015 - new secretary appointed filed on: 22nd, April 2015	officers
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 13, 2014: 500.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 16th, May 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: December 16, 2011 filed on: 16th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
CH01	On October 16, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On October 16, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on October 30, 2009. Old Address: Davant House Jugs Green Business Park Ledbury Herefordshire HR8 1NR filed on: 30th, October 2009	address	Free Download (1 page)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
288b	On November 24, 2008 Appointment terminated director filed on: 24th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
288b	On August 10, 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On August 10, 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On October 31, 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On October 31, 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
363a	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (4 pages)
363a	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (4 pages)
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288b	On September 29, 2006 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
287	Registered office changed on 29/09/06 from: 25 lordswood road harborne birmingham B17 9RP filed on: 29th, September 2006	address	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288b	On September 29, 2006 Secretary resigned filed on: 29th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 29/09/06 from: 25 lordswood road harborne birmingham B17 9RP filed on: 29th, September 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, July 2006	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 14th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, October 2005	officers	Free Download (1 page)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2005	resolution	Free Download (1 page)
88(2)R	Alloted 499 shares on April 1, 2005. Value of each share 1 £, total number of shares: 500. filed on: 7th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on April 1, 2005. Value of each share 1 £, total number of shares: 500. filed on: 7th, April 2005	capital	Free Download (2 pages)
288a	On April 7, 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On April 7, 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 17th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2004	incorporation	Free Download (17 pages)

Amazon Plastic Building Products Limited LEDBURY

Amazon Plastic Building Products Limited Address / Contact

Company Information / Profile

Company staff

David M.

Colin B.

Heather T.

Katherine L.

Adam K.

Sandie H.

Mark M.

People with significant control

Company filings

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