H L Plastics Limited in Denby Hall Business Park DENBY, RIPLEY

H L Plastics Limited DENBY, RIPLEY

Founded in 2005, H L Plastics, classified under reg no. 05625493 is an active company. Currently registered at Flamstead House DE5 8JX, Denby, Ripley the company has been in the business for 19 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2020-08-19 H L Plastics Limited is no longer carrying the name Liniar.

At the moment there are 4 directors in the the company, namely Scott Z., Paul C. and Monika B. and others. In addition one secretary - Monika B. - is with the firm. At the moment 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.

H L Plastics Limited Address / Contact

Office Address	Flamstead House
Office Address2	Denby Hall Business Park
Town	Denby, Ripley
Post code	DE5 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05625493
Date of Incorporation	Wed, 16th Nov 2005
Industry	Dormant Company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Scott Z.

Position: Director

Appointed: 01 November 2019

Paul C.

Position: Director

Appointed: 01 November 2019

Monika B.

Position: Secretary

Appointed: 22 February 2019

Monika B.

Position: Director

Appointed: 22 February 2019

Martin T.

Position: Director

Appointed: 01 November 2018

Brent K.

Position: Director

Appointed: 15 June 2015

Resigned: 07 June 2019

Kevin D.

Position: Director

Appointed: 15 June 2015

Resigned: 01 November 2019

Emma A.

Position: Director

Appointed: 10 March 2015

Resigned: 22 February 2019

Emma A.

Position: Secretary

Appointed: 01 July 2011

Resigned: 22 February 2019

Arthur D.

Position: Secretary

Appointed: 21 December 2005

Resigned: 30 June 2011

Michael B.

Position: Director

Appointed: 21 December 2005

Resigned: 15 June 2015

Roger H.

Position: Director

Appointed: 21 December 2005

Resigned: 31 October 2018

Philsec Limited

Position: Corporate Secretary

Appointed: 16 November 2005

Resigned: 21 December 2005

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 16 November 2005

Resigned: 21 December 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Quanex Building Products Corporation from Houston, United States. The abovementioned PSC is categorised as "an incorporated in usa, publically traded company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quanex Building Products Corporation

945 Bunker Hill Road Suite 900, Houston, Texas, 77024, United States

Legal authority	Usa
Legal form	Incorporated In Usa, Publically Traded Company
Country registered	United States
Place registered	Usa
Registration number	26-1561397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Liniar	August 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-8 401	-8 401	10 000

Balance Sheet
Cash Bank On Hand			10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities			10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand		10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	-8 401	-8 401	10 000

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-18 401	-18 401
Shareholder Funds	-8 401	-8 401	10 000

Other
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1
Creditors Due After One Year	8 401	8 401
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 14th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 29th, June 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-08-19 filed on: 19th, August 2020	resolution	Free Download
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 3rd, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 7th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 18th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-01: 10000.00 GBP	capital
AA01	Current accounting period shortened from 2015-12-31 to 2015-10-31 filed on: 3rd, August 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 1st, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, April 2010	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 18th, December 2009	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 23rd, November 2009	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: flamstead house denby hall business park denby derbyshire DE5 8NN filed on: 27th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: flamstead house denby hall business park denby derbyshire DE5 8NN filed on: 27th, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 27th, November 2007	address	Free Download (1 page)
AA	Accounts for a small company made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 01/02/07 from: c/o hl plastics LIMITED duffield road industrial estate little eaton, derby derbyshire DE21 5EH filed on: 1st, February 2007	address	Free Download (1 page)
287	Registered office changed on 01/02/07 from: c/o hl plastics LIMITED duffield road industrial estate little eaton, derby derbyshire DE21 5EH filed on: 1st, February 2007	address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: c/o hl plastics LIMITED duffield road little eaton derby derbyshire DE21 5EH filed on: 29th, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 29th, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 29th, November 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 29th, November 2006	address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: c/o hl plastics LIMITED duffield road little eaton derby derbyshire DE21 5EH filed on: 29th, November 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 29th, November 2006	address	Free Download (1 page)
88(2)R	Alloted 9999 shares from 2005-12-21 to 2006-01-12. Value of each share 1 £, total number of shares: 10000. filed on: 12th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares from 2005-12-21 to 2006-01-12. Value of each share 1 £, total number of shares: 10000. filed on: 12th, January 2006	capital	Free Download (1 page)
287	Registered office changed on 04/01/06 from: no 1 colmore square birmingham B4 6AA filed on: 4th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 4th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/01/06 from: no 1 colmore square birmingham B4 6AA filed on: 4th, January 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2005	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 16th, November 2005	incorporation	Free Download (24 pages)

H L Plastics Limited DENBY, RIPLEY

H L Plastics Limited Address / Contact

Company Information / Profile

Company staff

Scott Z.

Paul C.

Monika B.

Monika B.

Martin T.

Brent K.

Kevin D.

Emma A.

Emma A.

Arthur D.

Michael B.

Roger H.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us