Plastic Plate Limited in BANBURY

Plastic Plate Limited BANBURY

Plastic Plate started in year 1997 as Private Limited Company with registration number 03304854. The Plastic Plate company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Banbury at 14a Wildmere Road. Postal code: OX16 3JU. Since 1999-08-26 Plastic Plate Limited is no longer carrying the name Adac Kigass.

There is a single director in the company at the moment - James S., appointed on 27 October 1999. In addition, a secretary was appointed - Ian P., appointed on 2 March 2020. 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.

Plastic Plate Limited Address / Contact

Office Address	14a Wildmere Road
Town	Banbury
Post code	OX16 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03304854
Date of Incorporation	Tue, 21st Jan 1997
Industry	Other manufacturing n.e.c.
End of financial Year	28th December
Company age	27 years old
Account next due date	Thu, 28th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Ian P.

Position: Secretary

Appointed: 02 March 2020

James S.

Position: Director

Appointed: 27 October 1999

Alan S.

Position: Secretary

Appointed: 30 April 2017

Resigned: 02 March 2020

Philip L.

Position: Secretary

Appointed: 29 May 2001

Resigned: 30 April 2017

Kenneth H.

Position: Director

Appointed: 27 October 1999

Resigned: 07 December 2007

Chester A.

Position: Director

Appointed: 27 October 1999

Resigned: 29 May 2001

Thomas G.

Position: Director

Appointed: 27 October 1999

Resigned: 07 December 2007

Norman K.

Position: Director

Appointed: 27 October 1999

Resigned: 09 January 2003

Peter B.

Position: Secretary

Appointed: 04 May 1999

Resigned: 29 May 2001

Robert G.

Position: Director

Appointed: 25 March 1999

Resigned: 29 May 2001

Peter B.

Position: Director

Appointed: 25 March 1999

Resigned: 29 May 2001

Martin S.

Position: Director

Appointed: 12 June 1997

Resigned: 25 March 1999

Kenneth H.

Position: Director

Appointed: 12 June 1997

Resigned: 25 March 1999

Arthur W.

Position: Director

Appointed: 12 June 1997

Resigned: 30 January 1998

James T.

Position: Director

Appointed: 12 June 1997

Resigned: 25 March 1999

Kenneth H.

Position: Secretary

Appointed: 12 June 1997

Resigned: 25 March 1999

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1997

Resigned: 12 June 1997

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 21 January 1997

Resigned: 12 June 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Paintbox Banbury Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Paintbox Banbury Limited

36-44 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03688482
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Adac Kigass	August 26, 1999
Pinco 892	June 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-12-29 to 2018-12-28 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, December 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 31st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-31: 37500.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, April 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 24th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, August 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, April 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-06-30 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 7th, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-07-02 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-02 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 16th, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 16th, January 2002	accounts	Free Download (15 pages)
363s	Period up to 2001-07-31 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-07-31 (Location of register of members address changed)	annual return
363s	Period up to 2001-07-31 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 19th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 19th, September 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-08-08 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-08-08 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/02/00	annual return
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/02/00	annual return
AA	Full accounts data made up to 1999-06-30 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 26th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 26th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-04-01 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-01 (Director resigned)	annual return
363s	Period up to 1999-04-01 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-01 (Director resigned)	annual return
363(287)	Registered office changed on 10/09/98 filed on: 10th, September 1998	annual return
363b	Annual return with complete shareholders list - up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/09/98 filed on: 10th, September 1998	annual return	Free Download
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 5th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 5th, July 1997	accounts	Free Download (1 page)

Plastic Plate Limited BANBURY

Plastic Plate Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

James S.

Alan S.

Philip L.

Kenneth H.

Chester A.

Thomas G.

Norman K.

Peter B.

Robert G.

Peter B.

Martin S.

Kenneth H.

Arthur W.

James T.

Kenneth H.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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