Rubber & Plastic Profiles Co. Limited in Seend MELKSHAM

Rubber & Plastic Profiles Co. Limited MELKSHAM

Founded in 1999, Rubber & Plastic Profiles, classified under reg no. 03754486 is an active company. Currently registered at Bidmead Park Sells Green SN12 6RS, Melksham the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2008-01-15 Rubber & Plastic Profiles Co. Limited is no longer carrying the name Playdex.

At the moment there are 2 directors in the the company, namely Melanie N. and Martin N.. In addition one secretary - Martin N. - is with the firm. As of 29 April 2024, there were 2 ex directors - Robert B., Valerie B. and others listed below. There were no ex secretaries.

Rubber & Plastic Profiles Co. Limited Address / Contact

Office Address	Bidmead Park Sells Green
Office Address2	Seend
Town	Melksham
Post code	SN12 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754486
Date of Incorporation	Mon, 19th Apr 1999
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Melanie N.

Position: Director

Appointed: 29 April 1999

Martin N.

Position: Director

Appointed: 29 April 1999

Martin N.

Position: Secretary

Appointed: 29 April 1999

Robert B.

Position: Director

Appointed: 29 April 1999

Resigned: 24 August 2022

Valerie B.

Position: Director

Appointed: 29 April 1999

Resigned: 17 January 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1999

Resigned: 29 April 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 April 1999

Resigned: 29 April 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 April 1999

Resigned: 29 April 1999

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Martin N. This PSC and has 25-50% shares. The second one in the PSC register is Robert B. This PSC owns 25-50% shares. Then there is Bluemay Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Martin N.

Notified on	24 August 2022
Nature of control:	25-50% shares

Robert B.

Notified on	30 June 2021
Ceased on	24 August 2022
Nature of control:	25-50% shares

Bluemay Ltd

4 The Exchange Brent Cross Gardens, London, NW4 3RJ, England

Legal authority	Companies Act
Legal form	Limited
Notified on	13 February 2020
Ceased on	30 June 2021
Nature of control:	significiant influence or control

Robert B.

Notified on	19 April 2017
Ceased on	13 February 2020
Nature of control:	significiant influence or control

Company previous names

Playdex	January 15, 2008
Clampfast	February 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 27th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 24th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 12th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 18th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 13th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 31st, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 9th, March 2010	accounts	Free Download (1 page)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 26th, February 2008	accounts	Free Download (1 page)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 14th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 14th, April 2007	accounts	Free Download (1 page)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 17th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 17th, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 11th, February 2003	accounts	Free Download (1 page)
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 7th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 7th, November 2001	accounts	Free Download (1 page)
363s	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 17th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 17th, January 2001	accounts	Free Download (1 page)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 14th, February 2000	accounts	Free Download (1 page)

Rubber & Plastic Profiles Co. Limited MELKSHAM

Rubber & Plastic Profiles Co. Limited Address / Contact

Company Information / Profile

Company staff

Melanie N.

Martin N.

Martin N.

Robert B.

Valerie B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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