A. & E. PLASTIC FABRICATIONS LIMITED

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A. & E. PLASTIC FABRICATIONS LIMITED

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Key Data

Status

Active

Company No.

01974925

Incorporation date

03/01/1986

Size

Unaudited abridged

Contacts

Registered address

Registered address

20 Honing Drive, Southwell NG25 0LBCopy
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Latest events (Record since 01/01/1987)
dot icon02/10/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon27/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon02/10/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon27/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon07/11/2023
Change of details for Mrs Roseanna Carney as a person with significant control on 2023-01-01
dot icon07/11/2023
Secretary's details changed for Mrs Rosanna Carney on 2023-10-01
dot icon07/11/2023
Director's details changed for Dominic Carney on 2023-10-01
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon23/04/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon03/04/2023
Change of details for Mr Domonic Carney as a person with significant control on 2023-04-03
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
dot icon02/09/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon30/03/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon04/09/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon19/07/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon06/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon29/03/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon23/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon05/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon06/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon17/05/2018
Total exemption full accounts made up to 2018-01-31
dot icon30/10/2017
Registered office address changed from 40 st Peters Street Radford Nottingham NG7 3FF to 20 Honing Drive Southwell NG25 0LB on 2017-10-30
dot icon07/09/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon05/09/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon17/07/2017
Appointment of Mrs Rosanna Carney as a director on 2017-07-17
dot icon02/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon02/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon14/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon05/08/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon15/03/2013
Total exemption small company accounts made up to 2013-01-31
dot icon28/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon22/08/2012
Termination of appointment of Rosanna Carney as a secretary
dot icon16/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon20/10/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon06/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/08/2009
Return made up to 04/08/09; full list of members
dot icon12/08/2009
Location of register of members
dot icon12/08/2009
Location of debenture register
dot icon17/12/2008
Secretary appointed rosanna carney
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon08/10/2008
Secretary's change of particulars / rosanna molloy / 01/01/2008
dot icon03/09/2008
Return made up to 04/08/08; full list of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon28/09/2007
Return made up to 04/08/07; full list of members
dot icon06/09/2006
Return made up to 04/08/06; full list of members
dot icon11/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon26/09/2005
Return made up to 04/08/05; full list of members
dot icon26/09/2005
Secretary's particulars changed
dot icon27/08/2004
Return made up to 04/08/04; full list of members
dot icon24/05/2004
Total exemption small company accounts made up to 2004-01-31
dot icon24/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon12/11/2003
Return made up to 04/08/03; full list of members
dot icon27/10/2003
Resolutions
dot icon29/09/2003
£ ic 900/485 30/08/02 £ sr 415@1=415
dot icon21/08/2003
New secretary appointed
dot icon05/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/10/2002
Return made up to 04/08/02; full list of members
dot icon14/12/2001
Return made up to 04/08/01; full list of members
dot icon13/12/2001
New secretary appointed
dot icon03/12/2001
Total exemption small company accounts made up to 2001-01-31
dot icon28/11/2000
Return made up to 04/08/00; full list of members
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
£ ic 1000/900 31/01/00 £ sr 100@1=100
dot icon28/11/2000
New director appointed
dot icon14/09/2000
Return made up to 04/08/99; full list of members
dot icon13/09/2000
Accounts for a small company made up to 2000-01-31
dot icon03/12/1999
Accounts for a small company made up to 1999-01-31
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
dot icon11/11/1998
Return made up to 04/08/98; no change of members
dot icon03/12/1997
Accounts for a small company made up to 1997-01-31
dot icon27/10/1997
Return made up to 04/08/97; no change of members
dot icon16/09/1996
Accounts for a small company made up to 1996-01-31
dot icon11/09/1996
Return made up to 04/08/96; full list of members
dot icon28/01/1996
Registered office changed on 28/01/96 from: unit 6 radford court ilkeston road nottingham NG6 8PX
dot icon08/01/1996
Accounts for a small company made up to 1995-01-31
dot icon31/10/1995
Return made up to 04/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Accounts for a small company made up to 1994-01-31
dot icon19/10/1994
Return made up to 04/08/94; no change of members
dot icon25/07/1994
Particulars of mortgage/charge
dot icon28/10/1993
Return made up to 04/08/93; full list of members
dot icon12/05/1993
Accounts for a small company made up to 1993-01-31
dot icon09/09/1992
Accounts for a small company made up to 1992-01-31
dot icon09/09/1992
Return made up to 04/08/92; no change of members
dot icon13/07/1992
New director appointed
dot icon13/07/1992
New director appointed
dot icon03/09/1991
Accounts for a small company made up to 1991-01-31
dot icon03/09/1991
Return made up to 04/08/91; no change of members
dot icon02/10/1990
Accounts for a small company made up to 1990-01-31
dot icon02/10/1990
Return made up to 10/08/90; full list of members
dot icon25/10/1989
Accounts for a small company made up to 1989-01-31
dot icon25/10/1989
Return made up to 04/08/89; full list of members
dot icon30/08/1988
Accounts for a small company made up to 1988-01-31
dot icon30/08/1988
Return made up to 22/07/88; full list of members
dot icon24/02/1988
Return made up to 23/10/87; full list of members
dot icon24/02/1988
Accounts for a small company made up to 1987-01-31
dot icon02/12/1987
Wd 10/11/87 ad 03/01/86-09/01/87 £ si 9998@1=9998 £ ic 2/10000
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-3.17 % *

* during past year

Cash in Bank

£385,104.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
440.93K
-
0.00
493.53K
-
2022
1
427.19K
-
0.00
397.73K
-
2023
1
415.79K
-
0.00
385.10K
-
2023
1
415.79K
-
0.00
385.10K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

415.79K £Descended-2.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

385.10K £Descended-3.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A. & E. PLASTIC FABRICATIONS LIMITED

A. & E. PLASTIC FABRICATIONS LIMITED is an(a) Active company incorporated on 03/01/1986 with the registered office located at 20 Honing Drive, Southwell NG25 0LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & E. PLASTIC FABRICATIONS LIMITED?

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A. & E. PLASTIC FABRICATIONS LIMITED is currently Active. It was registered on 03/01/1986 .

Where is A. & E. PLASTIC FABRICATIONS LIMITED located?

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A. & E. PLASTIC FABRICATIONS LIMITED is registered at 20 Honing Drive, Southwell NG25 0LB.

What does A. & E. PLASTIC FABRICATIONS LIMITED do?

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A. & E. PLASTIC FABRICATIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does A. & E. PLASTIC FABRICATIONS LIMITED have?

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A. & E. PLASTIC FABRICATIONS LIMITED had 1 employees in 2023.

What is the latest filing for A. & E. PLASTIC FABRICATIONS LIMITED?

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The latest filing was on 02/10/2025: Unaudited abridged accounts made up to 2025-01-31.