A & J PLASTICS LIMITED

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A & J PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02524862

Incorporation date

24/07/1990

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AXCopy
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Latest events (Record since 24/07/1990)
dot icon01/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2025
First Gazette notice for voluntary strike-off
dot icon06/01/2025
Application to strike the company off the register
dot icon12/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/11/2024
Termination of appointment of Neil Parker as a director on 2024-11-18
dot icon26/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
dot icon14/05/2024
Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
dot icon14/05/2024
Register(s) moved to registered inspection location 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
dot icon14/05/2024
Register(s) moved to registered office address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with updates
dot icon21/04/2023
Termination of appointment of Lori Beth Goldin as a director on 2023-04-20
dot icon11/04/2023
Director's details changed for Stanley Blaise Bikulege on 2023-04-10
dot icon27/02/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon27/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon27/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon27/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon03/01/2023
Termination of appointment of Erica Ann Colver as a director on 2022-12-31
dot icon03/01/2023
Appointment of Mr Neil Parker as a director on 2022-12-31
dot icon26/07/2022
Confirmation statement made on 2022-07-24 with updates
dot icon11/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon11/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon11/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon11/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon26/07/2021
Confirmation statement made on 2021-07-24 with updates
dot icon14/04/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon08/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon08/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon08/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon07/04/2021
Appointment of Mr Dennis Edward Norman as a director on 2021-03-01
dot icon07/04/2021
Termination of appointment of Paul Michael Palmisano as a director on 2021-03-01
dot icon23/12/2020
Previous accounting period shortened from 2019-12-30 to 2019-12-29
dot icon07/12/2020
Appointment of Ms Erica Ann Colver as a director on 2020-12-01
dot icon02/11/2020
Appointment of Ms Lori Beth Goldin as a director on 2020-10-31
dot icon02/11/2020
Termination of appointment of Christopher Joseph Klein as a director on 2020-10-31
dot icon24/07/2020
Confirmation statement made on 2020-07-24 with updates
dot icon16/06/2020
Termination of appointment of Andrew James Coverdale as a director on 2020-06-15
dot icon23/04/2020
Director's details changed for Mr Coverdale Andrew James on 2020-04-23
dot icon04/02/2020
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon04/02/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon04/02/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon04/02/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon05/12/2019
Appointment of Mr Coverdale Andrew James as a director on 2019-12-03
dot icon05/12/2019
Termination of appointment of Andrew Neil Mccallum as a director on 2019-11-15
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with updates
dot icon23/11/2018
Resolutions
dot icon16/11/2018
Appointment of Mr Andrew Neil Mccallum as a director on 2018-11-09
dot icon16/11/2018
Appointment of Mr Christopher Joseph Klein as a director on 2018-11-09
dot icon16/11/2018
Appointment of Mr Paul Michael Palmisano as a director on 2018-11-09
dot icon16/11/2018
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2018-10-01
dot icon16/11/2018
Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 2018-11-16
dot icon02/10/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon02/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon02/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon02/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon02/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon26/07/2018
Appointment of Stanley Blaise Bikulege as a director on 2018-06-29
dot icon26/07/2018
Termination of appointment of Bradford Ryan Turner as a director on 2018-06-29
dot icon26/07/2018
Termination of appointment of Benjamin James Sturgell as a director on 2018-06-29
dot icon26/07/2018
Termination of appointment of Kevin Albert Ingram as a director on 2018-06-29
dot icon26/07/2018
Termination of appointment of Andrew James Coverdale as a director on 2018-06-29
dot icon14/03/2018
Appointment of Mr. Benjamin James Sturgell as a director on 2018-03-12
dot icon13/03/2018
Termination of appointment of Richard Todd Sansone as a director on 2018-03-12
dot icon17/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon17/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon17/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon17/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon31/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon12/05/2017
Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
dot icon12/05/2017
Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
dot icon11/05/2017
Termination of appointment of Philip Lindsay Sisson as a secretary on 2017-03-31
dot icon14/11/2016
Audit exemption subsidiary accounts made up to 2015-12-31
dot icon14/11/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon14/11/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon14/11/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon12/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon23/09/2016
Appointment of Mr Bradford Ryan Turner as a director on 2016-08-02
dot icon23/09/2016
Appointment of Mr Richard Todd Sansone as a director on 2016-08-02
dot icon22/09/2016
Appointment of Mr Andrew James Coverdale as a director on 2016-08-02
dot icon22/09/2016
Termination of appointment of Michael John Christopher as a director on 2016-08-02
dot icon22/09/2016
Termination of appointment of Michael Glynne Evans as a director on 2016-08-02
dot icon05/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon29/04/2016
Previous accounting period shortened from 2016-04-30 to 2015-12-31
dot icon10/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon10/09/2015
Termination of appointment of Michael David Horgan as a director on 2015-07-31
dot icon10/09/2015
Termination of appointment of Manu Bettegowda as a director on 2015-07-31
dot icon29/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon20/07/2015
Satisfaction of charge 1 in full
dot icon08/05/2015
Appointment of Mr Kevin Albert Ingram as a director on 2015-04-30
dot icon08/05/2015
Appointment of Mr Michael David Horgan as a director on 2015-04-30
dot icon08/05/2015
Appointment of Mr Michael Christopher as a director on 2015-04-30
dot icon08/05/2015
Appointment of Mr Manu Bettegowda as a director on 2015-04-30
dot icon08/05/2015
Appointment of Mr Michael Glynne Evans as a director on 2015-04-30
dot icon08/05/2015
Termination of appointment of Stephen Robert Jones as a director on 2015-04-30
dot icon08/05/2015
Termination of appointment of Stephen Robert Jones as a director on 2015-04-30
dot icon08/05/2015
Termination of appointment of Richard John Adams as a secretary on 2015-04-30
dot icon08/05/2015
Appointment of Mr Philip Lindsay Sisson as a secretary on 2015-04-30
dot icon08/05/2015
Termination of appointment of Richard John Adams as a director on 2015-04-30
dot icon18/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon30/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon10/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon19/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon05/09/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon08/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon31/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon22/07/2011
Particulars of a mortgage or charge / charge no: 1
dot icon22/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon24/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon18/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon18/08/2009
Return made up to 24/07/09; full list of members
dot icon17/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon11/08/2008
Return made up to 24/07/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon08/08/2007
Return made up to 24/07/07; full list of members
dot icon30/08/2006
Return made up to 24/07/06; full list of members
dot icon08/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon05/05/2006
Accounting reference date shortened from 31/07/06 to 30/04/06
dot icon05/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon30/09/2005
Return made up to 24/07/05; full list of members
dot icon30/09/2005
Location of register of members
dot icon04/04/2005
Certificate of change of name
dot icon07/03/2005
Ad 14/02/05--------- £ si 2@1=2 £ ic 2/4
dot icon07/03/2005
Registered office changed on 07/03/05 from: washing pool farm chilcote drove east horrington wels somerset BA5 3DY
dot icon07/03/2005
Secretary resigned
dot icon07/03/2005
New secretary appointed;new director appointed
dot icon24/08/2004
Return made up to 24/07/04; full list of members
dot icon24/08/2004
Accounts for a dormant company made up to 2004-07-31
dot icon03/09/2003
Return made up to 24/07/03; full list of members
dot icon28/08/2003
Accounts for a dormant company made up to 2003-07-31
dot icon13/08/2002
Total exemption small company accounts made up to 2002-07-31
dot icon08/08/2002
Return made up to 24/07/02; full list of members
dot icon23/08/2001
Return made up to 24/07/01; full list of members
dot icon23/08/2001
Accounts for a dormant company made up to 2001-07-31
dot icon08/09/2000
Accounts for a dormant company made up to 2000-07-31
dot icon07/09/2000
Return made up to 24/07/00; full list of members
dot icon20/10/1999
Accounts for a dormant company made up to 1999-07-31
dot icon20/10/1999
Return made up to 24/07/99; no change of members
dot icon26/08/1998
Accounts for a dormant company made up to 1998-07-31
dot icon26/08/1998
Return made up to 24/07/98; no change of members
dot icon06/10/1997
Full accounts made up to 1997-07-31
dot icon06/10/1997
Return made up to 24/07/97; full list of members
dot icon11/09/1996
Return made up to 24/07/96; no change of members
dot icon11/09/1996
Full accounts made up to 1996-07-31
dot icon04/10/1995
Full accounts made up to 1995-07-31
dot icon04/10/1995
Return made up to 24/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/09/1994
Full accounts made up to 1994-07-31
dot icon04/09/1994
Registered office changed on 04/09/94 from: washingpool farm chilcote drove east horrington wells somerset
dot icon04/09/1994
Director resigned;new director appointed
dot icon11/08/1994
Return made up to 24/07/94; full list of members
dot icon29/09/1993
Full accounts made up to 1993-07-31
dot icon29/09/1993
Return made up to 24/07/93; no change of members
dot icon30/09/1992
Full accounts made up to 1992-07-31
dot icon30/09/1992
Return made up to 24/07/92; no change of members
dot icon05/01/1992
Full accounts made up to 1991-07-31
dot icon05/01/1992
Return made up to 24/07/91; full list of members
dot icon09/01/1991
Resolutions
dot icon09/01/1991
Registered office changed on 09/01/91 from: 120 east road london N1 6AA
dot icon09/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/07/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/07/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 & J PLASTICS LIMITED

A & J PLASTICS LIMITED is an(a) Dissolved company incorporated on 24/07/1990 with the registered office located at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & J PLASTICS LIMITED?

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A & J PLASTICS LIMITED is currently Dissolved. It was registered on 24/07/1990 and dissolved on 01/04/2025.

Where is A & J PLASTICS LIMITED located?

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A & J PLASTICS LIMITED is registered at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX.

What does A & J PLASTICS LIMITED do?

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A & J PLASTICS LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for A & J PLASTICS LIMITED?

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The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.