ACCUMA PLASTICS LIMITED

Key Data

Status

Active

Company No.

01365374

Incorporation date

27/04/1978

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1978)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

29/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

09/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

30/04/2024

Notification of Paolo Invernizzi as a person with significant control on 2024-04-08

View PDF (2 pages)

26/04/2024

Cessation of Francesca Invernizzi as a person with significant control on 2024-04-08

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

28/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

22/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

19/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

11/04/2022

Registration of charge 013653740007, created on 2022-04-06

View PDF (4 pages)

05/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

08/06/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

19/02/2021

Cancellation of shares. Statement of capital on 2020-12-14

View PDF (4 pages)

19/02/2021

Purchase of own shares.

View PDF (3 pages)

23/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

28/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

31/10/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

31/10/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

10/06/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

10/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

17/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

08/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

11/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

25/05/2017

Director's details changed for Paolo Invernizzi on 2017-05-25

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (4 pages)

04/05/2017

Termination of appointment of Folco Gibellini as a director on 2016-06-26

View PDF (1 pages)

23/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

04/07/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

16/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

22/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

20/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

25/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

16/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

11/07/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

11/07/2013

Director's details changed for David Hector on 2013-04-23

View PDF (2 pages)

11/07/2013

Director's details changed for Folco Gibellini on 2013-04-23

View PDF (2 pages)

18/03/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

18/03/2013

Register inspection address has been changed

View PDF (2 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

22/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

21/05/2012

Termination of appointment of Paolo Invernizzi as a secretary

View PDF (1 pages)

09/05/2012

Cancellation of shares. Statement of capital on 2012-05-09

View PDF (4 pages)

09/05/2012

Purchase of own shares.

View PDF (3 pages)

03/05/2012

Resolutions

View PDF (8 pages)

30/04/2012

Memorandum and Articles of Association

View PDF (9 pages)

30/04/2012

Resolutions

View PDF (4 pages)

30/04/2012

Resolutions

View PDF (11 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

02/06/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

30/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

21/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Paolo Invernizzi on 2010-04-23

View PDF (2 pages)

17/06/2010

Director's details changed for David Hector on 2010-04-23

View PDF (2 pages)

17/06/2010

Director's details changed for Folco Gibellini on 2010-04-23

View PDF (2 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

22/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

22/05/2008

Registered office changed on 22/05/2008 from, 26 princewood road,, earlstrees industrial estate,, corby,, northants., NN17 2AP

View PDF (1 pages)

22/05/2008

Location of debenture register

View PDF (1 pages)

22/05/2008

Location of register of members

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

25/07/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

06/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

05/06/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

24/06/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

23/01/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/07/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

24/05/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

22/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/04/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

13/07/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

03/04/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

27/08/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

15/04/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

29/09/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/11/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

19/04/1994

Return made up to 23/04/94; no change of members

View PDF (4 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

25/04/1993

Return made up to 23/04/93; full list of members

View PDF (5 pages)

09/10/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

08/06/1992

New director appointed

View PDF (2 pages)

28/05/1992

Return made up to 23/04/92; no change of members

View PDF (6 pages)

23/03/1992

Director resigned

View PDF (2 pages)

11/02/1992

Full group accounts made up to 1990-12-31

View PDF (17 pages)

11/02/1992

Return made up to 22/04/91; no change of members

View PDF (6 pages)

14/08/1990

Full group accounts made up to 1989-12-31

View PDF (17 pages)

14/08/1990

Return made up to 23/04/90; full list of members

View PDF (4 pages)

12/04/1990

Registered office changed on 12/04/90 from:\55 headlands, kettering, northants, NN15 7EY

View PDF (1 pages)

25/01/1990

New director appointed

View PDF (3 pages)

26/10/1989

Return made up to 16/05/89; full list of members

View PDF (4 pages)

21/09/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

07/09/1989

Statement of affairs

View PDF (5 pages)

04/09/1989

Wd 24/08/89 ad 01/08/89--------- £ si 58509@1=58509 £ ic 100000/158509

View PDF (2 pages)

29/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

27/09/1988

Return made up to 19/05/88; full list of members

View PDF (4 pages)

04/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/08/1987

Accounts made up to 1986-12-31

View PDF (16 pages)

20/08/1987

Return made up to 17/06/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (155 pages)

23/10/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

23/10/1986

Return made up to 10/10/86; full list of members

View PDF (4 pages)

27/04/1978

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, Geoffrey John, Doctor	Director	01/09/1999 - 02/05/2000	1
Richardson, William John	Director	01/05/1992 - 01/08/1997	2
Wells, Ian Charles	Director	01/08/1997 - 01/09/1999	3
Invernizzi, Paolo	Director	07/05/2002 - Present	-
Hector, David	Director	07/05/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCUMA PLASTICS LIMITED

ACCUMA PLASTICS LIMITED is an(a) Active company incorporated on 27/04/1978 with the registered office located at 26 Princewood Road,, Earlstrees Industrial Estate,, Corby,, Northants. NN17 4AP. There are currently 2 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 ACCUMA PLASTICS LIMITED?

ACCUMA PLASTICS LIMITED is currently Active. It was registered on 27/04/1978 .

Where is ACCUMA PLASTICS LIMITED located?

ACCUMA PLASTICS LIMITED is registered at 26 Princewood Road,, Earlstrees Industrial Estate,, Corby,, Northants. NN17 4AP.

What does ACCUMA PLASTICS LIMITED do?

ACCUMA PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ACCUMA PLASTICS LIMITED?

The latest filing was on 25/09/2025: Group of companies' accounts made up to 2024-12-31.