AMAZON PLASTIC BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

05256953

Incorporation date

12/10/2004

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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24/09/2024

First Gazette notice for voluntary strike-off

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12/09/2024

Application to strike the company off the register

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14/08/2024

Change of details for Mr David Raymond Merrick as a person with significant control on 2024-08-14

View PDF (2 pages)

14/08/2024

Director's details changed for Mr David Raymond Merrick on 2024-08-14

View PDF (2 pages)

11/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

15/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

22/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

17/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

10/10/2019

Termination of appointment of Colin Leslie Biggs as a secretary on 2019-10-10

View PDF (1 pages)

24/05/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

26/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

24/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

22/04/2015

Termination of appointment of Katherine Lewis as a secretary on 2015-04-01

View PDF (1 pages)

22/04/2015

Appointment of Mr Colin Leslie Biggs as a secretary on 2015-04-01

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

31/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

24/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

16/05/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

16/12/2011

Termination of appointment of Heather Thomson as a director

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

09/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mrs Heather Jane Thomson on 2009-10-16

View PDF (2 pages)

30/10/2009

Director's details changed for Mr David Raymond Merrick on 2009-10-16

View PDF (2 pages)

30/10/2009

Registered office address changed from Davant House Jugs Green Business Park Ledbury Herefordshire HR8 1NR on 2009-10-30

View PDF (1 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

24/11/2008

Appointment terminated director adam khan

View PDF (1 pages)

27/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

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01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

Return made up to 12/10/06; full list of members

View PDF (4 pages)

20/10/2006

New director appointed

View PDF (2 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from: 25 lordswood road harborne birmingham B17 9RP

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

Ad 01/04/05--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (1 pages)

17/11/2004

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/10/2024

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Adam	Director	31/03/2005 - 12/10/2008	3
Mills, Mark	Director	11/10/2004 - 29/07/2007	1
Mr David Raymond Merrick	Director	01/09/2006 - Present	15
Thomson, Heather Jane	Director	31/08/2006 - 05/12/2011	8
Lewis, Katherine	Secretary	01/09/2006 - 01/04/2015	5

Persons with Significant Control

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

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Description

About AMAZON PLASTIC BUILDING PRODUCTS LIMITED

AMAZON PLASTIC BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/10/2004 with the registered office located at 9-11 Lower Road Trading Estate, Ledbury, Herefordshire HR8 2DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON PLASTIC BUILDING PRODUCTS LIMITED?

AMAZON PLASTIC BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 12/10/2004 and dissolved on 10/12/2024.

Where is AMAZON PLASTIC BUILDING PRODUCTS LIMITED located?

AMAZON PLASTIC BUILDING PRODUCTS LIMITED is registered at 9-11 Lower Road Trading Estate, Ledbury, Herefordshire HR8 2DJ.

What does AMAZON PLASTIC BUILDING PRODUCTS LIMITED do?

AMAZON PLASTIC BUILDING PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMAZON PLASTIC BUILDING PRODUCTS LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.