BARKSTON PLASTICS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01114463

Incorporation date

18/05/1973

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1977)

11/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

28/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

19/02/2021

Registration of charge 011144630014, created on 2021-02-05

View PDF (24 pages)

08/02/2021

Termination of appointment of Timothy P Kiernan as a director on 2021-02-05

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

02/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

05/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

04/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

06/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

04/07/2017

Notification of Lar Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

05/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

18/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

18/03/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

03/11/2015

Registration of charge 011144630013, created on 2015-10-23

View PDF (54 pages)

28/10/2015

Registration of charge 011144630012, created on 2015-10-23

View PDF (24 pages)

20/10/2015

Satisfaction of charge 011144630010 in full

View PDF (1 pages)

20/10/2015

Satisfaction of charge 011144630011 in full

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

17/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

27/03/2015

Registration of charge 011144630010, created on 2015-03-25

View PDF (73 pages)

27/03/2015

Registration of charge 011144630011, created on 2015-03-25

View PDF (56 pages)

21/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

21/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

03/07/2014

Accounts for a small company made up to 2013-11-30

View PDF (8 pages)

02/09/2013

Accounts for a small company made up to 2012-11-30

View PDF (10 pages)

15/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

15/07/2013

Termination of appointment of Ian Deakin as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Ian Deakin as a director

View PDF (1 pages)

05/09/2012

Accounts for a small company made up to 2011-11-30

View PDF (10 pages)

09/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

21/02/2012

Resolutions

View PDF (1 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (19 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (8 pages)

08/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

02/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Mr Ian Paul Deakin on 2010-06-01

View PDF (2 pages)

19/07/2010

Director's details changed for Mark Richard Carter on 2010-06-01

View PDF (2 pages)

20/08/2009

Director appointed mr ian paul deakin

View PDF (1 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

23/06/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

14/08/2008

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

22/07/2008

Appointment terminated director tony blackmore

View PDF (1 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

30/08/2007

Auditor's resignation

View PDF (2 pages)

13/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

26/09/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

29/06/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

27/10/2004

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

29/09/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (2 pages)

06/04/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

18/06/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

04/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

03/07/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

25/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

28/02/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

15/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

04/07/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

18/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

11/08/1998

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

08/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

20/01/1998

Director resigned

View PDF (1 pages)

03/01/1998

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1998

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

08/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

07/01/1997

Director resigned

View PDF (1 pages)

28/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

28/08/1996

Resolutions

View PDF (1 pages)

01/07/1996

Return made up to 25/06/96; no change of members

View PDF (6 pages)

15/06/1996

New secretary appointed

View PDF (2 pages)

15/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

04/07/1995

Return made up to 25/06/95; no change of members

View PDF (8 pages)

19/06/1995

Registered office changed on 19/06/95 from: sydenham road domestic st industrial estate leeds LS11 9XJ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/08/1994

Director resigned

View PDF (0 pages)

17/08/1994

Return made up to 25/06/94; full list of members

View PDF (0 pages)

28/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/07/1993

Return made up to 25/06/93; no change of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/06/1992

Return made up to 25/06/92; no change of members

View PDF (0 pages)

12/02/1992

New director appointed

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/08/1991

Return made up to 25/06/91; full list of members

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

29/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/06/1990

Return made up to 25/06/90; full list of members

View PDF (0 pages)

25/01/1990

Certificate of change of name

View PDF (0 pages)

25/01/1990

Certificate of change of name

View PDF (2 pages)

10/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

10/07/1989

Return made up to 16/06/89; full list of members

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

16/09/1988

New director appointed

View PDF (0 pages)

23/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/08/1988

Return made up to 01/08/88; full list of members

View PDF (0 pages)

27/07/1988

Director's particulars changed

View PDF (0 pages)

23/10/1987

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/10/1987

Return made up to 25/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/11/1986

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

16/06/1986

Return made up to 25/04/86; full list of members

View PDF (0 pages)

07/06/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

26/07/1983

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1981

Particulars of mortgage/charge

View PDF (5 pages)

25/03/1977

Memorandum and Articles of Association

View PDF (14 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

30/11/2024

Next confirmation date

25/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

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
Best, Charles Leslie Mark	Secretary	15/10/1993 - 24/05/1996	16
Duxbury, Jennifer Claire	Secretary	24/05/1996 - Present	3
Duxbury, Jennifer Claire	Director	26/03/2003 - Present	6
Carter, Mark Richard	Director	12/12/2007 - Present	8
Best, Charles Leslie Mark	Director	01/01/1992 - 24/05/1996	22

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARKSTON PLASTICS ENGINEERING LIMITED

BARKSTON PLASTICS ENGINEERING LIMITED is an(a) Active company incorporated on 18/05/1973 with the registered office located at Pontefract Lane, Cross Green, Leeds LS9 0DX. 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 BARKSTON PLASTICS ENGINEERING LIMITED?

BARKSTON PLASTICS ENGINEERING LIMITED is currently Active. It was registered on 18/05/1973 .

Where is BARKSTON PLASTICS ENGINEERING LIMITED located?

BARKSTON PLASTICS ENGINEERING LIMITED is registered at Pontefract Lane, Cross Green, Leeds LS9 0DX.

What does BARKSTON PLASTICS ENGINEERING LIMITED do?

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

What is the latest filing for BARKSTON PLASTICS ENGINEERING LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2024-11-30.