BAY PLASTICS LIMITED

Key Data

Status

Active

Company No.

02325035

Incorporation date

05/12/1988

Size

Total Exemption Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);Manufacture of builders ware of plastic (22.23 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

21/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

27/11/2024

Appointment of Mr William Sones Woof as a director on 2024-11-27

View PDF (2 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 2024-01-15

View PDF (1 pages)

09/01/2024

Registered office address changed from 24-30 Baker Street Weybridge KT13 8AU England to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 2024-01-09

View PDF (1 pages)

08/12/2023

Director's details changed for Mrs Maud Trevallion on 2023-10-28

View PDF (2 pages)

12/05/2023

Appointment of Mrs Maud Trevallion as a director on 2023-04-28

View PDF (2 pages)

12/05/2023

Termination of appointment of Robin Michael Howard as a secretary on 2023-04-28

View PDF (1 pages)

12/05/2023

Termination of appointment of Robin Michael Howard as a director on 2023-04-28

View PDF (1 pages)

27/02/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

13/02/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

03/01/2023

Satisfaction of charge 6 in full

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03/01/2023

Satisfaction of charge 023250350008 in full

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03/01/2023

Satisfaction of charge 5 in full

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14/11/2022

Registered office address changed from Unit H1 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UZ to 24-30 Baker Street Weybridge KT13 8AU on 2022-11-14

View PDF (1 pages)

14/11/2022

Cessation of Michael Currell as a person with significant control on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Michael Currell as a secretary on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Michael Currell as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Appointment of Mr Robin Michael Howard as a director on 2022-11-01

View PDF (2 pages)

14/11/2022

Appointment of Mr Andrew Gordon Wighton as a director on 2022-11-01

View PDF (2 pages)

14/11/2022

Appointment of Mr Robin Michael Howard as a secretary on 2022-11-01

View PDF (2 pages)

14/11/2022

Notification of Vink Uk Ltd as a person with significant control on 2022-10-31

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

09/02/2022

Satisfaction of charge 023250350007 in full

View PDF (1 pages)

09/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

09/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

19/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

04/01/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

30/09/2019

Resolutions

View PDF (28 pages)

27/09/2019

Change of share class name or designation

View PDF (2 pages)

27/09/2019

Particulars of variation of rights attached to shares

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28/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

11/01/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

20/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

23/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

08/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (11 pages)

08/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (19 pages)

22/02/2016

Registration of charge 023250350008, created on 2016-02-18

View PDF (13 pages)

18/02/2016

Cancellation of shares. Statement of capital on 2016-01-28

View PDF (4 pages)

18/02/2016

Purchase of own shares.

View PDF (3 pages)

12/02/2016

Resolutions

View PDF (1 pages)

12/02/2016

Appointment of Michael Currell as a secretary on 2016-01-28

View PDF (3 pages)

12/02/2016

Termination of appointment of Deborah Teresa Mciver as a secretary on 2016-01-28

View PDF (2 pages)

11/02/2016

Resolutions

View PDF (1 pages)

11/02/2016

Termination of appointment of Deborah Teresa Mciver as a director on 2016-01-28

View PDF (2 pages)

29/12/2015

Full accounts made up to 2015-09-30

View PDF (28 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (14 pages)

14/01/2015

Cancellation of shares. Statement of capital on 2014-12-17

View PDF (4 pages)

14/01/2015

Purchase of own shares.

View PDF (3 pages)

12/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-14

View PDF (14 pages)

03/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/09/2013

Registration of charge 023250350007

View PDF (13 pages)

20/02/2013

Annual return made up to 2013-02-14

View PDF (14 pages)

20/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (14 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-14

View PDF (12 pages)

11/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-02-14

View PDF (12 pages)

14/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

02/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/03/2008

Return made up to 14/02/08; change of members

View PDF (7 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

£ ic 10000/8000 14/10/07 £ sr 2000@1=2000

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

27/02/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

14/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

14/02/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

10/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

23/02/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

13/12/2004

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

13/12/2004

New director appointed

View PDF (1 pages)

23/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

10/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

11/02/2002

Return made up to 13/02/02; full list of members

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19/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/10/2001

Director resigned

View PDF (1 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

19/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/09/1999

Ad 10/08/99--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

09/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

£ nc 1000/10000 10/08/99

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11/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

14/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

16/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

12/02/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

23/12/1996

Resolutions

View PDF (8 pages)

19/08/1996

Ad 01/08/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

17/05/1996

New director appointed

View PDF (2 pages)

09/02/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

10/02/1995

Return made up to 13/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

16/02/1994

Return made up to 13/02/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-09-30

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21/09/1993

Accounting reference date shortened from 31/08 to 30/09

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10/03/1993

Accounts for a small company made up to 1992-08-31

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03/02/1993

Return made up to 13/02/93; full list of members

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16/04/1992

Particulars of mortgage/charge

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10/02/1992

Accounts for a small company made up to 1991-08-31

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10/02/1992

Return made up to 13/02/92; no change of members

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17/01/1992

Registered office changed on 17/01/92 from: victoria mews off victoria terrace whitley bay tyne and wear NE26 2QR

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11/07/1991

Director resigned

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11/07/1991

Secretary resigned;new secretary appointed

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13/06/1991

Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/02/1991

Accounts for a small company made up to 1990-08-31

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26/02/1991

Return made up to 13/02/91; no change of members

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02/04/1990

Accounting reference date shortened from 31/03 to 31/08

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13/03/1990

Full accounts made up to 1989-08-31

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13/03/1990

Return made up to 05/03/90; full list of members

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08/02/1990

Registered office changed on 08/02/90 from: 2 station square whitley bay tyne and wear NE26 2QT

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09/10/1989

Particulars of mortgage/charge

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28/09/1989

Wd 22/09/89 ad 05/09/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

23/08/1989

Certificate of change of name

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23/08/1989

Resolutions

View PDF (2 pages)

23/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/08/1989

Director resigned;new director appointed

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23/08/1989

Registered office changed on 23/08/89 from: 2 baches street london N1 6UB

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05/12/1988

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Woof, William Sones	Director	27/11/2024 - Present	109
Howard, Robin Michael	Director	01/11/2022 - 28/04/2023	22
Wighton, Andrew Gordon	Director	01/11/2022 - Present	16
Mciver, Deborah Teresa	Director	30/11/2004 - 27/01/2016	-
Allsop, Gary Edward William	Director	30/04/1996 - 29/09/2001	-

Persons with Significant Control

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

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Description

About BAY PLASTICS LIMITED

BAY PLASTICS LIMITED is an(a) Active company incorporated on 05/12/1988 with the registered office located at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LA. 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 BAY PLASTICS LIMITED?

BAY PLASTICS LIMITED is currently Active. It was registered on 05/12/1988 .

Where is BAY PLASTICS LIMITED located?

BAY PLASTICS LIMITED is registered at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LA.

What does BAY PLASTICS LIMITED do?

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

What is the latest filing for BAY PLASTICS LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-14 with no updates.