BOSWORTH PLASTICS LIMITED

Key Data

Status

Active

Company No.

03324004

Incorporation date

25/02/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

27/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

16/12/2024

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

View PDF (10 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

26/02/2024

Registered office address changed from Unit K, Radius Court Tungston Park Off Coventry Road Hinckley Leicestershire LE10 3BE to Unit K, Radius Court Tungsten Park Off Coventry Road Hinckley Leicestershire LE10 3BE on 2024-02-26

View PDF (1 pages)

20/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

01/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

12/09/2017

Change of details for Mr Justin Peter Robertshaw as a person with significant control on 2017-08-18

View PDF (2 pages)

12/09/2017

Director's details changed for Mr Justin Peter Robertshaw on 2017-08-18

View PDF (2 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

07/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

29/06/2016

Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

16/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

13/03/2015

Register inspection address has been changed to Park House 37 Clarence Street Leicester LE1 3RW

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

20/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

19/03/2014

Director's details changed for Justin Peter Robertshaw on 2014-01-30

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

21/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

04/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/09/2011

Director's details changed for Gillian Annette Jakes on 2011-09-12

View PDF (2 pages)

15/09/2011

Director's details changed for Justin Peter Robertshaw on 2011-09-12

View PDF (2 pages)

15/09/2011

Secretary's details changed for Mr Justin Peter Robertshaw on 2011-09-12

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/06/2010

Registered office address changed from , Unit 7 Phoenix Business Park, Brindley Road, Hinckley, Leicestershire, LE10 3BY on 2010-06-04

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (8 pages)

27/04/2010

Appointment of Mr Justin Peter Robertshaw as a secretary

View PDF (1 pages)

27/04/2010

Termination of appointment of Susanne Robertshaw as a secretary

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

18/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

11/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

19/02/2008

Director resigned

View PDF (1 pages)

22/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

New secretary appointed

View PDF (2 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Return made up to 25/02/07; full list of members

View PDF (9 pages)

21/11/2006

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

View PDF (8 pages)

30/03/2006

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

View PDF (9 pages)

19/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

08/04/2005

Return made up to 25/02/05; full list of members

View PDF (9 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2005

Ad 18/11/04--------- £ si 400@1=400 £ ic 200/600

View PDF (2 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/02/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

12/03/2002

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

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/01/2002

Ad 31/03/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/11/2001

Resolutions

View PDF (14 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

04/04/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/06/2000

Auditor's resignation

View PDF (1 pages)

07/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

04/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/05/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

25/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/04/1998

Return made up to 25/02/98; full list of members

View PDF (0 pages)

20/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Ad 02/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/02/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Registered office changed on 24/03/97 from: unit 7 phoenix business park, brindley road, hinckley, leicestershire

View PDF (1 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Registered office changed on 12/03/97 from: 83 leonard street, london, EC2A 4QS

View PDF (1 pages)

06/03/1997

Certificate of change of name

View PDF (2 pages)

25/02/1997

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
695.88K
-
0.00
475.91K
-

2022
8
681.68K
-
0.00
550.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Robertshaw, Justin Peter	Director	27/02/1997 - Present	1
Jakes, Gillian Annette	Director	01/06/2007 - Present	2

Persons with Significant Control

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

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Description

About BOSWORTH PLASTICS LIMITED

BOSWORTH PLASTICS LIMITED is an(a) Active company incorporated on 25/02/1997 with the registered office located at Unit K, Radius Court Tungsten Park, Off Coventry Road, Hinckley, Leicestershire LE10 3BE. 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 BOSWORTH PLASTICS LIMITED?

BOSWORTH PLASTICS LIMITED is currently Active. It was registered on 25/02/1997 .

Where is BOSWORTH PLASTICS LIMITED located?

BOSWORTH PLASTICS LIMITED is registered at Unit K, Radius Court Tungsten Park, Off Coventry Road, Hinckley, Leicestershire LE10 3BE.

What does BOSWORTH PLASTICS LIMITED do?

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

What is the latest filing for BOSWORTH PLASTICS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-25 with no updates.