CIRCLE PLASTICS LIMITED

Key Data

Status

Active

Company No.

01031458

Incorporation date

17/11/1971

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/1971)

19/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

16/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (1 pages)

30/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

03/07/2023

Termination of appointment of Victoria Clare Hannaker as a director on 2023-07-03

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

02/08/2022

Registered office address changed from 11 Mead Park Industrial Estate River Way Harlow Essex CM20 2SE England to 19 Limes Avenue London N12 8QN on 2022-08-02

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

16/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/10/2018

Registered office address changed from 21 Mead Park Industrial Estate River Way Harlow Essex CM20 2SE to 11 Mead Park Industrial Estate River Way Harlow Essex CM20 2SE on 2018-10-31

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/08/2018

Appointment of Ms Victoria Clare Hannaker as a director on 2018-08-29

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

04/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

04/07/2017

Notification of Daphne Mary Hannaker as a person with significant control on 2016-07-01

View PDF (2 pages)

04/07/2017

Notification of Michael Raymond Hannaker as a person with significant control on 2016-07-01

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

14/02/2011

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

07/02/2011

Registered office address changed from Unit 21, Mead Park Industrial Estate River Way Harlow Essex CM20 2SE on 2011-02-07

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Registered office address changed from 9 Southfield Welwyn Garden City Hertfordshire AL7 4ST on 2010-07-28

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

20/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

19/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

13/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

14/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/01/2002

Registered office changed on 08/01/02 from: unit 1 acorn production centre 105 blundell street london N7 9BN

View PDF (1 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

09/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

25/05/2000

Accounts for a small company made up to 1999-12-31

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29/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

06/08/1998

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

View PDF (5 pages)

04/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

25/06/1998

Director resigned

View PDF (1 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

05/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

28/04/1997

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

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20/08/1996

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

View PDF (6 pages)

02/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

27/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/06/1995

Return made up to 31/05/95; change of members

View PDF (6 pages)

03/01/1995

Resolutions

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03/01/1995

Resolutions

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03/01/1995

Resolutions

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01/08/1994

Accounts for a small company made up to 1993-12-31

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05/06/1994

Return made up to 31/05/94; no change of members

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07/11/1993

Accounting reference date extended from 30/11 to 31/12

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31/08/1993

New director appointed

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05/07/1993

Accounts for a small company made up to 1992-11-30

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30/06/1993

Director resigned

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19/05/1993

Return made up to 31/05/93; full list of members

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30/06/1992

Accounts for a small company made up to 1991-11-30

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16/06/1992

Return made up to 31/05/92; no change of members

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17/07/1991

Accounts for a small company made up to 1990-11-30

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16/07/1991

Return made up to 31/05/91; no change of members

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16/07/1991

Registered office changed on 16/07/91

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29/06/1990

Accounts for a small company made up to 1989-11-30

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29/06/1990

Return made up to 31/05/90; full list of members

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18/05/1989

Accounts for a small company made up to 1988-11-30

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18/05/1989

Return made up to 19/04/89; full list of members

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06/06/1988

Return made up to 11/05/88; full list of members

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23/05/1988

Accounts for a small company made up to 1987-11-30

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06/07/1987

Accounts for a small company made up to 1986-11-30

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06/07/1987

Return made up to 11/05/87; full list of members

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13/03/1987

Registered office changed on 13/03/87 from: 12 york gate london NW1 4QS

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01/01/1987

A selection of documents registered before 1 January 1987

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13/08/1986

Accounts for a small company made up to 1985-11-30

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13/08/1986

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

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22/04/1975

Certificate of change of name

View PDF (2 pages)

17/11/1971

Miscellaneous

View PDF (1 pages)

17/11/1971

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/05/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
5
148.54K
-
0.00
-
-

2022
2
143.94K
-
0.00
-
-

2022
2
143.94K
-
0.00
-
-

Employees

2022

Employees

2 -60 % *

Net Assets(GBP)

143.94K £-3.09 % *

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
Watson, Dawn Yvonne	Director	14/07/1993 - 05/06/1998	-
Hannaker, Daphne Mary	Secretary	22/04/1998 - Present	-
Hannaker, Victoria Clare	Director	29/08/2018 - 03/07/2023	5

Persons with Significant Control

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

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Description

About CIRCLE PLASTICS LIMITED

CIRCLE PLASTICS LIMITED is an(a) Active company incorporated on 17/11/1971 with the registered office located at 19 Limes Avenue, London N12 8QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE PLASTICS LIMITED?

CIRCLE PLASTICS LIMITED is currently Active. It was registered on 17/11/1971 .

Where is CIRCLE PLASTICS LIMITED located?

CIRCLE PLASTICS LIMITED is registered at 19 Limes Avenue, London N12 8QN.

What does CIRCLE PLASTICS LIMITED do?

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

How many employees does CIRCLE PLASTICS LIMITED have?

CIRCLE PLASTICS LIMITED had 2 employees in 2022.

What is the latest filing for CIRCLE PLASTICS LIMITED?

The latest filing was on 19/06/2025: Confirmation statement made on 2025-05-31 with no updates.