MALVERN PLASTICS (S & G) LIMITED

Key Data

Status

Active

Company No.

04406303

Incorporation date

28/03/2002

Size

Micro Entity

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2002)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

16/09/2025

Appointment of Miss Alison Elizabeth Andrews as a director on 2025-07-31

View PDF (2 pages)

12/09/2025

Cessation of Ian Harold Grizzell as a person with significant control on 2025-07-31

View PDF (1 pages)

12/09/2025

Termination of appointment of Ian Harold Grizzell as a director on 2025-07-31

View PDF (1 pages)

20/05/2025

Termination of appointment of Ian Harold Grizzell as a secretary on 2025-05-15

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

19/03/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

18/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

22/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

21/04/2010

Registered office address changed from Manor House Offices Malvern Road Worcester WR2 4BS on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Ian Harold Grizzell on 2010-03-23

View PDF (2 pages)

21/04/2010

Director's details changed for Robert Ashley John Shuker on 2010-03-23

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

20/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

13/05/2008

Registered office changed on 13/05/2008 from unit 3 spring lane industrial estate spring lane malvern worcestershire WR14 1AL

View PDF (1 pages)

14/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

20/08/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

28/06/2007

Registered office changed on 28/06/07 from: hassel house 6 link way howsell road malvern worcestershire WR14 1TF

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

08/05/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

14/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

08/04/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

30/03/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 17/03/04 from: 92 worcester road malvern worcestershire WR14 1NY

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

05/06/2003

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

View PDF (1 pages)

13/05/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

13/05/2003

Registered office changed on 13/05/03 from: 36 greenford gardens worcester worcestershire WR2 6HQ

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Registered office changed on 25/04/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
100.91K
-
0.00
-
-

2022
2
101.27K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Shuker, Robert Ashley John	Director	28/03/2002 - Present	1
Grizzell, Ian Harold	Director	28/03/2002 - 31/07/2025	-
Grizzell, Ian Harold	Secretary	28/03/2002 - 15/05/2025	-
Andrews, Alison Elizabeth	Director	31/07/2025 - Present	-

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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Description

About MALVERN PLASTICS (S & G) LIMITED

MALVERN PLASTICS (S & G) LIMITED is an(a) Active company incorporated on 28/03/2002 with the registered office located at Unit 3 Spring Lane Ind. Estate, Malvern, Worcestershire WR14 1AL. 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 MALVERN PLASTICS (S & G) LIMITED?

MALVERN PLASTICS (S & G) LIMITED is currently Active. It was registered on 28/03/2002 .

Where is MALVERN PLASTICS (S & G) LIMITED located?

MALVERN PLASTICS (S & G) LIMITED is registered at Unit 3 Spring Lane Ind. Estate, Malvern, Worcestershire WR14 1AL.

What does MALVERN PLASTICS (S & G) LIMITED do?

MALVERN PLASTICS (S & G) LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for MALVERN PLASTICS (S & G) LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with updates.