THE PLASTICS AND ENGINEERING CO LIMITED

Key Data

Status

Active

Company No.

04106574

Incorporation date

13/11/2000

Size

Total Exemption Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2000)

04/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

16/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

17/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

05/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

02/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2020

Appointment of Mr Colin Stallon as a secretary on 2020-11-15

View PDF (2 pages)

11/12/2020

Termination of appointment of David Anthony Stallon as a secretary on 2020-11-15

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

10/11/2020

Notification of Colin Stallon as a person with significant control on 2020-09-02

View PDF (2 pages)

10/11/2020

Cessation of David Anthony Stallon as a person with significant control on 2020-09-02

View PDF (1 pages)

30/09/2020

Termination of appointment of David Anthony Stallon as a director on 2020-09-23

View PDF (1 pages)

30/09/2020

Termination of appointment of Joan Stallon as a director on 2020-09-23

View PDF (1 pages)

30/09/2020

Appointment of Mr Colin Stallon as a director on 2020-09-23

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

26/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/01/2020

Appointment of Mrs Joan Stallon as a director on 2020-01-09

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

18/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

23/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

23/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

22/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

04/12/2008

Registered office changed on 04/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ

View PDF (1 pages)

03/09/2008

Appointment terminated director robert barker

View PDF (1 pages)

15/01/2008

Return made up to 13/11/07; full list of members

View PDF (2 pages)

19/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/01/2007

Return made up to 13/11/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/01/2006

Return made up to 13/11/05; full list of members

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

17/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

16/03/2004

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

23/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

25/11/2003

Ad 01/11/03--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

25/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (5 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Registered office changed on 11/03/03 from: charter house the square, lower bristol road bath BA2 3BH

View PDF (1 pages)

10/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

26/07/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

26/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

27/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2001

Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

16/11/2000

Nc inc already adjusted 13/11/00

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (1 pages)

16/11/2000

Registered office changed on 16/11/00 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

13/11/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE PLASTICS AND ENGINEERING CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
16.43K
-
0.00
15.85K
-

2022
4
20.24K
-
0.00
7.79K
-

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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/11/2000 - 13/11/2000	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/11/2000 - 13/11/2000	16486
Stallon, David Anthony	Director	13/11/2000 - 23/09/2020	8
Stallon, Colin	Secretary	15/11/2020 - Present	-
Stallon, David Anthony	Secretary	13/11/2000 - 15/11/2020	-

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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Mixed farming

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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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Description

About THE PLASTICS AND ENGINEERING CO LIMITED

THE PLASTICS AND ENGINEERING CO LIMITED is an(a) Active company incorporated on 13/11/2000 with the registered office located at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UT. 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 THE PLASTICS AND ENGINEERING CO LIMITED?

THE PLASTICS AND ENGINEERING CO LIMITED is currently Active. It was registered on 13/11/2000 .

Where is THE PLASTICS AND ENGINEERING CO LIMITED located?

THE PLASTICS AND ENGINEERING CO LIMITED is registered at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UT.

What does THE PLASTICS AND ENGINEERING CO LIMITED do?

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

What is the latest filing for THE PLASTICS AND ENGINEERING CO LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-06-30.