PLASTIC MOULDINGS LIMITED

Overview

Company Name	PLASTIC MOULDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00772753
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLASTIC MOULDINGS LIMITED?

Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

Where is PLASTIC MOULDINGS LIMITED located?

Registered Office Address	Ground Floor 32 Park Cross Street LS1 2QH Leeds
Undeliverable Registered Office Address	No

What were the previous names of PLASTIC MOULDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLASTIC DIP MOULDINGS LIMITED	Sep 02, 1963	Sep 02, 1963

What are the latest accounts for PLASTIC MOULDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLASTIC MOULDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for PLASTIC MOULDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

May 12, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Satisfaction of charge 8 in full	2 pages	MR04

Dec 08, 2020	Satisfaction of charge 14 in full	1 pages	MR04

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 20, 2020	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on Apr 20, 2020	2 pages	AD01

Mar 08, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Mar 26, 2017	Confirmation statement made on Feb 18, 2017 with updates	4 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	10 pages	AA

Jul 14, 2016	Statement of capital following an allotment of shares on May 31, 2016 Capital: GBP 352,870	3 pages	SH01

Jul 14, 2016	Termination of appointment of Nancy Strathearn Ballintyne as a secretary on Dec 31, 2015	1 pages	TM02

View All Filings

Who are the officers of PLASTIC MOULDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSTON, William Terence Victoria House Station Road KY10 2BP St. Monans Fife	Nov 15, 2002		Director	Victoria House Station Road KY10 2BP St. Monans Fife	Scotland	British	1942-3	86521270001
BALLINTYNE, Nancy Strathearn Station Brae Gardens Dreghorn KA11 4FB Irvine 34 Ayrshire Uk	Dec 13, 2006	Dec 31, 2015	Secretary	Station Brae Gardens Dreghorn KA11 4FB Irvine 34 Ayrshire Uk		British		140379430001
GREEN, Allen Robert 2 Ryder Close HR1 1XR Hereford Herefordshire		Feb 27, 1992	Secretary	2 Ryder Close HR1 1XR Hereford Herefordshire		British		18661770001
HAWKSLEY, Anthony Thomas 74 Hazlewell Road Putney SW15 6UR London	Jan 23, 2002	May 31, 2002	Secretary	74 Hazlewell Road Putney SW15 6UR London		British		18661780001
JENKINS, Robin 9 Menzies Drive Fintry G63 0YG Glasgow	Jul 19, 2002	Mar 03, 2006	Secretary	9 Menzies Drive Fintry G63 0YG Glasgow		British		73438830001
PALMER, Robert 4 Murchland Way KA12 0XN Irvine Ayrshire	Feb 27, 1992	Dec 31, 1997	Secretary	4 Murchland Way KA12 0XN Irvine Ayrshire		British		18679310001
BLAKE-DAVIES, Peter Anthony William Stephen The Old Manor House Russell Road TW17 8JR Shepperton Middlesex		Jul 31, 2000	Director	The Old Manor House Russell Road TW17 8JR Shepperton Middlesex	United Kingdom	British	1935-7	18661800001
DONOVAN, James Daniel The Fairway Golf Club Road Hook Heath GU22 0LT Woking Surrey	Mar 26, 1991	Apr 17, 1992	Director	The Fairway Golf Club Road Hook Heath GU22 0LT Woking Surrey		British	1925-5	13615960001
GRAY, Douglas William 61 Earlspark Avenue G43 2HE Glasgow	Nov 22, 2000	Nov 30, 2005	Director	61 Earlspark Avenue G43 2HE Glasgow	Scotland	British	1969-4	73438920001
GREEN, Allen Robert 2 Ryder Close HR1 1XR Hereford Herefordshire		Feb 27, 1992	Director	2 Ryder Close HR1 1XR Hereford Herefordshire		British	1951-5	18661770001
HAWKSLEY, Anthony Thomas 74 Hazlewell Road Putney SW15 6UR London	Dec 31, 2000	May 31, 2002	Director	74 Hazlewell Road Putney SW15 6UR London		British	1950-7	18661780001
HOLWELL, Steven 61 Harthill Avenue Leconfield HU17 7LN Beverley East Yorkshire	Mar 04, 1998	Feb 26, 1999	Director	61 Harthill Avenue Leconfield HU17 7LN Beverley East Yorkshire		British	1964-6	59971400001
JENKINS, Robin 9 Menzies Drive Fintry G63 0YG Glasgow	Nov 22, 2000	Mar 03, 2006	Director	9 Menzies Drive Fintry G63 0YG Glasgow		British	1954-5	73438830001
MACKNIGHT THOMSON, Ian David PO BOX 374 Solebury Pennsylvania Pa18963 Usa		Feb 01, 2000	Director	PO BOX 374 Solebury Pennsylvania Pa18963 Usa	Usa	British/American	1937-6	49939990001
MCCALL, John Walter Duncan 34 Newhouse Way Girdle Toll KA11 1PW Irvine Ayrshire	Jan 01, 1998	Jun 30, 2000	Director	34 Newhouse Way Girdle Toll KA11 1PW Irvine Ayrshire		British	1950-10	58213330001
PALMER, Robert 4 Murchland Way KA12 0XN Irvine Ayrshire		Dec 31, 1997	Director	4 Murchland Way KA12 0XN Irvine Ayrshire		British	1935-8	18679310001
SPEIRS, James 15 Crocus Grove KA12 0XP Irvine Ayrshire		Nov 30, 2005	Director	15 Crocus Grove KA12 0XP Irvine Ayrshire		British	1941-7	18679330001
WALDRON, Anthony 22 Finlas Avenue KA7 4SG Ayr Ayrshire	Sep 01, 1995	Dec 24, 1999	Director	22 Finlas Avenue KA7 4SG Ayr Ayrshire		British	1939-7	246900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASTIC MOULDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plastics Industries Limited

Jul 01, 2016

Queen Street

LS1 2TW Leeds

Elizabeth House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PLASTIC MOULDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2003	Date of completion or termination of CVA
Jan 31, 2002	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Leonard Harris 5th Floor, 75, Mosley Street, Manchester, M2 3hr.	practitioner	5th Floor, 75, Mosley Street, Manchester, M2 3hr.

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0