R & D PLASTICS LIMITED

Overview

Company Name	R & D PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04246927
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001

Summary

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

What is the purpose of R & D PLASTICS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is R & D PLASTICS LIMITED located?

Registered Office Address	1 High Street ME12 1NY Sheerness Kent
Undeliverable Registered Office Address	No

What are the latest accounts for R & D PLASTICS LIMITED?

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

What is the status of the latest confirmation statement for R & D PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for R & D PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Appointment of Mr Alexander John Mackenzie as a director on Sep 11, 2023	2 pages	AP01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 05, 2023	Termination of appointment of Alexander John Mackenzie as a director on Oct 03, 2023	1 pages	TM01

Sep 20, 2023	Appointment of Mr Alexander John Mackenzie as a director on Sep 19, 2023	2 pages	AP01

Jul 04, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Change of details for A & D Holdings (Kent) Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Aug 11, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with updates	4 pages	CS01

Jul 02, 2019	Notification of A & D Holdings (Kent) Limited as a person with significant control on Jul 10, 2017	2 pages	PSC02

Jul 02, 2019	Cessation of David Mackenzie as a person with significant control on Jul 10, 2017	1 pages	PSC07

Jul 02, 2019	Cessation of Alison Jane Mackenzie as a person with significant control on Jul 10, 2017	1 pages	PSC07

Apr 26, 2019	Termination of appointment of Alison Jane Mackenzie as a director on Apr 26, 2019	1 pages	TM01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Nov 14, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 26, 2017	Termination of appointment of Sylvia Beatrice Mackenzie as a director on Jun 30, 2017	1 pages	TM01

View All Filings

Who are the officers of R & D PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, David High Street ME12 1NY Sheerness 1 Kent England	Jul 05, 2001		Secretary	High Street ME12 1NY Sheerness 1 Kent England		British			78132820001
MACKENZIE, Alexander John High Street ME12 1NY Sheerness 1 Kent	Sep 11, 2023		Director	High Street ME12 1NY Sheerness 1 Kent	England	British	1999-12	Plant Machinery	313711380001
MACKENZIE, David High Street ME12 1NY Sheerness 1 Kent England	Jul 05, 2001		Director	High Street ME12 1NY Sheerness 1 Kent England	England	British	1970-10	Plastics Manufacturer	78132820002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 05, 2001	Jul 05, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
MACKENZIE, Alexander John High Street ME12 1NY Sheerness 1 Kent	Sep 19, 2023	Oct 03, 2023	Director	High Street ME12 1NY Sheerness 1 Kent	England	British	1999-12	Plant Machinery	313711380001
MACKENZIE, Alison Jane High Street ME12 1NY Sheerness 1 Kent England	Oct 01, 2012	Apr 26, 2019	Director	High Street ME12 1NY Sheerness 1 Kent England	England	British	1970-12	Company Director	174679080001
MACKENZIE, Alison 26 Danes Drive Bay View Leysdown ME12 4AJ Sheerness Kent	Aug 10, 2001	Jul 05, 2005	Director	26 Danes Drive Bay View Leysdown ME12 4AJ Sheerness Kent		British	1970-12	Housewife	78132980001
MACKENZIE, Roderick John High Street ME12 1NY Sheerness 1 Kent England	Jul 05, 2001	Jun 30, 2017	Director	High Street ME12 1NY Sheerness 1 Kent England	England	British	1945-6	Plastics Manufacturer	78132930001
MACKENZIE, Sylvia Beatrice High Street ME12 1NY Sheerness 1 Kent England	Aug 10, 2001	Jun 30, 2017	Director	High Street ME12 1NY Sheerness 1 Kent England	England	British	1941-6	Ice Cream Sales	78132880001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 05, 2001	Jul 05, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R & D PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A & D Holdings (Kent) Limited

Jul 10, 2017

High Street

ME12 1NY Sheerness

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10745802

Natures of Control

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

Mr David Mackenzie

Apr 06, 2016

High Street

ME12 1NY Sheerness

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Alison Jane Mackenzie

Apr 06, 2016

High Street

ME12 1NY Sheerness

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Roderick John Mackenzie

Apr 06, 2016

High Street

ME12 1NY Sheerness

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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