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ENGINEERING AND DESIGN PLASTICS LTD

ENGINEERING AND DESIGN PLASTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENGINEERING AND DESIGN PLASTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04375213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGINEERING AND DESIGN PLASTICS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ENGINEERING AND DESIGN PLASTICS LTD located?

    Registered Office Address
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERING AND DESIGN PLASTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ENGINEERING AND DESIGN PLASTICS LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ENGINEERING AND DESIGN PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Termination of appointment of Simon David Heywood as a director on Dec 23, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ENGINEERING AND DESIGN PLASTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Carole Ann
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		Secretary
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		British14675850002
    MASON, Anthony Robert
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		Director
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		United KingdomBritish14675860002
    MASON, Carole Ann
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		Director
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		United KingdomBritish14675850002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HEYWOOD, Simon David
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		Director
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		EnglandBritish177620810001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGINEERING AND DESIGN PLASTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert Mason
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		Apr 06, 2016
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carole Ann Mason
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		Apr 06, 2016
    84 High Street
    Cherry Hinton
    CB1 9HZ Cambridge
    Cambridgeshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0