co
Corporate
Observer
Homepage
Data
Great Britain
Company
AD PLASTICS LTD

AD PLASTICS LTD

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

    • Overview

    Company NameAD PLASTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04792555
    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 AD PLASTICS LTD?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing

    Where is AD PLASTICS LTD located?

    Registered Office Address
    13 Willow Road
    Poyle Trading Estate
    SL3 0BS Colnebrook
    Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD PLASTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AD PLASTICS LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for AD PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr. Gurdev Sidhu as a person with significant control on Jun 09, 2017

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of AD PLASTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDHU, Rajwinder Singh
    29 Southwold Spur
    SL3 8XX Slough
    Berkshire
    		Secretary
    29 Southwold Spur
    SL3 8XX Slough
    Berkshire
    		British92563950001
    BIRING, Ajit Singh, Mr.
    1 Rodney Way
    Colnbrook
    SL3 0PN Slough
    Berkshire
    		Director
    1 Rodney Way
    Colnbrook
    SL3 0PN Slough
    Berkshire
    		EnglandBritish54590240001
    SIDHU, Gurdev
    29 Southwold Spur
    Langley
    SL3 8XX Slough
    Berkshire
    		Director
    29 Southwold Spur
    Langley
    SL3 8XX Slough
    Berkshire
    		EnglandBritish106189450001
    SIDHU, Rajwinder Singh
    29 Southwold Spur
    SL3 8XX Slough
    Berkshire
    		Director
    29 Southwold Spur
    SL3 8XX Slough
    Berkshire
    		United KingdomBritish92563950001
    BIRING, Ajit Singh, Mr.
    1 Rodney Way
    Colnbrook
    SL3 0PN Slough
    Berkshire
    		Secretary
    1 Rodney Way
    Colnbrook
    SL3 0PN Slough
    Berkshire
    		British54590240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SIDHU, Darshan Singh
    29 Southwold Spur
    SL3 8XX Langley
    Berkshire
    		Director
    29 Southwold Spur
    SL3 8XX Langley
    Berkshire
    		British76551340001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD PLASTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ajit Singh Biring
    13 Willow Road
    Poyle Trading Estate
    SL3 0BS Colnebrook
    Slough
    		Jun 09, 2017
    13 Willow Road
    Poyle Trading Estate
    SL3 0BS Colnebrook
    Slough
    		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 Gurdev Sidhu
    13 Willow Road
    Poyle Trading Estate
    SL3 0BS Colnebrook
    Slough
    		Jun 09, 2017
    13 Willow Road
    Poyle Trading Estate
    SL3 0BS Colnebrook
    Slough
    		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