HOME BUILDING PLASTICS LIMITED
Overview
| Company Name | HOME BUILDING PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06845950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOME BUILDING PLASTICS LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOME BUILDING PLASTICS LIMITED located?
| Registered Office Address | Unit 6 Abbey Mead Industrial Park Brooker Road EN9 1HU Waltham Abbey Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOME BUILDING PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOME BUILDING PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for HOME BUILDING PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Mar 07, 2025 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Appointment of Mr Colin Archibald Hotchkiss as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Martyn Mcguinness as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Specialist Building Products Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Martyn Mcguinness as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Sub-division of shares on Mar 07, 2025 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||
Change of details for Mr. Martyn Mcguinness as a person with significant control on Jun 07, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr. Martyn Mcguinness on Jun 07, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HOME BUILDING PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOTCHKISS, Colin Archibald | Director | Sandy Way B77 4DU Tamworth Vantage House England | England | British | Managing Director | 333542770001 | ||||
| OWEN, Russell Andrew | Director | Abbey Mead Industrial Park Brooker Road EN9 1HU Waltham Abbey Unit 6 Essex England | England | British | Director | 137132070003 | ||||
| MARTIN, John Colin | Secretary | Chequer Lane Redbourn AL3 7NH St. Albans Dormers Hertfordshire | British | 137235060001 | ||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 136941360001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||
| HAWORTH, Warren | Director | Lincolns Close AL4 9YQ St Albans 4 Herts | England | British | Director | 253667180001 | ||||
| MCGUINNESS, Martyn, Mr. | Director | Abbey Mead Industrial Park Brooker Road EN9 1HU Waltham Abbey Unit 6 Essex England | England | British | Director | 149108920004 | ||||
| MCGUINNESS, Martyn, Mr. | Director | Bushey Ley AL7 3HW Welwyn Garden City 22 Herts | England | British | Director | 149108920002 |
Who are the persons with significant control of HOME BUILDING PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Building Products Limited | Mar 07, 2025 | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Martyn Mcguinness | Apr 06, 2016 | Brooker Road EN9 1HU Waltham Abbey Unit 6 Abbey Mead Industrial Park Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Russell Andrew Owen | Apr 06, 2016 | Brooker Road EN9 1HU Waltham Abbey Unit 6 Abbey Mead Industrial Park Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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