UPCYCLED PLASTICS LIMITED
Overview
| Company Name | UPCYCLED PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13084791 |
| 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 UPCYCLED PLASTICS LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is UPCYCLED PLASTICS LIMITED located?
| Registered Office Address | 2 Upcycled House Sewardstone Road EN9 1PH Waltham Abbey Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPCYCLED PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UPCYCLED PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for UPCYCLED PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from Little Esgors High Road Thornwood Epping CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on Apr 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Francis Harris as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mitchell Dennis Herber as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP England to Little Esgors High Road Thornwood Epping CM16 6LY on Jun 23, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Samantha Powell as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Chase Magdalen Laver Ongar Essex CM5 0EP England to Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP on Feb 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to The Chase Magdalen Laver Ongar Essex CM5 0EP on May 31, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 4 Wimpole Street London W1G 9SH England to Little Esgors High Road Thornwood Epping Essex CM16 6LY on Apr 01, 2022 | 1 pages | AD01 | ||
Appointment of Ms Samantha Powell as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Michael Wilford as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Who are the officers of UPCYCLED PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Linda Sheila | Director | High Road Thornwood CM16 6LY Epping Little Esgors England | England | English | 211130400001 | |||||
| GOLDING, Jonathan | Secretary | Watling Lane Thaxted CM6 2QY Dunmow The Counting House England | 281613310001 | |||||||
| HARRIS, John Francis | Director | High Road Thornwood CM16 6LY Epping Little Esgors England | England | British | 277670480001 | |||||
| HERBER, Mitchell Dennis | Director | Hurst Avenue E4 8DL London 83 England | England | British | 276946690002 | |||||
| POWELL, Samantha | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | United Kingdom | British | 194775660001 | |||||
| WILFORD, Peter Michael | Director | High Road Thornwood CM16 6LY Epping Little Esgors England | England | British | 277670500001 |
Who are the persons with significant control of UPCYCLED PLASTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Sheila Ball | Dec 16, 2020 | High Road Thornwood CM16 6LY Epping Little Esgors England | No |
Nationality: English 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