A. & E. Plastic Fabrications Limited

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General information

Name:

A. & E. Plastic Fabrications Ltd

Office Address:

20 Honing Drive NG25 0LB Southwell

Number: 01974925

Incorporation date: 1986-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. & E. Plastic Fabrications Limited has been prospering in this business for at least thirty eight years. Started with Companies House Reg No. 01974925 in 1986, it have office at 20 Honing Drive, Southwell NG25 0LB. This company's declared SIC number is 22290, that means Manufacture of other plastic products. The business most recent financial reports describe the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-08-14.

According to the data we have, the following limited company was created in January 1986 and has been governed by six directors, and out this collection of individuals two (Rosanna C. and Dominic C.) are still participating in the company's duties. In order to help the directors in their tasks, the limited company has been utilizing the skills of Rosanna C. as a secretary since September 2002.

Executives with significant control over the firm are: Dominic C. owns over 1/2 to 3/4 of company shares . Rosanna C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rosanna C.

Role: Director

Appointed: 17 July 2017

Latest update: 11 March 2024

Rosanna C.

Role: Secretary

Appointed: 01 September 2002

Latest update: 11 March 2024

Dominic C.

Role: Director

Appointed: 28 October 1998

Latest update: 11 March 2024

People with significant control

Dominic C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Rosanna C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 02 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 02 April 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 February 2015
Annual Accounts 17 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 17 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2019 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
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