Ad Plastics Ltd. Head office in Colnebrook. Check Director.

Ad Plastics Ltd, Colnebrook

Ad Plastics Ltd is a private limited company. Situated at 13 Willow Road, Poyle Trading Estate, Colnebrook SL3 0BS, this 20 years old firm was incorporated on 2003-06-09 and is officially categorised as "manufacture of other plastic products" (Standard Industrial Classification: 22290), "manufacture of plastic plates, sheets, tubes and profiles" (Standard Industrial Classification code: 22210).
3 directors can be found in this firm: Gurdev S. (appointed on 20 June 2005), Rajwinder S. (appointed on 15 September 2003), Ajit B. (appointed on 11 June 2003). Moving to the secretaries (1 in total), we can name: Rajwinder S. (appointed on 21 June 2004).

About
Name: Ad Plastics Ltd
Number: 04792555
Incorporation date: 2003-06-09
End of financial year: 30 June


Address:	13 Willow Road Poyle Trading Estate Colnebrook SL3 0BS
SIC code:	22290 - Manufacture of other plastic products 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Company staff

People with significant control

Gurdev S.

9 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ajit B.

9 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	179,244	221,381	158,751	211,744	189,394	214,604	246,944	287,343	309,412	491,243	627,605	877,504	865,261
Total Assets Less Current Liabilities	56,064	79,972	65,892	94,380	106,287	132,073	162,877	201,700	231,612	430,726	566,247	628,221	662,637
Fixed Assets	17,582	21,859	18,442	13,832	13,231	10,499	7,874	6,295	34,247	100,311	80,953	-	-
Number Shares Allotted	-	2	2	-	2	1	-	-	-	-	-	-	-
Shareholder Funds	-13,659	-5,857	-136	5,890	12,349	30,625	56,429	-	-	-	-	-	-
Tangible Fixed Assets	17,582	21,859	18,442	13,832	13,231	10,499	-	-	-	-	-	-	-

The deadline for Ad Plastics Ltd confirmation statement filing is 2024-06-23. The previous one was submitted on 2023-06-09. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Gurdev S. who has 1/2 or less of shares, 1/2 or less of voting rights. Ajit B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 9, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 9, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 9, 2017 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 9, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 9, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 9, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 9, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 9, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 9, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 28, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 17th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 28, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 5th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, January 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 2nd, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
CH01	On June 8, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 8, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 26th, July 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 26th, July 2010 \| annual return	Free Download (7 pages)
CH01	On June 8, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, March 2008 \| accounts	Free Download (3 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, April 2007 \| accounts	Free Download (3 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 10th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, July 2005 \| resolution	Free Download (1 page)
288b	On July 1, 2005 Director resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, December 2004 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on September 20, 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
288a	On July 14, 2004 New secretary appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
288b	On July 14, 2004 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
288a	On September 22, 2003 New director appointed filed on: 22nd, September 2003 \| officers	Free Download (2 pages)
288a	On July 2, 2003 New secretary appointed;new director appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 02/07/03 from: suite 206, 6 wadsworth rd perivale middlesex UB6 7JJ filed on: 2nd, July 2003 \| address	Free Download (1 page)
288a	On July 2, 2003 New director appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On June 12, 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2003 \| incorporation	Free Download (9 pages)

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