Edgewest Plastics (UK) Limited. Head office in Bristol. Check Director.

Edgewest Plastics (UK) Limited, Bristol

Edgewest Plastics (Uk) Limited is a private limited company. Located at The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol BS3 2TL, the above-mentioned 9 years old firm was incorporated on 2014-10-22 and is classified as "manufacture of other plastic products" (SIC: 22290).
2 directors can be found in the firm: Maria L. (appointed on 04 January 2021), Mark R. (appointed on 02 October 2020). Moving to the secretaries (1 in total), we can name: Les K. (appointed on 27 October 2023).

About
Name: Edgewest Plastics (UK) Limited
Number: 09274867
Incorporation date: 2014-10-22
End of financial year: 31 March


Address:	The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol BS3 2TL
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Avon Group Manufacturing (Holdings) Limited

2 October 2020

Address	The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, BS3 2TL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03006740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel B.

1 June 2016 - 2 October 2020

Nature of control:	significiant influence or control

Louise B.

1 June 2016 - 2 October 2020

Nature of control:	significiant influence or control

Louise P.

1 June 2016 - 2 October 2020

Nature of control:	significiant influence or control

Peter P.

1 June 2016 - 2 October 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	12	1,871,433	2,290,939	2,441,547	2,844,179	2,831,852
Fixed Assets	-	564,195	469,427	515,223	533,909	501,117
Number Shares Allotted	12	-	-	-	-	-
Shareholder Funds	12	-	-	-	-	-
Total Assets Less Current Liabilities	12	1,239,827	1,444,723	1,713,132	1,965,355	2,119,056

The due date for Edgewest Plastics (Uk) Limited confirmation statement filing is 2024-06-02. The last confirmation statement was sent on 2023-05-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Avon Group Manufacturing (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at South Liberty Lane, Bedminster, BS3 2TL Bristol.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/01/18 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/18 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (28 pages)
TM01	2023/10/27 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
TM02	2023/10/27 - the day secretary's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/10/27 filed on: 27th, October 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 11th, November 2022 \| accounts	Free Download (10 pages)
SH01	10000.00 GBP is the capital in company's statement on 2021/11/18 filed on: 30th, May 2022 \| capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, January 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 27th, January 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 27th, January 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 15th, November 2021 \| other	Free Download
MA	Articles and Memorandum of Association filed on: 16th, July 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2021 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2021/01/04. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/04. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 092748670002, created on 2020/10/23 filed on: 28th, October 2020 \| mortgage	Free Download (12 pages)
AD01	Address change date: 2020/10/05. New Address: The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol BS3 2TL. Previous address: Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ filed on: 5th, October 2020 \| address	Free Download (1 page)
TM01	2020/10/02 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/02 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/02 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/02 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/02. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/02 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/02. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, September 2019 \| accounts	Free Download (11 pages)
MR04	Charge 092748670001 satisfaction in full. filed on: 15th, May 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 21st, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 092748670001, created on 2015/04/25 filed on: 13th, May 2015 \| mortgage	Free Download (26 pages)
AP01	New director appointment on 2015/02/01. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/01. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/04/02 capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, March 2015 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, March 2015 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2015 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 18th, March 2015 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 18th, March 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, March 2015 \| capital	Free Download (2 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/02/19 filed on: 18th, March 2015 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, March 2015 \| capital	Free Download (2 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/02/17 filed on: 18th, March 2015 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/21 capital
NEWINC	Company registration filed on: 22nd, October 2014 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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