Halcyon Plastics Limited. Head office in Beadlow. Check Director.

Halcyon Plastics Limited, Beadlow

Halcyon Plastics Limited is a private limited company. Situated at Halcyon Plastics Ltd Top Farm, Shefford Road, Beadlow SG17 5PL, the aforementioned 45 years old enterprise was incorporated on 1978-09-06 and is classified as "manufacture of other plastic products" (SIC: 22290).
1 director can be found in this enterprise: Paul B. (appointed on 01 June 1998). As for the secretaries (1 in total), we can name: Helen S. (appointed on 29 November 2010).

About
Name: Halcyon Plastics Limited
Number: 01387371
Incorporation date: 1978-09-06
End of financial year: 30 March


Address:	Halcyon Plastics Ltd Top Farm Shefford Road Beadlow SG17 5PL
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Nine Arches Investments Ltd

1 April 2021

Address	1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	11931422
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consolidated Plastics Limited

6 April 2016 - 31 March 2020

Address	Yorke Chambers 15 Royston Road, Baldock, Hertfordshire, SG7 6NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Wales & England
Place registered	Companies House
Registration number	08389809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	478,361	514,053	453,164	279,366	376,932
Total Assets Less Current Liabilities	199,923	113,327	94,298	130,290	103,332

The due date for Halcyon Plastics Limited confirmation statement filing is 2024-03-03. The most current confirmation statement was submitted on 2023-02-18. The date for the next annual accounts filing is 30 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Nine Arches Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Road, NN4 7YB Northampton, Northamptonshire. Consolidated Plastics Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 15 Royston Road, SG7 6NW Baldock, Hertfordshire.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 21st, June 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2020/03/30, originally was 2020/03/31. filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (9 pages)
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AA	Small company accounts made up to 2001/03/31 filed on: 8th, January 2002 \| accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1998/03/31 filed on: 6th, January 1999 \| accounts	Free Download (4 pages)
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AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998 \| accounts	Free Download (14 pages)
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