Marsdale Plastics Limited

Company Name	Marsdale Plastics Limited
Directors	David Adrian Dalton and Jill Dalton
Company Status	Active
Company Number	01328869
Category	Private Limited Company
Incorporation Date	6 September 1977(46 years, 8 months ago)
Previous Name	Marsdale Plastics

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Adrian Dalton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(15 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Jill Dalton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(15 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Jill Dalton
Nationality	British
Status	Current
Appointed	01 January 1993(15 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Contact

Website	condale.co.uk

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

56k at £1	Adrian Dalton 28.00% Ordinary
52k at £1	David Adrian Dalton 26.00% Ordinary
52k at £1	Jillian Dalton 26.00% Ordinary
40k at £1	Deborah Dalton 20.00% Ordinary

Financials

Year	2014
Turnover	£11,652,871
Gross Profit	£4,300,815
Net Worth	£5,434,076
Cash	£2,783,418
Current Liabilities	£3,935,972

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
27 February 2023	Group of companies' accounts made up to 31 May 2022 (32 pages)
21 February 2023	Appointment of Mr Adrian John Dalton as a director on 2 January 2023 (2 pages)
17 January 2023	Director's details changed for Jill Dalton on 25 November 2022 (2 pages)
17 January 2023	Confirmation statement made on 1 January 2023 with updates (5 pages)
16 January 2023	Director's details changed for Mr David Adrian Dalton on 25 November 2022 (2 pages)
15 September 2022	Change of share class name or designation (2 pages)
15 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 September 2022	Memorandum and Articles of Association (12 pages)
14 September 2022	Particulars of variation of rights attached to shares (3 pages)
8 September 2022	Cessation of David Adrian Dalton as a person with significant control on 1 September 2022 (1 page)
8 September 2022	Notification of Marsdale Properties Limited as a person with significant control on 1 September 2022 (2 pages)
8 September 2022	Cessation of Jillian Dalton as a person with significant control on 1 September 2022 (1 page)
8 September 2022	Cessation of Adrian John Dalton as a person with significant control on 1 September 2022 (1 page)
6 September 2022	Registered office address changed from C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane Felbridge East Grinstead Sussex RH19 1TU to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 6 September 2022 (1 page)
28 February 2022	Group of companies' accounts made up to 31 May 2021 (31 pages)
12 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
2 June 2021	Group of companies' accounts made up to 31 May 2020 (30 pages)
13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
27 February 2020	Group of companies' accounts made up to 31 May 2019 (30 pages)
16 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
20 February 2019	Group of companies' accounts made up to 31 May 2018 (30 pages)
16 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
5 March 2018	Group of companies' accounts made up to 31 May 2017 (29 pages)
19 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
28 February 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
28 February 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
8 March 2016	Group of companies' accounts made up to 31 May 2015 (21 pages)
8 March 2016	Group of companies' accounts made up to 31 May 2015 (21 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200,000 (4 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 200,000 (4 pages)
6 May 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 May 2015	Statement of company's objects (2 pages)
6 May 2015	Re-registration of Memorandum and Articles (38 pages)
6 May 2015	Statement of company's objects (2 pages)
6 May 2015	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
6 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
6 May 2015	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
24 February 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
24 February 2015	Group of companies' accounts made up to 31 May 2014 (22 pages)
30 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 200,000 (4 pages)
30 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 200,000 (4 pages)
30 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 200,000 (4 pages)
28 February 2014	Group of companies' accounts made up to 31 May 2013 (19 pages)
28 February 2014	Group of companies' accounts made up to 31 May 2013 (19 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200,000 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200,000 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200,000 (5 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (19 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (19 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
1 March 2012	Group of companies' accounts made up to 31 May 2011 (19 pages)
1 March 2012	Group of companies' accounts made up to 31 May 2011 (19 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
21 February 2011	Group of companies' accounts made up to 31 May 2010 (19 pages)
21 February 2011	Group of companies' accounts made up to 31 May 2010 (19 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (19 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (19 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Jill Dalton on 1 January 2010 (1 page)
4 February 2010	Secretary's details changed for Jill Dalton on 1 January 2010 (1 page)
4 February 2010	Director's details changed for David Adrian Dalton on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Jill Dalton on 1 January 2010 (1 page)
4 February 2010	Director's details changed for David Adrian Dalton on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Jill Dalton on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Jill Dalton on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for David Adrian Dalton on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Jill Dalton on 1 January 2010 (2 pages)
20 March 2009	Full accounts made up to 31 May 2008 (9 pages)
20 March 2009	Full accounts made up to 31 May 2008 (9 pages)
17 February 2009	Return made up to 01/01/09; full list of members (4 pages)
17 February 2009	Return made up to 01/01/09; full list of members (4 pages)
11 March 2008	Full accounts made up to 31 May 2007 (9 pages)
11 March 2008	Full accounts made up to 31 May 2007 (9 pages)
12 February 2008	Return made up to 01/01/08; full list of members (3 pages)
12 February 2008	Return made up to 01/01/08; full list of members (3 pages)
31 March 2007	Full accounts made up to 31 May 2006 (9 pages)
31 March 2007	Full accounts made up to 31 May 2006 (9 pages)
15 February 2007	Return made up to 01/01/07; full list of members (8 pages)
15 February 2007	Return made up to 01/01/07; full list of members (8 pages)
3 March 2006	Full accounts made up to 31 May 2005 (9 pages)
3 March 2006	Full accounts made up to 31 May 2005 (9 pages)
25 January 2006	Return made up to 01/01/06; full list of members (8 pages)
25 January 2006	Return made up to 01/01/06; full list of members (8 pages)
28 February 2005	Full accounts made up to 31 May 2004 (9 pages)
28 February 2005	Full accounts made up to 31 May 2004 (9 pages)
26 January 2005	Return made up to 01/01/05; full list of members (8 pages)
26 January 2005	Return made up to 01/01/05; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 May 2003 (9 pages)
5 February 2004	Full accounts made up to 31 May 2003 (9 pages)
17 January 2004	Return made up to 01/01/04; full list of members (8 pages)
17 January 2004	Return made up to 01/01/04; full list of members (8 pages)
14 January 2003	Return made up to 01/01/03; full list of members (8 pages)
14 January 2003	Return made up to 01/01/03; full list of members (8 pages)
7 December 2002	Full accounts made up to 31 May 2002 (8 pages)
7 December 2002	Full accounts made up to 31 May 2002 (8 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
18 January 2002	Return made up to 01/01/02; full list of members (7 pages)
18 January 2002	Return made up to 01/01/02; full list of members (7 pages)
15 May 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (7 pages)
15 May 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (7 pages)
30 January 2001	Full accounts made up to 31 May 2000 (9 pages)
30 January 2001	Full accounts made up to 31 May 2000 (9 pages)
7 February 2000	Full accounts made up to 31 May 1999 (9 pages)
7 February 2000	Full accounts made up to 31 May 1999 (9 pages)
18 January 2000	Return made up to 01/01/00; full list of members (7 pages)
18 January 2000	Return made up to 01/01/00; full list of members (7 pages)
1 February 1999	Full accounts made up to 31 May 1998 (9 pages)
1 February 1999	Full accounts made up to 31 May 1998 (9 pages)
19 January 1999	Return made up to 01/01/99; no change of members (4 pages)
19 January 1999	Return made up to 01/01/99; no change of members (4 pages)
13 January 1998	Return made up to 01/01/98; full list of members (6 pages)
13 January 1998	Return made up to 01/01/98; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 May 1997 (9 pages)
2 December 1997	Full accounts made up to 31 May 1997 (9 pages)
13 January 1997	Return made up to 01/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 1997	Return made up to 01/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1996	Full accounts made up to 31 May 1996 (9 pages)
11 December 1996	Full accounts made up to 31 May 1996 (9 pages)
24 March 1996	Auditor's resignation (1 page)
24 March 1996	Auditor's resignation (1 page)
15 January 1996	Return made up to 01/01/96; full list of members (6 pages)
15 January 1996	Return made up to 01/01/96; full list of members (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: 25 progress way croydon surrey cro 4XD (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 25 progress way croydon surrey cro 4XD (1 page)
17 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
17 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
10 January 1995	Return made up to 01/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
19 January 1994	Return made up to 01/01/94; full list of members (6 pages)
13 January 1993	Return made up to 01/01/93; full list of members (6 pages)
8 January 1992	Return made up to 01/01/92; full list of members (7 pages)
11 January 1991	Return made up to 01/01/91; full list of members (6 pages)
12 January 1990	Return made up to 29/12/89; full list of members (5 pages)
5 January 1989	Return made up to 16/12/88; full list of members (4 pages)
19 January 1988	Return made up to 12/10/87; full list of members (4 pages)
12 November 1986	Return made up to 24/10/86; full list of members (6 pages)
6 September 1977	Incorporation (15 pages)
6 September 1977	Incorporation (15 pages)

Marsdale Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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