Retail & Commercial Plastics Limited

Company Name	Retail & Commercial Plastics Limited
Directors	Beverley Julie Symons and Nicholas Symons
Company Status	Active
Company Number	02851067
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Beverley Julie Symons
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 September 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Beverley Julie Symons
Nationality	British
Status	Current
Appointed	07 September 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Nicholas Symons
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mr Stephen Ross Ancrum
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Bramley Close Kingswood Wotton Under Edge Gloucestershire GL12 8SF Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£738,332
Cash	£798,998
Current Liabilities	£146,778

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

6 January 1995	Delivered on: 10 January 1995 Persons entitled: Midland Bank PLC, Classification: Fixed and floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 January 1995

Delivered on: 10 January 1995
Persons entitled: Midland Bank PLC,

Classification: Fixed and floating charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
26 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
13 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
11 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
24 March 2016	Director's details changed for Beverley Julie Symons on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Nicholas Symons on 24 March 2016 (2 pages)
24 March 2016	Secretary's details changed for Beverley Julie Symons on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Beverley Julie Symons on 24 March 2016 (2 pages)
24 March 2016	Secretary's details changed for Beverley Julie Symons on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Nicholas Symons on 24 March 2016 (2 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 September 2010	Director's details changed for Nicholas Symons on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Nicholas Symons on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Beverley Julie Symons on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Beverley Julie Symons on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Nicholas Symons on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Beverley Julie Symons on 7 September 2010 (2 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
27 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 September 2009	Return made up to 07/09/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Return made up to 07/09/08; full list of members (4 pages)
17 December 2008	Return made up to 07/09/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 September 2008	Return made up to 07/09/07; full list of members (4 pages)
16 September 2008	Return made up to 07/09/07; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 November 2007	Return made up to 13/08/07; full list of members (2 pages)
12 November 2007	Return made up to 13/08/07; full list of members (2 pages)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Registered office changed on 08/11/07 from: canada house 306 272 field end road eastcote middlesex HA4 9NA (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Return made up to 13/08/06; full list of members (3 pages)
8 November 2007	Location of register of members (1 page)
8 November 2007	Registered office changed on 08/11/07 from: canada house 306 272 field end road eastcote middlesex HA4 9NA (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Return made up to 13/08/06; full list of members (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 October 2005	Return made up to 13/08/05; full list of members (2 pages)
28 October 2005	Return made up to 13/08/05; full list of members (2 pages)
14 February 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 February 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
18 November 2004	Return made up to 07/09/04; full list of members (7 pages)
18 November 2004	Return made up to 07/09/04; full list of members (7 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
6 March 2004	Return made up to 07/09/03; full list of members (7 pages)
6 March 2004	Return made up to 07/09/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
17 September 2002	Return made up to 07/09/02; full list of members (7 pages)
17 September 2002	Return made up to 07/09/02; full list of members (7 pages)
26 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
26 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 30 September 2000 (11 pages)
14 February 2001	Full accounts made up to 30 September 2000 (11 pages)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 30 September 1999 (11 pages)
3 February 2000	Full accounts made up to 30 September 1999 (11 pages)
28 October 1999	Return made up to 07/09/99; full list of members (6 pages)
28 October 1999	Return made up to 07/09/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 30 September 1998 (11 pages)
24 June 1999	Full accounts made up to 30 September 1998 (11 pages)
16 September 1998	Return made up to 07/09/98; full list of members (6 pages)
16 September 1998	Return made up to 07/09/98; full list of members (6 pages)
23 June 1998	Full accounts made up to 30 September 1997 (13 pages)
23 June 1998	Full accounts made up to 30 September 1997 (13 pages)
29 September 1997	Return made up to 07/09/97; full list of members (6 pages)
29 September 1997	Return made up to 07/09/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 September 1996 (13 pages)
23 April 1997	Full accounts made up to 30 September 1996 (13 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Return made up to 07/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 September 1996	Return made up to 07/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 September 1996	Director resigned (1 page)
1 August 1996	Full accounts made up to 30 September 1995 (13 pages)
1 August 1996	Full accounts made up to 30 September 1995 (13 pages)
3 November 1995	Auditor's resignation (2 pages)
3 November 1995	Auditor's resignation (2 pages)
19 October 1995	Return made up to 07/09/95; no change of members (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 1 peterborough rd harrow middx HA1 2AZ (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 1 peterborough rd harrow middx HA1 2AZ (1 page)
19 October 1995	Return made up to 07/09/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)