Concept Plastic Developments Limited

Company Name	Concept Plastic Developments Limited
Company Status	Dissolved
Company Number	02865589
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	D.Y.A. Ltd.

Business Activity

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

Directors

Director Name	Mr John Geoffrey Burn Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1993(4 weeks, 1 day after company formation)
Appointment Duration	28 years, 4 months (closed 29 March 2022)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	26 Woods Avenue Marsden Huddersfield West Yorkshire HD7 6JX

Secretary Name	Alayne Lisa Turner
Nationality	British
Status	Closed
Appointed	19 August 1995(1 year, 9 months after company formation)
Appointment Duration	26 years, 7 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	26 Woods Avenue Marsden Huddersfield West Yorkshire HD7 6JX

Director Name	Mr Martin Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1995(2 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (closed 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Hillfield Road Chalfont St Peter Buckinghamshire SL9 0DX

Director Name	Mr Mark Thornton Kenworthy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(4 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 23 November 1995)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Merlewood Avenue Uppermill Oldham Lancashire OL3 6HG

Secretary Name	Mr John Geoffrey Burn Turner
Nationality	British
Status	Resigned
Appointed	23 November 1993(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 1995)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	26 Woods Avenue Marsden Huddersfield West Yorkshire HD7 6JX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	0161 6210221
Telephone region	Manchester

Location

Registered Address	Units 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Shareholders

800 at £1	John Geoffrey Burn Turner 80.00% Ordinary
200 at £1	Martin Taylor 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,939
Cash	£1,930
Current Liabilities	£6,211

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 January 1994	Delivered on: 4 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 January 1994

Delivered on: 4 February 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
4 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Martin Taylor on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for John Geoffrey Burn Turner on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Martin Taylor on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Martin Taylor on 2 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for John Geoffrey Burn Turner on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for John Geoffrey Burn Turner on 2 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 December 2008	Return made up to 25/10/08; full list of members (4 pages)
31 December 2008	Return made up to 25/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 November 2007	Return made up to 25/10/07; full list of members (3 pages)
29 November 2007	Return made up to 25/10/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 25/10/06; full list of members (7 pages)
4 December 2006	Return made up to 25/10/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005	Return made up to 25/10/05; full list of members (7 pages)
14 December 2005	Return made up to 25/10/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 25/10/03; full list of members (7 pages)
15 December 2003	Return made up to 25/10/03; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
15 November 2001	Return made up to 25/10/01; full list of members (6 pages)
15 November 2001	Return made up to 25/10/01; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 May 2001	Registered office changed on 16/05/01 from: c/o morris gregory 368 lees road oldham OL4 5ER (1 page)
16 May 2001	Registered office changed on 16/05/01 from: c/o morris gregory 368 lees road oldham OL4 5ER (1 page)
6 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 November 1999	Return made up to 25/10/99; full list of members (6 pages)
16 November 1999	Return made up to 25/10/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 November 1998	Return made up to 25/10/98; no change of members (4 pages)
4 November 1998	Return made up to 25/10/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 September 1998	Registered office changed on 29/09/98 from: unit 4 forge industrial estate greenacres road oldham lancashire OL4 1LE (1 page)
29 September 1998	Registered office changed on 29/09/98 from: unit 4 forge industrial estate greenacres road oldham lancashire OL4 1LE (1 page)
1 December 1997	Return made up to 25/10/97; no change of members (4 pages)
1 December 1997	Return made up to 25/10/97; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 November 1996	Return made up to 25/10/96; full list of members (6 pages)
13 November 1996	Return made up to 25/10/96; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	New secretary appointed (2 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)