Company NameConcept Plastic Developments Limited
DirectorsJohn Geoffrey Burn Turner and Martin Taylor
Company StatusActive
Company Number02865589
CategoryPrivate Limited Company
Incorporation Date25 October 1993(27 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr John Geoffrey Burn Turner
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1993(4 weeks, 1 day after company formation)
Appointment Duration27 years, 3 months
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address26 Woods Avenue
Marsden
Huddersfield
West Yorkshire
HD7 6JX
Secretary NameAlayne Lisa Turner
NationalityBritish
StatusCurrent
Appointed19 August 1995(1 year, 9 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence Address26 Woods Avenue
Marsden
Huddersfield
West Yorkshire
HD7 6JX
Director NameMr Martin Taylor
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1995(2 years, 1 month after company formation)
Appointment Duration25 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Hillfield Road
Chalfont St Peter
Buckinghamshire
SL9 0DX
Director NameMr Mark Thornton Kenworthy
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(4 weeks, 1 day after company formation)
Appointment Duration2 years (resigned 23 November 1995)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Merlewood Avenue
Uppermill
Oldham
Lancashire
OL3 6HG
Secretary NameMr John Geoffrey Burn Turner
NationalityBritish
StatusResigned
Appointed23 November 1993(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (resigned 19 August 1995)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address26 Woods Avenue
Marsden
Huddersfield
West Yorkshire
HD7 6JX
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Telephone0161 6210221
Telephone regionManchester

Location

Registered AddressUnits 10-12 County End Business
Centre Jackson Street
Springhead Oldham
Lancashire
OL4 4TZ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth West and Lees
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2,939
Cash£1,930
Current Liabilities£6,211

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2020 (4 months ago)
Next Return Due8 November 2021 (8 months, 2 weeks from now)

Charges

22 January 1994Delivered 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

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