Plasbuild Hardware Limited

Company Name	Plasbuild Hardware Limited
Directors	Paula Alexander and Philip Alexander
Company Status	Active
Company Number	03806728
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Paula Alexander
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(same day as company formation)
Role	Sales Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	9 Newcroft Road Urmston Manchester M41 9NL

Secretary Name	Gail Alexander
Nationality	British
Status	Current
Appointed	18 August 2003(4 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	20 Firwood Avenue Urmston Manchester M41 9PJ

Director Name	Mr Philip Alexander
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Paula Amanda Ferris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Purchasing Manager
Correspondence Address	2 Kellets Row Argyle Avenue, Worsley Manchester Lancashire M28 3FF

Secretary Name	Paula Amanda Ferris
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Purchasing Manager
Correspondence Address	2 Kellets Row Argyle Avenue, Worsley Manchester Lancashire M28 3FF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.plasbuild.com

Location

Registered Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,152
Cash	£34,225
Current Liabilities	£64,236

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

13 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 August 2019 (3 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (5 pages)
28 May 2019	Micro company accounts made up to 30 August 2018 (2 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
14 August 2017	Micro company accounts made up to 30 August 2016 (2 pages)
14 August 2017	Micro company accounts made up to 30 August 2016 (2 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 December 2015	Appointment of Mr Philip Alexander as a director on 1 November 2015 (2 pages)
21 December 2015	Appointment of Mr Philip Alexander as a director on 1 November 2015 (2 pages)
21 December 2015	Appointment of Mr Philip Alexander as a director on 1 November 2015 (2 pages)
21 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Paula Alexander on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Paula Alexander on 14 July 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 September 2009	Return made up to 14/07/09; full list of members (3 pages)
15 September 2009	Return made up to 14/07/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 July 2008	Return made up to 14/07/08; full list of members (3 pages)
21 July 2008	Director's change of particulars / paula alexander / 14/07/2008 (1 page)
21 July 2008	Return made up to 14/07/08; full list of members (3 pages)
21 July 2008	Director's change of particulars / paula alexander / 14/07/2008 (1 page)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2007	Return made up to 14/07/07; full list of members (2 pages)
19 September 2007	Return made up to 14/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 October 2006	Return made up to 14/07/06; full list of members (2 pages)
5 October 2006	Return made up to 14/07/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 November 2005	Return made up to 14/07/05; full list of members (2 pages)
7 November 2005	Return made up to 14/07/05; full list of members (2 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 July 2004	Return made up to 14/07/04; full list of members (6 pages)
19 July 2004	Return made up to 14/07/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 September 2003	Return made up to 14/07/03; full list of members (8 pages)
25 September 2003	Return made up to 14/07/03; full list of members (8 pages)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
28 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 July 2002	Return made up to 14/07/02; full list of members (7 pages)
19 July 2002	Return made up to 14/07/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 October 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Ad 30/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 November 2000	Ad 30/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
24 October 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
24 October 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
23 August 2000	Return made up to 14/07/00; full list of members (6 pages)
23 August 2000	Return made up to 14/07/00; full list of members (6 pages)
19 July 1999	Registered office changed on 19/07/99 from: the britannia suite st james's buildings 79 oxford street lancashire manchester M1 6FQ (2 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Secretary resigned (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: the britannia suite st james's buildings 79 oxford street lancashire manchester M1 6FQ (2 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Director resigned (2 pages)
19 July 1999	Secretary resigned (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (2 pages)
14 July 1999	Incorporation (10 pages)
14 July 1999	Incorporation (10 pages)

Plasbuild Hardware Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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