EP

ERTONE PLASTICS LIMITED

Active

Company number 01677534

Buckinghamshire · Incorporated 11 November 1982

Unit 3 Telford Close, Aylesbury, Buckinghamshire, HP19 3DS

Last updated on 21 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARCELHURST LIMITED · 11 November 1982 – 30 August 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Derek O'Neill
Born April 1963
Ownership Of Shares 75 To 100 Percent
13 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Move Registers To Sail Company With New Address
Address
18 August 2025 View
Change Sail Address Company With New Address
Address
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Change Person Secretary Company With Change Date
Officers
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2021 View
Change Person Director Company With Change Date
Officers
25 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Secretary Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Small
Accounts
13 May 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Small
Accounts
15 January 2003 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Small
Accounts
19 January 1999 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Small
Accounts
8 January 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Small
Accounts
11 March 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Address
15 October 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Mortgage
6 December 1995 View
Accounts With Accounts Type Small
Accounts
31 August 1995 View
Accounts With Accounts Type Small
Accounts
28 March 1995 View
Legacy
Annual Return
10 January 1995 View
Resolution
Resolution
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Capital
12 December 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Small
Accounts
17 December 1993 View
Legacy
Mortgage
6 August 1993 View
Legacy
Mortgage
22 July 1993 View
Accounts With Accounts Type Small
Accounts
11 February 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Small
Accounts
5 January 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Small
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Small
Accounts
31 January 1990 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Small
Accounts
11 April 1989 View
Accounts With Accounts Type Small
Accounts
3 May 1988 View
Legacy
Annual Return
3 May 1988 View
Legacy
Address
3 May 1988 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
14 December 1987 View
Legacy
Mortgage
7 December 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Annual Return
17 April 1987 View
Accounts With Accounts Type Small
Accounts
17 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
28 July 1983 View
Incorporation Company
Incorporation
11 November 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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