PL

PLASGRAN LIMITED

Active

Company number 03848053

Leamington Spa, United Kingdom · Incorporated 24 September 1999

Units B / C, Ashbourne Drive, Leamington Spa, Warwickshire, CV31 3SS, United Kingdom

Last updated on 23 March 2026

Manufacture of plastics in primary forms · SIC 20160

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
British Polythene Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2018

Funding

2 funding rounds
13 August 2018
Shares allotted · 0 shares allotted
—
8 June 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Person Secretary Company With Change Date
Officers
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Move Registers To Sail Company With New Address
Address
20 November 2018 View
Change Sail Address Company With New Address
Address
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Resolution
Resolution
31 August 2018 View
Statement Of Companys Objects
Change Of Constitution
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Resolution
Resolution
19 June 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Resolution
Resolution
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Secretary Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Legacy
Mortgage
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Secretary Company With Change Date
Officers
24 March 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2009 View
Legacy
Address
16 June 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Mortgage
1 November 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Mortgage
2 July 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Address
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2001 View
Legacy
Capital
8 December 2000 View
Legacy
Annual Return
8 December 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
21 April 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Address
3 November 1999 View
Incorporation Company
Incorporation
24 September 1999 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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