| Company Name | Sun Plastics Limited |
|---|---|
| Directors | Ronald Wells and Kevin John Wells |
| Company Status | Active |
| Company Number | 01072569 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1972(51 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Ronald Wells |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1991(18 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QD |
| Director Name | Mr Kevin John Wells |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(29 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Aldeburgh Way Chelmsford CM1 7PB |
| Secretary Name | Mr Ronald Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(29 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QD |
| Director Name | Mr Brian Arthur Turner |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(18 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | 27 Daws Lea High Wycombe Buckinghamshire HP11 1QG |
| Secretary Name | Mr Brian Arthur Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1991(18 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | 27 Daws Lea High Wycombe Buckinghamshire HP11 1QG |
| Director Name | Mr Geoffrey Walter Davies |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Thornton Grove Hatch End Pinner Middlesex HA5 4HG |
| Secretary Name | Mr Geoffrey Walter Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 July 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Thornton Grove Hatch End Pinner Middlesex HA5 4HG |
Contact
| Website | www.sunplastics.co.uk |
|---|
Location
| Registered Address | Unit 10c Boyton Hall Farm Roxwell Chelmsford Essex CM1 4LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Roxwell |
| Ward | Chelmsford Rural West |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £43,184 |
| Cash | £18,934 |
| Current Liabilities | £132,300 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 11 December 2013 | Director's details changed for Mr Kevin John Wells on 10 December 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mr Kevin John Wells on 10 December 2013 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 April 2012 | Registered office address changed from 23 Danes Road Romford Essex RM7 0HL on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 23 Danes Road Romford Essex RM7 0HL on 27 April 2012 (1 page) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Kevin John Wells on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Ronald Wells on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Kevin John Wells on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Ronald Wells on 23 February 2010 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from unit 23 danes road industrial estate romford essex RM7 0HL (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from unit 23 danes road industrial estate romford essex RM7 0HL (1 page) |
| 4 March 2009 | Director's change of particulars / kevin wells / 04/07/2008 (1 page) |
| 4 March 2009 | Director's change of particulars / kevin wells / 04/07/2008 (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: unit 1B lyon way greenford middlesex UB6 0AQ (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Secretary resigned;director resigned (2 pages) |
| 15 July 2002 | Secretary resigned;director resigned (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: unit 1B lyon way greenford middlesex UB6 0AQ (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 19 June 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 12 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 9 July 2001 | Auditor's resignation (1 page) |
| 9 July 2001 | Auditor's resignation (1 page) |
| 21 June 2001 | Auditor's resignation (2 pages) |
| 21 June 2001 | Auditor's resignation (2 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 1 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 20 February 2001 | Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page) |
| 20 February 2001 | Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: unit 1OO1 80 como street romford essex RM7 7DT (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: unit 1OO1 80 como street romford essex RM7 7DT (1 page) |
| 24 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 February 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 9 February 1998 | Secretary resigned;director resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Secretary resigned;director resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 12 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 12 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 26 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 12 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 19 September 1972 | Incorporation (13 pages) |
| 19 September 1972 | Incorporation (13 pages) |