Linton Plastic Moulders Limited

Company Name	Linton Plastic Moulders Limited
Company Status	Active
Company Number	01505843
Category	Private Limited Company
Incorporation Date	3 July 1980(43 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(33 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(33 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(34 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Roger William Basham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(11 years after company formation)
Appointment Duration	22 years, 8 months (resigned 07 April 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	The Farriers Balcksmiths Lane Shudy Camps Cambridge Cambridgeshire CB21 4RH

Director Name	John Walter Bunting
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(11 years after company formation)
Appointment Duration	15 years, 1 month (resigned 04 September 2006)
Role	Engineer
Correspondence Address	Abbeydorney Turnpike Hill, Withersfield Haverhill Suffolk CB9 7RY

Secretary Name	John Walter Bunting
Nationality	British
Status	Resigned
Appointed	21 July 1991(11 years after company formation)
Appointment Duration	15 years, 1 month (resigned 04 September 2006)
Role	Company Director
Correspondence Address	Abbeydorney Turnpike Hill, Withersfield Haverhill Suffolk CB9 7RY

Secretary Name	Mr Larry David Dilloway
Nationality	British
Status	Resigned
Appointed	04 September 2006(26 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Dove House Road Haverhill Suffolk CB9 0BZ

Secretary Name	Mr John Keith Bedford
Status	Resigned
Appointed	07 April 2014(33 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	Laurence Walter House Addison Road Chilton Indutsrial Estate Sudbury Suffolk CO10 2YW

Contact

Website	lintonplasticmoulders.co.uk
Email address	[email protected]
Telephone	01787 373282
Telephone region	Sudbury

Location

Registered Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Hbs Electronics (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,531
Cash	£129,630
Current Liabilities	£177,968

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

4 July 2016	Delivered on: 11 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

12 June 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
2 March 2017	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
2 March 2017	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 September 2016	Memorandum and Articles of Association (5 pages)
11 July 2016	Registration of charge 015058430001, created on 4 July 2016 (23 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 March 2016	Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW United Kingdom to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
1 March 2016	Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 March 2016 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (6 pages)
7 November 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 July 2014	Appointment of Mr Nicholas Gary Harvey as a director on 1 July 2014 (2 pages)
29 July 2014	Appointment of Mr Nicholas Gary Harvey as a director on 1 July 2014 (2 pages)
7 May 2014	Appointment of Mr Gary Walter Harvey as a director (2 pages)
7 May 2014	Appointment of Mr Nicholas Francis Smith as a director (2 pages)
7 May 2014	Termination of appointment of Larry Dilloway as a secretary (1 page)
7 May 2014	Appointment of Mr John Keith Bedford as a secretary (2 pages)
7 May 2014	Registered office address changed from 3 the Grip Industrial Estate Linton Cambridgeshire CB1 6NR on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Roger Basham as a director (1 page)
7 May 2014	Registered office address changed from 3 the Grip Industrial Estate Linton Cambridgeshire CB1 6NR on 7 May 2014 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Director's details changed for Roger William Basham on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 21/07/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2008	Director's change of particulars / roger basham / 21/07/2008 (1 page)
1 August 2008	Return made up to 21/07/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Return made up to 21/07/07; full list of members (2 pages)
11 October 2006	Â£ ic 2000/1000 04/09/06 Â£ sr 1000@1=1000 (1 page)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 July 2006	Return made up to 21/07/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 August 2005	Return made up to 21/07/05; full list of members (3 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 August 2004	Return made up to 21/07/04; full list of members (7 pages)
27 August 2003	Return made up to 21/07/03; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2002	Return made up to 21/07/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	Return made up to 21/07/01; full list of members (6 pages)
15 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1999	Return made up to 21/07/99; full list of members (6 pages)
30 November 1998	Auditor's resignation (1 page)
11 September 1998	Return made up to 21/07/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1997	Return made up to 21/07/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 31 December 1996 (9 pages)
8 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Full accounts made up to 31 December 1995 (9 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 21/07/95; no change of members 363(287) ‐ Registered office changed on 20/07/95 (4 pages)
3 July 1980	Certificate of incorporation (1 page)
3 July 1980	Incorporation (14 pages)

Linton Plastic Moulders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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