| Company Name | Baldwin Plastic Laminates Limited |
|---|---|
| Company Status | Active |
| Company Number | 02217330 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1988(36 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Robert Baldwin |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 West Park Hill Brentwood Essex CM14 4NZ |
| Secretary Name | Mrs Susan Baldwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20 West Park Hill Brentwood Essex CM14 4NZ |
| Director Name | Mrs Susan Baldwin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 West Park Hill Brentwood Essex CM14 4NZ |
| Director Name | Mr Kevin Mark Baldwin |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fisherman Hill Cottage Fyfield Road Ongar Essex CM5 0HG |
| Director Name | Mr Paul John Baldwin |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ambrose Crescent Epping Essex CM16 5AN |
| Director Name | George Baldwin |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 24 September 2004) |
| Role | Engineer |
| Correspondence Address | 145 Main Road Gidea Park Romford Essex RM2 6LS |
| Director Name | Patricia Ann Jenner |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 17 April 2014) |
| Role | Company Director (Sales) |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bells Hill Bishops Stortford Hertfordshire CM23 2NN |
Contact
| Website | www.baldwinplastics.co.uk |
|---|
Location
| Registered Address | 57-59 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
Shareholders
| 95 at £1 | John Robert Baldwin 95.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Susan Baldwin 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,769 |
| Cash | £122,950 |
| Current Liabilities | £280,069 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 9 February 2018 | Director's details changed for Mr Kevin Mark Baldwin on 9 February 2018 (2 pages) |
| 9 February 2018 | Director's details changed for Mr Paul John Baldwin on 9 February 2018 (2 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 23 April 2014 | Termination of appointment of Patricia Jenner as a director (1 page) |
| 23 April 2014 | Termination of appointment of Patricia Jenner as a director (1 page) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
| 17 August 2010 | Director's details changed for Mr Kevin Mark Baldwin on 1 August 2010 (2 pages) |
| 17 August 2010 | Appointment of Mr Kevin Mark Baldwin as a director (2 pages) |
| 17 August 2010 | Appointment of Mrs Susan Baldwin as a director (2 pages) |
| 17 August 2010 | Appointment of Mr Paul John Baldwin as a director (2 pages) |
| 17 August 2010 | Appointment of Mrs Susan Baldwin as a director (2 pages) |
| 17 August 2010 | Director's details changed for Mr Kevin Mark Baldwin on 1 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Kevin Mark Baldwin on 1 August 2010 (2 pages) |
| 17 August 2010 | Appointment of Mr Paul John Baldwin as a director (2 pages) |
| 17 August 2010 | Appointment of Mr Kevin Mark Baldwin as a director (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 June 2010 | Director's details changed for Patricia Ann Jenner on 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Patricia Ann Jenner on 31 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Patricia Ann Jenner on 31 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Patricia Ann Jenner on 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 57-59 tallon road hutton industrial estate shunfield essex CM13 1VA (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 57-59 tallon road hutton industrial estate shunfield essex CM13 1VA (1 page) |
| 12 June 2007 | Return made up to 31/05/07; full list of members
|
| 12 June 2007 | Return made up to 31/05/07; full list of members
|
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 18 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 October 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members
|
| 6 June 2000 | Return made up to 31/05/00; full list of members
|
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 30 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 2 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |