Plasufix Limited

Company Name	Plasufix Limited
Director	Dean Roger Garnham
Company Status	Active
Company Number	03648480
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Dean Roger Garnham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST

Secretary Name	Elizabeth Garnham
Nationality	British
Status	Current
Appointed	01 January 2006(7 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Insurance Clerk
Correspondence Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST

Director Name	Tracey Hayman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Mill Road Drive Ipswich IP3 8UF

Director Name	Andrew James Ross
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	9c Cavendish Road London NW6 7XT

Secretary Name	Andrew James Ross
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	9c Cavendish Road London NW6 7XT

Secretary Name	Mr Neville John Cornforth
Nationality	British
Status	Resigned
Appointed	18 May 1999(7 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Cottage Fir Tree Lane Haughley Green Stowmarket Suffolk IP14 3RL

Contact

Website	plasufix.co.uk
Telephone	01473 717574
Telephone region	Ipswich

Location

Registered Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST
Region	East of England
Constituency	Witham
County	Essex
Parish	Langford
Ward	Wickham Bishops and Woodham
Address Matches	Over 70 other UK companies use this postal address

Shareholders

30 at £1	Pointlink LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£303,069
Cash	£256,699
Current Liabilities	£297,066

Accounts

Latest Accounts	31 October 2023 (6 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (7 months, 1 week ago)
Next Return Due	27 October 2024 (5 months, 1 week from now)

Charges

22 June 2010	Delivered on: 2 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re plasufix limited business saver account account number 03823660. Outstanding

22 June 2010

Delivered on: 2 July 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re plasufix limited business saver account account number 03823660.
Outstanding

Filing History

20 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
25 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
3 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 30 (3 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 30 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 30 (3 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 30 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 30 (3 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 30 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for Dean Roger Garnham on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Elizabeth Garnham on 1 October 2009 (1 page)
19 October 2010	Director's details changed for Dean Roger Garnham on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Elizabeth Garnham on 1 October 2009 (1 page)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for Dean Roger Garnham on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Elizabeth Garnham on 1 October 2009 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 January 2010	Director's details changed for Dean Roger Garnham on 13 October 2009 (2 pages)
8 January 2010	Director's details changed for Dean Roger Garnham on 13 October 2009 (2 pages)
8 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 May 2009	Registered office changed on 07/05/2009 from moulsham court 39 moulsham street chelmford essex CM2 0HY (1 page)
7 May 2009	Registered office changed on 07/05/2009 from moulsham court 39 moulsham street chelmford essex CM2 0HY (1 page)
21 October 2008	Return made up to 13/10/08; full list of members (4 pages)
21 October 2008	Return made up to 13/10/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 April 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 April 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 October 2007	Return made up to 13/10/07; no change of members (6 pages)
29 October 2007	Return made up to 13/10/07; no change of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 November 2006	Return made up to 13/10/06; full list of members (6 pages)
24 November 2006	Return made up to 13/10/06; full list of members (6 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
14 October 2005	Return made up to 13/10/05; full list of members (6 pages)
14 October 2005	Return made up to 13/10/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 October 2003	Return made up to 13/10/03; full list of members (6 pages)
16 October 2003	Return made up to 13/10/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 June 2003	Return made up to 13/10/02; full list of members (6 pages)
23 June 2003	Ad 30/08/02--------- Â£ si 28@1=28 Â£ ic 3/31 (2 pages)
23 June 2003	Ad 30/08/02--------- Â£ si 28@1=28 Â£ ic 3/31 (2 pages)
23 June 2003	Return made up to 13/10/02; full list of members (6 pages)
16 July 2002	Ad 01/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 July 2002	Ad 01/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
20 December 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 October 1999	Return made up to 13/10/99; full list of members (6 pages)
27 October 1999	Return made up to 13/10/99; full list of members (6 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: stonebridge house stonebridge wa high street, chelmsford CM1 1EY (1 page)
27 April 1999	Registered office changed on 27/04/99 from: stonebridge house stonebridge wa high street, chelmsford CM1 1EY (1 page)
13 October 1998	Incorporation (23 pages)
13 October 1998	Incorporation (23 pages)