Company Profile
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SmallErg Hygrade Industrial Plastics Limited
01027044•Private Limited With Share Capital
Hygrade House, Hunters Lane,, Rugby, Warwickshire, CV211EA
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Incorporated
12/10/1971
Company Age
54 years
Directors
6
Employees
15
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Erg Hygrade Industrial Plastics Limited (01027044) is a private limited with share capital incorporated on 12/10/1971 (54 years old) and registered in warwickshire, CV211EA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Hygrade specialises in supplying gas scrubbing and odour control solutions. we have over 40 years experience providing turnkey packages to the waste, water and chemical industries. based in rugby uk, hygrade offer the design, manufacture and installation of many fume treatment technologies including...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 12/10/1971
CV211EA
15 employees
Financial Overview
Total Assets
£706.8K
Liabilities
£335.4K
Net Assets
£371.4K
Est. Turnover
£1.02M
AI Estimated
Unreported
Cash
£277.9K
Key Metrics
15
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Legacy
Category:Mortgage
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2009
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Address
Date:06-10-2005
Legacy
Category:Address
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:11-03-2005
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:27-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:16-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Address
Date:27-03-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:23-10-1997
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months4
60 Months18
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
Hygrade House, 15-16 Hunters Lane, Rugby, Warwickshire, CV211EARegistered
Related Companies
7
Contact
01788571316projects@hygradeplastics.comtechsales@hygradeplastics.comhygradeplastics.com
Hygrade House, Hunters Lane,, Rugby, Warwickshire, CV211EA