Ertone Plastics Limited

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ertone plastics limited
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Ertone Plastics Limited

01677534•Private Limited With Share Capital

Unit 3 Telford Close, Aylesbury, Buckinghamshire, HP198DS
01296431482

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Incorporated

11/11/1982

Company Age

43 years

Directors

2

Employees

19

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Ertone Plastics Limited (01677534) is a private limited with share capital incorporated on 11/11/1982 (43 years old) and registered in buckinghamshire, HP198DS. The company operates under SIC code 22290 - manufacture of other plastic products.

Ertone plastics limited is a plastics manufacturer company based out of 3 telford close, aylesbury, united kingdom.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 11/11/1982
HP198DS
19 employees

Financial Overview

Total Assets

£810.1K

Liabilities

£515.7K

Net Assets

£294.4K

Est. Turnover

£1.14M

AI Estimated
Unreported
Cash

£261.0K

Key Metrics

19

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
D
derek patrick o'neill
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2025
Change Sail Address Company With New Address
Category:Address
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:02-01-1997
Legacy
Category:Address
Date:15-10-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:01-02-1996
Legacy
Category:Annual Return
Date:04-01-1996
Legacy
Category:Mortgage
Date:06-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1995
Legacy
Category:Annual Return
Date:10-01-1995
Legacy
Category:Officers
Date:12-12-1994

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date22/12/2025
Latest Accounts31/05/2025

Trading Addresses

3 Telford Close, Aylesbury, Buckinghamshire, HP198DS

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Contact

01296431482
Unit 3 Telford Close, Aylesbury, Buckinghamshire, HP198DS