Halcyon Plastics Limited

DataGardener
live
Micro

Halcyon Plastics Limited

01387371•Private Limited With Share Capital

Enterprise Centre Unit 27, Michael Way, Wellingborough, NN96GR
WebsiteEmail01462833000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/09/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Halcyon Plastics Limited (01387371) is a private limited with share capital incorporated on 06/09/1978 (47 years old) and registered in wellingborough, NN96GR. The company operates under SIC code 22290 - manufacture of other plastic products.

Halcyon plastics limited is a management consulting company.

Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 06/09/1978
NN96GR

Financial Overview

Total Assets

£297.0K

Liabilities

£220.2K

Net Assets

£76.8K

Est. Turnover

£552.8K

AI Estimated
Unreported
Cash

£20.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul william bexon
director
G
georgina margaret rose bexon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Address
Date:01-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:01-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:05-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1999
Legacy
Category:Annual Return
Date:24-12-1998
Auditors Resignation Company
Category:Auditors
Date:27-07-1998
Legacy
Category:Officers
Date:15-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Officers
Date:25-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:22-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1995
Legacy
Category:Annual Return
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Enterprise Centre, Michael Way, Raunds, Wellingborough, NN96GRRegistered
Top Farm, Beadlow, Shefford, Bedfordshire, SG175PL

Contact

01462833000
admin@halcyonplastics.co.ukinfo@halcyonplastics.co.uksales@halcyonplastics.co.uk
halcyonplastics.co.uk
Enterprise Centre Unit 27, Michael Way, Wellingborough, NN96GR