Plasgran Limited
Company Profile
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MediumPlasgran Limited
03848053•Private Limited With Share Capital
Units B / C Ashbourne Drive, Leamington Spa, Warwickshire, CV313SS
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Incorporated
24/09/1999
Company Age
26 years
Directors
2
Employees
126
SIC Code
20160
Risk
moderate risk
Company Overview
Registration, classification & business activity
Plasgran Limited (03848053) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in warwickshire, CV313SS. The company operates under SIC code 20160 and is classified as Medium.
Plasgran ltd was formed in 1999 by a husband and wife partnership and has grown rapidly over the years to become a leading industry specialist in plastic recycling.plasgran believe in working with our customers to reduce waste and recycle plastics by continually investing in the business to offer th...
Private Limited With Share Capital
SIC: 20160
Medium
Incorporated 24/09/1999
CV313SS
126 employees
Financial Overview
Total Assets
£52.78M
Liabilities
£79.39M
Net Assets
£-26.61M
Turnover
£21.34M
Cash
£3.0K
Key Metrics
126
Employees
2
Directors
2
Shareholders
4
Patents
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2018
Change Sail Address Company With New Address
Category:Address
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Resolution
Category:Resolution
Date:31-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Resolution
Category:Resolution
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Legacy
Category:Mortgage
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2009
Innovate Grants
1
This company received a grant of £4418519.23 for Cleanstream Technology - Food Grade Pp From Post-Consumer Sources. The project started on 01/01/2022 and ended on 30/09/2024.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/09/2025
Latest Accounts30/09/2024
Trading Addresses
Manea Road, Wimblington, March, Cambridgeshire, PE150PE
Units B / C Ashbourne Drive, Leamington Spa, Warwickshire, CV313SSRegistered
Contact
01354740005enquiries@plasgranltd.co.ukinfo@plasgranltd.co.ukplasgranltd.co.uk
Units B / C Ashbourne Drive, Leamington Spa, Warwickshire, CV313SS