Plastic And Rubber Group Limited
Company Profile
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MediumPlastic And Rubber Group Limited
07173176•Private Limited With Share Capital
10 - 11 Charterhouse Square, London, EC1M6EE
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Incorporated
01/03/2010
Company Age
16 years
Directors
2
Employees
67
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Plastic And Rubber Group Limited (07173176) is a private limited with share capital incorporated on 01/03/2010 (16 years old) and registered in london, EC1M6EE. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 01/03/2010
EC1M6EE
67 employees
Financial Overview
Total Assets
£13.32M
Liabilities
£1.54M
Net Assets
£11.78M
Turnover
£14.57M
Cash
£18.0K
Key Metrics
67
Employees
2
Directors
9
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Accounts With Made Up Date
Category:Accounts
Date:24-11-2011
Legacy
Category:Mortgage
Date:23-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Change Of Name Notice
Category:Change Of Name
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2011
Resolution
Category:Resolution
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Change Of Name Notice
Category:Change Of Name
Date:04-08-2011
Legacy
Category:Mortgage
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Incorporation Company
Category:Incorporation
Date:01-03-2010
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 - 11 Charterhouse Square, London, EC1M6EERegistered
Unit 5 Junction 19 Industrial Park, Green Lane, Heywood, Lancashire, OL101NB
Related Companies
10
Contact
01257248369
10 - 11 Charterhouse Square, London, EC1M6EE