| Company Name | Pisces Plastics Limited |
|---|---|
| Director | Robert Daniels |
| Company Status | Active |
| Company Number | 03415838 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Daniels |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Village Bebington Wirral Merseyside CH63 7PW Wales |
| Director Name | Andrew Roy Jones |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 230 Guildford Road Birkdale Southport Merseyside PR8 4NQ |
| Secretary Name | Janet Mary Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Monks Drive Formby Liverpool L37 6DL |
| Secretary Name | Deborah Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 August 2009) |
| Role | Company Director |
| Correspondence Address | 43 Northway Maghull Liverpool Merseyside L31 7BG |
| Director Name | Joan Daniels |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 January 2010) |
| Role | Company Director |
| Correspondence Address | 81 Mark Road Hightown Liverpool Merseyside L38 0BQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 8 The Village Bebington Wirral Merseyside CH63 7PW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Daniels 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 6 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 5 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 25 March 2015 | Registered office address changed from C/O a13-14 Charterhouse Accountants Champion Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB to C/O Charterhouse Accountants 8 the Village Bebington Wirral Merseyside CH63 7PW on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from C/O a13-14 Charterhouse Accountants Champion Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB to C/O Charterhouse Accountants 8 the Village Bebington Wirral Merseyside CH63 7PW on 25 March 2015 (1 page) |
| 16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 February 2014 | Registered office address changed from Rosecroft Broad Lane Aughton Ormskirk Lancashire L39 7HS England on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Rosecroft Broad Lane Aughton Ormskirk Lancashire L39 7HS England on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Rosecroft Broad Lane Aughton Ormskirk Lancashire L39 7HS England on 3 February 2014 (1 page) |
| 1 October 2013 | Registered office address changed from Unit 5 Old Racecourse Road Maghull Liverpool Merseyside L31 8AW on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Unit 5 Old Racecourse Road Maghull Liverpool Merseyside L31 8AW on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Unit 5 Old Racecourse Road Maghull Liverpool Merseyside L31 8AW on 1 October 2013 (1 page) |
| 8 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Director's details changed for Robert Daniels on 31 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Robert Daniels on 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 27 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 February 2010 | Termination of appointment of Joan Daniels as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Deborah Daniels as a secretary (1 page) |
| 1 February 2010 | Termination of appointment of Deborah Daniels as a secretary (1 page) |
| 1 February 2010 | Termination of appointment of Joan Daniels as a director (2 pages) |
| 23 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 March 2009 | Return made up to 06/08/08; full list of members (5 pages) |
| 9 March 2009 | Return made up to 06/08/08; full list of members (5 pages) |
| 9 March 2009 | Director's change of particulars / robert daniels / 01/10/2007 (1 page) |
| 9 March 2009 | Director's change of particulars / robert daniels / 01/10/2007 (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 November 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 43 northway, maghull, liverpool, merseyside L31 7BG (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 43 northway, maghull, liverpool, merseyside L31 7BG (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 31 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 24 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 06/08/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 06/08/02; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 6 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 4 July 2000 | Registered office changed on 04/07/00 from: unit 5 old racecourse road, maghill, liverpool merseyside, L31 8AW (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: unit 5 old racecourse road, maghill, liverpool merseyside, L31 8AW (1 page) |
| 26 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 June 2000 | Secretary's particulars changed (1 page) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 26 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 June 2000 | Secretary's particulars changed (1 page) |
| 3 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 2 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 16 September 1998 | Return made up to 06/08/98; full list of members
|
| 16 September 1998 | Return made up to 06/08/98; full list of members
|
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | Ad 06/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 1997 | Ad 06/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page) |
| 6 August 1997 | Incorporation (10 pages) |
| 6 August 1997 | Incorporation (10 pages) |