Company NameI'M Not Plastic Ltd
DirectorDavid John Hughes
Company StatusActive
Company Number12039602
CategoryPrivate Limited Company
Incorporation Date7 June 2019(4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr David John Hughes
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCorner Stone Rosemary Lane
Rossett
Wrexham
LL12 0LA
Wales

Location

Registered AddressBridgewater House
North Road
Ellesmere Port
CH65 1AF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

2 October 2023Micro company accounts made up to 30 June 2023 (5 pages)
15 June 2023Confirmation statement made on 6 June 2023 with updates (4 pages)
14 January 2023Memorandum and Articles of Association (6 pages)
14 January 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 January 2023Change of share class name or designation (2 pages)
3 January 2023Statement of capital following an allotment of shares on 22 December 2022
  • GBP 144.95
(4 pages)
1 December 2022Change of details for Mr David John Hughes as a person with significant control on 30 November 2022 (2 pages)
1 December 2022Statement of capital following an allotment of shares on 30 November 2022
  • GBP 137.7
(3 pages)
15 November 2022Micro company accounts made up to 30 June 2022 (5 pages)
11 July 2022Confirmation statement made on 6 June 2022 with updates (5 pages)
5 July 2022Statement of capital following an allotment of shares on 27 May 2022
  • GBP 125
(3 pages)
24 June 2022Micro company accounts made up to 30 June 2021 (5 pages)
14 June 2022Sub-division of shares on 27 May 2022 (4 pages)
8 June 2022Change of share class name or designation (2 pages)
8 June 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub-divided 27/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
8 June 2022Memorandum and Articles of Association (6 pages)
12 May 2022Registered office address changed from Corner Stone Rosemary Lane Rossett Wrexham LL12 0LA Wales to Bridgewater House North Road Ellesmere Port CH65 1AF on 12 May 2022 (1 page)
30 June 2021Micro company accounts made up to 30 June 2020 (2 pages)
19 June 2021Confirmation statement made on 6 June 2021 with updates (4 pages)
17 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 June 2019Incorporation
Statement of capital on 2019-06-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)