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Home > England & Wales Companies > HALCYON PLASTICS LIMITED
Company Information for

HALCYON PLASTICS LIMITED

Enterprise Centre Unit 27 Michael Way, Raunds, Wellingborough, NN9 6GR,
Company Registration Number
01387371
Private Limited Company
Active

Company Overview

About Halcyon Plastics Ltd
HALCYON PLASTICS LIMITED was founded on 1978-09-06 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Halcyon Plastics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCYON PLASTICS LIMITED
 
Legal Registered Office
Enterprise Centre Unit 27 Michael Way
Raunds
Wellingborough
NN9 6GR
Other companies in SG15
 
Filing Information
Company Number 01387371
Company ID Number 01387371
Date formed 1978-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-02-18
Return next due 2025-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-19 13:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON PLASTICS LIMITED
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Company Officers of HALCYON PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
HELEN STANTON
 Company Secretary 2010-11-29
PAUL WILLIAM BEXON
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY COWAN
 Director 1991-12-31 2016-04-09
AD FINANCIAL SERVICES LIMITED
 Company Secretary 2009-07-01 2010-11-29
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
 Company Secretary 1991-12-31 2009-06-30
ELIZABETH ANN BURNAGE
 Director 2000-09-04 2007-08-22
GRAHAM COWAN
 Director 1991-12-31 2006-06-07
SIMON WINSLOW CHANDLER
 Director 1991-12-31 1997-02-10
ANTHONY JAMES DESSAIN
 Director 1991-12-31 1997-02-10
ANDREW FRANK KOESTER
 Director 1991-12-31 1997-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24DIRECTOR APPOINTED MRS GEORGINA MARGARET ROSE BEXON
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM Halcyon Plastics Ltd Top Farm Shefford Road Beadlow Bedfordshire SG17 5PL United Kingdom
2024-04-02CESSATION OF CONSOLIDATED PLASTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02Termination of appointment of Helen Stanton on 2024-04-01
2024-04-02Appointment of Mrs Georgina Margaret Rose Bexon as company secretary on 2024-04-02
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22PSC02Notification of Nine Arches Investments Ltd as a person with significant control on 2021-04-01
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-22PSC05Change of details for Consolidated Plastics Limited as a person with significant control on 2021-04-22
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013873710001
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-18PSC05Change of details for Trueman C Limited as a person with significant control on 2020-02-18
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-03PSC05Change of details for Consolidated Plastics Limited as a person with significant control on 2020-01-02
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-17PSC05Change of details for Consolidated Plastics Limited as a person with significant control on 2016-04-06
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Halcyon House the Courtyard Waterloo Farm Stotfold Road Arlesey Bedfordshire SG15 6XP
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY COWAN
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-05AUDAUDITOR'S RESIGNATION
2015-09-24AUDAUDITOR'S RESIGNATION
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY AD FINANCIAL SERVICES LIMITED
2010-11-29AP03Appointment of Mrs Helen Stanton as company secretary
2010-02-02AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BEXON / 31/12/2009
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 31/12/2009
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-11288aSECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15288bDIRECTOR RESIGNED
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-18288bDIRECTOR RESIGNED
2006-02-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: ST MICHAEL'S HOUSE NORTON WAY SOUTH LETCHWORTH HERTS SG6 1PA
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05288aNEW DIRECTOR APPOINTED
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-27AUDAUDITOR'S RESIGNATION
1998-06-15288aNEW DIRECTOR APPOINTED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288bDIRECTOR RESIGNED
1997-01-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-20AUDAUDITOR'S RESIGNATION
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to HALCYON PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HALCYON PLASTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON PLASTICS LIMITED
Trademarks
We have not found any records of HALCYON PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as HALCYON PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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