EXTRUDED PLASTICS LIMITED - Manufacture of other plastic products - A business based in ENGLAND registered with Companies House

Company Overview

About Extruded Plastics Ltd

EXTRUDED PLASTICS LIMITED was founded on 1986-10-21 and has its registered office in Stockport. The organisation's status is listed as "Active". Extruded 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

EXTRUDED PLASTICS LIMITED

Legal Registered Office

SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH
POYNTON
STOCKPORT
SK12 1LQ
Other companies in SK11


Telephone	01260 253777

Filing Information

Company Number		02066129
Company ID Number		02066129
Date formed		1986-10-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB453214475

Last Datalog update:	2025-08-07 16:17:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRUDED PLASTICS LIMITED

Menu

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.

Companies with same name EXTRUDED PLASTICS LIMITED

The following companies were found which have the same name as EXTRUDED PLASTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXTRUDED PLASTICS LIMITED	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
EXTRUDED PLASTICS COMPANY INC	California	Unknown
EXTRUDED PLASTICS INCORPORATED	California	Unknown

Company Officers of EXTRUDED PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY MIRANDA RUSSELL	Company Secretary	2006-06-17
MATTHEW JAMES HOWARD	Director	2005-10-01
MARY MIRANDA RUSSELL	Director	2002-10-10
WILLIAM HUGH ALEXANDER RUSSELL	Director	2004-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PETER DUKE	Director	2004-04-07	2010-02-04
IVOR RUSSELL	Company Secretary	2002-10-10	2006-06-17
IVOR RUSSELL	Director	2002-10-10	2006-06-17
JILL ANN WEBB	Company Secretary	1991-05-10	2002-10-10
COLIN WEBB	Director	1991-05-10	2002-10-10
JILL ANN WEBB	Director	1991-05-10	2002-10-10
JAMES WALSH	Director	1991-05-10	1994-04-02

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.

Date	Document Type	Document Description
2025-07-04		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-13		Second filing of director appointment of Miss Georgina Mary Russell
2025-04-30		Change of share class name or designation
2025-04-30		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-04-28		REGISTERED OFFICE CHANGED ON 28/04/25 FROM 1 Park Street Macclesfield Cheshire SK11 6SR
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-13		DIRECTOR APPOINTED MRS ALANNAH RUSHTON
2023-04-13		DIRECTOR APPOINTED MISS GEORGIE RUSSELL
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-10-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-05-20	PSC07	CESSATION OF MARY MIRANDA RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-30	TM02	Termination of appointment of Mary Miranda Russell on 2020-01-24
2020-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MIRANDA RUSSELL
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	CH01	Director's details changed for Matthew James Howard on 2014-03-01
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 55000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 55000
2016-04-29	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 55000
2015-04-21	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 55000
2014-04-09	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	02/04/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	02/04/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	02/04/11 ANNUAL RETURN FULL LIST
2010-07-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19	AR01	02/04/10 ANNUAL RETURN FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH ALEXANDER RUSSELL / 02/04/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY MIRANDA RUSSELL / 02/04/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HOWARD / 02/04/2010
2010-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MARY MIRANDA RUSSELL on 2010-04-02
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DUKE
2009-09-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD / 15/04/2009
2009-04-15	190	LOCATION OF DEBENTURE REGISTER
2009-04-15	353	LOCATION OF REGISTER OF MEMBERS
2009-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 1 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR
2009-04-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY RUSSELL / 15/04/2009
2009-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL / 15/04/2009
2009-04-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY RUSSELL / 15/04/2009
2008-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 33, LIONEL STREET, BIRMINGHAM WEST MIDLANDS B3 1AB
2008-07-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-07-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD / 03/04/2007
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-06-19	190	LOCATION OF DEBENTURE REGISTER
2007-06-19	353	LOCATION OF REGISTER OF MEMBERS
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: BLOOMER HEAVEN & CO 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2007-05-03	353	LOCATION OF REGISTER OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	190	LOCATION OF DEBENTURE REGISTER
2006-09-25	353	LOCATION OF REGISTER OF MEMBERS
2006-09-21	288a	NEW SECRETARY APPOINTED
2006-09-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-24	288a	NEW DIRECTOR APPOINTED
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-30	288a	NEW DIRECTOR APPOINTED
2004-04-21	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-02	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB
2002-11-06	288b	DIRECTOR RESIGNED
2002-11-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18	288a	NEW DIRECTOR APPOINTED
2002-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04	363a	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS; AMEND

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 EXTRUDED PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EXTRUDED PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-11-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1994-06-01	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1987-02-20	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1987-01-30	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2021-12-31

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 EXTRUDED PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of EXTRUDED PLASTICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EXTRUDED PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTRUDED 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 EXTRUDED PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXTRUDED 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.

Import/Export of Goods

Goods imported/exported by EXTRUDED PLASTICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-05-00	39171010	Artificial guts "sausage casings" of hardened protein

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTRUDED 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 EXTRUDED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.