PDS Plastics Limited

Company Name	PDS Plastics Limited
Directors	Philip David Slack and Pamela Jane Slack
Company Status	Active
Company Number	04599410
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Philip David Slack
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ

Secretary Name	Pamela Jane Slack
Nationality	British
Status	Current
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ

Director Name	Mrs Pamela Jane Slack
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(9 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	pdsplastics.co.uk
Email address	[email protected]
Telephone	01772 298288
Telephone region	Preston

Location

Registered Address	Office B5, Croft Myl West Parade Halifax HX1 2EQ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Philip David Slack 99.01% Ordinary A
1 at £1	Pamela Jane Slack 0.99% Ordinary B

Financials

Year	2014
Net Worth	£63,982
Cash	£14,450
Current Liabilities	£121,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

27 February 2006	Delivered on: 8 March 2006 Satisfied on: 10 March 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 2005	Delivered on: 28 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 February 2006

Delivered on: 8 March 2006
Satisfied on: 10 March 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

27 September 2005

Delivered on: 28 September 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 June 2019	Registered office address changed from 28 Prescott Street Prescott Street Halifax HX1 2LG England to 28 Prescott Street Halifax HX1 2LG on 18 June 2019 (1 page)
12 June 2019	Registered office address changed from Unit 6a White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to 28 Prescott Street Prescott Street Halifax HX1 2LG on 12 June 2019 (1 page)
27 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 February 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
7 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 101 (5 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 101 (5 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 101 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 101 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 101 (5 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 101 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
28 November 2012	Register(s) moved to registered inspection location (1 page)
28 November 2012	Director's details changed for Mr Philip David Slack on 24 November 2012 (2 pages)
28 November 2012	Register inspection address has been changed from Unit6a White Rose Mills Halifax (1 page)
28 November 2012	Register inspection address has been changed from Unit6a White Rose Mills Halifax (1 page)
28 November 2012	Secretary's details changed for Pamela Jane Slack on 24 November 2012 (1 page)
28 November 2012	Director's details changed for Mr Philip David Slack on 24 November 2012 (2 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Secretary's details changed for Pamela Jane Slack on 24 November 2012 (1 page)
28 November 2012	Register(s) moved to registered inspection location (1 page)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2012	Particulars of variation of rights attached to shares (3 pages)
12 April 2012	Change of share class name or designation (2 pages)
12 April 2012	Change of share class name or designation (2 pages)
12 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2012	Particulars of variation of rights attached to shares (3 pages)
5 April 2012	Appointment of Mrs Pamela Jane Slack as a director (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 100 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 101 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 101 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 100 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 101 (3 pages)
5 April 2012	Appointment of Mrs Pamela Jane Slack as a director (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 100 (3 pages)
10 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Philip David Slack on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Philip David Slack on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Philip David Slack on 9 February 2010 (2 pages)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 January 2009	Return made up to 25/11/08; full list of members (3 pages)
28 January 2009	Return made up to 25/11/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
12 May 2008	Return made up to 25/11/07; no change of members (6 pages)
12 May 2008	Return made up to 25/11/07; no change of members (6 pages)
16 April 2008	Registered office changed on 16/04/2008 from fireclay business park thornton road thornton bradford west yorkshire BD13 3NW (1 page)
16 April 2008	Registered office changed on 16/04/2008 from fireclay business park thornton road thornton bradford west yorkshire BD13 3NW (1 page)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 December 2006	Return made up to 25/11/06; full list of members (6 pages)
28 December 2006	Return made up to 25/11/06; full list of members (6 pages)
25 October 2006	Registered office changed on 25/10/06 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB (1 page)
25 October 2006	Registered office changed on 25/10/06 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB (1 page)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 March 2006	Particulars of mortgage/charge (6 pages)
8 March 2006	Particulars of mortgage/charge (6 pages)
6 March 2006	Return made up to 25/11/05; full list of members (6 pages)
6 March 2006	Return made up to 25/11/05; full list of members (6 pages)
28 September 2005	Particulars of mortgage/charge (4 pages)
28 September 2005	Particulars of mortgage/charge (4 pages)
26 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 April 2005	Return made up to 25/11/04; full list of members (6 pages)
7 April 2005	Return made up to 25/11/04; full list of members (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 December 2003	Return made up to 25/11/03; full list of members (6 pages)
17 December 2003	Return made up to 25/11/03; full list of members (6 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)