| Company Name | DIY Plastics Ltd |
|---|---|
| Director | Susan Bermingham |
| Company Status | Active |
| Company Number | 05890094 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Susan Bermingham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2013(7 years after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ |
| Director Name | Mr Brendan Bermingham |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 2006(3 days after company formation) |
| Appointment Duration | 7 years (resigned 15 August 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 9 Burnynghill Close School Aycliffe County Durham DL5 6TQ |
| Director Name | John Anthony Bermingham |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 March 2009) |
| Role | Co Director |
| Correspondence Address | 7 Wilbore Croft School Aycliffe Newton Aycliffe County Durham DL5 6TF |
| Secretary Name | John Anthony Bermingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 March 2009) |
| Role | Co Director |
| Correspondence Address | 7 Wilbore Croft School Aycliffe Newton Aycliffe County Durham DL5 6TF |
| Secretary Name | Susan Bermingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | 9 Burnynghill Close School Aycliffe Newton Aycliffe County Durham DL5 6TQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bb Group 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 9 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe Co Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 3 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe Co Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 3 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Registered office address changed from Bermingham House, Blue Bridge Centre, Horndale Avenue Newton Aycliffe Co Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 3 August 2015 (1 page) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 August 2013 | Termination of appointment of Brendan Bermingham as a director (1 page) |
| 15 August 2013 | Termination of appointment of Brendan Bermingham as a director (1 page) |
| 15 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Appointment of Mrs Susan Bermingham as a director (2 pages) |
| 15 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Appointment of Mrs Susan Bermingham as a director (2 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 18 October 2010 | Termination of appointment of Susan Bermingham as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Susan Bermingham as a secretary (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 April 2009 | Appointment terminated director john bermingham (1 page) |
| 15 April 2009 | Appointment terminated secretary john bermingham (1 page) |
| 15 April 2009 | Secretary appointed susan bermingham (2 pages) |
| 15 April 2009 | Appointment terminated secretary john bermingham (1 page) |
| 15 April 2009 | Secretary appointed susan bermingham (2 pages) |
| 15 April 2009 | Appointment terminated director john bermingham (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: bermingham house blue bridge centre horndale avenue aycliffe industrial park newton aycliffe county durham DL5 6DS (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: bermingham house blue bridge centre horndale avenue aycliffe industrial park newton aycliffe county durham DL5 6DS (1 page) |
| 7 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 11 July 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 11 July 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: bermingham house whinfield drive aycliffe industrial estate newton aycliffe co durham DL5 6AU (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: bermingham house whinfield drive aycliffe industrial estate newton aycliffe co durham DL5 6AU (1 page) |
| 23 August 2006 | Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2006 | Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 23 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Incorporation (9 pages) |
| 28 July 2006 | Incorporation (9 pages) |