Psi Plastics Ltd

Active05908679 Private limited company
Incorporated
17 August 2006 (20 years)
Previously known as
Amoeba Plastics and Manufacturing Limited (until 31 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North East
Address
Glenarm Road Wynyard Business Park
Wynyard
Billingham
TS22 5FE

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 2007
British
Director · Appointed 9 November 2007
British
Born July 1945 (81)
Director · Appointed 9 November 2007
British
Born June 1971 (55)
Officer history (2 former)
12 December 2018
Resigned Reed, Geoffrey Nigel Smailes as Director
5 December 2007
Appointed Hunter, Daniel Stuart as Secretary
5 December 2007
Resigned Reed, Valda as Secretary
9 November 2007
Appointed Hunter, Susanne Phyllis as Director
9 November 2007
Appointed Hunter, Daniel Stuart as Director
17 August 2006
Appointed Reed, Valda as Secretary
17 August 2006
Appointed Reed, Geoffrey Nigel Smailes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01252181

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ael Automation Ltd Owns 75–100% of shares
Airman Engineering Services Limited Owns 75–100% of shares
Psi Plastics Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
£434,133
Balance sheet detail
2025
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£434,133
Shareholder Funds£434,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates17 August 2026
27 January 2026Micro company accounts29 April 2025
3 September 2025Register inspection address has been changed
2 September 2025Director's details changed
2 September 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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