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Plastech Control Systems Limited
Plastech Control Systems Limited is an active company incorporated on 21 December 1994 with the registered office located in St. Helens, Merseyside. Plastech Control Systems Limited was registered 30 years ago.
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Status
Active
Active since
incorporation
Company No
03004055
Private limited company
Age
30 years
Incorporated
21 December 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(1 month ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Plastech Control Systems Limited
Contact
Update Details
Address
10 Ketterer Court
St. Helens
WA9 3AH
England
Same address for the past
8 years
Companies in WA9 3AH
Telephone
01744734123
Email
Available in Endole App
Website
Plastech-controls.com
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Anthony Box
PSC • Director • British • Lives in UK • Born in Oct 1954
Jonathan Francis Box
Director • British • Lives in England • Born in Mar 1999
John Michael Devereux
Director • British • Lives in England • Born in Oct 1964
Fiona Scott
Secretary • Physiotherapist • British
John Michael Devereux
PSC • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boxxy Ltd
Jonathan Francis Box is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.7M
Increased by £373.84K (+28%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.35M
Increased by £418.62K (+22%)
Total Liabilities
-£449.38K
Decreased by £44.61K (-9%)
Net Assets
£1.9M
Increased by £463.24K (+32%)
Debt Ratio (%)
19%
Decreased by 6.44% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Fiona Scott Details Changed
1 Year 1 Month Ago on 5 Oct 2024
Anthony Michael Box Details Changed
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Sep 2023
Jonathan Box Appointed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Anthony Michael Box on 5 October 2024
Submitted on 5 Oct 2024
Secretary's details changed for Fiona Scott on 5 October 2024
Submitted on 5 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Jonathan Box as a director on 1 October 2022
Submitted on 8 Oct 2022
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Repayment History
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