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Home > England & Wales Companies > BEGG & CO. THERMOPLASTICS LIMITED
Company Information for

BEGG & CO. THERMOPLASTICS LIMITED

37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,
Company Registration Number
00574711
Private Limited Company
Active

Company Overview

About Begg & Co. Thermoplastics Ltd
BEGG & CO. THERMOPLASTICS LIMITED was founded on 1956-11-26 and has its registered office in Kent. The organisation's status is listed as "Active". Begg & Co. Thermoplastics Limited is a Private Limited Company registered in 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
BEGG & CO. THERMOPLASTICS LIMITED
 
Legal Registered Office
37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
Other companies in CT1
 
Filing Information
Company Number 00574711
Company ID Number 00574711
Date formed 1956-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205439383  
Last Datalog update: 2024-11-05 18:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEGG & CO. THERMOPLASTICS LIMITED
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Company Officers of BEGG & CO. THERMOPLASTICS LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE EVA AXELL NICHOLLS
 Company Secretary 2009-10-31
MARTIN WARWICK COWAN BEGG
 Director 1991-10-20
MOIRA CECILIA BEGG
 Director 1991-10-20
MADELEINE EVA NICHOLLS
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAROLINE WARWICK BROWN
 Director 1991-10-20 2018-01-08
MARY GOULDSON
 Director 1991-10-20 2013-07-31
MARY GOULDSON
 Company Secretary 1991-10-20 2009-10-31
JOAN LOUISA BEGG
 Director 1991-10-20 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WARWICK COWAN BEGG THORNTON CHEMICALS LIMITED Director 1991-10-20 CURRENT 1961-09-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-07-10AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 005747110012
2024-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 005747110012
2024-01-04DIRECTOR APPOINTED MS PAULA NEAL
2024-01-04AP01DIRECTOR APPOINTED MS PAULA NEAL
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-19SECRETARY'S DETAILS CHNAGED FOR MADELEINE EVA AXELL NICHOLLS on 2023-10-18
2023-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE EVA AXELL NICHOLLS on 2023-10-18
2023-03-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-11-16CH01Director's details changed for Mrs Madeleine Eva Nicholls on 2021-11-16
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-30PSC07CESSATION OF JULIA CAROLINE WARWICK BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WARWICK COWAN BEGG
2019-08-09SH03Purchase of own shares
2019-07-24SH06Cancellation of shares. Statement of capital on 2019-07-08 GBP 999
2019-07-24RES09Resolution of authority to purchase a number of shares
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MRS MADELEINE EVA NICHOLLS
2018-05-08AA31/12/17 TOTAL EXEMPTION FULL
2018-05-08AA31/12/17 TOTAL EXEMPTION FULL
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE WARWICK BROWN
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1998
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1998
2015-12-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1998
2014-12-23AR0120/10/14 ANNUAL RETURN FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY GOULDSON
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 005747110011
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1998
2013-11-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0120/10/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-16AR0120/10/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AR0120/10/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY GOULDSON / 20/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE WARWICK BROWN / 20/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CECILIA BEGG / 20/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARWICK COWAN BEGG / 20/10/2009
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY MARY GOULDSON
2009-11-09AP03SECRETARY APPOINTED MADELEINE EVA AXELL NICHOLLS
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION FULL
2008-01-10363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-24288bDIRECTOR RESIGNED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
2000-01-12395PARTICULARS OF MORTGAGE/CHARGE
1999-10-29363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-27363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-29363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS; AMEND
1997-11-12363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-05395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-21363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-05-12ELRESS366A DISP HOLDING AGM 01/05/95
1995-05-12ELRESS386 DISP APP AUDS 01/05/95
1995-05-12ELRESS252 DISP LAYING ACC 01/05/95
1995-04-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-05AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-10-28363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1993-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-13363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to BEGG & CO. THERMOPLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEGG & CO. THERMOPLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Outstanding HSBC BANK PLC
FLOATING CHARGE 2009-10-23 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-02-17 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2000-01-12 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 1997-02-05 Outstanding FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1993-09-09 Outstanding FORWARD TRUST LIMITED
FIXED CHARGE 1993-09-09 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1992-12-03 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-11-18 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-02-12 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1989-11-14 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BEGG & CO. THERMOPLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of BEGG & CO. THERMOPLASTICS LIMITED registering or being granted any patents
Domain Names

BEGG & CO. THERMOPLASTICS LIMITED owns 1 domain names.

beggandco.co.uk  

Trademarks
We have not found any records of BEGG & CO. THERMOPLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEGG & CO. THERMOPLASTICS 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 (46760 - Wholesale of other intermediate products) as BEGG & CO. THERMOPLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEGG & CO. THERMOPLASTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEGG & CO. THERMOPLASTICS 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 BEGG & CO. THERMOPLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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