SHPP MANUFACTURING UK LIMITED - Manufacture of plastics in primary forms - A business based in ENGLAND registered with Companies House

Company Overview

About Shpp Manufacturing Uk Ltd

SHPP MANUFACTURING UK LIMITED was founded on 1970-03-25 and has its registered office in Thornaby. The organisation's status is listed as "Active". Shpp Manufacturing Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHPP MANUFACTURING UK LIMITED

Legal Registered Office

96 DUKESWAY
THORNABY
TS17 9LT
Other companies in M2

Previous Names

SABIC INNOVATIVE PLASTICS ABS UK LIMITED	04/11/2020
GE PLASTICS ABS LIMITED	06/11/2007

Filing Information

Company Number		00975684
Company ID Number		00975684
Date formed		1970-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		FULL

Last Datalog update:	2024-02-05 10:00:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHPP MANUFACTURING UK LIMITED

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Company Officers of SHPP MANUFACTURING UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHRISTOPHER MIDDLETON	Company Secretary	2015-05-01
STEPHEN JOHN JONES	Director	2010-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN JEFFREY	Company Secretary	2007-11-02	2010-04-12
KATHLEEN JEFFREY	Director	2005-09-19	2010-04-12
STEPHEN BRADFORD BAYNE	Director	2007-10-29	2009-02-28
SHEENA ISOBEL CANTLEY	Director	2008-09-23	2009-02-28
JULIE ANN RUSSELL	Company Secretary	2003-01-31	2007-11-02
JULIE ANN RUSSELL	Director	2003-01-31	2007-11-02
STEPHEN JOHN JONES	Director	2004-08-01	2007-08-31
JEFFREY ALAN LIKOSAR	Director	2006-11-01	2007-08-31
TIMOTHY RICHARD MORSE	Director	2003-10-01	2006-11-01
DAVID LISTER	Director	2001-12-21	2005-05-20
ALEXANDER HOEKSTRA	Director	2001-06-18	2004-02-01
JAN WILLEM VAN DER WERFF	Director	2003-01-13	2003-10-01
JAMES ALLARDYCE	Company Secretary	1992-10-29	2003-01-31
JAMES ALLARDYCE	Director	1999-11-08	2003-01-31
WILLIAM SLOANE	Director	1999-08-02	2001-12-21
FRANCOIS VISSERS	Director	2000-12-15	2001-06-18
MATTHEW JAMES ESPE	Director	1999-11-08	2000-12-15
JEFFREY TAYLOR	Director	1992-10-29	1999-11-09
UWE SIEGFRIED WASCHER	Director	1992-10-29	1999-11-09
GERRIT ELIZA JOOST WILDEMAN	Director	1998-08-01	1999-08-06
FRANCOIS JACOBUS JOHANNES VISSERS	Director	1997-07-01	1998-08-02
WILLEM GRIN	Director	1994-03-03	1997-07-01
PETER RICHARD WALKER	Director	1992-10-29	1994-03-04
ETIENNE HENRI SAIX	Director	1992-10-29	1992-10-15

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.

Date	Document Type	Document Description
2024-03-08		Termination of appointment of John Christopher Middleton on 2024-02-29
2023-10-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06		APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN JONES
2022-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN JONES
2022-09-05		DIRECTOR APPOINTED PAUL STEPHENSON
2022-09-05	AP01	DIRECTOR APPOINTED PAUL STEPHENSON
2022-01-11		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28	RP04CS01
2021-01-25	RP04AR01	Second filing of the annual return made up to 2015-10-29
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-11-25	RP04CS01
2020-11-04	RES15	CHANGE OF COMPANY NAME 04/11/20
2020-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/20 FROM The Wilton Centre Redcar Cleveland TS10 4RF
2020-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;EUR 11769000
2017-12-22	CS01	Clarification A second filed CS01 (Statement of Capital) was registered on 25.11.2020.
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;EUR 11769000
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;EUR 11769000
2015-11-04	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01	AP03	Appointment of John Christopher Middleton as company secretary on 2015-05-01
2015-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/15 FROM 100 Barbirolli Square Manchester M2 3AB
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 11769000
2014-10-29	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 11769000
2013-10-29	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10	AR01	29/10/11 ANNUAL RETURN FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19	AR01	29/10/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19	AP01	DIRECTOR APPOINTED STEPHEN JOHN JONES
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JEFFREY
2010-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN JEFFREY
2010-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-28	AR01	29/10/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JEFFREY / 01/10/2009
2009-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JEFFREY / 01/10/2009
2009-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BAYNE
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR SHEENA CANTLEY
2009-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM OLD HALL ROAD SALE CHESHIRE M33 2HG
2008-11-06	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-24	288a	DIRECTOR APPOINTED SHEENA ISOBEL CANTLEY
2008-05-02	RES13	ENTERED INTO VAIRIOUS AGREEME... 29/03/2008
2008-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
2008-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
2008-03-18	AUD	AUDITOR'S RESIGNATION
2008-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-23	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-07	288a	NEW SECRETARY APPOINTED
2007-11-06	CERTNM	COMPANY NAME CHANGED GE PLASTICS ABS LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-11-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-01	353	LOCATION OF REGISTER OF MEMBERS
2007-10-12	288b	DIRECTOR RESIGNED
2007-10-12	288b	DIRECTOR RESIGNED
2007-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26	288a	NEW DIRECTOR APPOINTED
2007-01-26	288b	DIRECTOR RESIGNED
2006-12-08	363a	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-27	ELRES	S386 DISP APP AUDS 17/11/06
2006-11-27	ELRES	S366A DISP HOLDING AGM 17/11/06
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-20	363a	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-17	288b	DIRECTOR RESIGNED
2005-02-17	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-13	RES04	NC INC ALREADY ADJUSTED 28/10/04
2004-12-13	123	£ NC 4978000/14978000 28/10/04
2004-12-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-13	88(2)R	AD 28/10/04--------- £ SI 6791000@1=6791000 £ IC 4978000/11769000
2004-10-12	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-09	288a	NEW DIRECTOR APPOINTED
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-24	363(288)	SECRETARY RESIGNED
2004-02-24	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2004-02-23	288b	DIRECTOR RESIGNED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	288b	DIRECTOR RESIGNED
2003-11-04	244	DELIVERY EXT'D 3 MTH 31/12/02

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20160 - Manufacture of plastics in primary forms

Licences & Regulatory approval

We could not find any licences issued to SHPP MANUFACTURING UK 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 SHPP MANUFACTURING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-03-27	Outstanding	CITIBANK, N.A (ACTING AS THE COLLATERAL AGENT)
STANDARD SECURITY	2008-03-27	Outstanding	CITIBANK, N.A (ACTING AS THE COLLATERAL AGENT)
A TERM DEBENTURE	2008-03-06	Outstanding	CITIBANK, N.A. (ACTING AS THE COLLATERAL AGENT)
AN ABL DEBENTURE	2008-03-06	Outstanding	CITIBANK, N.A. (ACTING AS COLLATERAL AGENT)

Filed Financial Reports

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 SHPP MANUFACTURING UK LIMITED

Intangible Assets

Patents

We have not found any records of SHPP MANUFACTURING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHPP MANUFACTURING UK LIMITED

Trademarks

We have not found any records of SHPP MANUFACTURING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHPP MANUFACTURING UK 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 (20160 - Manufacture of plastics in primary forms) as SHPP MANUFACTURING UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHPP MANUFACTURING UK 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.

Import/Export of Goods

Goods imported/exported by SHPP MANUFACTURING UK LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-04-01	40103900	Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2010-05-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-04-01	40101900	Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2010-01-01	40101900	Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHPP MANUFACTURING UK 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 SHPP MANUFACTURING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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