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Home > England & Wales Companies > CROMWELL PLASTICS LIMITED
Company Information for

CROMWELL PLASTICS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
01082373
Private Limited Company
Liquidation

Company Overview

About Cromwell Plastics Ltd
CROMWELL PLASTICS LIMITED was founded on 1972-11-17 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Cromwell Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CROMWELL PLASTICS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in CF83
 
Telephone01384 564146
 
Filing Information
Company Number 01082373
Company ID Number 01082373
Date formed 1972-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 29/06/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB277835020  
Last Datalog update: 2022-12-30 19:38:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL PLASTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name CROMWELL PLASTICS LIMITED
The following companies were found which have the same name as CROMWELL PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROMWELL PLASTICS LIMITED Unknown

Company Officers of CROMWELL PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS PHILIP WATSON
 Company Secretary 2016-06-24
DOUGLAS PHILIP WATSON
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
IEUAN JOHN DAVIES
 Company Secretary 2004-01-30 2016-06-24
CHRISTINE DAVIES
 Director 2015-04-30 2016-06-24
IEUAN JOHN DAVIES
 Director 2004-01-30 2016-06-24
PATRICIA MARY HAYNES
 Director 2015-04-30 2016-06-24
RAYMOND THOMAS JOHN MCLAUGHLIN
 Director 2004-01-30 2016-06-24
KATIE JOANNE MELVIN
 Company Secretary 2003-05-14 2004-01-30
IRENE MARY DEONE BARNBROOK
 Director 1991-05-01 2004-01-30
PETER BARNBROOK
 Director 1991-05-01 2003-05-20
IRENE MARY DEONE BARNBROOK
 Company Secretary 1991-05-01 2003-05-14
KATIE JOANNE WEDGBURY
 Director 1994-04-29 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PHILIP WATSON CES BRISTOL LIMITED Director 2017-08-04 CURRENT 1982-03-02 Liquidation
DOUGLAS PHILIP WATSON WEST MIDLAND MOULDINGS LTD. Director 2016-06-24 CURRENT 1998-10-01 Active - Proposal to Strike off
DOUGLAS PHILIP WATSON PLASTIC MOULDING CORPORATION LTD Director 2016-02-05 CURRENT 2016-02-05 Liquidation
DOUGLAS PHILIP WATSON CITY ENGINEERING (GROUP) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
DOUGLAS PHILIP WATSON BRISTOL BUSINESS BOX LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-08-09
DOUGLAS PHILIP WATSON BATH BUSINESS BOX LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-08-15
DOUGLAS PHILIP WATSON ROYFAST ENGINEERING LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2017-08-22
DOUGLAS PHILIP WATSON VADABAR UK LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2018-02-20
DOUGLAS PHILIP WATSON VADABAR CORPORATION LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
DOUGLAS PHILIP WATSON GES (HOTWELLS) LIMITED Director 2007-07-25 CURRENT 2002-12-17 Active

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
2022-12-18Final Gazette dissolved via compulsory strike-off
2022-12-18GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-18WU15Compulsory liquidation. Final meeting
2021-10-26WU07Compulsory liquidation winding up progress report
2020-11-17WU07Compulsory liquidation winding up progress report
2019-10-24WU07Compulsory liquidation winding up progress report
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM Suite 174 Edgar Buildings 3 George Street Bath Banes BA1 2JF England
2018-09-20COCOMPCompulsory winding up order
2018-09-20WU04Compulsory liquidation appointment of liquidator
2018-05-23COCOMPCompulsory winding up order
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 53-54 NEW STREET QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2AZ ENGLAND
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 53-54 NEW STREET QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2AZ ENGLAND
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-20AP03Appointment of Mr Douglas Philip Watson as company secretary on 2016-06-24
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR IEUAN DAVIES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAYNES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCLAUGHLIN
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVIES
2016-07-20TM02Termination of appointment of Ieuan John Davies on 2016-06-24
2016-07-20AP01DIRECTOR APPOINTED MR DOUGLAS PHILIP WATSON
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 18 st Martins Road Caerphilly Mid Glamorgan CF83 1EJ
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 010823730001
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0119/04/16 FULL LIST
2016-06-14AR0119/04/16 FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MRS PATRICIA MARY HAYNES
2016-06-14AP01DIRECTOR APPOINTED MRS PATRICIA MARY HAYNES
2016-06-14AP01DIRECTOR APPOINTED MRS CHRISTINE DAVIES
2016-06-14AP01DIRECTOR APPOINTED MRS CHRISTINE DAVIES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-16AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0119/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-29AR0119/04/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-24AR0119/04/12 FULL LIST
2011-10-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-15AR0119/04/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-05AR0119/04/10 FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2008-07-17363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-16363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-28363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-11363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/04
2004-04-27363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2004-02-12AUDAUDITOR'S RESIGNATION
2004-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bSECRETARY RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-19363(288)DIRECTOR RESIGNED
2003-06-19363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-15363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-13363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-06-25363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-10363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-08363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-05-28363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-10363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-06-13288NEW DIRECTOR APPOINTED
1994-05-16363sRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-05363sRETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-06363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-15363aRETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CROMWELL PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-19
Winding-Up Orders2018-05-14
Petitions 2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CROMWELL PLASTICS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 202,286
Provisions For Liabilities Charges 2012-02-01 £ 777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 CROMWELL PLASTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 54,741
Current Assets 2012-02-01 £ 364,956
Debtors 2012-02-01 £ 231,300
Fixed Assets 2012-02-01 £ 2,236
Shareholder Funds 2012-02-01 £ 164,129
Stocks Inventory 2012-02-01 £ 78,915
Tangible Fixed Assets 2012-02-01 £ 2,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROMWELL PLASTICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CROMWELL PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL PLASTICS 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 (22290 - Manufacture of other plastic products) as CROMWELL PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL PLASTICS 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 CROMWELL PLASTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-10-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-08-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-07-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-06-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-06-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-05-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-03-0085411000Diodes (excl. photosensitive or light emitting diodes)
2016-02-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-01-0070191100Glass fibre threads "chopped strands", cut into lengths <= 50 mm
2016-01-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-01-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-12-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-11-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-10-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-09-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-08-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-06-0185411000Diodes (excl. photosensitive or light emitting diodes)
2015-06-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-04-0185411000Diodes (excl. photosensitive or light emitting diodes)
2015-04-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-03-0185411000Diodes (excl. photosensitive or light emitting diodes)
2015-03-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-02-0185411000Diodes (excl. photosensitive or light emitting diodes)
2015-02-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-01-0185411000Diodes (excl. photosensitive or light emitting diodes)
2015-01-0085411000Diodes (excl. photosensitive or light emitting diodes)
2014-11-0185411000Diodes (excl. photosensitive or light emitting diodes)
2014-09-0185411000Diodes (excl. photosensitive or light emitting diodes)
2014-08-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-07-0185411000Diodes (excl. photosensitive or light emitting diodes)
2014-06-0185411000Diodes (excl. photosensitive or light emitting diodes)
2014-04-0185411000Diodes (excl. photosensitive or light emitting diodes)
2014-03-0185411000Diodes (excl. photosensitive or light emitting diodes)
2014-02-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-01-0185411000Diodes (excl. photosensitive or light emitting diodes)
2013-12-0185411000Diodes (excl. photosensitive or light emitting diodes)
2013-11-0185411000Diodes (excl. photosensitive or light emitting diodes)
2013-10-0185411000Diodes (excl. photosensitive or light emitting diodes)
2013-02-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-11-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-08-0185014080AC motors, single phase, of an output of > 750 W
2010-08-0185044081

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCROMWELL PLASTICS LIMITEDEvent Date2018-09-19
 
Initiating party Event TypeWinding-Up Orders
Defending partyCROMWELL PLASTICS LIMITEDEvent Date2018-05-02
In the High Court Of Justice case number 002319 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party Event TypePetitions
Defending partyCROMWELL PLASTICS LIMITED Event Date2018-04-20
In the High Court of Justice (Chancery Division) Companies Court No 002319 of 2018 In the Matter of CROMWELL PLASTICS LIMITED (Company Number 01082373 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL PLASTICS 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 CROMWELL PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode FY8 1LH