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Company Information for

DB PLASTICS LIMITED

DOUBAK WORKS, BARTON INDUSTRIAL PARK, MOUNT PLEASANT, BILSTON WEST MIDLANDS, WV14 7LH,
Company Registration Number
01172715
Private Limited Company
Active

Company Overview

About Db Plastics Ltd
DB PLASTICS LIMITED was founded on 1974-06-05 and has its registered office in Mount Pleasant. The organisation's status is listed as "Active". Db Plastics 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
DB PLASTICS LIMITED
 
Legal Registered Office
DOUBAK WORKS
BARTON INDUSTRIAL PARK
MOUNT PLEASANT
BILSTON WEST MIDLANDS
WV14 7LH
Other companies in WV14
 
Telephone01902406120
 
Previous Names
DOUGLAS BAKER PLASTICS LIMITED09/11/2023
Filing Information
Company Number 01172715
Company ID Number 01172715
Date formed 1974-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101351633  
Last Datalog update: 2024-04-06 18:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB PLASTICS LIMITED
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Companies with same name DB PLASTICS LIMITED
The following companies were found which have the same name as DB PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DB PLASTICS OF AMERICA CO. 13530 WRIGHT CIRCLE TAMPA FL 33625 Inactive Company formed on the 1985-09-20
DB PLASTICS CO. 13530 WRIGHT CIR TAMPA FL 33625 Inactive Company formed on the 1982-03-24
DB PLASTICS LIMITED UNIT 1 DALE HOUSE, DALE STREET BILSTON WV14 7JY Active - Proposal to Strike off Company formed on the 2018-02-16
DB PLASTICS LTD 52 Newmarket Street Leicester LE2 3WQ Active - Proposal to Strike off Company formed on the 2021-04-23

Company Officers of DB PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
JENINE SARAH LLOYD
 Company Secretary 2004-02-02
JANE COOK
 Director 1991-10-05
BENJAMIN FRANK LLOYD
 Director 2002-04-01
JENINE SARAH LLOYD
 Director 2003-08-01
JONATHAN WILKINSON
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE COOK
 Company Secretary 1991-12-20 2004-01-31
CHRISTOPHER ROBERT COOK
 Director 1991-10-05 2004-01-31
ROBERT LESLIE COOK
 Director 1991-10-05 2003-08-01
JONATHAN WILKINSON
 Director 1991-10-05 1997-08-07
GLADYS MAY BRUERTON
 Company Secretary 1991-10-05 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENINE SARAH LLOYD C L HOLDINGS LTD Company Secretary 2006-11-30 CURRENT 2006-11-29 Active
JANE COOK C L HOLDINGS LTD Director 2006-11-30 CURRENT 2006-11-29 Active
BENJAMIN FRANK LLOYD C L HOLDINGS LTD Director 2006-11-30 CURRENT 2006-11-29 Active
JENINE SARAH LLOYD C L HOLDINGS LTD Director 2008-01-28 CURRENT 2006-11-29 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22DIRECTOR APPOINTED MR JONATHAN RICHARD WEBSTER
2023-10-19Memorandum articles filed
2023-10-19Resolutions passed:<ul><li>Resolution Re: various documents approved / directors authority 29/09/2023</ul>
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 011727150005
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JENINE SARAH LLOYD
2023-10-09Termination of appointment of Jenine Sarah Lloyd on 2023-09-29
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JANE COOK
2023-09-26CESSATION OF CL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26Notification of Cl Holdingd Group Limited as a person with significant control on 2023-09-26
2023-09-26CESSATION OF CL HOLDINGD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26Notification of Douglas Baker Holdings Limited as a person with significant control on 2023-09-26
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-07-24CESSATION OF BENJAMIN FRANK LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24CESSATION OF JENINE SARAH LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24Notification of Cl Holdings Limited as a person with significant control on 2016-10-05
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0105/10/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0105/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Mr Jonathan Wilkinson on 2014-10-24
2014-01-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0105/10/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0105/10/11 ANNUAL RETURN FULL LIST
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-01AR0105/10/10 ANNUAL RETURN FULL LIST
2010-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-16MG01Particulars of a mortgage or charge / charge no: 4
2009-11-12AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENINE SARAH LLOYD / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANK LLOYD / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE COOK / 12/11/2009
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED JONATHAN WILKINSON
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LLOYD / 27/06/2008
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENINE LLOYD / 27/06/2008
2008-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-26363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-03363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-02-14288bSECRETARY RESIGNED
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288aNEW SECRETARY APPOINTED
2003-12-16363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288bDIRECTOR RESIGNED
2003-07-02288cDIRECTOR'S PARTICULARS CHANGED
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-17363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-12-13288cDIRECTOR'S PARTICULARS CHANGED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-06363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-15363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-08-09AUDAUDITOR'S RESIGNATION
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-24363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-29363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-26363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-09-03288bDIRECTOR RESIGNED
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-31363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
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 DB PLASTICS 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 DB PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-16 Outstanding BARCLAYS BANK PLC
CHATTELS MORTGAGE 1993-02-22 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1987-06-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED 1982-05-14 Satisfied WILLIAMS & GLYNS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 704,599
Creditors Due Within One Year 2012-06-30 £ 625,259
Creditors Due Within One Year 2012-06-30 £ 625,259
Creditors Due Within One Year 2011-06-30 £ 881,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DB PLASTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 156,029
Cash Bank In Hand 2012-06-30 £ 345,126
Cash Bank In Hand 2012-06-30 £ 345,126
Cash Bank In Hand 2011-06-30 £ 318,922
Current Assets 2013-06-30 £ 1,469,402
Current Assets 2012-06-30 £ 1,519,479
Current Assets 2012-06-30 £ 1,519,479
Current Assets 2011-06-30 £ 1,678,573
Debtors 2013-06-30 £ 995,078
Debtors 2012-06-30 £ 813,596
Debtors 2012-06-30 £ 813,596
Debtors 2011-06-30 £ 1,024,899
Fixed Assets 2013-06-30 £ 17,516
Fixed Assets 2012-06-30 £ 20,980
Fixed Assets 2012-06-30 £ 20,980
Fixed Assets 2011-06-30 £ 42,261
Shareholder Funds 2013-06-30 £ 782,319
Shareholder Funds 2012-06-30 £ 915,200
Shareholder Funds 2012-06-30 £ 915,200
Shareholder Funds 2011-06-30 £ 838,859
Stocks Inventory 2013-06-30 £ 318,295
Stocks Inventory 2012-06-30 £ 360,757
Stocks Inventory 2012-06-30 £ 360,757
Stocks Inventory 2011-06-30 £ 334,752
Tangible Fixed Assets 2013-06-30 £ 5,891
Tangible Fixed Assets 2012-06-30 £ 7,855
Tangible Fixed Assets 2012-06-30 £ 7,855
Tangible Fixed Assets 2011-06-30 £ 27,636

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by DB PLASTICS LIMITED

DB PLASTICS LIMITED has registered 1 patents

GB2358634 ,

Domain Names
We could not find the registrant information for the domain

DB PLASTICS LIMITED owns 1 domain names.

dbplastics.co.uk  

Trademarks
We have not found any records of DB PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB 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 (20160 - Manufacture of plastics in primary forms) as DB PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DB 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 DB PLASTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)

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 DB 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 DB PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV14 7LH