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Home > England & Wales Companies > B.W. MANUFACTURING (PLASTICS) LIMITED
Company Information for

B.W. MANUFACTURING (PLASTICS) LIMITED

ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL,
Company Registration Number
01205788
Private Limited Company
Liquidation

Company Overview

About B.w. Manufacturing (plastics) Ltd
B.W. MANUFACTURING (PLASTICS) LIMITED was founded on 1975-04-02 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". B.w. Manufacturing (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
B.W. MANUFACTURING (PLASTICS) LIMITED
 
Legal Registered Office
ALEXANDRA DOCK BUSINESS CENTRE
FISHERMANS WHARF
GRIMSBY
DN31 1UL
Other companies in DN35
 
Filing Information
Company Number 01205788
Company ID Number 01205788
Date formed 1975-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W. MANUFACTURING (PLASTICS) LIMITED
The accountancy firm based at this address is HARPERIA LTD
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Company Officers of B.W. MANUFACTURING (PLASTICS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREA WALDEN
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HOWARD WALDEN
 Director 1997-06-16 2017-03-23
ANDREA WALDEN
 Company Secretary 1991-12-29 2016-05-31
ANDREA WALDEN
 Director 1991-12-29 2016-05-31
BRIAN WALDEN
 Director 1991-12-29 2007-11-10

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
2020-03-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-18
2018-05-21600Appointment of a voluntary liquidator
2018-04-19AM22Liquidation. Administration move to voluntary liquidation
2017-11-24AM10Administrator's progress report
2017-08-17AM07Liquidation creditors meeting
2017-07-25AM02Liquidation statement of affairs AM02SOA
2017-07-12AM03Statement of administrator's proposal
2017-07-11AM06Notice of deemed approval of proposals
2017-06-13AM03Statement of administrator's proposal
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 36 High Street Cleethorpes North East Lincs DN35 8JN
2017-05-03AM01Appointment of an administrator
2017-05-02GAZ1FIRST GAZETTE
2017-05-02GAZ1FIRST GAZETTE
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 012057880003
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD WALDEN
2017-03-23AP01DIRECTOR APPOINTED MRS ANDREA WALDEN
2017-03-22TM02Termination of appointment of Andrea Walden on 2016-05-31
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WALDEN
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-21DISS40DISS40 (DISS40(SOAD))
2016-05-21DISS40DISS40 (DISS40(SOAD))
2016-05-19AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-19AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0129/12/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0129/12/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0129/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-15AR0129/12/12 FULL LIST
2012-01-09AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-05AR0129/12/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WALDEN / 07/02/2011
2011-02-07AR0129/12/10 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WALDEN / 29/12/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA WALDEN / 29/12/2010
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O MCGREGORS CORPORATE UNIT 8 CHECKPOINT COURT SADLER ROAD LINCOLN LN6 3PW
2010-01-27AR0129/12/09 NO CHANGES
2010-01-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-25363(288)DIRECTOR RESIGNED
2008-01-25363sRETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-22363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-12363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-15363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-29363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-25363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-05363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-26363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-06-26288aNEW DIRECTOR APPOINTED
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-28363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-25363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-01-18363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-11ELRESS252 DISP LAYING ACC 15/11/94
1994-12-11ELRESS386 DISP APP AUDS 15/11/94
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-21363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-28363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-01-24363bRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-17363RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
1990-12-13395PARTICULARS OF MORTGAGE/CHARGE
1990-01-16363RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1990-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-01-18363RETURN MADE UP TO 01/12/88; 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 B.W. MANUFACTURING (PLASTICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-28
Appointmen2018-04-24
Appointmen2017-04-25
Fines / Sanctions
No fines or sanctions have been issued against B.W. MANUFACTURING (PLASTICS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-06 Outstanding KINGSTON EQUITY AND FINANCE LIMITED
MORTGAGE 1990-12-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1978-12-28 Outstanding LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2013-05-31 £ 179,891
Creditors Due Within One Year 2012-05-31 £ 174,128
Creditors Due Within One Year 2012-05-31 £ 174,128
Creditors Due Within One Year 2011-05-31 £ 168,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 B.W. MANUFACTURING (PLASTICS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 22,638
Cash Bank In Hand 2012-05-31 £ 46,834
Cash Bank In Hand 2012-05-31 £ 46,834
Cash Bank In Hand 2011-05-31 £ 87,966
Current Assets 2013-05-31 £ 299,621
Current Assets 2012-05-31 £ 307,715
Current Assets 2012-05-31 £ 307,715
Current Assets 2011-05-31 £ 298,000
Debtors 2013-05-31 £ 155,003
Debtors 2012-05-31 £ 149,031
Debtors 2012-05-31 £ 149,031
Debtors 2011-05-31 £ 86,176
Fixed Assets 2013-05-31 £ 100,370
Fixed Assets 2012-05-31 £ 100,274
Fixed Assets 2012-05-31 £ 100,274
Fixed Assets 2011-05-31 £ 112,515
Shareholder Funds 2013-05-31 £ 220,100
Shareholder Funds 2012-05-31 £ 233,861
Shareholder Funds 2012-05-31 £ 233,861
Shareholder Funds 2011-05-31 £ 242,460
Stocks Inventory 2013-05-31 £ 121,980
Stocks Inventory 2012-05-31 £ 111,850
Stocks Inventory 2012-05-31 £ 111,850
Stocks Inventory 2011-05-31 £ 123,858
Tangible Fixed Assets 2013-05-31 £ 99,095
Tangible Fixed Assets 2012-05-31 £ 98,999
Tangible Fixed Assets 2012-05-31 £ 98,999
Tangible Fixed Assets 2011-05-31 £ 111,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.W. MANUFACTURING (PLASTICS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.W. MANUFACTURING (PLASTICS) LIMITED
Trademarks
We have not found any records of B.W. MANUFACTURING (PLASTICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W. MANUFACTURING (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 B.W. MANUFACTURING (PLASTICS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.W. MANUFACTURING (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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyB.W. MANUFACTURING (PLASTICS) LIMITEDEvent Date2019-05-28
 
Initiating party Event TypeAppointmen
Defending partyB.W. MANUFACTURING (PLASTICS) LIMITEDEvent Date2018-04-24
Name of Company: B.W. MANUFACTURING (PLASTICS) LIMITED Company Number: 01205788 Nature of Business: Plastics manufacturer Registered office: Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby,…
 
Initiating party Event TypeAppointment of Administrators
Defending partyB.W. MANUFACTURING (PLASTICS) LIMITEDEvent Date2017-04-19
In the Great Grimsby County Court Names and address of Administrator: Charles Howard Ranby-Gorwood (IP No. 9129 ) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL Date of Appointment: 19 April 2017 . Further details contact: Tel: 01472 250001 . Alternative contact: Mark Fletcher. Ag HF11576
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.W. MANUFACTURING (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 B.W. MANUFACTURING (PLASTICS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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