Company Information for CABOT PLASTICS LIMITED
FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP,
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Company Registration Number
01329233
Private Limited Company
Active |
Company Name | |||
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CABOT PLASTICS LIMITED | |||
Legal Registered Office | |||
FINANCE DEPT. SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP Other companies in CF64 | |||
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Company Number | 01329233 | |
---|---|---|
Company ID Number | 01329233 | |
Date formed | 1977-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MAURICE OBRIEN |
||
RICHARD JOHN ANDERTON |
||
RICHARD MAURICE OBRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID HALL |
Company Secretary | ||
MICHAEL DAVID HALL |
Director | ||
MATTHEW FLEGG |
Director | ||
KENNETT FARRAR BURNES |
Director | ||
DUDLEY JAMES PRITCHARD |
Director | ||
IAN HAUGH MARTIN |
Director | ||
DAVID RICHARD SHORNEY |
Director | ||
ROBERT JOHN LONGWORTH |
Company Secretary | ||
ROBERT JOHN LONGWORTH |
Director | ||
GRAHAME BARKER |
Director | ||
CHRISTOPHER PETER WESTON |
Director | ||
SUSAN ALEXANDER |
Company Secretary | ||
KEITH WALKER |
Company Secretary | ||
DIRK LEOPOLD BLEVI |
Director | ||
THOMAS PHILIP MELLS |
Director | ||
CHRISTOPHER WILLIAM BYROM |
Director | ||
ANTHONY WATKINS |
Director | ||
CHARLES DALE GERLINGER |
Company Secretary | ||
NORMAN WILLIAM SHORE |
Director | ||
DAVID RICHARD SHORNEY |
Director | ||
PETER BRANDON RICHARDS |
Director | ||
JOHN DORIAN CURTIN JR |
Director | ||
LARRY CRAIG JOHNSTONE |
Director | ||
COLIN DAVID EMERY |
Company Secretary | ||
KENNETH BURNES |
Company Secretary | ||
JOHN CABOT |
Director | ||
SAMUEL BARBIN COCO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOT UK HOLDINGS II LIMITED | Director | 2017-10-26 | CURRENT | 2000-09-19 | Liquidation | |
CABOT ACTIVATED CARBON UK LIMITED | Director | 2017-10-26 | CURRENT | 2012-07-04 | Active | |
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED | Director | 2017-10-26 | CURRENT | 2012-07-06 | Active | |
CABOT G.B. LIMITED | Director | 2017-10-26 | CURRENT | 1987-09-25 | Active | |
BOTSEL LIMITED | Director | 2017-10-26 | CURRENT | 1995-06-19 | Active | |
CABOT UK HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2000-09-19 | Active | |
CABOT UK HOLDINGS III LIMITED | Director | 2017-10-26 | CURRENT | 2004-09-10 | Liquidation | |
CABOT U.K. LIMITED | Director | 2017-10-26 | CURRENT | 1980-09-16 | Active | |
CABOT CARBON LIMITED | Director | 2013-12-24 | CURRENT | 1948-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 1600001 | |
DIRECTOR APPOINTED MRS ANGELA TUCKER | ||
Appointment of Mrs Angela Tucker as company secretary on 2022-01-05 | ||
AP03 | Appointment of Mrs Angela Tucker as company secretary on 2022-01-05 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MCCULLOCH | |
TM02 | Termination of appointment of Helen Elizabeth Mcculloch on 2021-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Helen Elizabeth Mcculloch as company secretary on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE OBRIEN | |
TM02 | Termination of appointment of Richard Maurice Obrien on 2018-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD KNIGHT | |
Annotation | ||
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Finance Dept. Sully Moors Road Sully Penarth South Glamorgan CF64 5RP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Mr Richard John Anderton on 2011-10-23 | |
AP03 | Appointment of Mr Richard Maurice Obrien as company secretary | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 13/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON | |
AD02 | SAIL ADDRESS CHANGED FROM: PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT CH65 1AD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM GATE ST DUKINFIELD CHESHIRE SK16 4RU | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETT BURNES | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 06/12/04 | |
ELRES | S366A DISP HOLDING AGM 06/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 CABOT PLASTICS LIMITED
CABOT PLASTICS LIMITED owns 1 domain names.
cabot-corp.com
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CABOT PLASTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
32064980 | ||||
32064980 | ||||
32064980 | ||||
32064980 | ||||
32064980 | ||||
32064980 | ||||
32064980 | ||||
32064980 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |