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

PENTAGON PLASTICS LIMITED

UNIT 4 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR,
Company Registration Number
01365703
Private Limited Company
Active

Company Overview

About Pentagon Plastics Ltd
PENTAGON PLASTICS LIMITED was founded on 1978-04-28 and has its registered office in West Sussex. The organisation's status is listed as "Active". Pentagon 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
PENTAGON PLASTICS LIMITED
 
Legal Registered Office
UNIT 4 BLATCHFORD ROAD
HORSHAM
WEST SUSSEX
RH13 5QR
Other companies in RH13
 
Filing Information
Company Number 01365703
Company ID Number 01365703
Date formed 1978-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321712791  
Last Datalog update: 2024-11-05 11:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTAGON PLASTICS LIMITED
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Companies with same name PENTAGON PLASTICS LIMITED
The following companies were found which have the same name as PENTAGON PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTAGON PLASTICS GROUP LIMITED UNIT 4 BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR Active Company formed on the 2006-09-01
PENTAGON PLASTICS INC. 11917 NORTH LAKE ROAD ONEIDA FORESTPORT NEW YORK 13338 Active Company formed on the 2012-06-22
PENTAGON PLASTICS INCORPORATED 5906 260TH ST IDA GROVE IA 51445 Active Company formed on the 1995-05-04
PENTAGON PLASTICS PRIVATE LIMITED 21 New Byappanahalli Extension B M Kaval 1st Main 1st Cross Old Madras Road Bangalore Karnataka 560038 ACTIVE Company formed on the 2008-01-21
PENTAGON PLASTICS LTD. 4084 UNIVERSITY DRIVE FAIRFAX VA 22030 MERGED Company formed on the 1976-09-29
PENTAGON PLASTICS INC. 3755 FISCAL COURT RIVIERA BCH. FL 33404 Inactive Company formed on the 1980-12-16
PENTAGON PLASTICS CO INCORPORATED New Jersey Unknown

Company Officers of PENTAGON PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
JAMES BERNARD EDWARDS
 Director 1992-04-02
PAUL JAMES EDWARDS
 Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN ANN EDWARDS
 Company Secretary 2000-06-01 2016-04-29
DONALD JAMES WHITAKER
 Director 2006-05-09 2013-07-31
KATHLEEN ANN EDWARDS
 Director 2001-07-10 2006-12-05
JOHN VICTOR EDWARDS
 Company Secretary 1992-04-02 2000-06-01
JOHN VICTOR EDWARDS
 Director 1992-04-02 2000-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BERNARD EDWARDS SMALL BATCH PLASTICS LIMITED Director 1997-05-29 CURRENT 1997-05-29 Active
PAUL JAMES EDWARDS PENTAGON TOOLING LIMITED Director 2016-07-18 CURRENT 2009-03-27 Active
PAUL JAMES EDWARDS PENTAGON PLASTICS GROUP LIMITED Director 2006-10-16 CURRENT 2006-09-01 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
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-10-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013657030004
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013657030004
2020-10-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 253833
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 253833
2016-05-26SH06Cancellation of shares. Statement of capital on 2016-04-29 GBP 253,833
2016-05-26SH03Purchase of own shares
2016-05-11TM02Termination of appointment of Kathleen Ann Edwards on 2016-04-29
2016-04-06AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 361707
2015-04-08AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 361707
2014-04-17AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WHITAKER
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WHITAKER
2013-07-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0102/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0102/04/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0102/04/10 ANNUAL RETURN FULL LIST
2009-07-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 04/09/2008
2008-07-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR
2007-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-28RES12VARYING SHARE RIGHTS AND NAMES
2007-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20288bDIRECTOR RESIGNED
2006-12-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-04-21363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-27363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-27363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-19169£ IC 400100/361707 30/01/04 £ SR 38393@1=38393
2004-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-29363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-21363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-08-08288aNEW DIRECTOR APPOINTED
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-13363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-09288aNEW SECRETARY APPOINTED
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-03363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-06-11363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-03363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-0988(2)RAD 29/05/97--------- £ SI 400000@1=400000 £ IC 100/400100
1997-05-13123£ NC 100/500000 08/04/97
1997-05-13ORES04NC INC ALREADY ADJUSTED 08/04/97
1997-04-17363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 31/01/96
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 PENTAGON 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 PENTAGON PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1984-10-05 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-01-03 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-01-03 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PENTAGON PLASTICS LIMITED

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

Outgoings
Business Rates/Property Tax
Business rates information was found for PENTAGON PLASTICS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Factory and Premises UNIT 4 BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR GBP £52,5002012-09-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PENTAGON PLASTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2018-11-0085472000Insulating fittings for electrical purposes, of plastics
2018-10-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2018-10-0085472000Insulating fittings for electrical purposes, of plastics
2018-10-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-08-0085472000Insulating fittings for electrical purposes, of plastics
2016-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-08-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-05-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2016-02-0082052000Hammers and sledge hammers with working parts of base metal
2016-02-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2010-08-0182055910Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s.

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 PENTAGON 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 PENTAGON PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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