ARP PLASTICS LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Arp Plastics Ltd

ARP PLASTICS LIMITED was founded on 1988-06-17 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Arp 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

Legal Registered Office
Company Name
ARP PLASTICS LIMITED

109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Other companies in LE1

Filing Information

Company Number		02268784
Company ID Number		02268784
Date formed		1988-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB485555310~~

Last Datalog update:	2019-04-04 08:28:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARP PLASTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMBER NECTAR CONSULTANCY LIMITED ASHBYS ACCOUNTANTS LIMITED

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Company Officers of ARP PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN RINGROSE	Company Secretary	2003-12-31
PAUL JOHN RINGROSE	Director	1992-02-25
RACHEL TILLEY	Director	2010-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRADIP PATEL	Director	1997-08-01	2012-06-05
NICOLE COATES	Company Secretary	1999-01-21	2003-12-31
NICOLE COATES	Director	1994-11-01	2003-12-31
CHRISTINE ELIZABETH RINGROSE	Company Secretary	1992-02-25	1999-01-21
BERNARD TRESLER PAIN	Director	1992-02-25	1995-06-26

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.

Date	Document Type	Document Description
2019-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-17
2018-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022687840004
2017-11-16	600	Appointment of a voluntary liquidator
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/17 FROM West Walk Building 110 Regent Road Leicester LE1 7LT
2017-11-01	LIQ02	Voluntary liquidation Statement of affairs
2017-11-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-18
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 850
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 850
2016-03-08	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 850
2015-03-26	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022687840004
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 850
2014-03-13	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PRADIP PATEL
2013-02-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-17	MG01	Particulars of a mortgage or charge / charge no: 3
2012-03-05	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-11-25	AP01	DIRECTOR APPOINTED RACHEL TILLEY
2010-11-23	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-03-09	AR01	25/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RINGROSE / 01/02/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRADIP PATEL / 01/02/2010
2009-11-18	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-03-13	363s	RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-15	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-08	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-07	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-30	169	£ IC 1000/850 03/09/04 £ SR 150@1=150
2004-09-30	122	£ NC 100000/99850 03/09/04
2004-03-12	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-02	288a	NEW SECRETARY APPOINTED
2004-02-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-03	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-04	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-02	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-05	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-01	363s	RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-02-10	288b	SECRETARY RESIGNED
1999-02-10	288a	NEW SECRETARY APPOINTED
1999-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 16 PEPPER DRIVE QUORN LEICESTER LE12 8TT
1999-02-05	123	NC INC ALREADY ADJUSTED 29/01/99
1999-02-05	SRES13	REDES OF SHARES 28/01/99
1999-02-05	SRES01	ADOPT MEM AND ARTS 28/01/99
1998-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-24	363s	RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-11	288a	NEW DIRECTOR APPOINTED
1997-03-19	363s	RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-03-11	363s	RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-01-22	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-09-14	88(2)R	AD 01/04/95-31/07/95 £ SI 998@1=998 £ IC 2/1000
1995-09-05	288	DIRECTOR RESIGNED
1995-03-03	363s	RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-02-03	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-11-01	288	NEW DIRECTOR APPOINTED

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 ARP PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-10-23
Appointmen	2017-10-23
Resolution	2017-10-23
Deemed Con	2017-10-03

Fines / Sanctions

No fines or sanctions have been issued against ARP 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
	2014-08-22	Outstanding	SKIPTON BUSINESS FINANCE LTD
DEBENTURE	2012-05-17	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE	1993-05-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1989-04-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2016-07-31

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 ARP PLASTICS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ARP PLASTICS LIMITED

ARP PLASTICS LIMITED has registered 2 patents

GB2469841 , GB2479356 ,

Domain Names

We do not have the domain name information for ARP PLASTICS LIMITED

Trademarks

We have not found any records of ARP PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARP 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 ARP PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARP 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 ARP PLASTICS LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-05-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-04-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2015-06-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-06-00	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2013-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-07-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-06-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ARP PLASTICS LIMITED	Event Date	2017-10-23

Initiating party		Event Type	Appointmen
Defending party	ARP PLASTICS LIMITED	Event Date	2017-10-23
Name of Company: ARP PLASTICS LIMITED Company Number: 02268784 Nature of Business: Manufacture of other plastic products Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liq…

Initiating party		Event Type	Resolution
Defending party	ARP PLASTICS LIMITED	Event Date	2017-10-23

Initiating party		Event Type	Deemed Consent
Defending party	ARP PLASTICS LIMITED	Event Date	2017-09-29
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of Joint Liquidators. A resolution to wind up the Company is to be considered on 18 October 2017 . The decision date for any objections to be made to this proposed decision is 18 October 2017 . In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Directors not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. David John Watchorn and Joseph Gordon Maurice Sadler of 109 Swan Street, Sileby, Leicestershire, LE12 7NN are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to 109 Swan Street, Sileby, Leicestershire, LE12 7NN. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the conveners' responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is not met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Name and address of nominated Liquidators: David John Watchorn (IP No. 8686 ) and Joseph Gordon Maurice Sadler (IP No. 9048 ) both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN In the event of any questions regarding the above please contact David John Watchorn, the proposed Joint Liquidator, on 01509 815150 . Ag NF70039

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARP 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 ARP PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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