PLYTECH U.K. LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Plytech U.k. Ltd

PLYTECH U.K. LIMITED was founded on 1990-01-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Plytech U.k. Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PLYTECH U.K. LIMITED

26 MARSH GREEN ROAD WEST MARSH BARTON EXETER DEVON EX2 8PN Other companies in EX2

Filing Information

Company Number		02460071
Company ID Number		02460071
Date formed		1990-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 20:00:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLYTECH U.K. LIMITED

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Company Officers of PLYTECH U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN NORRIS	Company Secretary	2008-10-07
MARC ANDREW KING	Director	2014-06-30
RACHAEL SAMANTHA KING	Director	2014-06-30
EDWARD GEORGE NORRIS	Director	1992-01-16
ELIZABETH ANN NORRIS	Director	2014-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABACUS COMPANY SECRETARY LTD	Company Secretary	2005-12-09	2008-10-07
PAUL DAVID REDDING	Company Secretary	2005-06-29	2005-12-09
JOAN LEA BERTHA NORRIS	Director	2005-07-12	2005-12-09
SHELLEY NORRIS	Company Secretary	1992-01-16	2005-06-28

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
2023-10-20		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-03-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-04-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-05-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-01-03	PSC04	Change of details for Mr Edward George Norris as a person with significant control on 2020-01-03
2020-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN NORRIS on 2020-01-03
2020-01-03	CH01	Director's details changed for Mr Marc Andrew King on 2020-01-03
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM 41 Marsh Green Road West Marsh Barton Trading Estate Exeter Devon EX2 8PN
2019-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024600710004
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CH01	Director's details changed for Mr Marc Andrew King on 2019-09-05
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN NORRIS / 24/10/2017
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE NORRIS / 24/10/2017
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL SAMANTHA KING / 24/10/2017
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW KING / 24/10/2017
2017-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN NORRIS on 2017-10-24
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-04-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-29	AP01	DIRECTOR APPOINTED MISS RACHAEL SAMANTHA KING
2014-07-29	AP01	DIRECTOR APPOINTED MR MARC ANDREW KING
2014-06-26	RES12	VARYING SHARE RIGHTS AND NAMES
2014-06-26	RES01	ADOPT ARTICLES 26/06/14
2014-06-26	SH08	Change of share class name or designation
2014-05-20	AP01	DIRECTOR APPOINTED ELIZABETH ANN NORRIS
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	16/01/14 FULL LIST
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-23	AR01	16/01/13 FULL LIST
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM THE MILL KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-03	AR01	16/01/12 FULL LIST
2011-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-08	AR01	16/01/11 FULL LIST
2011-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2010-09-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	16/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE NORRIS / 01/10/2009
2009-07-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM WOODLEA NURSERIES WINTERSHILL DURLEY SOUTHAMPTON HANTS SO32 2AH UK
2009-03-12	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-11	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORRIS / 11/03/2009
2009-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NORRIS / 11/03/2009
2008-12-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-31	288b	APPOINTMENT TERMINATE, SECRETARY ABACUS COMPANY SECRETARY LTD LOGGED FORM
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY ABACUS COMPANY SECRETARY LTD
2008-10-14	288a	SECRETARY APPOINTED ELIZABETH ANN NORRIS
2008-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2008 FROM UNIT 22 MITCHELL POINT ENSIGN WAY HAMBLE HAMPSHIRE SO31 4RF
2008-04-18	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-04-18	288c	SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 22/10/2007
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-28	288b	SECRETARY RESIGNED
2005-12-28	288a	NEW SECRETARY APPOINTED
2005-12-28	288b	DIRECTOR RESIGNED
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-07-21	288b	SECRETARY RESIGNED
2005-07-21	288a	NEW SECRETARY APPOINTED
2005-02-11	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-07-05	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-01	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-08	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-19	363(287)	REGISTERED OFFICE CHANGED ON 19/01/01
2001-01-19	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-25	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-18	363s	RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-05	363s	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PLYTECH U.K. 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 PLYTECH U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-04-19	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2011-11-24	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2009-04-29	Outstanding	HARGREAVES INVESTMENT PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 PLYTECH U.K. LIMITED

Intangible Assets

Patents

We have not found any records of PLYTECH U.K. LIMITED registering or being granted any patents

Domain Names

PLYTECH U.K. LIMITED owns 1 domain names.

ripcart.co.uk

Trademarks

We have not found any records of PLYTECH U.K. LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PLYTECH U.K. LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2015-12-21	GBP £934	Stock in hand-Inventory system

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PLYTECH U.K. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLYTECH U.K. 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 PLYTECH U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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