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Home > England & Wales Companies > PLASTIC DATA CARD LIMITED
Company Information for

PLASTIC DATA CARD LIMITED

UNIT 1 DAJEN BUSINESS PARK, SECOND AVENUE, CHATHAM, KENT, ME4 5AU,
Company Registration Number
02718999
Private Limited Company
Active

Company Overview

About Plastic Data Card Ltd
PLASTIC DATA CARD LIMITED was founded on 1992-06-01 and has its registered office in Chatham. The organisation's status is listed as "Active". Plastic Data Card 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
Company Name
PLASTIC DATA CARD LIMITED
 
Legal Registered Office
UNIT 1 DAJEN BUSINESS PARK
SECOND AVENUE
CHATHAM
KENT
ME4 5AU
Other companies in SW8
 
Filing Information
Company Number 02718999
Company ID Number 02718999
Date formed 1992-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607989489  
Last Datalog update: 2023-12-06 21:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASTIC DATA CARD LIMITED
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Companies with same name PLASTIC DATA CARD LIMITED
The following companies were found which have the same name as PLASTIC DATA CARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLASTIC DATA CARD, LLC 43 BALLADEER CORINTH TX 76210 Forfeited Company formed on the 2013-07-08

Company Officers of PLASTIC DATA CARD LIMITED

Current Directors
Officer Role Date Appointed
JOHN HALDON THOMPSON
 Company Secretary 1992-06-01
JOHN ALAN KITCHINGMAN
 Director 1992-06-01
JAMES OCARROLL
 Director 1998-08-03
JOHN HALDON THOMPSON
 Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MILTON RAE
 Director 2010-05-31 2012-09-26
STEPHEN ALAN BROUGHTON
 Director 1992-06-01 1998-08-03
NOTEHOLD LIMITED
 Nominated Secretary 1992-06-01 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HALDON THOMPSON THE PLASTIC ART CO. LIMITED Company Secretary 2007-06-12 CURRENT 2007-05-02 Dissolved 2017-08-22
JOHN HALDON THOMPSON THE PLASTIC ART CO. LIMITED Director 2007-06-12 CURRENT 2007-05-02 Dissolved 2017-08-22

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
2023-10-09CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2022-11-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-01-26CESSATION OF ROBIN MARK SUMNER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26APPOINTMENT TERMINATED, DIRECTOR ROBIN MARK SUMNER
2022-01-26Change of details for Mr Andrew Roblett as a person with significant control on 2021-11-17
2022-01-26PSC04Change of details for Mr Andrew Roblett as a person with significant control on 2021-11-17
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MARK SUMNER
2022-01-26PSC07CESSATION OF ROBIN MARK SUMNER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBLETT
2021-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027189990002
2020-12-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SUMNER
2020-09-22PSC07CESSATION OF JAMES PETER O'CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22AP01DIRECTOR APPOINTED MR ROBIN MARK SUMNER
2020-09-22TM02Termination of appointment of John Haldon Thompson on 2020-09-18
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN KITCHINGMAN
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027189990002
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER O'CARROLL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 6 Havelock Terrace Battersea London SW8 4AS
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-11AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH01Director's details changed for Mr James Ocarroll on 2013-04-05
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MILTON RAE
2012-06-20AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AP01DIRECTOR APPOINTED MR MILTON RAE
2010-07-21AR0101/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OCARROLL / 31/05/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN KITCHINGMAN / 31/05/2010
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-07363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-06363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-25363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-12363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-19363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-18363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-07288bDIRECTOR RESIGNED
1998-08-07288aNEW DIRECTOR APPOINTED
1998-06-21363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-05-07287REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 HAVELOCK TERRACE LONDON SW8 4AS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-06363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-06-14363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/95
1995-08-22363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-24363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-03-30AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-25363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-06-08288SECRETARY RESIGNED
1992-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PLASTIC DATA CARD 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 PLASTIC DATA CARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUIPMENT MORTGAGE 1997-10-31 Satisfied COMMERCIAL FINANCE CAPITAL PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 PLASTIC DATA CARD LIMITED

Intangible Assets
Patents
We have not found any records of PLASTIC DATA CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASTIC DATA CARD LIMITED
Trademarks
We have not found any records of PLASTIC DATA CARD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLASTIC DATA CARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-03-10 GBP £1,024 Printing Stationery and Gen Off Exps
Durham County Council 2015-08-07 GBP £605 Printing Stationery and Gen Off Exps
Durham County Council 2015-05-21 GBP £660 Printing Stationery and Gen Off Exps
Durham County Council 2014-11-07 GBP £684 Printing Stationery and Gen Off Exps
Leeds City Council 2014-10-29 GBP £300 Publication And Promotion
Leeds City Council 2014-10-15 GBP £168 Publication And Promotion
Leeds City Council 2014-10-10 GBP £328 Publication And Promotion
Leeds City Council 2014-10-06 GBP £232 Publication And Promotion
London Borough of Ealing 2014-08-28 GBP £411
Durham County Council 2014-07-31 GBP £602
Durham County Council 2014-05-16 GBP £983
London Borough of Ealing 2013-12-31 GBP £423
Leeds City Council 2013-11-04 GBP £737 Publication and Promotion
Durham County Council 2013-09-24 GBP £1,380
London Borough of Ealing 2013-03-13 GBP £423
London Borough of Ealing 2012-11-07 GBP £365
London Borough of Ealing 2012-11-07 GBP £1,827
London Borough of Ealing 2012-09-24 GBP £259
Durham County Council 2012-08-23 GBP £603 Printing, Stationery and Gen Off Exps
Durham County Council 2012-06-01 GBP £1,346 Printing, Stationery and Gen Off Exps
Manchester City Council 2011-11-28 GBP £578 Printing
Shropshire Council 2011-10-07 GBP £438 Supplies And Services-Printing & Stationery
Leeds City Council 2011-08-05 GBP £459 Printing
Wealden District Council 2011-05-12 GBP £266 CU00152-191610
London Borough of Ealing 2011-05-09 GBP £2,346
London Borough of Ealing 2010-09-30 GBP £2,582
London Borough of Ealing 2010-04-28 GBP £2,346

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 PLASTIC DATA CARD 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 PLASTIC DATA CARD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2011-12-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2011-09-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2011-07-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2010-06-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)

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 PLASTIC DATA CARD 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 PLASTIC DATA CARD 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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    Other companies at postcode ME4 5AU