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Company Information for

PLASTIC PLATE LIMITED

14a Wildmere Road, Banbury, OX16 3JU,

Company Registration Number

03304854

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Plastic Plate Ltd

PLASTIC PLATE LIMITED was founded on 1997-01-21 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Plastic Plate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PLASTIC PLATE LIMITED

14a Wildmere Road Banbury OX16 3JU Other companies in B30

Filing Information

Company Number		03304854
Company ID Number		03304854
Date formed		1997-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		28/12/2023
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-08 05:40:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASTIC PLATE LIMITED

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Companies with same name PLASTIC PLATE LIMITED

The following companies were found which have the same name as PLASTIC PLATE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PLASTIC PLATE UK LIMITED	14a Wildmere Road Banbury OX16 3JU	Active - Proposal to Strike off	Company formed on the 1999-05-26
PLASTIC PLATERS LLC	1900 CHEMED CENTER 255 E FIFTH ST CINCINNATI OH 45202	Active	Company formed on the 2006-02-22
PLASTIC PLATE INCORPORATED	Michigan	UNKNOWN
PLASTIC PLATE LLC	Michigan	UNKNOWN
PLASTIC PLATES MUSIC LLC	California	Unknown
PLASTIC PLATE INCORPORATED	California	Unknown

Company Officers of PLASTIC PLATE LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN SIME	Company Secretary	2017-04-30
JAMES GORDON SHARP	Director	1999-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP RONALD LONDON	Company Secretary	2001-05-29	2017-04-30
THOMAS GAVIN	Director	1999-10-27	2007-12-07
KENNETH HUNGERFORD	Director	1999-10-27	2007-12-07
NORMAN KROL	Director	1999-10-27	2003-01-09
PETER THOMAS BIRD	Company Secretary	1999-05-04	2001-05-29
CHESTER ANISKO	Director	1999-10-27	2001-05-29
PETER THOMAS BIRD	Director	1999-03-25	2001-05-29
ROBERT MICHAEL GILBERT	Director	1999-03-25	2001-05-29
KENNETH HUNGERFORD	Company Secretary	1997-06-12	1999-03-25
KENNETH HUNGERFORD	Director	1997-06-12	1999-03-25
MARTIN HENRY SMITH	Director	1997-06-12	1999-03-25
JAMES TEETS	Director	1997-06-12	1999-03-25
ARTHUR STEWART WARDMAN	Director	1997-06-12	1998-01-30
PINSENT MASONS SECRETARIAL LIMITED	Nominated Secretary	1997-01-21	1997-06-12
PINSENT MASONS DIRECTOR LIMITED	Nominated Director	1997-01-21	1997-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GORDON SHARP	TECHNO KOLOR LIMITED	Director	2008-03-31	CURRENT	2008-03-31	Active
JAMES GORDON SHARP	PAINTBOX GROUP LIMITED	Director	2007-11-23	CURRENT	2007-10-18	In Administration
JAMES GORDON SHARP	PLASTIC PLATE UK LIMITED	Director	2001-05-29	CURRENT	1999-05-26	Active - Proposal to Strike off
JAMES GORDON SHARP	PAINTBOX BIRMINGHAM LIMITED	Director	2000-06-30	CURRENT	1996-12-16	In Administration/Administrative Receiver
JAMES GORDON SHARP	ADAC PAINTBOX LIMITED	Director	2000-06-30	CURRENT	2000-05-31	Active - Proposal to Strike off
JAMES GORDON SHARP	PAINTBOX BANBURY LIMITED	Director	1999-02-19	CURRENT	1998-12-24	In Administration

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
2024-05-14		Final Gazette dissolved via compulsory strike-off
2023-06-22		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-06	RES01	ADOPT ARTICLES 06/05/22
2022-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033048540008
2022-05-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033048540007
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033048540006
2020-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/20 FROM 36-44 Melchett Road Kings Norton Birmingham West Midlands B30 3HS
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2020-03-02	AP03	Appointment of Mr Ian Russell Perrins as company secretary on 2020-03-02
2020-03-02	TM02	Termination of appointment of Alan Sime on 2020-03-02
2020-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033048540005
2019-12-16	AA01	Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-26	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033048540004
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033048540003
2018-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-19	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 37500
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-02	TM02	Termination of appointment of Philip Ronald London on 2017-04-30
2017-05-02	AP03	Appointment of Mr Alan Sime as company secretary on 2017-04-30
2016-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 37500
2016-06-16	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-16	CH01	Director's details changed for Mr James Gordon Sharp on 2016-05-01
2016-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PHILIP RONALD LONDON on 2016-05-01
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 37500
2015-07-31	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 37500
2014-06-24	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-06-28	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28	AR01	31/05/10 ANNUAL RETURN FULL LIST
2009-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29	363a	Return made up to 31/05/09; full list of members
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 36-44 MELCHETT ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HS
2008-06-27	353	LOCATION OF REGISTER OF MEMBERS
2008-06-27	190	LOCATION OF DEBENTURE REGISTER
2007-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13	288b	DIRECTOR RESIGNED
2007-12-13	288b	DIRECTOR RESIGNED
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-26	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-17	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-21	AUD	AUDITOR'S RESIGNATION
2004-06-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-28	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-02	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-20	288b	DIRECTOR RESIGNED
2002-07-09	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-09	288c	SECRETARY'S PARTICULARS CHANGED
2001-08-22	288a	NEW SECRETARY APPOINTED
2001-08-22	288b	DIRECTOR RESIGNED
2001-08-13	288b	DIRECTOR RESIGNED
2001-08-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-31	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-25	AUD	AUDITOR'S RESIGNATION
2001-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-19	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CHERWELL IV MIDDLETON CLOSE BANBURY OXFORDSHIRE OX16 4RS
2000-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/00
2000-08-08	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/00
2000-02-15	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CHERWELL IV MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 8QQ
1999-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: UNIT 3 SAINT JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY
1999-11-03	SRES12	VARYING SHARE RIGHTS AND NAMES 27/10/99
1999-11-03	SRES01	ADOPTARTICLES27/10/99
1999-11-03	122	CONVE 27/10/99
1999-11-03	88(2)R	AD 27/10/99--------- £ SI 27500@1=27500 £ IC 10000/37500

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PLASTIC PLATE 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 PLATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-28	Outstanding	VENTURE FINANCE PLC
MORTGAGE	2001-06-05	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PLASTIC PLATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLASTIC PLATE LIMITED

Trademarks

We have not found any records of PLASTIC PLATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLASTIC PLATE 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 (32990 - Other manufacturing n.e.c.) as PLASTIC PLATE LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where PLASTIC PLATE 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 PLASTIC PLATE 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 PLATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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