Company Information for F-L PLASTICS LIMITED
GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
F-L PLASTICS LIMITED | |||
Legal Registered Office | |||
GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER CHESHIRE CH3 7EX Other companies in NR3 | |||
| |||
Company Number | 03420011 | |
---|---|---|
Company ID Number | 03420011 | |
Date formed | 1997-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:41:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DUFFELL |
||
ANDREW MICHAEL DUFFELL |
||
MATTHEW SAMUEL MICHAEL DUFFELL |
||
MICHAEL JOHN DUFFELL |
||
VALERIE ANN DUFFELL |
||
BEVERLEY CHERYLYN FITZGERALD-LOMBARD |
||
GEOFFREY PETER BARRY FITZGERALD-LOMBARD |
||
MARK JAMES GWINNETT |
||
VICTORIA ANN MOODY |
||
DENYS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL DUFFELL |
Director | ||
BEVERLEY CHERYLYN FITZGERALD-LOMBARD |
Company Secretary | ||
STUART CLIFTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC MK LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
MK PRODUCTS (NORTH WEST) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
TOILETRIES UK LIMITED | Director | 2015-02-27 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
LENDLOCK GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2003-05-08 | Active | |
NEKEM LIMITED | Director | 2015-02-27 | CURRENT | 2007-10-29 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1984-09-21 | Active | |
GTL PLASTICS LTD | Director | 2014-08-18 | CURRENT | 2008-02-27 | Active | |
MK PRODUCTS (NORTH WEST) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
CARNABY CROSS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
TOILETRIES UK LIMITED | Director | 2015-02-27 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
LENDLOCK GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2003-05-08 | Active | |
NEKEM LIMITED | Director | 2015-02-27 | CURRENT | 2007-10-29 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2015-02-27 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2015-02-27 | CURRENT | 1972-05-03 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1984-09-21 | Active | |
LIVESTOCK (UK) LIMITED | Director | 2017-12-20 | CURRENT | 2014-12-22 | Active | |
NORTH WALES CONSTRUCTION LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ABC MK LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
TOILETRIES UK LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
GTL PLASTICS LTD | Director | 2008-03-03 | CURRENT | 2008-02-27 | Active | |
NEKEM LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
LENDLOCK GROUP LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-08 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2003-04-10 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2003-04-10 | CURRENT | 1972-05-03 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2003-04-10 | CURRENT | 1984-09-21 | Active | |
LIVESTOCK (UK) LIMITED | Director | 2018-04-25 | CURRENT | 2014-12-22 | Active | |
NORTH WALES CONSTRUCTION LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2009-09-01 | CURRENT | 1984-09-21 | Active | |
TOILETRIES UK LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
NEKEM LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
MACKENZIE KING LIMITED | Director | 2003-11-30 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
LENDLOCK GROUP LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-08 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2003-04-10 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2003-04-10 | CURRENT | 1972-05-03 | Active | |
LENDLOCK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-08 | Active | |
GTL PLASTICS LTD | Director | 2016-07-27 | CURRENT | 2008-02-27 | Active | |
NEKEM LIMITED | Director | 2016-07-27 | CURRENT | 2007-10-29 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2016-07-27 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2016-07-27 | CURRENT | 1972-05-03 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1984-09-21 | Active | |
LENDLOCK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-08 | Active | |
GTL PLASTICS LTD | Director | 2016-07-27 | CURRENT | 2008-02-27 | Active | |
NEKEM LIMITED | Director | 2016-07-27 | CURRENT | 2007-10-29 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2016-07-27 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2016-07-27 | CURRENT | 1972-05-03 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1984-09-21 | Active | |
LENDLOCK GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-08 | Active | |
GTL PLASTICS LTD | Director | 2016-07-27 | CURRENT | 2008-02-27 | Active | |
SPECIALIST ANODISING COMPANY LIMITED | Director | 2016-07-27 | CURRENT | 1984-09-21 | Active | |
NEKEM LIMITED | Director | 2015-02-27 | CURRENT | 2007-10-29 | Active | |
LENDLOCK INTERNATIONAL LTD | Director | 2015-02-27 | CURRENT | 1994-02-28 | Active | |
SCOTT CLOSURES INTERNATIONAL LIMITED | Director | 2015-02-27 | CURRENT | 1972-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CH01 | Director's details changed for Mr Mark James Gwinnett on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER BARRY FITZGERALD-LOMBARD | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DUFFELL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Michael John Duffell as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Beverley Cherylyn Fitzgerald-Lombard on 2015-10-01 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 59 Whiffler Road Norwich Norfolk NR3 2AW | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED DENYS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES GWINNETT | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN MOODY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SAMUEL MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DUFFELL | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANN DUFFELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DUFFELL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 08/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 08/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM UNIT 6 WHIFFLER ROAD TRADING ESTATE, NORWICH NORFOLK NR3 2AW | |
AR01 | 08/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/99--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 31/12/99 | |
SRES04 | £ NC 10000/100000 31/12 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/99--------- £ SI 50000@1=50000 £ IC 100/50100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 20 ROBBERDS WAY BOWTHORPE INDUSTRIAL AREA NORWICH NORFOLK NR5 9JF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 33,074 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 85,729 |
Creditors Due After One Year | 2012-12-31 | £ 85,729 |
Creditors Due After One Year | 2011-12-31 | £ 93,784 |
Creditors Due Within One Year | 2013-12-31 | £ 822,299 |
Creditors Due Within One Year | 2012-12-31 | £ 710,077 |
Creditors Due Within One Year | 2012-12-31 | £ 710,077 |
Creditors Due Within One Year | 2011-12-31 | £ 695,206 |
Provisions For Liabilities Charges | 2013-12-31 | £ 95,684 |
Provisions For Liabilities Charges | 2012-12-31 | £ 73,803 |
Provisions For Liabilities Charges | 2012-12-31 | £ 73,803 |
Provisions For Liabilities Charges | 2011-12-31 | £ 71,830 |
Creditors and other liabilities
|
|
|
|
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 F-L PLASTICS LIMITED
Called Up Share Capital | 2013-12-31 | £ 50,100 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 50,100 |
Called Up Share Capital | 2012-12-31 | £ 50,100 |
Called Up Share Capital | 2011-12-31 | £ 50,100 |
Cash Bank In Hand | 2013-12-31 | £ 11,824 |
Cash Bank In Hand | 2012-12-31 | £ 1,710 |
Cash Bank In Hand | 2012-12-31 | £ 1,710 |
Cash Bank In Hand | 2011-12-31 | £ 33,203 |
Current Assets | 2013-12-31 | £ 556,517 |
Current Assets | 2012-12-31 | £ 530,376 |
Current Assets | 2012-12-31 | £ 530,376 |
Current Assets | 2011-12-31 | £ 484,382 |
Debtors | 2013-12-31 | £ 438,518 |
Debtors | 2012-12-31 | £ 398,906 |
Debtors | 2012-12-31 | £ 398,906 |
Debtors | 2011-12-31 | £ 351,592 |
Secured Debts | 2012-12-31 | £ 184,705 |
Secured Debts | 2011-12-31 | £ 277,879 |
Shareholder Funds | 2013-12-31 | £ 222,469 |
Shareholder Funds | 2012-12-31 | £ 194,942 |
Shareholder Funds | 2012-12-31 | £ 194,942 |
Shareholder Funds | 2011-12-31 | £ 164,195 |
Stocks Inventory | 2013-12-31 | £ 106,175 |
Stocks Inventory | 2012-12-31 | £ 129,760 |
Stocks Inventory | 2012-12-31 | £ 129,760 |
Stocks Inventory | 2011-12-31 | £ 99,587 |
Tangible Fixed Assets | 2013-12-31 | £ 617,009 |
Tangible Fixed Assets | 2012-12-31 | £ 534,175 |
Tangible Fixed Assets | 2012-12-31 | £ 534,175 |
Tangible Fixed Assets | 2011-12-31 | £ 540,633 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
|
Grants to Organisations |
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.
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. |