Active
Free data on 57M+ companies
Home > England & Wales Companies > APB PLASTICS LIMITED
Company Information for APB PLASTICS LIMITED
STATION ROAD WORKS, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5HX,
|
Company Registration Number
 03527783 Private Limited Company
|
Company Overview
About Apb Plastics Ltd
APB PLASTICS LIMITED was founded on 1998-03-16 and has its registered office in Rossendale. The organisation's status is listed as "Active". Apb Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| APB PLASTICS LIMITED | |
| Legal Registered Office | |
| STATION ROAD WORKS HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HX Other companies in BB4 | |
Filing Information
| Company Number | 03527783 | |
|---|---|---|
| Company ID Number | 03527783 | |
| Date formed | 1998-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB757762877 |
| Last Datalog update: | 2024-04-06 16:16:20 |
| Companies House |
|
Menu
|
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. |
Company Officers of APB PLASTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAYE BATESON |
||
ANDREW PETER BATESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK EDWARD WHITTAKER |
Company Secretary | ||
PATRICIA MARYLYN BATESON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARBON HILLCLIMB LIMITED | Director | 2013-11-01 | CURRENT | 2008-01-08 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Barbara Louise Bateson as company secretary on 2021-01-01 | |
| AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL PADGETT | |
| TM02 | Termination of appointment of Faye Bateson on 2020-11-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AP03 | Appointment of Faye Bateson as company secretary on 2016-12-01 | |
| TM02 | Termination of appointment of Mark Edward Whittaker on 2016-12-01 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Peter Bateson on 2010-03-16 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288a | Secretary appointed mr mark edward whittaker | |
| 363a | Return made up to 16/03/09; full list of members | |
| 288b | Appointment terminated secretary patricia bateson | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: UNIT 2 WENSLEY BUSINESS PARK APPLE STREET BLACKBURN LANCASHIRE BB2 1WD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: UNIT 14A SIMONSTONE BUSINESS PARK, BLACKBURN ROAD SIMONSTONE BURNLEY LANCS. BB12 9NJ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 25/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION 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 APB PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 APB PLASTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-04-30 | £ 5,658 |
|---|---|---|
| Creditors Due After One Year | 2012-05-01 | £ 27,613 |
| Creditors Due Within One Year | 2012-05-01 | £ 138,998 |
| Other Creditors Due Within One Year | 2012-05-01 | £ 68,419 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 4,383 |
| Taxation Social Security Due Within One Year | 2012-05-01 | £ 16,722 |
| Trade Creditors Within One Year | 2012-05-01 | £ 39,747 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 APB PLASTICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 55,498 |
| Current Assets | 2012-05-01 | £ 132,952 |
| Debtors | 2012-05-01 | £ 58,037 |
| Fixed Assets | 2012-05-01 | £ 67,444 |
| Shareholder Funds | 2012-05-01 | £ 29,402 |
| Stocks Inventory | 2012-05-01 | £ 19,417 |
| Tangible Fixed Assets | 2012-05-01 | £ 67,444 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APB PLASTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APB PLASTICS LIMITED
Income
Government Income
We have not found government income sources for APB 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 APB PLASTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APB 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 APB PLASTICS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BB4 5HX