Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SMART PLASTIC CARDS LTD
Company Information for

SMART PLASTIC CARDS LTD

UNIT B2 EAGLE TRADING ESTATE, EAGLE STREET, MONMORE GREEN, WOLVERHAMPTON, WEST MIDLANDS, WV2 2AQ,
Company Registration Number
04416632
Private Limited Company
Active

Company Overview

About Smart Plastic Cards Ltd
SMART PLASTIC CARDS LTD was founded on 2002-04-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Smart Plastic Cards Ltd is a Private Limited Company registered in 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
SMART PLASTIC CARDS LTD
 
Legal Registered Office
UNIT B2 EAGLE TRADING ESTATE
EAGLE STREET, MONMORE GREEN
WOLVERHAMPTON
WEST MIDLANDS
WV2 2AQ
Other companies in WV2
 
Filing Information
Company Number 04416632
Company ID Number 04416632
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799957816  
Last Datalog update: 2024-05-05 06:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART PLASTIC CARDS LTD
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 SMART PLASTIC CARDS LTD

Current Directors
Officer Role Date Appointed
HARJAINDER GILL
 Company Secretary 2002-04-15
KAMALJIT GILL
 Director 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJAINDER GILL SPC PROPERTY LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
HARJAINDER GILL EURO ASSOCIATED HOLDINGS LIMITED Company Secretary 1999-05-05 CURRENT 1993-10-18 Dissolved 2017-07-04
KAMALJIT GILL SMART PLASTIC CARD HOLDINGS LTD Director 2017-09-22 CURRENT 2017-09-22 Active
KAMALJIT GILL SPC ACTIVE CARDS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
KAMALJIT GILL SPC PROPERTY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active

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
2024-04-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 044166320004
2023-04-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 8
2018-04-10SH02Sub-division of shares on 2018-01-18
2018-02-23RES13Resolutions passed:
  • Shares subdivided/section 618 of the company act 2006 18/01/2018
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-15AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-16AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-17AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-04AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-07MG01Particulars of a mortgage or charge / charge no: 3
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-11MG01Particulars of a mortgage or charge / charge no: 2
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Kamaljit Gill on 2010-01-01
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 22/03/09; full list of members
2009-09-14363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT B2 EAGLE TRADING ESTATE EAGLE STREET WOLVERHAMPTON WV2 2AQ
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: OAKEN LODGE OAKEN LANES OAKEN SOUTH STAFFORDSHIRE WV8 2AH
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-16363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-10225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 68 MOUNT ROAD PENN WOLVERHAMPTON WV4 5SD
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SMART PLASTIC CARDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SMART PLASTIC CARDS LTD
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
LEGAL MORTGAGE 2012-03-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-03-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 313,794
Creditors Due After One Year 2012-03-31 £ 609,665
Creditors Due Within One Year 2013-03-31 £ 792,195
Creditors Due Within One Year 2012-03-31 £ 1,036,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SMART PLASTIC CARDS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,686,728
Cash Bank In Hand 2012-03-31 £ 657,064
Current Assets 2013-03-31 £ 2,900,328
Current Assets 2012-03-31 £ 2,162,522
Debtors 2013-03-31 £ 1,021,264
Debtors 2012-03-31 £ 1,290,383
Secured Debts 2013-03-31 £ 624,734
Secured Debts 2012-03-31 £ 1,004,918
Shareholder Funds 2013-03-31 £ 3,751,018
Shareholder Funds 2012-03-31 £ 2,853,820
Stocks Inventory 2013-03-31 £ 192,336
Stocks Inventory 2012-03-31 £ 215,075
Tangible Fixed Assets 2013-03-31 £ 1,956,679
Tangible Fixed Assets 2012-03-31 £ 2,337,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART PLASTIC CARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMART PLASTIC CARDS LTD
Trademarks
We have not found any records of SMART PLASTIC CARDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART PLASTIC CARDS LTD. 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 SMART PLASTIC CARDS LTD 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 SMART PLASTIC CARDS LTD 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 SMART PLASTIC CARDS LTD 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 SMART PLASTIC CARDS LTD 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 WV2 2AQ