Company Information for NORTH WALES BUILDING PLASTICS LIMITED
PARTNERSHIP WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QP,
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Company Registration Number
04610150
Private Limited Company
Active |
Company Name | |
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NORTH WALES BUILDING PLASTICS LIMITED | |
Legal Registered Office | |
PARTNERSHIP WAY SHADSWORTH BUSINESS PARK BLACKBURN BB1 2QP Other companies in LL18 | |
Company Number | 04610150 | |
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Company ID Number | 04610150 | |
Date formed | 2002-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:27:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID GREENSMITH |
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SIMON DAVID BIRD |
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SIMON MARTYN TERRY BRAYSHAW |
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ANDREW DAVID GREENSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWENDA NEWTON |
Company Secretary | ||
GWENDA NEWTON |
Director | ||
JOHN BERNARD NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAP 2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-03-21 | Active | |
HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED | Director | 2013-07-16 | CURRENT | 2003-09-23 | Active | |
WEATHERSEAL INSULATION LTD | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
GAP 2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-03-21 | Active | |
HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED | Director | 2013-07-16 | CURRENT | 2003-09-23 | Active | |
WEATHERSEAL INSULATION LTD | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
LANGBAR DEVELOPMENTS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-09-29 | |
PROPLAS LIMITED | Director | 2010-02-22 | CURRENT | 1992-12-09 | Dissolved 2017-02-14 | |
G.A.P. SCOTLAND LIMITED | Director | 2010-02-22 | CURRENT | 2005-11-11 | Active | |
GENERAL ALL PURPOSE PLASTICS GROUP LIMITED | Director | 2010-02-22 | CURRENT | 2005-11-24 | Active | |
ROCKDOOR LTD | Director | 2010-02-22 | CURRENT | 1996-11-04 | Active | |
GENERAL ALL PURPOSE PLASTICS LIMITED | Director | 2010-02-22 | CURRENT | 1992-11-25 | Active | |
GENERAL ALL PURPOSE PLASTICS HOLDINGS LTD | Director | 2010-02-22 | CURRENT | 1996-10-23 | Active | |
HOMELINE BUILDING PRODUCTS LIMITED | Director | 2009-02-06 | CURRENT | 2009-01-26 | Active | |
AMICUS OUTSOURCING LTD | Director | 2003-03-08 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
ADG FIC LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
AMA FIC LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED | Director | 2013-07-16 | CURRENT | 2003-09-23 | Active | |
WEATHERSEAL INSULATION LTD | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
HOMELINE BUILDING PRODUCTS LIMITED | Director | 2009-02-06 | CURRENT | 2009-01-26 | Active | |
GENERAL ALL PURPOSE PLASTICS GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
G.A.P. SCOTLAND LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
PROPLAS LIMITED | Director | 2005-08-02 | CURRENT | 1992-12-09 | Dissolved 2017-02-14 | |
CROWN OIL LIMITED | Director | 2002-05-24 | CURRENT | 1977-05-31 | Active | |
ROCKDOOR LTD | Director | 1996-11-08 | CURRENT | 1996-11-04 | Active | |
GENERAL ALL PURPOSE PLASTICS HOLDINGS LTD | Director | 1996-10-30 | CURRENT | 1996-10-23 | Active | |
GENERAL ALL PURPOSE PLASTICS LIMITED | Director | 1993-01-06 | CURRENT | 1992-11-25 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN TERRY BRAYSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Gwenda Newton on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDA NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | |
AP03 | Appointment of Mr Andrew David Greensmith as company secretary on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID GREENSMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID BIRD | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTYN TERRY BRAYSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Banks House Paradise Street Rhyl Clwyd LL18 3LW | |
AA01 | Current accounting period extended from 31/03/16 TO 31/05/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD NEWTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDA NEWTON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/03--------- £ SI 20@1=20 £ IC 100/120 | |
RES04 | £ NC 100/120 01/01/03 | |
123 | NC INC ALREADY ADJUSTED 01/01/03 | |
88(2)R | AD 31/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.72 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.68 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials
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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 NORTH WALES BUILDING PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as NORTH WALES BUILDING PLASTICS LIMITED are:
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. |