4PLAS LTD. - Manufacture of plastics in primary forms - A business based in ENGLAND registered with Companies House

Company Overview

About 4plas Ltd.

4PLAS LTD. was founded on 2003-02-04 and has its registered office in Warrington. The organisation's status is listed as "Active". 4plas Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
4PLAS LTD.

812 FOUNTAIN COURT BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QZ Other companies in LE10

Filing Information

Company Number		04655764
Company ID Number		04655764
Date formed		2003-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/09/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB809626608

Last Datalog update:	2024-03-07 01:54:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4PLAS LTD.

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Company Officers of 4PLAS LTD.

Current Directors

Officer	Role	Date Appointed
ANDREW PAUL BASTOW	Company Secretary	2004-05-05
ANDREW PAUL BASTOW	Director	2004-05-05
KIRSTY BASTOW	Director	2007-05-03
ALAN MARK DIXON	Director	2003-10-29
MELANIE DIXON	Director	2007-05-03
SIMON HUMPHREY	Director	2003-03-01
VANESSA HUMPHREY	Director	2007-05-03
JASON MATTHEW THORPE	Director	2003-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL BASTOW	Director	2003-02-20	2004-05-04
TONY CARROLL	Director	2003-05-01	2004-04-26
VIGNESWARAN VAHEESWARAN	Company Secretary	2003-03-01	2004-01-31
TRINITY REGISTRARS LIMITED	Company Secretary	2003-02-04	2003-10-13
ALAN VEAL	Director	2003-02-04	2003-10-13
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2003-02-04	2003-02-04

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
2024-02-08		Previous accounting period shortened from 28/02/24 TO 31/12/23
2023-03-02		DIRECTOR APPOINTED MR BARRY JAMES MCDONNELL
2023-03-02		DIRECTOR APPOINTED MR YANN LISSILLOUR
2023-03-02		Withdrawal of a person with significant control statement on 2023-03-02
2023-03-02		Notification of Safic-Alcan Uk Limited as a person with significant control on 2023-02-28
2023-03-01		Termination of appointment of Andrew Paul Bastow on 2023-02-28
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BASTOW
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR KIRSTY EVELYN BASTOW
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR ALAN MARK DIXON
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR MELANIE DIXON
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR JASON MATTHEW THORPE
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR VANESSA HUMPHREY
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM 7 Aldin Way Hinckley Leicestershire LE10 0GE
2022-08-12	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-01	CH01	Director's details changed for Mr Jason Matthew Thorpe on 2021-09-24
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-03-10	SH08	Change of share class name or designation
2020-03-09	RES13	Resolutions passed: Authorised share capital dispensed with and limits applied to the directors authority 04/03/2020 Resolution of varying share rights or name Resolution of allotment of securities ADOPT ARTICLES
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-06-17	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046557640005
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	AD03	Registers moved to registered inspection location of C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-04	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-05-13	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-04	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-11-18	ANNOTATION	Other
2014-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046557640004
2014-05-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-04	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-02-06	AD04	Register(s) moved to registered office address
2013-01-16	MISC	Auditors resignation
2012-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIXON / 13/08/2012
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DIXON / 13/08/2012
2012-02-08	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-07-21	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-12	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-07	AR01	04/02/11 FULL LIST
2010-08-27	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	04/02/10 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BASTOW / 04/02/2010
2010-02-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-04	AD02	SAIL ADDRESS CREATED
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHEW THORPE / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUMPHREY / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUMPHREY / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIXON / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK DIXON / 04/02/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY BASTOW / 04/02/2010
2010-02-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL BASTOW / 04/02/2010
2009-07-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-19	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-04	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-16	353	LOCATION OF REGISTER OF MEMBERS
2007-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-24	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-06-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-06-01	88(2)R	AD 28/02/05--------- £ SI 39500@1=39500 £ IC 500/40000
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-24	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-22	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS; AMEND
2005-02-10	288b	DIRECTOR RESIGNED
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-02-10	88(2)R	AD 05/02/03-31/10/03 £ SI 400@1
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-11	288b	DIRECTOR RESIGNED
2004-05-11	288a	NEW SECRETARY APPOINTED
2004-05-05	288b	DIRECTOR RESIGNED
2004-02-20	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-20	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-11-06	288a	NEW DIRECTOR APPOINTED
2003-11-03	88(2)R	AD 05/02/03-31/10/03 £ SI 99900@1=99900 £ IC 100/100000
2003-10-24	288b	SECRETARY RESIGNED
2003-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-27	288a	NEW DIRECTOR APPOINTED
2003-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/03 FROM: TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB
2003-06-26	288a	NEW SECRETARY APPOINTED
2003-06-14	288a	NEW DIRECTOR APPOINTED
2003-04-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20160 - Manufacture of plastics in primary forms

Licences & Regulatory approval

We could not find any licences issued to 4PLAS LTD. 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 4PLAS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-14	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2014-11-17	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE	2009-07-03	Outstanding	VENTURE FINANCE PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-10-21	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2003-07-09	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 4PLAS LTD.

Intangible Assets

Patents

We have not found any records of 4PLAS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for 4PLAS LTD.

Trademarks

Trademark applications by 4PLAS LTD.

4PLAS LTD. is the Original Applicant for the trademark 4PLAS ™ (UK00003039980) through the UKIPO on the 2014-01-30: Trademark class: Plastic in the form of granules for use in industry;Plastic materials in the raw state.
4PLAS LTD. is the Original Applicant for the trademark 4TECH ™ (UK00003057533) through the UKIPO on the 2014-05-29: Trademark class: High performance speciality engineering plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4MID ™ (UK00003057535) through the UKIPO on the 2014-05-29: Trademark class: High performance Polyamide engineering plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4DUR ™ (UK00003057537) through the UKIPO on the 2014-05-29: Trademark class: High performance PBT engineering plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4LEX ™ (UK00003057538) through the UKIPO on the 2014-05-29: Trademark class: Polycarbonate plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4LOY ™ (UK00003057539) through the UKIPO on the 2014-05-29: Trademark class: High performance PC/ABS plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4LAC ™ (UK00003057540) through the UKIPO on the 2014-05-29: Trademark class: ABS plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4PET ™ (UK00003057542) through the UKIPO on the 2014-05-29: Trademark class: High performance PET engineering plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4PROP ™ (UK00003057543) through the UKIPO on the 2014-05-29: Trademark class: Polypropylene plastic compounds.
4PLAS LTD. is the Original Applicant for the trademark 4MAX ™ (UK00003057545) through the UKIPO on the 2014-05-29: Trademark class: High performance colour masterbatches.
4PLAS LTD. is the Original Applicant for the trademark 4PURGE ™ (UK00003057547) through the UKIPO on the 2014-05-29: Trademark class: High performance thermoplastic purging compounds.
4PLAS LTD. is the Original Applicant for the trademark 4POM ™ (UK00003057549) through the UKIPO on the 2014-05-29: Trademark class: Acetal plastic compounds.

Income

Government Income

We have not found government income sources for 4PLAS 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 (20160 - Manufacture of plastics in primary forms) as 4PLAS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where 4PLAS 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 4PLAS 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 4PLAS LTD. any grants or awards.

Ownership

We could not find any group structure information

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