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Home > England & Wales Companies > PSI PLASTICS LTD
Company Information for

PSI PLASTICS LTD

GLENARM ROAD WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5FE,
Company Registration Number
05908679
Private Limited Company
Active

Company Overview

About Psi Plastics Ltd
PSI PLASTICS LTD was founded on 2006-08-17 and has its registered office in Billingham. The organisation's status is listed as "Active". Psi Plastics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PSI PLASTICS LTD
 
Legal Registered Office
GLENARM ROAD WYNYARD BUSINESS PARK
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5FE
Other companies in DH6
 
Previous Names
AMOEBA PLASTICS AND MANUFACTURING LIMITED31/01/2016
Filing Information
Company Number 05908679
Company ID Number 05908679
Date formed 2006-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 29/01/2026
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 08:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSI PLASTICS LTD
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Companies with same name PSI PLASTICS LTD
The following companies were found which have the same name as PSI PLASTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSI PLASTICS INTERNATIONAL INCORPORATED 3725 CONROY RD ORLANDO FL 32839 Inactive Company formed on the 2006-04-24
PSI PLASTICS LLC Michigan UNKNOWN

Company Officers of PSI PLASTICS LTD

Current Directors
Officer Role Date Appointed
DANIEL STUART HUNTER
Company Secretary 2007-12-05
DANIEL STUART HUNTER
Director 2007-11-09
SUSANNE PHYLLIS HUNTER
Director 2007-11-09
GEOFFREY NIGEL SMAILES REED
Director 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
VALDA REED
Company Secretary 2006-08-17 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL STUART HUNTER AIRMAN ENGINEERING SERVICES LIMITED Company Secretary 2003-06-27 CURRENT 2001-05-23 Active
DANIEL STUART HUNTER PROCESS SCIENTIFIC INNOVATIONS LIMITED Company Secretary 2002-12-20 CURRENT 1998-10-19 Active
DANIEL STUART HUNTER PSI GLOBAL LTD Company Secretary 2002-08-07 CURRENT 1976-03-30 Active
DANIEL STUART HUNTER DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED Director 2016-07-27 CURRENT 2005-12-07 Active
DANIEL STUART HUNTER SHERWOOD LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active
DANIEL STUART HUNTER AIRMAN ENGINEERING SERVICES LIMITED Director 2008-07-11 CURRENT 2001-05-23 Active
DANIEL STUART HUNTER PROCESS SCIENTIFIC INNOVATIONS LIMITED Director 2002-12-20 CURRENT 1998-10-19 Active
DANIEL STUART HUNTER PSI GLOBAL LTD Director 1995-06-08 CURRENT 1976-03-30 Active
SUSANNE PHYLLIS HUNTER PROCESS SCIENTIFIC INNOVATIONS LIMITED Director 1998-10-19 CURRENT 1998-10-19 Active
SUSANNE PHYLLIS HUNTER PSI GLOBAL LTD Director 1992-01-03 CURRENT 1976-03-30 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
2025-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-09-03CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NIGEL SMAILES REED
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-03-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1 on 2018-12-12
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086790005
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086790004
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059086790003
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 434133
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM South Industrial Estate Bowburn Durham County Durham DH6 5AD
2016-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31RES15CHANGE OF NAME 14/01/2016
2016-01-31CERTNMCompany name changed amoeba plastics and manufacturing LIMITED\certificate issued on 31/01/16
2016-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 434133
2016-01-29SH0114/01/16 STATEMENT OF CAPITAL GBP 434133
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-02AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-12AR0117/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Susanne Phyllis Hunter on 2014-08-17
2013-09-27AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-27AD02Register inspection address has been changed
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 17/08/2013
2013-09-26AD03Register(s) moved to registered inspection location
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL SMAILES REED / 17/08/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE PHYLLIS HUNTER / 17/08/2013
2013-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 17/08/2013
2013-09-24AA30/04/13 TOTAL EXEMPTION SMALL
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-16AR0117/08/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-01AR0117/08/11 FULL LIST
2011-01-20AA02/05/10 TOTAL EXEMPTION SMALL
2010-10-19AR0117/08/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL SMAILES REED / 17/08/2010
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-26AR0117/08/09 FULL LIST
2009-06-15AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-12-22225PREVSHO FROM 31/08/2008 TO 30/04/2008
2008-12-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 27 CAMPERDOWN AVENUE, CHESTER-LE-STREET CO DURHAM DH3 4AD
2007-12-0688(2)RAD 12/11/07--------- £ SI 4@1=4 £ IC 1/5
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-05363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-17New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PSI PLASTICS 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 PSI PLASTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED & FLOATING CHARGE 2010-05-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-12-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-05-02
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-08-31

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 PSI PLASTICS LTD

Intangible Assets
Patents
We have not found any records of PSI PLASTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PSI PLASTICS LTD
Trademarks
We have not found any records of PSI PLASTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSI PLASTICS 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 (99999 - Dormant Company) as PSI PLASTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PSI PLASTICS 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 PSI PLASTICS 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 PSI PLASTICS 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.
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