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

GTL PLASTICS LTD

GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX,
Company Registration Number
06516364
Private Limited Company
Active

Company Overview

About Gtl Plastics Ltd
GTL PLASTICS LTD was founded on 2008-02-27 and has its registered office in Chester. The organisation's status is listed as "Active". Gtl Plastics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GTL PLASTICS LTD
 
Legal Registered Office
GUILDEN SUTTON LANE
GUILDEN SUTTON
CHESTER
CHESHIRE
CH3 7EX
Other companies in L7
 
Filing Information
Company Number 06516364
Company ID Number 06516364
Date formed 2008-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB928994162  
Last Datalog update: 2024-11-05 13:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GTL PLASTICS LTD
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Company Officers of GTL PLASTICS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUFFELL
Company Secretary 2015-12-17
ROY ANDREW BARLOW
Director 2008-02-27
ANDREW MICHAEL DUFFELL
Director 2014-08-18
DAVID MICHAEL DUFFELL
Director 2014-08-18
MATTHEW SAMUEL MICHAEL DUFFELL
Director 2014-08-18
MICHAEL JOHN DUFFELL
Director 2008-03-03
VALERIE ANN DUFFELL
Director 2014-08-18
MARK JAMES GWINNETT
Director 2016-07-27
VICTORIA ANN MOODY
Director 2016-07-27
DENYS TAYLOR
Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA FRANCIS COSSA
Company Secretary 2008-05-08 2015-12-17
LINDA FRANCIS COSSA
Director 2008-03-03 2015-12-17
ANTHONY JOHN ALEXANDER TORPEY
Director 2008-03-03 2011-02-28
JOHN GLENN LITTLER
Company Secretary 2008-02-27 2008-05-08
JOHN GLENN LITTLER
Director 2008-02-27 2008-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL DUFFELL ABC MK LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
ANDREW MICHAEL DUFFELL MK PRODUCTS (NORTH WEST) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
ANDREW MICHAEL DUFFELL F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
ANDREW MICHAEL DUFFELL TOILETRIES UK LIMITED Director 2015-02-27 CURRENT 2008-08-06 Dissolved 2017-01-17
ANDREW MICHAEL DUFFELL LENDLOCK GROUP LIMITED Director 2015-02-27 CURRENT 2003-05-08 Active
ANDREW MICHAEL DUFFELL NEKEM LIMITED Director 2015-02-27 CURRENT 2007-10-29 Active
ANDREW MICHAEL DUFFELL SPECIALIST ANODISING COMPANY LIMITED Director 2015-02-27 CURRENT 1984-09-21 Active
DAVID MICHAEL DUFFELL TOILETRIES UK LIMITED Director 2015-02-27 CURRENT 2008-08-06 Dissolved 2017-01-17
DAVID MICHAEL DUFFELL LEASETEAM LIMITED Director 1994-09-01 CURRENT 1994-08-31 Active
DAVID MICHAEL DUFFELL PLUSIMAGE LIMITED Director 1994-09-01 CURRENT 1994-08-31 Active
MICHAEL JOHN DUFFELL LIVESTOCK (UK) LIMITED Director 2017-12-20 CURRENT 2014-12-22 Active
MICHAEL JOHN DUFFELL NORTH WALES CONSTRUCTION LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MICHAEL JOHN DUFFELL ABC MK LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MICHAEL JOHN DUFFELL F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
MICHAEL JOHN DUFFELL TOILETRIES UK LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2017-01-17
MICHAEL JOHN DUFFELL NEKEM LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
MICHAEL JOHN DUFFELL LENDLOCK GROUP LIMITED Director 2003-05-09 CURRENT 2003-05-08 Active
MICHAEL JOHN DUFFELL LENDLOCK INTERNATIONAL LTD Director 2003-04-10 CURRENT 1994-02-28 Active
MICHAEL JOHN DUFFELL SCOTT CLOSURES INTERNATIONAL LIMITED Director 2003-04-10 CURRENT 1972-05-03 Active
MICHAEL JOHN DUFFELL SPECIALIST ANODISING COMPANY LIMITED Director 2003-04-10 CURRENT 1984-09-21 Active
MARK JAMES GWINNETT LENDLOCK GROUP LIMITED Director 2016-07-27 CURRENT 2003-05-08 Active
MARK JAMES GWINNETT NEKEM LIMITED Director 2016-07-27 CURRENT 2007-10-29 Active
MARK JAMES GWINNETT LENDLOCK INTERNATIONAL LTD Director 2016-07-27 CURRENT 1994-02-28 Active
MARK JAMES GWINNETT SCOTT CLOSURES INTERNATIONAL LIMITED Director 2016-07-27 CURRENT 1972-05-03 Active
MARK JAMES GWINNETT F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
MARK JAMES GWINNETT SPECIALIST ANODISING COMPANY LIMITED Director 2015-02-27 CURRENT 1984-09-21 Active
VICTORIA ANN MOODY LENDLOCK GROUP LIMITED Director 2016-07-27 CURRENT 2003-05-08 Active
VICTORIA ANN MOODY NEKEM LIMITED Director 2016-07-27 CURRENT 2007-10-29 Active
VICTORIA ANN MOODY LENDLOCK INTERNATIONAL LTD Director 2016-07-27 CURRENT 1994-02-28 Active
VICTORIA ANN MOODY SCOTT CLOSURES INTERNATIONAL LIMITED Director 2016-07-27 CURRENT 1972-05-03 Active
VICTORIA ANN MOODY F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
VICTORIA ANN MOODY SPECIALIST ANODISING COMPANY LIMITED Director 2015-02-27 CURRENT 1984-09-21 Active
DENYS TAYLOR LENDLOCK GROUP LIMITED Director 2016-07-27 CURRENT 2003-05-08 Active
DENYS TAYLOR SPECIALIST ANODISING COMPANY LIMITED Director 2016-07-27 CURRENT 1984-09-21 Active
DENYS TAYLOR F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
DENYS TAYLOR NEKEM LIMITED Director 2015-02-27 CURRENT 2007-10-29 Active
DENYS TAYLOR LENDLOCK INTERNATIONAL LTD Director 2015-02-27 CURRENT 1994-02-28 Active
DENYS TAYLOR SCOTT CLOSURES INTERNATIONAL LIMITED Director 2015-02-27 CURRENT 1972-05-03 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
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-26Second filing of capital allotment of shares GBP4
2023-04-2001/08/21 STATEMENT OF CAPITAL GBP 0.02
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW BARLOW
2023-04-20CESSATION OF VALERIE ANN DUFFELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CESSATION OF MICHAEL JOHN DUFFELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20Notification of Lendlock Group Limited as a person with significant control on 2021-08-01
2023-04-2001/08/21 STATEMENT OF CAPITAL GBP 4
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-23CH01Director's details changed for Mr Mark James Gwinnett on 2021-08-02
2021-10-21CH01Director's details changed for Victoria Ann Moody on 2021-08-02
2021-09-30CH01Director's details changed for Mr Andrew Michael Duffell on 2021-08-02
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 145 Edge Lane Liverpool Merseyside L7 2PG
2021-05-04AP01DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DUFFELL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-01-31AP01DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DUFFELL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN DUFFELL
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-25AA01Previous accounting period extended from 28/02/16 TO 31/07/16
2016-08-18AP01DIRECTOR APPOINTED MR DENYS TAYLOR
2016-08-18AP01DIRECTOR APPOINTED MR MARK JAMES GWINNETT
2016-08-18AP01DIRECTOR APPOINTED VICTORIA ANN MOODY
2016-06-04DISS40Compulsory strike-off action has been discontinued
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-03AR0127/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCIS COSSA
2016-04-04TM02Termination of appointment of Linda Francis Cossa on 2015-12-17
2016-04-01AP03Appointment of Mr Michael John Duffell as company secretary on 2015-12-17
2016-01-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26AR0127/02/15 ANNUAL RETURN FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 01/01/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL MICHAEL DUFFELL / 18/08/2014
2015-06-25AP01DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL
2015-06-24AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DUFFELL
2014-11-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-05AP01DIRECTOR APPOINTED MR MATTHEW SAMUEL MICHAEL DUFFELL
2014-09-05AP01DIRECTOR APPOINTED MRS VALERIE ANN DUFFELL
2014-08-22AP01DIRECTOR APPOINTED MR MATTHEW SAMUEL MICHAEL DUFFELL
2014-08-22AP01DIRECTOR APPOINTED MRS VALERIE ANN DUFFELL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0127/02/14 FULL LIST
2013-12-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-14AR0127/02/13 FULL LIST
2012-08-22AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-15AR0127/02/12 FULL LIST
2011-09-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-10AR0127/02/11 FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORPEY
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-19AR0127/02/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 27/02/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 27/02/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCIS COSSA / 27/02/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW BARLOW / 27/02/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCIS COSSA / 27/02/2010
2009-08-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-0688(2)CAPITALS NOT ROLLED UP
2009-06-03363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY JOHN LITTLER
2009-03-10288aSECRETARY APPOINTED MRS LINDA FRANCIS COSSA
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN LITTLER
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10288aDIRECTOR APPOINTED ANTHONY JOHN ALEXANDER TORPEY
2008-03-10288aDIRECTOR APPOINTED LINDA FRANCIS COSSA
2008-03-10288aDIRECTOR APPOINTED MICHAEL JOHN DUFFELL
2008-02-27NEWINCINCORPORATION 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 GTL 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 GTL PLASTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-03-26 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
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
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GTL PLASTICS LTD

Intangible Assets
Patents
We have not found any records of GTL PLASTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GTL PLASTICS LTD
Trademarks
We have not found any records of GTL PLASTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTL 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 (32990 - Other manufacturing n.e.c.) as GTL PLASTICS 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 GTL 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 GTL 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 GTL 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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