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Company Information for TOTAL PLASTICS SUPPLY LTD
UNIT 1 CITY ESTATE, CORNGREAVES ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7EP,
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Company Registration Number
 06643201 Private Limited Company
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Company Overview
About Total Plastics Supply Ltd
TOTAL PLASTICS SUPPLY LTD was founded on 2008-07-10 and has its registered office in Cradley Heath. The organisation's status is listed as "Liquidation". Total Plastics Supply Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TOTAL PLASTICS SUPPLY LTD | |
| Legal Registered Office | |
| UNIT 1 CITY ESTATE CORNGREAVES ROAD CRADLEY HEATH WEST MIDLANDS B64 7EP Other companies in B64 | |
Filing Information
| Company Number | 06643201 | |
|---|---|---|
| Company ID Number | 06643201 | |
| Date formed | 2008-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 07:20:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL PLASTICS SUPPLY LTD
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Companies with same name TOTAL PLASTICS SUPPLY LTD
The following companies were found which have the same name as TOTAL PLASTICS SUPPLY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOTAL PLASTICS SUPPLY LTD | Unknown |
Company Officers of TOTAL PLASTICS SUPPLY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JAMES BLACKMAN |
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DEAN JOHN DAVIS |
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GREGORY EDWARD TRENCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANTONY MILLS |
Director | ||
JASON LEE PARKES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPS DISTRIBUTION LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| TOTAL CONSTRUCTION AND DESIGN LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2015-10-27 | |
| C.B.P CENTRES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2013-11-26 | |
| TRENCH PROPERTIES LTD | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-03 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Unit 1 City Estate Corngreaves Road Cradley Heath West Midlands B64 7EP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES BLACKMAN | |
| PSC02 | Notification of Lou Ed Consultants Limited as a person with significant control on 2016-05-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY EDWARD TRENCH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JOHN DAVIS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066432010005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066432010004 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replaced | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066432010004 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 51000 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BLACKMAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066432010003 | |
| AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 2 THE WALLOWS FENS POOL AVENUE BRIERLEY HILL DY5 1QA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, UNIT 2 THE WALLOWS, FENS POOL AVENUE, BRIERLEY HILL, DY5 1QA, UNITED KINGDOM | |
| SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 10/07/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM WOODWARD ACCOUNTING 109A WINDMILL HILL HALESOWEN WEST MIDLANDS B63 2BY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, WOODWARD ACCOUNTING 109A WINDMILL HILL, HALESOWEN, WEST MIDLANDS, B63 2BY | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD TRENCH / 01/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN DAVIS / 01/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR MARK MILLS | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 3 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| AA01 | PREVSHO FROM 31/03/2009 TO 31/01/2009 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED GREOGRY EDWARD TRENCH | |
| 88(2) | AD 17/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON PARKES | |
| 288a | DIRECTOR APPOINTED DEAN JOHN DAVIS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM OFFICES OF WOODWARD ACCOUNTING 109A WINDMILL HILL HALESOWEN WEST MIDLANDS B63 2BY UNITED KINGDOM | |
| 225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, OFFICES OF WOODWARD ACCOUNTING 109A WINDMILL HILL, HALESOWEN, WEST MIDLANDS, B63 2BY, UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Licences & Regulatory approval
We could not find any licences issued to TOTAL PLASTICS SUPPLY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-17 |
| Resolution | 2017-08-17 |
| Meetings o | 2017-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against TOTAL PLASTICS SUPPLY 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 |
|---|---|---|---|
| Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | ||
| Satisfied | HSBC BANK PLC | ||
| Outstanding | ALDERMORE BANK PLC | ||
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
| FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 689,001 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-01 | £ 4,375 |
Creditors and other liabilities
Filed Financial Reports
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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 TOTAL PLASTICS SUPPLY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 832 |
| Current Assets | 2012-02-01 | £ 724,021 |
| Debtors | 2012-02-01 | £ 298,641 |
| Fixed Assets | 2012-02-01 | £ 29,762 |
| Shareholder Funds | 2012-02-01 | £ 60,407 |
| Stocks Inventory | 2012-02-01 | £ 423,298 |
| Tangible Fixed Assets | 2012-02-01 | £ 25,762 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOTAL PLASTICS SUPPLY LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL PLASTICS SUPPLY LTD
Income
Government Income
We have not found government income sources for TOTAL PLASTICS SUPPLY 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TOTAL PLASTICS SUPPLY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL PLASTICS SUPPLY 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.
Import/Export of Goods
Goods imported/exported by TOTAL PLASTICS SUPPLY LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39222000 | Lavatory seats and covers, of plastics | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39222000 | Lavatory seats and covers, of plastics | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
| 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
| 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
| 69101000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | ||
| 70200080 | Articles of glass, n.e.s. | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TOTAL PLASTICS SUPPLY LTD | Event Date | 2017-08-04 |
| Liquidator's name and address: Andrew J Cordon (IP No. 009687 ) and Richard A B Saville (IP No. 007829 ) both of Business Sustainability Limited , Church House, 13-15 Regent Street, Nottingham, NG1 5BS : Ag LF50909 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOTAL PLASTICS SUPPLY LTD | Event Date | 2017-08-04 |
| At a general meeting of the above-named company, duly convened, and held at Church House, 13-15 Regent Street, Nottingham, NG1 5BS on 4 August 2017 , the following resolutions were passed as a Special and Ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Andrew J Cordon (IP No. 009687 ) and Richard A B Saville (IP No. 007829 ) both of Business Sustainability Limited , Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or one or more of the persons holding the office of liquidator from time to time." Further details contact: Tel: 0333 3583506 Ag LF50909 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TOTAL PLASTICS SUPPLY LTD | Event Date | 2017-07-17 |
| Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Kevin Blackman, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 10.30 am on 4 August 2017 . To access the virtual meeting, which will be held via a telephone, contact the convener -details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Andrew J Cordon and Richard A B Saville (IP Nos. 009687 and 007829) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Business Sustainability Limited, Church House, 13-15 Regent Street, Nottingham, NG1 5BS, on the two business days preceding the meeting. In the case of queries, please contact Business Sustainability on Tel: 0333 358 3506 or email info@business-sustainability.com Ag KF41069 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL PLASTICS SUPPLY 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 TOTAL PLASTICS SUPPLY 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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