KERTON PLASTICS LIMITED - Manufacture of other plastic products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Kerton Plastics Ltd

KERTON PLASTICS LIMITED was founded on 1976-07-27 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Kerton Plastics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KERTON PLASTICS LIMITED

Legal Registered Office

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in SA4


Telephone	01792897779

Filing Information

Company Number		01270632
Company ID Number		01270632
Date formed		1976-07-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 10:12:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KERTON PLASTICS LIMITED

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Companies with same name KERTON PLASTICS LIMITED

The following companies were found which have the same name as KERTON PLASTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KERTON PLASTICS ENGINEERING LIMITED	UNIT 2 PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE SWANSEA SA4 1GZ	Active - Proposal to Strike off	Company formed on the 2010-09-23
	KERTON PLASTICS LIMITED		Unknown

Company Officers of KERTON PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS DAVID BOUGHEY	Company Secretary	1999-01-01
KELVIN LLEWELLYN KERTON BOUGHEY	Director	1991-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE LETITIA ELLEN BOUGHEY	Company Secretary	1991-06-16	1998-12-31
VALERIE LETITIA ELLEN BOUGHEY	Director	1991-06-16	1998-12-31

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
2024-04-04		Voluntary liquidation. Return of final meeting of creditors
2024-01-30		Voluntary liquidation Statement of receipts and payments to 2023-12-14
2023-02-10		Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-02-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-14
2021-02-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-14
2020-02-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-14
2019-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-14
2018-01-22	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-01-09	LIQ02	Voluntary liquidation Statement of affairs
2018-01-09	600	Appointment of a voluntary liquidator
2018-01-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-15
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM UNIT 2 PHOENIX WAY GARNGOCH INDUSTRIAL, GORSEINON SWANSEA WEST GLAMORGAN SA4 9WF
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM UNIT 2 PHOENIX WAY GARNGOCH INDUSTRIAL, GORSEINON SWANSEA WEST GLAMORGAN SA4 9WF
2017-06-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA LETITIA BOUGHEY
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN LLEWELLYN KERTON BOUGHEY
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-29	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-05-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-13	AR01	17/06/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-23	AR01	17/06/14 ANNUAL RETURN FULL LIST
2013-08-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	17/06/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	17/06/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	17/06/11 ANNUAL RETURN FULL LIST
2010-09-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	17/06/10 ANNUAL RETURN FULL LIST
2010-06-29	CH01	Director's details changed for Kelvin Llewellyn Kerton Boughey on 2009-10-02
2009-07-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-10	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-07-07	363s	RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-05-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-31	363s	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-08-27	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-13	363(287)	REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-08	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-28	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-07	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-22	288a	NEW SECRETARY APPOINTED
1999-09-13	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-13	363s	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/99 FROM: KINGSWAY SWANSEA INDUSTRIAL ESTATE FFORESTFACH SWANSEA SA5 4DL
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23	363s	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-10	363s	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-26	363s	RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1995-08-15	363s	RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-21	363s	RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1993-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-05	363s	RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1992-06-30	363s	RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
1992-06-30	363(287)	REGISTERED OFFICE CHANGED ON 30/06/92
1992-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-09	363b	RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
1991-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-02-25	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-02-08	363	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1988-06-22	363	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1988-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1988-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/87

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to KERTON PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2023-10-17
Resolutions for Winding-up	2017-12-29
Appointment of Liquidators	2017-12-29
Meetings of Creditors	2017-11-30

Fines / Sanctions

No fines or sanctions have been issued against KERTON PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-02-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-05-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1980-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 KERTON PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of KERTON PLASTICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KERTON PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KERTON PLASTICS LIMITED. 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 (22290 - Manufacture of other plastic products) as KERTON PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KERTON PLASTICS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	KERTON PLASTICS LIMITED	Event Date	2023-10-17

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KERTON PLASTICS LIMITED	Event Date	2017-12-15
At a general meeting of the above named company, duly convened, and held at Office Suite 1A, The Post House, Adelaide Street, Swansea SA1 1SB on 15 December 2017 , the following resolutions were passed: Special resolution "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 is advisable to wind up the same and accordingly that the company be wound up voluntarily." Ordinary resolution "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830 ) be and is hereby appointed Liquidator for the purpose of such winding up." Kelvin Boughey :

Initiating party		Event Type	Appointment of Liquidators
Defending party	KERTON PLASTICS LIMITED	Event Date	2017-12-15
Liquidator's name and address: David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :

Initiating party		Event Type	Meetings of Creditors
Defending party	KERTON PLASTICS LIMITED	Event Date	2017-11-23
AND IN THE MATTER OF THE INSOLVENCY ACT 1986 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 Kelvin Boughey, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10:45 am Date: 15 December 2017 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener via the contact 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 4pm 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 Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. David Kirk (office holder no 8830 ) is qualified to act as an Insolvency Practitioner in relation to the above company and, during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Wendy George by email at wendy@kirks.co.uk or telephone 01432 373692. By order of the board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KERTON PLASTICS LIMITED 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 KERTON PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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