PHASE 3 PLASTICS LIMITED - Manufacture of plastic packing goods - A business based in United Kingdom registered with Companies House

Company Overview

About Phase 3 Plastics Ltd

PHASE 3 PLASTICS LIMITED was founded on 1976-12-22 and has its registered office in Southampton. The organisation's status is listed as "Active". Phase 3 Plastics Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PHASE 3 PLASTICS LIMITED

2/4 WILLIAM STREET NORTHAM SOUTHAMPTON SO14 5QH Other companies in SO14

Filing Information

Company Number		01291927
Company ID Number		01291927
Date formed		1976-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		29/04/2026
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB293603352

Last Datalog update:	2025-08-07 09:00:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHASE 3 PLASTICS LIMITED

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Company Officers of PHASE 3 PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JOHN LUCAS	Company Secretary	2018-01-17
BARRY FRANCIS LUCAS	Director	1992-06-26
TERENCE JOHN LUCAS	Director	1992-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANN LUCAS	Company Secretary	1992-06-26	2018-01-17
PATRICIA ANN LUCAS	Director	1992-06-26	2018-01-17

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
2025-07-31		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-30		Previous accounting period shortened from 30/07/24 TO 29/07/24
2025-04-22		CONFIRMATION STATEMENT MADE ON 04/04/25, WITH NO UPDATES
2024-07-28		Unaudited abridged accounts made up to 2023-07-30
2024-04-30		Previous accounting period shortened from 31/07/23 TO 30/07/23
2024-04-24		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-03		DIRECTOR APPOINTED MR JACK CHAMBERS
2023-08-03		DIRECTOR APPOINTED MR MITCHELL JAMES GOLDRING
2023-07-19		REGISTRATION OF A CHARGE / CHARGE CODE 012919270006
2023-07-17		REGISTRATION OF A CHARGE / CHARGE CODE 012919270005
2023-04-30		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-01-23		APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN LUCAS
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	PSC02	Notification of Phase Three Holdings Limited as a person with significant control on 2022-04-19
2022-04-19	AP01	DIRECTOR APPOINTED MR MARK HENDERSON GRANT
2022-04-19	PSC07	CESSATION OF TERENCE JOHN LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY FRANCIS LUCAS
2022-04-19	TM02	Termination of appointment of Terence John Lucas on 2022-04-19
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-04-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	SH08	Change of share class name or designation
2019-09-09	RES12	Resolution of varying share rights or name
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-10	CH01	Director's details changed for Barry Francis Lucas on 2019-06-10
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20	PSC04	Change of details for Terence John Lucas as a person with significant control on 2018-01-17
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-15	AP03	Appointment of Mr Terence John Lucas as company secretary on 2018-01-17
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN LUCAS
2018-06-15	TM02	Termination of appointment of Patricia Ann Lucas on 2018-01-17
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN LUCAS
2018-05-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN LUCAS
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 25320
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 25320
2016-06-16	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 25320
2015-06-15	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 25320
2014-06-17	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN LUCAS / 12/06/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LUCAS / 12/06/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS LUCAS / 12/06/2010
2010-07-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN LUCAS / 12/06/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-19	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-15	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-14	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-27	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-08	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-29	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-15	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-29	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-21	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-06-21	363s	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-14	363s	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-03-16	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-16	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97
1998-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-29	363s	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-23	363s	RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-20	363s	RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1994-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-28	ELRES	S252 DISP LAYING ACC 26/06/94
1994-06-28	ELRES	S386 DISP APP AUDS 26/06/94
1994-06-27	363x	RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1993-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-06-27	363x	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-06-17	363x	RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-01-10	(W)ELRES	S252 DISP LAYING ACC 06/01/92
1992-01-10	(W)ELRES	S386 DIS APP AUDS 06/01/92
1991-11-11	AA	FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-25	363a	RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-03-20	AA	FULL ACCOUNTS MADE UP TO 31/01/90
1991-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO1 2FE
1991-02-20	363a	RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-06-29	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

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 PHASE 3 PLASTICS LIMITED 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 PHASE 3 PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-09-06	Outstanding	SKIPTON BUILDING SOCIETY
CHATTELS MORTGAGE	1998-03-05	Outstanding	E.F.T. FINANCE LIMITED
LEGAL CHARGE	1989-08-04	Outstanding	UCB BANK PLC
DEBENTURE	1987-01-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2018-07-31

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 PHASE 3 PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of PHASE 3 PLASTICS LIMITED registering or being granted any patents

Domain Names

PHASE 3 PLASTICS LIMITED owns 1 domain names.

phase3plastics.co.uk

Trademarks

We have not found any records of PHASE 3 PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHASE 3 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 (22220 - Manufacture of plastic packing goods) as PHASE 3 PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHASE 3 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.

Import/Export of Goods

Goods imported/exported by PHASE 3 PLASTICS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-00	39231010
2017-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2017-01-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-01	39206300	Plates, sheets, film, foil and strip, of non-cellular unsaturated polyesters, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-05-01	39206290	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-03-01	39206290	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-02-01	39206290	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-01-01	39206290	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHASE 3 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 PHASE 3 PLASTICS LIMITED 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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