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Home > England & Wales Companies > URBAN PLASTICS LIMITED
Company Information for

URBAN PLASTICS LIMITED

19-21 MIDDLE ROW, STEVENAGE, HERTFORDSHIRE, SG1 3AW,
Company Registration Number
02100415
Private Limited Company
Active

Company Overview

About Urban Plastics Ltd
URBAN PLASTICS LIMITED was founded on 1987-02-17 and has its registered office in Stevenage. The organisation's status is listed as "Active". Urban Plastics Limited is a Private Limited Company registered in ENGLAND 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
URBAN PLASTICS LIMITED
 
Legal Registered Office
19-21 MIDDLE ROW
STEVENAGE
HERTFORDSHIRE
SG1 3AW
Other companies in SG14
 
Filing Information
Company Number 02100415
Company ID Number 02100415
Date formed 1987-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB479847569  
Last Datalog update: 2024-01-05 07:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN PLASTICS LIMITED
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Companies with same name URBAN PLASTICS LIMITED
The following companies were found which have the same name as URBAN PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN PLASTICS INC. Ontario Dissolved
Urban Plastics LLC Maryland Unknown

Company Officers of URBAN PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES FRANCIS
Company Secretary 2005-11-07
IAN GEOFFREY FRANCIS
Director 2005-11-07
NEIL JAMES FRANCIS
Director 2005-11-07
VALERIE MAUREEN FRANCIS
Director 1991-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JAMES FRANCIS
Company Secretary 1991-04-26 2005-11-07
RUSSELL JAMES FRANCIS
Director 1991-04-26 2005-11-07

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
2023-12-27CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-06-20Director's details changed for Mr Neil James Francis on 2022-06-20
2022-06-20CH01Director's details changed for Mr Neil James Francis on 2022-06-20
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-04PSC04Change of details for Mrs Valerie Maureen Francis as a person with significant control on 2021-08-04
2021-08-04CH01Director's details changed for Mr Ian Geoffrey Francis on 2021-08-04
2021-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES FRANCIS on 2021-08-04
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-03-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM Manufactory House Bell Lane Hertford Herts SG14 1BP
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23CH01Director's details changed for Mr Neil James Francis on 2016-03-23
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0117/11/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0117/11/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0117/11/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0117/11/10 ANNUAL RETURN FULL LIST
2010-04-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRANCIS / 18/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES FRANCIS / 18/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY FRANCIS / 18/11/2009
2009-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES FRANCIS on 2009-11-25
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS; AMEND
2005-12-07363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED
2005-04-11RES12VARYING SHARE RIGHTS AND NAMES
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-10363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-29353LOCATION OF REGISTER OF MEMBERS
2000-12-28363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14122CONVE 20/12/99
2000-01-14363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-18363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-03288cDIRECTOR'S PARTICULARS CHANGED
1997-05-22363sRETURN MADE UP TO 26/04/97; CHANGE OF MEMBERS
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-17363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-26363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-28363sRETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-25363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-26363sRETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to URBAN 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 URBAN PLASTICS LIMITED
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
DEBENTURE 1988-04-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 286,806
Creditors Due Within One Year 2012-12-31 £ 251,022
Creditors Due Within One Year 2012-12-31 £ 251,022
Creditors Due Within One Year 2011-12-31 £ 317,230
Provisions For Liabilities Charges 2013-12-31 £ 2,129
Provisions For Liabilities Charges 2012-12-31 £ 2,956
Provisions For Liabilities Charges 2012-12-31 £ 2,956
Provisions For Liabilities Charges 2011-12-31 £ 4,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 URBAN PLASTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,106,331
Cash Bank In Hand 2012-12-31 £ 1,000,476
Cash Bank In Hand 2012-12-31 £ 1,000,476
Cash Bank In Hand 2011-12-31 £ 1,072,184
Current Assets 2013-12-31 £ 1,506,686
Current Assets 2012-12-31 £ 1,403,709
Current Assets 2012-12-31 £ 1,403,709
Current Assets 2011-12-31 £ 1,542,519
Debtors 2013-12-31 £ 269,385
Debtors 2012-12-31 £ 285,382
Debtors 2012-12-31 £ 285,382
Debtors 2011-12-31 £ 351,469
Fixed Assets 2013-12-31 £ 18,368
Fixed Assets 2012-12-31 £ 23,637
Fixed Assets 2012-12-31 £ 23,637
Fixed Assets 2011-12-31 £ 30,667
Shareholder Funds 2013-12-31 £ 1,236,119
Shareholder Funds 2012-12-31 £ 1,173,368
Shareholder Funds 2012-12-31 £ 1,173,368
Shareholder Funds 2011-12-31 £ 1,251,630
Stocks Inventory 2013-12-31 £ 130,970
Stocks Inventory 2012-12-31 £ 117,851
Stocks Inventory 2012-12-31 £ 117,851
Stocks Inventory 2011-12-31 £ 118,866
Tangible Fixed Assets 2013-12-31 £ 15,818
Tangible Fixed Assets 2012-12-31 £ 21,087
Tangible Fixed Assets 2012-12-31 £ 21,087
Tangible Fixed Assets 2011-12-31 £ 28,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN PLASTICS LIMITED registering or being granted any patents
Domain Names

URBAN PLASTICS LIMITED owns 1 domain names.

urbanplastics.co.uk  

Trademarks
We have not found any records of URBAN PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN 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 (46900 - Non-specialised wholesale trade) as URBAN PLASTICS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where URBAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN 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 URBAN PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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