Company Information for CLWYD PLASTICS LIMITED
LITTLE PEN-Y-BRYN, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD,, LL13 9PS,
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Company Registration Number
02591505
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CLWYD PLASTICS LIMITED | |
Legal Registered Office | |
LITTLE PEN-Y-BRYN BRIDGE ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM, CLWYD, LL13 9PS Other companies in LL13 | |
Company Number | 02591505 | |
---|---|---|
Company ID Number | 02591505 | |
Date formed | 1991-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-09 07:17:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAUREEN ELIZABETH ROBERTS |
||
LAURA NICHOLSON |
||
MAUREEN ELIZABETH ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN ROBERTS |
Director | ||
WILLIAM JOHN ROBERTS |
Company Secretary | ||
JAMES IAN HAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLWYD PRECISION ENGINEERING & PLASTICS LIMITED | Company Secretary | 2006-09-22 | CURRENT | 1980-05-12 | Liquidation | |
CLWYD HOLDINGS LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
AABA (TRADING) LIMITED | Company Secretary | 2000-02-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
CLWYD HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
CLWYD PRECISION ENGINEERING & PLASTICS LIMITED | Director | 2006-11-20 | CURRENT | 1980-05-12 | Liquidation | |
AABA (TRADING) LIMITED | Director | 2017-10-04 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
AABA TRADING (PLANT & EQUIPMENT) LIMITED | Director | 2017-10-04 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
CLWYD HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 2006-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELIZABETH ROBERTS | |
TM02 | Termination of appointment of Maureen Elizabeth Roberts on 2020-10-22 | |
PSC07 | CESSATION OF MAUREEN ELIZABETH ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH NICHOLSON | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH ROBERTS | |
PSC07 | CESSATION OF WILLIAM JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ROBERTS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTS / 14/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICHOLSON / 14/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN ELIZABETH ROBERTS on 2013-03-14 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | |
363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 01/10/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
CERTNM | COMPANY NAME CHANGED OFFERMEDIUM LIMITED CERTIFICATE ISSUED ON 01/05/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 2, BACHES STREET LONDON N1 6UB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due Within One Year | 2013-06-30 | £ 58,592 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 45,010 |
Creditors Due Within One Year | 2012-06-30 | £ 45,010 |
Creditors Due Within One Year | 2011-06-30 | £ 34,087 |
Creditors and other liabilities
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 CLWYD PLASTICS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 25,878 |
Cash Bank In Hand | 2012-06-30 | £ 21,694 |
Cash Bank In Hand | 2012-06-30 | £ 21,694 |
Cash Bank In Hand | 2011-06-30 | £ 14,870 |
Current Assets | 2013-06-30 | £ 246,946 |
Current Assets | 2012-06-30 | £ 234,931 |
Current Assets | 2012-06-30 | £ 234,931 |
Current Assets | 2011-06-30 | £ 223,988 |
Debtors | 2013-06-30 | £ 214,148 |
Debtors | 2012-06-30 | £ 205,749 |
Debtors | 2012-06-30 | £ 205,749 |
Debtors | 2011-06-30 | £ 201,497 |
Shareholder Funds | 2013-06-30 | £ 195,779 |
Shareholder Funds | 2012-06-30 | £ 198,834 |
Shareholder Funds | 2012-06-30 | £ 198,834 |
Shareholder Funds | 2011-06-30 | £ 200,518 |
Stocks Inventory | 2013-06-30 | £ 6,920 |
Stocks Inventory | 2012-06-30 | £ 7,488 |
Stocks Inventory | 2012-06-30 | £ 7,488 |
Stocks Inventory | 2011-06-30 | £ 7,621 |
Tangible Fixed Assets | 2013-06-30 | £ 7,425 |
Tangible Fixed Assets | 2012-06-30 | £ 8,913 |
Tangible Fixed Assets | 2012-06-30 | £ 8,913 |
Tangible Fixed Assets | 2011-06-30 | £ 10,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CLWYD PLASTICS LIMITED are:
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. |