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Company Information for

DBI PLASTICS LIMITED

1 Poplars Court, Nottingham, NG7 2RR,
Company Registration Number
03368590
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dbi Plastics Ltd
DBI PLASTICS LIMITED was founded on 1997-05-09 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Dbi 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
DBI PLASTICS LIMITED
 
Legal Registered Office
1 Poplars Court
Nottingham
NG7 2RR
Other companies in NG1
 
Filing Information
Company Number 03368590
Company ID Number 03368590
Date formed 1997-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-11 03:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBI PLASTICS LIMITED
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Companies with same name DBI PLASTICS LIMITED
The following companies were found which have the same name as DBI PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBI PLASTICS NA INC Georgia Unknown
DBI PLASTICS NA INCORPORATED Michigan UNKNOWN
DBI PLASTICS N A INC Georgia Unknown

Company Officers of DBI PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
HANS HELLSTROM HENNINGSEN
 Company Secretary 2009-03-31
HANS HELLSTROM HENNINGSEN
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY TANNER
 Company Secretary 2002-10-02 2009-03-31
CONNECTAS CONSULTING LIMITED
 Company Secretary 2001-02-16 2002-10-02
CLAUS HENNINGSEN
 Director 1997-05-09 2002-10-02
CARSTEN MYRTHUE IVERSEN
 Company Secretary 1997-05-09 2001-02-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-05-09 1997-05-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-05-09 1997-05-09

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
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-02-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM C/O Seagrave French Llp 13 - 15 Regent Street Nottingham NG1 5BS England
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-01-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-15PSC04Change of details for Mr Hans Hellstrom Henningsen as a person with significant control on 2018-05-09
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR CEO HANS HELLSTROM HENNINGSEN on 2018-05-09
2018-05-14CH01Director's details changed for Hans Hellstrom Henningsen on 2018-05-09
2018-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-11AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM C/O Mcgregors Corporate 13 - 15 Regent Street Nottingham NG1 5BS
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-23AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-24AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM Powerpoint Business Centre High Street Earl Shilton Leicester Leicestershire LE9 7LQ England
2011-06-01AR0109/05/11 ANNUAL RETURN FULL LIST
2011-06-01CH03SECRETARY'S DETAILS CHNAGED FOR CEO HANS HELLSTROM HENNINGSEN on 2011-05-09
2011-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HELLSTROM HENNINGSEN / 09/05/2010
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM UNIT 5A COTTAGE LANE INDUSTRIAL EST SWANNINGTON ROAD BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TU
2009-07-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-07288aSECRETARY APPOINTED CEO HANS HELLSTROM HENNINGSEN
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY JOHN TANNER
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 1 SEATON ROAD GLASTON OAKHAM RUTLAND LE15 9EY
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-05-11363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-19363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-18363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-18363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-06363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-14AUDAUDITOR'S RESIGNATION
2002-11-01288bSECRETARY RESIGNED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 308 HIGH STREET CROYDON CR0 1NG
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW SECRETARY APPOINTED
2002-06-13363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-09288bSECRETARY RESIGNED
2001-03-09288aNEW SECRETARY APPOINTED
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: CONNECTAS HOUSE 11/13 KNIGHTSBRIDGE LONDON EC2Y 8AT
2000-06-07363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-21363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-14AUDAUDITOR'S RESIGNATION
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-09-05225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-09-0588(2)RAD 01/08/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-07-04287REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-07-04288aNEW DIRECTOR APPOINTED
1997-07-04288bDIRECTOR RESIGNED
1997-07-04288bSECRETARY RESIGNED
1997-07-04288aNEW SECRETARY APPOINTED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DBI 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 DBI PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBI PLASTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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 DBI PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of DBI PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBI PLASTICS LIMITED
Trademarks
We have not found any records of DBI PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBI 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 DBI PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBI 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 DBI 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 DBI 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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