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Home > England & Wales Companies > MALTON PLASTICS (UK) LIMITED
Company Information for

MALTON PLASTICS (UK) LIMITED

29 ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA,
Company Registration Number
04019121
Private Limited Company
Active

Company Overview

About Malton Plastics (uk) Ltd
MALTON PLASTICS (UK) LIMITED was founded on 2000-06-21 and has its registered office in Pickering. The organisation's status is listed as "Active". Malton Plastics (uk) 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
Company Name
MALTON PLASTICS (UK) LIMITED
 
Legal Registered Office
29 ENTERPRISE WAY
THORNTON ROAD INDUSTRIAL ESTATE
PICKERING
NORTH YORKSHIRE
YO18 7NA
Other companies in YO18
 
Filing Information
Company Number 04019121
Company ID Number 04019121
Date formed 2000-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747106731  
Last Datalog update: 2023-09-05 13:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTON PLASTICS (UK) LIMITED
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Company Officers of MALTON PLASTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ROBERT SMITH
 Company Secretary 2000-06-22
GRAEME ROBERT SMITH
 Director 2000-06-22
SUSAN MARGARET SMITH
 Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2000-06-21 2000-06-21
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2000-06-21 2000-06-21

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
2024-04-08Director's details changed for Susan Margaret Smith on 2024-03-26
2024-04-08Change of details for Mrs Susan Margaret Smith as a person with significant control on 2024-03-26
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-23PSC04Change of details for Mr Graeme Robert Smith as a person with significant control on 2022-05-23
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040191210004
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040191210003
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040191210002
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ROBERT SMITH
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET SMITH
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0121/06/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040191210002
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0121/06/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-19AR0121/06/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SMITH / 21/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT SMITH / 21/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 5 ENTERPRISE WAY THORNTON ROAD INDUSTRIAL ESTATE PICKERING YO18 7NA
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-07-12363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/03
2003-07-16363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 35 BRANKSOME DRIVE SHIPLEY WEST YORKSHIRE BD18 4BB
2001-07-24363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-30225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: EMPIRE HOUSE 8/10 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LW
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-06-30288bDIRECTOR RESIGNED
2000-06-30288bSECRETARY RESIGNED
2000-06-21NEWINCINCORPORATION 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 MALTON PLASTICS (UK) 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 MALTON PLASTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-09-20 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
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 MALTON PLASTICS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MALTON PLASTICS (UK) LIMITED registering or being granted any patents
Domain Names

MALTON PLASTICS (UK) LIMITED owns 1 domain names.

maltonplastics.co.uk  

Trademarks
We have not found any records of MALTON PLASTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTON PLASTICS (UK) 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 MALTON PLASTICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALTON PLASTICS (UK) 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 MALTON PLASTICS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-11-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-10-0084362100Poultry incubators and brooders
2018-10-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-10-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-09-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-09-0084362100Poultry incubators and brooders
2018-09-0084801000Moulding boxes for metal foundry
2018-09-0084801000Moulding boxes for metal foundry
2018-07-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-07-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-07-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-06-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-06-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-06-0084801000Moulding boxes for metal foundry
2018-06-0084801000Moulding boxes for metal foundry
2018-06-0084807100Injection or compression-type moulds for rubber or plastics
2018-06-0084807100Injection or compression-type moulds for rubber or plastics
2018-05-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-05-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-05-0084801000Moulding boxes for metal foundry
2018-05-0084801000Moulding boxes for metal foundry
2018-04-0084362100Poultry incubators and brooders
2018-04-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-04-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-03-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-03-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-03-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-02-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-02-0084801000Moulding boxes for metal foundry
2018-02-0084801000Moulding boxes for metal foundry
2018-01-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-01-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2017-04-0084362100Poultry incubators and brooders
2017-03-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2017-03-0084362100Poultry incubators and brooders
2017-03-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2017-01-0084362100Poultry incubators and brooders
2017-01-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2016-11-0084362100Poultry incubators and brooders
2016-11-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2016-10-0039021000Polypropylene, in primary forms
2016-10-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-10-0084362100Poultry incubators and brooders
2016-08-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-08-0084362100Poultry incubators and brooders
2016-08-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2016-07-0016
2016-07-0039021000Polypropylene, in primary forms
2016-06-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-06-0084
2016-06-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2016-05-0039021000Polypropylene, in primary forms
2016-05-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2016-04-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-04-0084362100Poultry incubators and brooders
2016-03-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-03-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2016-01-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-12-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-10-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-09-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-07-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-07-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-06-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-06-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-04-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-04-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-02-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-02-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-01-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-01-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2014-12-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2014-11-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2014-11-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2014-10-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2014-09-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2014-06-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2014-04-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2014-03-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2014-03-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2014-01-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2013-12-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2013-11-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2013-09-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2013-08-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2013-08-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2011-03-0184771000Injection-moulding machines for working rubber or plastics

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 MALTON PLASTICS (UK) 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 MALTON PLASTICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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