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Company Information for

EURO POLYTHENE LIMITED

INDUCTA HOUSE FRYERS ROAD, BLOXWIXH, WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
04945220
Private Limited Company
Liquidation

Company Overview

About Euro Polythene Ltd
EURO POLYTHENE LIMITED was founded on 2003-10-28 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Euro Polythene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EURO POLYTHENE LIMITED
 
Legal Registered Office
INDUCTA HOUSE FRYERS ROAD
BLOXWIXH
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in B18
 
Previous Names
SAFE PACK SOLUTIONS LIMITED17/02/2009
Filing Information
Company Number 04945220
Company ID Number 04945220
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB861748986  
Last Datalog update: 2018-08-05 16:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO POLYTHENE LIMITED
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Companies with same name EURO POLYTHENE LIMITED
The following companies were found which have the same name as EURO POLYTHENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO POLYTHENE P LTD 26 Jivraj Shamji Building 52/58 Babu Genu Road Opp. Princess Street Mumbai Maharashtra 400002 ACTIVE Company formed on the 1989-09-08

Company Officers of EURO POLYTHENE LIMITED

Current Directors
Officer Role Date Appointed
SUKHVINDER SINGH BAINS
 Director 2010-12-01
PERRY BERMAN
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY BERMAN
 Company Secretary 2007-10-15 2011-10-01
ROBERT BERMAN
 Director 2006-04-30 2010-12-01
TRUDI BERMAN
 Company Secretary 2006-04-30 2007-10-14
ROBERT BERMAN
 Company Secretary 2005-09-01 2006-04-30
TRUDI BERMAN
 Director 2005-09-01 2006-04-30
TRUDY BERMAN
 Company Secretary 2003-10-29 2005-09-01
NEIL BERMAN
 Director 2003-10-29 2005-09-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-10-28 2003-10-29
NEIL BERMAN
 Company Secretary 2003-10-29 2003-10-29
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-10-28 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVINDER SINGH BAINS SSB ESTATES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SUKHVINDER SINGH BAINS BINERY PACKAGING LIMITED Director 2013-11-21 CURRENT 2013-11-21 Liquidation
PERRY BERMAN BINERY PACKAGING LIMITED Director 2013-11-21 CURRENT 2013-11-21 Liquidation

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
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 31B FACTORY ROAD BIRMINGHAM WEST MIDLANDS B18 5JU
2017-12-13NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-13NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049452200002
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-27AA30/04/16 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0128/10/15 FULL LIST
2015-08-28AA30/04/15 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0128/10/14 FULL LIST
2014-07-28AA30/04/14 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0128/10/13 FULL LIST
2013-09-14AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-01AR0128/10/12 FULL LIST
2012-07-07AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-02AR0128/10/11 FULL LIST
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY PERRY BERMAN
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-19AR0128/10/10 FULL LIST
2010-12-02AP01DIRECTOR APPOINTED MR PERRY BERMAN
2010-12-02AP01DIRECTOR APPOINTED MR SUKHVINDER SINGH BAINS
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERMAN
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 7 TOOTAL GROVE SALFORD MANCHESTER LANCS M6 8DN
2009-11-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-02AR0128/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERMAN / 09/10/2009
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2009-02-14CERTNMCOMPANY NAME CHANGED SAFE PACK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/02/09
2008-11-14363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-11288bSECRETARY RESIGNED
2007-12-11288aNEW SECRETARY APPOINTED
2007-11-20363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-07-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
2006-12-12363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: UNIT 10 SEDGLEY PARK TRADING ESTATE MANCHESTER LANCS M25 9WD
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT 1 TUDOR BUILDING FOUNTAIN STREET NORTH BURY LANCASHIRE BL9 7HL
2005-11-16363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-06288bSECRETARY RESIGNED
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 3 ROSTON RD MANCHESTER M7 4HH
2003-10-29288aNEW SECRETARY APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bSECRETARY RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-10-29288bSECRETARY RESIGNED
2003-10-28NEWINCINCORPORATION 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
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1125766 Expired Licenced property: 31B FACTORY ROAD BIRMINGHAM B18 5JU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-10-27
Resolution2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against EURO POLYTHENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-08 Outstanding ALDERMORE BANK PLC
DEBENTURE 2006-05-06 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 25,775
Creditors Due Within One Year 2012-05-01 £ 728,339
Other Creditors Due Within One Year 2012-05-01 £ 314,816
Taxation Social Security Due Within One Year 2012-05-01 £ 19,522
Trade Creditors Within One Year 2012-05-01 £ 367,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 EURO POLYTHENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20,000
Cash Bank In Hand 2012-05-01 £ 39,131
Current Assets 2012-05-01 £ 703,801
Debtors 2012-05-01 £ 418,277
Fixed Assets 2012-05-01 £ 51,457
Shareholder Funds 2012-05-01 £ 26,919
Stocks Inventory 2012-05-01 £ 246,393
Tangible Fixed Assets 2012-05-01 £ 49,457

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where EURO POLYTHENE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEURO POLYTHENE LIMITEDEvent Date2017-10-27
Name of Company: EURO POLYTHENE LIMITED Company Number: 04945220 Nature of Business: Manufacture & Supply of Packaging Materials & Polythene Bags Registered office: Inducta House, Fryers Road, Bloxwic…
 
Initiating party Event TypeResolution
Defending partyEURO POLYTHENE LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO POLYTHENE 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 EURO POLYTHENE 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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    Other companies at postcode WS2 7LZ