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Company Information for

PLASTIC PROCESSING SYSTEMS LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
05700020
Private Limited Company
Active

Company Overview

About Plastic Processing Systems Ltd
PLASTIC PROCESSING SYSTEMS LIMITED was founded on 2006-02-07 and has its registered office in Rugby. The organisation's status is listed as "Active". Plastic Processing Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PLASTIC PROCESSING SYSTEMS LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 05700020
Company ID Number 05700020
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts 
Last Datalog update: 2018-08-04 05:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASTIC PROCESSING SYSTEMS LIMITED

Company Officers of PLASTIC PROCESSING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JILL PLUM
Company Secretary 2006-02-07
JILL PLUM
Director 2006-11-10
STEVEN PLUM
Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-02-07 2006-02-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-02-07 2006-02-07

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
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-10LATEST SOC10/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-04-11AA28/02/17 TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-04-19AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-09AR0107/02/16 FULL LIST
2015-05-11AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-10AR0107/02/15 FULL LIST
2014-06-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-10AR0107/02/14 FULL LIST
2013-05-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM ROCHEBERIE HOUSE 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2013-02-11AR0107/02/13 NO CHANGES
2012-05-22AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-10AR0107/02/12 FULL LIST
2011-05-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-07AR0107/02/11 FULL LIST
2010-06-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-09AR0107/02/10 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PLUM / 20/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PLUM / 20/10/2009
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2009-05-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-04-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2007-02-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-03-0188(2)RAD 07/02/06--------- £ SI 9@1=9 £ IC 1/10
2006-02-15288bDIRECTOR RESIGNED
2006-02-15288bSECRETARY RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to PLASTIC PROCESSING SYSTEMS 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 PLASTIC PROCESSING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLASTIC PROCESSING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-02-28 £ 9,764
Creditors Due Within One Year 2012-02-28 £ 9,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 PLASTIC PROCESSING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 32,133
Cash Bank In Hand 2012-02-28 £ 28,086
Shareholder Funds 2013-02-28 £ 22,710
Shareholder Funds 2012-02-28 £ 19,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLASTIC PROCESSING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASTIC PROCESSING SYSTEMS LIMITED
Trademarks
We have not found any records of PLASTIC PROCESSING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLASTIC PROCESSING SYSTEMS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as PLASTIC PROCESSING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLASTIC PROCESSING SYSTEMS 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 PLASTIC PROCESSING SYSTEMS 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 PLASTIC PROCESSING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV21 2PD

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