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Company Information for

THE PLASTIC BOX COMPANY LIMITED

PENDLE COURT 4 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG,
Company Registration Number
06529309
Private Limited Company
Active

Company Overview

About The Plastic Box Company Ltd
THE PLASTIC BOX COMPANY LIMITED was founded on 2008-03-10 and has its registered office in Burnley. The organisation's status is listed as "Active". The Plastic Box Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE PLASTIC BOX COMPANY LIMITED
 
Legal Registered Office
PENDLE COURT 4 MEAD WAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG
Other companies in BB12
 
Filing Information
Company Number 06529309
Company ID Number 06529309
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts SMALL
VAT Number /Sales tax ID GB931646619  
Last Datalog update: 2018-02-16 16:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PLASTIC BOX COMPANY LIMITED

Company Officers of THE PLASTIC BOX COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA HARGREAVES
Director 2013-11-08
ANDREW MARK HOLT
Director 2013-11-08
GARETH STEPHEN LYONS
Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
LISA SARAH LYONS
Director 2008-03-10 2013-11-08
LISA SARAH LYONS
Company Secretary 2008-03-10 2013-11-08
LUCIENE JAMES LIMITED
Nominated Director 2008-03-10 2008-03-10
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2008-03-10 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA HARGREAVES 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
VIRGINIA HARGREAVES ACCRINGTON STANLEY FOOTBALL CLUB LIMITED Director 2015-11-13 CURRENT 1976-11-24 Active
VIRGINIA HARGREAVES OCTOPLUS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
VIRGINIA HARGREAVES READSTONE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES READSTONE CONSTRUCTION LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES READSTONE DEVELOPMENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES 9CW04 LIMITED Director 2011-08-10 CURRENT 2004-05-19 Active
VIRGINIA HARGREAVES WHAT MORE UK LIMITED Director 2004-07-06 CURRENT 1999-10-27 Active
ANDREW MARK HOLT READSTONE GROUP LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT ACCRINGTON STANLEY FOOTBALL CLUB LIMITED Director 2015-10-28 CURRENT 1976-11-24 Active
ANDREW MARK HOLT BAKER & SALT LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW MARK HOLT OCTOPLUS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
ANDREW MARK HOLT READSTONE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE CONSTRUCTION LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE DEVELOPMENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT WHAM WORLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ANDREW MARK HOLT WHAM PRODUCTS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANDREW MARK HOLT 9CW04 LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
ANDREW MARK HOLT 0404 INVESTMENTS LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
ANDREW MARK HOLT WHAT MORE UK LIMITED Director 1999-11-08 CURRENT 1999-10-27 Active

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
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AR0110/03/16 FULL LIST
2016-01-26AUDAUDITOR'S RESIGNATION
2015-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0110/03/15 FULL LIST
2014-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0110/03/14 FULL LIST
2013-12-06AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 8A BOROUGHBRIDGE ROAD NORTHALLERTON NORTH YORKSHIRE DL7 8AN ENGLAND
2013-12-05AP01DIRECTOR APPOINTED MRS VIRGINIA HARGREAVES
2013-12-05AP01DIRECTOR APPOINTED MR ANDREW MARK HOLT
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA LYONS
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY LISA LYONS
2013-10-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0110/03/13 FULL LIST
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 2 THORPEFIELD BUSINESS PARK THORPEFIELD FARM THIRSK NORTH YORKSHIRE YO7 3HH
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-14AR0110/03/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0110/03/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION FULL
2010-04-23AR0110/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SARAH LYONS / 10/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH STEPHEN LYONS / 10/03/2010
2010-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-04-01288aDIRECTOR AND SECRETARY APPOINTED LISA SARAH LYONS
2008-04-01288aDIRECTOR APPOINTED GARETH STEPHEN LYONS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE PLASTIC BOX COMPANY 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 THE PLASTIC BOX COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 193,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 THE PLASTIC BOX COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 28,434
Current Assets 2012-04-01 £ 184,971
Debtors 2012-04-01 £ 53,497
Fixed Assets 2012-04-01 £ 44,116
Shareholder Funds 2012-04-01 £ 35,510
Stocks Inventory 2012-04-01 £ 103,040
Tangible Fixed Assets 2012-04-01 £ 44,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PLASTIC BOX COMPANY LIMITED registering or being granted any patents
Domain Names

THE PLASTIC BOX COMPANY LIMITED owns 8 domain names.

largeplasticstorageboxes.co.uk   plasticsworld.co.uk   plasticboxesdirect.co.uk   plasticboxshop.co.uk   theplasticboxcompany.co.uk   plasticgardenpots.co.uk   plasticrecyclingboxes.co.uk   schoolaffiliates.co.uk  

Trademarks
We have not found any records of THE PLASTIC BOX COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE PLASTIC BOX COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-09-13 GBP £139
Bristol City Council 2012-11-16 GBP £1,035 LEGAL HOLDING ACCOUNT
Rutland County Council 2012-09-03 GBP £93 Acquisition of Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where THE PLASTIC BOX COMPANY 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 THE PLASTIC BOX COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0039241000Tableware and kitchenware, of 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 THE PLASTIC BOX COMPANY 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 THE PLASTIC BOX COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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