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Company Information for

PLASTECOWOOD LIMITED

UNIT 2, EXPRESSWAY BUSINESS PARK, BODELWYDDAN, DENBIGHSHIRE, LL18 5SQ,
Company Registration Number
08914626
Private Limited Company
Active

Company Overview

About Plastecowood Ltd
PLASTECOWOOD LIMITED was founded on 2014-02-27 and has its registered office in Bodelwyddan. The organisation's status is listed as "Active". Plastecowood 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
PLASTECOWOOD LIMITED
 
Legal Registered Office
UNIT 2
EXPRESSWAY BUSINESS PARK
BODELWYDDAN
DENBIGHSHIRE
LL18 5SQ
Other companies in LL18
 
Filing Information
Company Number 08914626
Company ID Number 08914626
Date formed 2014-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183973268  
Last Datalog update: 2024-04-07 03:50:30
Primary Source:Companies House
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Company Officers of PLASTECOWOOD LIMITED

Current Directors
Officer Role Date Appointed
JOHN NORTHCOTT
 Company Secretary 2014-02-27
DARREN JOHN NORTHCOTT
 Director 2017-08-08
JOHN NORTHCOTT
 Director 2014-02-27
PAUL NIGEL SEGAL
 Director 2015-07-01
HENNING VON SPRECKELSEN
 Director 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NORTHCOTT ORL LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2016-07-26
JOHN NORTHCOTT OMNIA RECYCLING LIMITED Director 2007-03-03 CURRENT 2002-08-23 Dissolved 2014-06-07
PAUL NIGEL SEGAL PLASTECO 3D LTD Director 2015-01-06 CURRENT 2015-01-06 Active
PAUL NIGEL SEGAL CREATIVE SUCCESS STRATEGY PARTNERSHIP LTD Director 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
HENNING VON SPRECKELSEN SAFECAST LIMITED Director 2014-06-09 CURRENT 2013-03-21 Active
HENNING VON SPRECKELSEN SQUARE RIG LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
HENNING VON SPRECKELSEN ENGINEERS IN BUSINESS FELLOWSHIP Director 2013-07-10 CURRENT 2011-10-12 Active
HENNING VON SPRECKELSEN A-TEC PLASTICS LIMITED Director 2011-04-21 CURRENT 1996-07-02 Dissolved 2014-03-18
HENNING VON SPRECKELSEN SHERE INVESTMENT LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
HENNING VON SPRECKELSEN HOLLOID PLASTICS LIMITED Director 2008-12-17 CURRENT 1952-07-02 Dissolved 2017-11-25

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
2024-03-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089146260005
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089146260002
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEGAL
2022-02-16CESSATION OF JOHN NORTHCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16PSC07CESSATION OF JOHN NORTHCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEGAL
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089146260003
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089146260004
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-19AP01DIRECTOR APPOINTED MR SIMON ROBERT DUNCAN
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089146260003
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AP01DIRECTOR APPOINTED MR DARREN JOHN NORTHCOTT
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-04-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-17MR08Mortgage creation without deed on charge 089146260002 on 2016-02-05
2015-07-14AP01DIRECTOR APPOINTED MR HENNING VON SPRECKELSEN
2015-07-14AP01DIRECTOR APPOINTED MR PAUL SEGAL
2015-06-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-12MR08
2015-03-04MR08Mortgage creation without deed on charge 089146260001 on 2015-02-20
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27NEWINCNew incorporation
2014-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 PLASTECOWOOD 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 PLASTECOWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE AND FIXED AND FLOATING CHARGE 2016-02-05 Outstanding HENNING VON SPRECKELSEN AND PENNY VON SPRECKELSEN
MORTGAGE DEBENTURE AND FIXED AND FLOATING CHARGE 2015-02-20 Outstanding JULIE SEGAL
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
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 PLASTECOWOOD LIMITED

Intangible Assets
Patents
We have not found any records of PLASTECOWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASTECOWOOD LIMITED
Trademarks
We have not found any records of PLASTECOWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLASTECOWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-09-10 GBP £995 R & M - General

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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