CLEAN PLASTIC MOULDINGS LIMITED - Manufacture of other plastic products - A business based in ENGLAND registered with Companies House

Company Overview

About Clean Plastic Mouldings Ltd

CLEAN PLASTIC MOULDINGS LIMITED was founded on 1960-03-29 and has its registered office in Wetherby. The organisation's status is listed as "Active". Clean Plastic Mouldings Limited is a Private Limited Company registered in ENGLAND 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

CLEAN PLASTIC MOULDINGS LIMITED

Legal Registered Office

SOMERSET HOUSE, D-F
YORK ROAD
WETHERBY
LS22 7SU
Other companies in SA13


Telephone	01443224333

Filing Information

Company Number		00654462
Company ID Number		00654462
Date formed		1960-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB840568617

Last Datalog update:	2024-11-05 16:51:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN PLASTIC MOULDINGS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of CLEAN PLASTIC MOULDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GLYNDWR THOMAS BALLINGER	Company Secretary	2003-11-25
GLYNDWR THOMAS BALLINGER	Director	2003-11-25
MALCOLM DEREK DENNIS	Director	2000-05-12
HAYDN MARK DYER	Director	2003-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE PAGE MORECROFT	Company Secretary	1992-03-31	2003-11-25
JACQUELINE PAGE MORECROFT	Director	1992-03-31	2003-11-25
GERARD JOSEPH MORECROFT	Director	1992-03-31	2000-05-12
CARL MORECROFT	Director	1992-03-31	1997-12-18

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.

Date	Document Type	Document Description
2024-08-19		CESSATION OF MEADEX HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-08-19		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MONK
2024-08-19		REGISTERED OFFICE CHANGED ON 19/08/24 FROM Unit 6 Kenfig Industrial Estate Margam Port Talbot SA13 2PE
2024-08-19		Notification of Tya Grp Ltd as a person with significant control on 2024-08-15
2024-08-19		DIRECTOR APPOINTED MS ANTONELLA SOLEDAD SARDI DIMA
2024-08-19		CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-08-19	AP01	DIRECTOR APPOINTED MS ANTONELLA SOLEDAD SARDI DIMA
2024-08-19	PSC02	Notification of Tya Grp Ltd as a person with significant control on 2024-08-15
2024-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/24 FROM Unit 6 Kenfig Industrial Estate Margam Port Talbot SA13 2PE
2024-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MONK
2024-08-19	PSC07	CESSATION OF MEADEX HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-08-14		Compulsory strike-off action has been discontinued
2024-08-14	DISS40	Compulsory strike-off action has been discontinued
2024-08-13		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-08-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-08-06		Compulsory strike-off action has been suspended
2024-08-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2024-06-25		FIRST GAZETTE notice for compulsory strike-off
2024-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2024-04-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-04-15	PSC02	Notification of Meadex Holdings Ltd as a person with significant control on 2024-04-11
2024-04-15	PSC07	CESSATION OF GLYNDWR THOMAS BALLINGER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-15	TM02	Termination of appointment of Glyndwr Thomas Ballinger on 2024-04-11
2024-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYDN MARK DYER
2024-04-15	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES MONK
2024-03-14		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-06-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-08	AA	31/12/17 TOTAL EXEMPTION FULL
2018-05-08	AA	31/12/17 TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 357
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-24	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-24	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 357
2016-04-11	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR GLYNDWR THOMAS BALLINGER on 2015-10-01
2015-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR THOMAS BALLINGER / 28/09/2015
2015-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOM DEREK DENNIS / 28/09/2015
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 357
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 357
2014-04-08	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-04-03	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-05-12	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAYDN MARK DYER / 01/04/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOM DEREK DENNIS / 01/04/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR THOMAS BALLINGER / 01/04/2010
2009-04-28	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-21	AA	31/12/08 TOTAL EXEMPTION FULL
2008-05-12	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-02	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 2, BRYNCAE TRADING ESTATE LLANHARAN MID GLAMORGAN CF72 9RP
2006-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-09	169	£ IC 1021/357 25/11/03 £ SR 664@1=664
2004-01-09	288a	NEW DIRECTOR APPOINTED
2004-01-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-27	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-25	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23	288a	NEW DIRECTOR APPOINTED
2000-05-23	288b	DIRECTOR RESIGNED
2000-05-17	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-20	363a	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-29	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-02	288b	DIRECTOR RESIGNED
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-27	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-26	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-06	363(287)	REGISTERED OFFICE CHANGED ON 06/06/95
1995-06-06	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-01-17	AUD	AUDITOR'S RESIGNATION
1994-08-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to CLEAN PLASTIC MOULDINGS 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 CLEAN PLASTIC MOULDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-08-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE	1991-05-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-03-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1988-10-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHATTELS MORTGAGE	1987-08-27	Satisfied	FORWARD TRUST LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 CLEAN PLASTIC MOULDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CLEAN PLASTIC MOULDINGS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CLEAN PLASTIC MOULDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEAN PLASTIC MOULDINGS 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 CLEAN PLASTIC MOULDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLEAN PLASTIC MOULDINGS 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 CLEAN PLASTIC MOULDINGS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-02-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

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 CLEAN PLASTIC MOULDINGS 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 CLEAN PLASTIC MOULDINGS 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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