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Company Information for TRANSPLASTIX LIMITED
HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6LA,
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Company Registration Number
 00688246 Private Limited Company
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Company Overview
About Transplastix Ltd
TRANSPLASTIX LIMITED was founded on 1961-03-29 and has its registered office in Moulton Park. The organisation's status is listed as "Active". Transplastix 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 | |
|---|---|
| TRANSPLASTIX LIMITED | |
| Legal Registered Office | |
| HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA Other companies in NN3 | |
Filing Information
| Company Number | 00688246 | |
|---|---|---|
| Company ID Number | 00688246 | |
| Date formed | 1961-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2007 | |
| Account next due | 30/04/2009 | |
| Latest return | 21/01/2008 | |
| Return next due | 18/02/2009 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 06:26:04 |
| Companies House |
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Company Officers of TRANSPLASTIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE SIGLEY |
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DAVID STUART ALLEN |
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TERRENCE WILLIAM BALKHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOBY RICHARD MARCHANT |
Director | ||
ROBIN JEFFREY LLEWELLYN JONES |
Director | ||
RICHARD ATKINSON |
Company Secretary | ||
SEAN VINCENT CUMMINS |
Director | ||
CLIVE GUY SANDERS |
Director | ||
MICHAEL JAMES SLADE |
Director | ||
JOHN WILLIAM STONELL |
Director | ||
ALLISTER PATRICK MCLEISH |
Company Secretary | ||
ROBERT MURRAY GRANT |
Company Secretary | ||
KENNETH RODNEY FERNE BIRD |
Company Secretary | ||
STEPHEN JOHN FIELD |
Director | ||
JOHN WILLIAM MURPHY |
Director | ||
CHRISTOPHER VINCENT JOHN SIMPSON |
Director | ||
KEITH JOHN MORRISON |
Director | ||
ROGER JOHN LEACH |
Director | ||
DAVID BARRIE WATTERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G. C. PAPER LIMITED | Director | 2017-04-28 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| BESWICK PAPER LIMITED | Director | 2017-04-27 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
| ONFORM REELS LIMITED | Director | 2017-04-27 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| HEDSOR LIMITED | Director | 2017-04-27 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| PREMIER PAPER GROUP LIMITED | Director | 2016-09-22 | CURRENT | 1998-11-23 | Active | |
| ANDARA ENTERPRISES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active |
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 |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES02 | RES02 | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| 288c | Secretary's change of particulars / caroline sigley / 05/06/2008 | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| 288c | Director's change of particulars / david allen / 03/03/2008 | |
| 363a | Return made up to 21/01/08; full list of members | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| 652a | Application for striking-off | |
| AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 21/01/07; full list of members | |
| AA | 30/06/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 21/01/06; full list of members | |
| 288b | Director resigned | |
| 288a | New director appointed | |
| AA | 30/06/04 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 21/01/05; full list of members | |
| 363a | Return made up to 21/01/04; full list of members | |
| 225 | Accounting reference date extended from 31/12/03 to 30/06/04 | |
| AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 21/01/03; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/01 | |
| 363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/01/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ORES04 | NC INC ALREADY ADJUSTED 31/01/90 | |
| PUC 7 | AD 24/08/89--------- £ SI 9451500@.5 |
Industry Information
SIC/NAIC Codes
9999 - Dormant company Licences & Regulatory approval
We could not find any licences issued to TRANSPLASTIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSPLASTIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSPLASTIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company
Filed Financial Reports
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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 TRANSPLASTIX LIMITED
Intangible Assets
Patents
We have not found any records of TRANSPLASTIX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSPLASTIX LIMITED
Income
Government Income
We have not found government income sources for TRANSPLASTIX 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 (9999 - Dormant company) as TRANSPLASTIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPLASTIX 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRANSPLASTIX LIMITED | Event Date | 2010-01-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPLASTIX 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 TRANSPLASTIX 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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