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Company Information for

KERTON PLASTICS LIMITED

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
01270632
Private Limited Company
Liquidation

Company Overview

About Kerton Plastics Ltd
KERTON PLASTICS LIMITED was founded on 1976-07-27 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Kerton Plastics Limited is a Private Limited Company registered in UNITED KINGDOM 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
KERTON PLASTICS LIMITED
 
Legal Registered Office
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in SA4
 
Telephone01792897779
 
Filing Information
Company Number 01270632
Company ID Number 01270632
Date formed 1976-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 19:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERTON PLASTICS LIMITED

Company Officers of KERTON PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID BOUGHEY
Company Secretary 1999-01-01
KELVIN LLEWELLYN KERTON BOUGHEY
Director 1991-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE LETITIA ELLEN BOUGHEY
Company Secretary 1991-06-16 1998-12-31
VALERIE LETITIA ELLEN BOUGHEY
Director 1991-06-16 1998-12-31

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
2018-01-22NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM UNIT 2 PHOENIX WAY GARNGOCH INDUSTRIAL, GORSEINON SWANSEA WEST GLAMORGAN SA4 9WF
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM UNIT 2 PHOENIX WAY GARNGOCH INDUSTRIAL, GORSEINON SWANSEA WEST GLAMORGAN SA4 9WF
2017-06-28AA31/12/16 TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA LETITIA BOUGHEY
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN LLEWELLYN KERTON BOUGHEY
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-29AR0117/06/16 FULL LIST
2016-05-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-13AR0117/06/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-23AR0117/06/14 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-19AR0117/06/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0117/06/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0117/06/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0117/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN LLEWELLYN KERTON BOUGHEY / 02/10/2009
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-07-07363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-31363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-08-27363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-28363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-13363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: KINGSWAY SWANSEA INDUSTRIAL ESTATE FFORESTFACH SWANSEA SA5 4DL
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-02-25395PARTICULARS OF MORTGAGE/CHARGE
1997-09-10363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-26363sRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1995-08-15363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-21363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1993-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-05363sRETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1992-06-30363sRETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
1992-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/92
1992-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-27AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-04-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-09363bRETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
1991-03-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-02-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-08AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-02-08363RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1988-06-22363RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1988-06-22AAFULL ACCOUNTS MADE UP TO 31/12/86
1988-06-20AAFULL ACCOUNTS MADE UP TO 31/12/87
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 KERTON PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-29
Appointment of Liquidators2017-12-29
Meetings of Creditors2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against KERTON PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1980-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 KERTON PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of KERTON PLASTICS 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 KERTON PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERTON PLASTICS 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 KERTON PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERTON PLASTICS 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 KERTON PLASTICS 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 KERTON PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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