ACCUMA PLASTICS LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Accuma Plastics Ltd

ACCUMA PLASTICS LIMITED was founded on 1978-04-27 and has its registered office in Corby,. The organisation's status is listed as "Active". Accuma Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ACCUMA PLASTICS LIMITED

Legal Registered Office

26 PRINCEWOOD ROAD,
EARLSTREES INDUSTRIAL ESTATE,
CORBY,
NORTHANTS.
NN17 4AP
Other companies in NN17


Telephone	01536 263461

Filing Information

Company Number		01365374
Company ID Number		01365374
Date formed		1978-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB313128990

Last Datalog update:	2023-10-07 12:40:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCUMA PLASTICS LIMITED

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Company Officers of ACCUMA PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HECTOR	Director	2002-05-07
PAOLO INVERNIZZI	Director	2002-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FOLCO GIBELLINI	Director	1997-12-15	2016-06-26
PAOLO INVERNIZZI	Company Secretary	2002-08-07	2012-03-27
CHRISTOPHER JOHN PYKETT	Company Secretary	1992-04-23	2002-08-07
JOHN HOWARD ROWSON	Director	2000-05-02	2002-05-07
GEOFFREY JOHN MAY	Director	1999-09-01	2000-05-02
IAN CHARLES WELLS	Director	1997-08-01	1999-09-01
SERGIO PEZZOTTI	Director	1992-04-23	1998-03-27
MIECZYSLAW BRUNO LEES	Director	1992-04-23	1997-12-15
MICHAEL FRANCIS COLLCUTT	Director	1992-04-23	1997-08-01
WILLIAM JOHN RICHARDSON	Director	1992-05-01	1997-08-01

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
2023-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-28		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013653740007
2021-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-02-19	SH06	Cancellation of shares. Statement of capital on 2020-12-14 GBP 47,553
2021-02-19	SH03	Purchase of own shares
2020-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25	CH01	Director's details changed for Paolo Invernizzi on 2017-05-25
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FOLCO GIBELLINI
2016-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 89161
2016-07-04	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 89161
2015-05-22	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 89161
2014-04-25	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HECTOR / 23/04/2013
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FOLCO GIBELLINI / 23/04/2013
2013-03-18	AD03	Register(s) moved to registered inspection location
2013-03-18	AD02	Register inspection address has been changed
2012-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-22	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-05-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAOLO INVERNIZZI
2012-05-09	SH06	Cancellation of shares. Statement of capital on 2012-05-09 GBP 89,161
2012-05-09	SH03	Purchase of own shares
2012-05-03	RES09	Resolution of authority to purchase a number of shares
2012-04-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-30	RES01	ALTER ARTICLES 27/03/2012
2012-04-30	RES01	ALTER ARTICLES 27/03/2012
2011-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-02	AR01	23/04/11 FULL LIST
2010-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-21	AR01	23/04/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO INVERNIZZI / 23/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HECTOR / 23/04/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FOLCO GIBELLINI / 23/04/2010
2009-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 26 PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS. NN17 2AP
2008-05-22	190	LOCATION OF DEBENTURE REGISTER
2008-05-22	353	LOCATION OF REGISTER OF MEMBERS
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 26 PRINCEWOOD ROAD,, EARLSTREES INDUSTRIAL ESTATE,, CORBY,, NORTHANTS., NN17 2AP
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	363s	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-09-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-24	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-07-14	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-10-02	288a	NEW SECRETARY APPOINTED
2002-10-02	288b	SECRETARY RESIGNED
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-06-07	288a	NEW DIRECTOR APPOINTED
2002-06-06	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-24	288b	DIRECTOR RESIGNED
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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 ACCUMA PLASTICS 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 ACCUMA PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-02-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-02-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-02-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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

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 ACCUMA PLASTICS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ACCUMA PLASTICS LIMITED

ACCUMA PLASTICS LIMITED has registered 2 patents

GB2420300 , GB2420439 ,

Domain Names

We could not find the registrant information for the domain

ACCUMA PLASTICS LIMITED owns 1 domain names.

accuma.co.uk

Trademarks

We have not found any records of ACCUMA PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCUMA 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 ACCUMA PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACCUMA 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.

Import/Export of Goods

Goods imported/exported by ACCUMA PLASTICS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85079080	Parts of electric accumulators (excl. separators)
2018-12-00	39033000	Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2018-12-00	39033000	Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2018-12-00	84807100	Injection or compression-type moulds for rubber or plastics
2018-12-00	84807100	Injection or compression-type moulds for rubber or plastics
2018-11-00	39074000	Polycarbonates, in primary forms
2018-10-00	85079080	Parts of electric accumulators (excl. separators)
2018-09-00	85079080	Parts of electric accumulators (excl. separators)
2018-06-00	85079080	Parts of electric accumulators (excl. separators)
2018-06-00	39033000	Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2018-06-00	39033000	Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2018-03-00	85079080	Parts of electric accumulators (excl. separators)
2017-04-00	39033000	Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2017-03-00	85079080	Parts of electric accumulators (excl. separators)
2017-02-00	39021000	Polypropylene, in primary forms
2017-02-00	85079080	Parts of electric accumulators (excl. separators)
2016-11-00	85079080	Parts of electric accumulators (excl. separators)
2016-10-00	85079080	Parts of electric accumulators (excl. separators)
2016-04-00	85079080	Parts of electric accumulators (excl. separators)
2016-03-00	39021000	Polypropylene, in primary forms
2016-02-00	85079080	Parts of electric accumulators (excl. separators)
2015-02-01	85079080	Parts of electric accumulators (excl. separators)
2015-02-00	85079080	Parts of electric accumulators (excl. separators)
2015-01-01	85079080	Parts of electric accumulators (excl. separators)
2015-01-00	85079080	Parts of electric accumulators (excl. separators)
2014-06-01	39033000	Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2014-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-01-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-12-01	84807100	Injection or compression-type moulds for rubber or plastics
2010-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-06-01	39033000	Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2010-01-01	84807900	Moulds for rubber or plastics (other than injection or compression types)

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 ACCUMA 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 ACCUMA PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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