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Company Information for

ALDRIDGE PLASTICS HOLDINGS LIMITED

C/O COLSON CASTORS LTD BAGNALL STREET, GOLDS HILL, WEST BROMWICH, WEST MIDLANDS, B70 0TS,
Company Registration Number
01552189
Private Limited Company
Active

Company Overview

About Aldridge Plastics Holdings Ltd
ALDRIDGE PLASTICS HOLDINGS LIMITED was founded on 1981-03-23 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Aldridge Plastics Holdings 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
ALDRIDGE PLASTICS HOLDINGS LIMITED
 
Legal Registered Office
C/O COLSON CASTORS LTD BAGNALL STREET
GOLDS HILL
WEST BROMWICH
WEST MIDLANDS
B70 0TS
Other companies in B70
 
Telephone01922458222
 
Filing Information
Company Number 01552189
Date formed 1981-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-04 14:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDRIDGE PLASTICS HOLDINGS LIMITED

Company Officers of ALDRIDGE PLASTICS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BLASHILL
Director 2013-08-18
JOHN ANDREW SMITHIES
Director 2014-08-04
JOHN ANDREW SMITHIES
Company Secretary 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM WHITE
Director 2014-01-01 2016-04-18
JOHN HINDS
Director 2013-12-31 2015-05-01
DERRICK JAMES TOWELL
Director 2008-06-26 2015-05-01
DERRICK JAMES TOWELL
Company Secretary 2008-06-26 2014-08-04
ROBERT LILLY
Director 2011-02-09 2014-01-01
CHRISTOPHER JOSEPH SMITH
Director 2011-02-09 2013-10-31
SCOTT CHRISTIAN CHAHALIS
Director 2011-02-09 2013-08-15
LOUHON TUCKER
Director 2005-01-21 2012-04-16
ROBERT ALAN PRITZKER
Director 2005-01-21 2011-02-09
NIGEL KEITH PARTRIDGE
Director 2006-02-22 2008-06-26
NIGEL KEITH PARTRIDGE
Company Secretary 2005-01-21 2008-06-26
RONALD HARRINGTON
Director 2005-01-21 2006-02-28
JAMES HENRY CLAYTON
Director 2002-03-01 2005-11-30
ERIC ERNEST GRAHAM NICHOLLS
Director 1991-07-12 2005-01-21
ERIC ERNEST GRAHAM NICHOLLS
Company Secretary 2002-04-30 2005-01-21
DAVID GWYN BREESE
Director 1991-07-12 2002-04-30
DAVID GWYN BREESE
Company Secretary 2000-03-31 2002-04-30
GEORGE HUMPAGE
Director 1991-07-12 2000-03-31
GEORGE HUMPAGE
Company Secretary 1991-07-12 2000-03-31
JOHN ALBERT WALKER
Director 1991-07-12 1996-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BLASHILL SHEPHERD PRODUCTS LIMITED Director 2013-12-31 CURRENT 1993-04-05 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL SELECT HARDWARE LIMITED Director 2013-12-31 CURRENT 1979-05-09 Active
THOMAS WILLIAM BLASHILL MAXI-PAX LIMITED Director 2013-12-31 CURRENT 1972-02-17 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL MAP HARDWARE LIMITED Director 2013-12-31 CURRENT 2001-06-21 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL HEADBOURNE LIMITED Director 2013-12-31 CURRENT 2001-09-04 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL COLSON BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 2005-07-26 Active
THOMAS WILLIAM BLASHILL BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 1919-02-25 Active
THOMAS WILLIAM BLASHILL GLOBAL CASTORS LIMITED Director 2013-08-19 CURRENT 1973-12-13 Active
THOMAS WILLIAM BLASHILL J.B.D. PLASTICS LIMITED Director 2013-08-19 CURRENT 1979-06-01 Active
THOMAS WILLIAM BLASHILL COLSON CASTORS LIMITED Director 2013-08-19 CURRENT 1946-05-22 Active
THOMAS WILLIAM BLASHILL THE REVVO CASTOR COMPANY LIMITED Director 2013-08-18 CURRENT 1995-11-01 Active
THOMAS WILLIAM BLASHILL RHOMBUS CASTORS LIMITED Director 2013-08-18 CURRENT 1981-05-18 Active
THOMAS WILLIAM BLASHILL FLEXELLO LIMITED Director 2013-08-18 CURRENT 2001-04-11 Active
THOMAS WILLIAM BLASHILL CASTORS INTERNATIONAL LIMITED Director 2013-08-18 CURRENT 1993-12-13 Active
THOMAS WILLIAM BLASHILL BASIC HARDWARE LIMITED Director 2013-03-31 CURRENT 1986-02-05 Active - Proposal to Strike off
JOHN ANDREW SMITHIES THE REVVO CASTOR COMPANY LIMITED Director 2014-08-04 CURRENT 1995-11-01 Active
JOHN ANDREW SMITHIES RHOMBUS CASTORS LIMITED Director 2014-08-04 CURRENT 1981-05-18 Active
JOHN ANDREW SMITHIES COLSON BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 2005-07-26 Active
JOHN ANDREW SMITHIES BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 1919-02-25 Active
JOHN ANDREW SMITHIES FLEXELLO LIMITED Director 2014-08-04 CURRENT 2001-04-11 Active
JOHN ANDREW SMITHIES GLOBAL CASTORS LIMITED Director 2014-08-04 CURRENT 1973-12-13 Active
JOHN ANDREW SMITHIES J.B.D. PLASTICS LIMITED Director 2014-08-04 CURRENT 1979-06-01 Active
JOHN ANDREW SMITHIES CASTORS INTERNATIONAL LIMITED Director 2014-08-04 CURRENT 1993-12-13 Active
JOHN ANDREW SMITHIES COLSON CASTORS LIMITED Director 2014-08-04 CURRENT 1946-05-22 Active
JOHN ANDREW SMITHIES SMITHIES INTERIM SOLUTIONS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2016-06-07

More director information

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALDRIDGE PLASTICS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 ALDRIDGE PLASTICS HOLDINGS 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
GUARANTEE AND DEBENTURE 1996-10-03 Outstanding BARCLAYS 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

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 ALDRIDGE PLASTICS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALDRIDGE PLASTICS HOLDINGS 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 ALDRIDGE PLASTICS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDRIDGE PLASTICS HOLDINGS 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 (99999 - Dormant Company) as ALDRIDGE PLASTICS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where ALDRIDGE PLASTICS HOLDINGS 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.
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
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
2015-12-21SH20STATEMENT BY DIRECTORS
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21SH1921/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-21CAP-SSSOLVENCY STATEMENT DATED 16/12/15
2015-12-21RES13CANCELLATION OF CAPITAL REDEMPTION RESERVE 16/12/2015
2015-12-21RES06REDUCE ISSUED CAPITAL 16/12/2015
2015-10-13AA31/12/14 TOTAL EXEMPTION FULL
2015-08-06AR0112/07/15 FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
2014-10-09AA31/12/13 TOTAL EXEMPTION FULL
2014-08-28AP03SECRETARY APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL
2014-08-28AP01DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 165000
2014-07-28AR0112/07/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR JOHN HINDS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY
2014-01-09AP01DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-06AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHIL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS
2013-07-23AR0112/07/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14AR0112/07/12 FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
2011-07-20AR0112/07/11 FULL LIST
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET, HILL TOP WEST BROMWICH B70 0TZ
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AP01DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS
2011-02-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH
2011-02-16AP01DIRECTOR APPOINTED MR ROBERT LILLY
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER
2010-08-09AR0112/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PRITZKER / 12/07/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED MR DERRICK JAMES TOWELL
2008-06-26288aSECRETARY APPOINTED MR DERRICK JAMES TOWELL
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PARTRIDGE
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY NIGEL PARTRIDGE
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MORFORD ROAD NORTHGATE ALDRIDGE STAFFORDSHIRE WS9 8TF
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-13288bDIRECTOR RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2005-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-16363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-04169£ IC 220000/165000 06/11/04 £ SR 55000@1=55000
2004-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23MEM/ARTSARTICLES OF ASSOCIATION
2004-11-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-12363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-07-28363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/10/02

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDRIDGE PLASTICS HOLDINGS 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 ALDRIDGE PLASTICS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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