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

Company Overview

About U.b. Plastics Ltd

U.B. PLASTICS LIMITED was founded on 1984-01-13 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". U.b. Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
U.B. PLASTICS LIMITED

CENTENARY WORKS LITTLE BURTON WEST BURTON ON TRENT STAFFORDSHIRE DE14 1PP Other companies in DE14

Filing Information

Company Number		01782957
Company ID Number		01782957
Date formed		1984-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-02-05 07:08:25
Primary Source:	Companies House

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

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Company Officers of U.B. PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN ALEXANDER BROWN	Director	2008-07-01
ANDREW WINTER COX	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY ANTHONY CASWELL	Director	1991-12-04	2017-10-27
PETER GRAEME FOX	Company Secretary	1991-12-04	2010-04-16
DAVID WINTER COX	Director	1991-12-04	1997-06-12
JOHN SYDNEY NUTTOLL	Director	1992-07-20	1996-08-31
WILLIAM ALFRED WINTER COX	Director	1991-12-04	1993-06-09

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
2024-01-10		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-07-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-13		Change of details for Sherwood Stainless and Aluminium Ltd as a person with significant control on 2022-10-20
2022-12-13		Notification of A&S Holdings Burton Limited as a person with significant control on 2022-10-20
2022-12-13		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-13	PSC02	Notification of A&S Holdings Burton Limited as a person with significant control on 2022-10-20
2022-12-13	PSC05	Change of details for Sherwood Stainless and Aluminium Ltd as a person with significant control on 2022-10-20
2022-11-02	PSC07	CESSATION OF ANDREW WINTER COX AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02	PSC02	Notification of Sherwood Stainless and Aluminium Ltd as a person with significant control on 2022-10-20
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ALEXANDER BROWN
2022-11-02	AP01	DIRECTOR APPOINTED MR TERENCE FRANKLIN
2022-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-05-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-11-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 4900
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2018-01-18	PSC02	Notification of A & S Holdings Burton Limited as a person with significant control on 2017-10-27
2018-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WINTER COX
2018-01-17	PSC07	CESSATION OF ROY ANTHONY CASWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER BROWN / 01/12/2017
2018-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WINTER COX / 01/12/2017
2017-11-27	SH03	Purchase of own shares
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY ANTHONY CASWELL
2017-11-06	RES13	PURCHASE CONTRACT 27/10/2017
2017-11-06	RES13	PURCHASE CONTRACT 27/10/2017
2017-09-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017829570003
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-15	CH01	Director's details changed for Mr Steven Alexander Brown on 2016-12-15
2016-07-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-10	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	CH01	Director's details changed for Mr Steven Alexander Brown on 2015-03-09
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-06	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-18	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-04-09	RES01	ADOPT ARTICLES 22/03/2013
2013-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2013-04-09	SH01	22/03/13 STATEMENT OF CAPITAL GBP 5000
2013-04-09	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-09	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-01	AR01	09/12/12 FULL LIST
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-14	AR01	09/12/11 FULL LIST
2010-12-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-24	AR01	09/12/10 FULL LIST
2010-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY PETER FOX
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM CENTENARY WORKS LITTLE BURTON WEST BURTON ON TRENT STAFFORDSHIRE DE14 1PP
2009-12-09	AR01	09/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER BROWN / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINTER COX / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY CASWELL / 09/12/2009
2009-12-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-11-18	RES13	RE SHJARE ISSUE 09/11/2009
2009-11-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 128A NEW STREET BURTON ON TRENT STAFFS DE14 3QW
2009-08-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-15	288a	DIRECTOR APPOINTED STEVEN ALEXANDER BROWN
2009-01-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-07	288a	DIRECTOR APPOINTED ANDREW WINTER COX
2008-11-10	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-27	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS; AMEND
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-14	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-18	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-14	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-23	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-22	363s	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-27	363(288)	DIRECTOR RESIGNED
1997-11-27	363s	RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12	363(288)	DIRECTOR RESIGNED
1996-11-12	363s	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-17	363s	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-30	363s	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-06	363s	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-09-14	288	DIRECTOR RESIGNED
1993-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-17	363s	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1989-03-15		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

Licences & Regulatory approval

We could not find any licences issued to U.B. 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 U.B. PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-06	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	1993-01-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1989-03-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 79,833
Creditors Due After One Year	2012-03-31	£ 47,482
Creditors Due Within One Year	2013-03-31	£ 553,216
Creditors Due Within One Year	2012-03-31	£ 480,552
Provisions For Liabilities Charges	2013-03-31	£ 27,700
Provisions For Liabilities Charges	2012-03-31	£ 24,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 U.B. PLASTICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 5,000
Called Up Share Capital	2012-03-31	£ 4,900
Cash Bank In Hand	2013-03-31	£ 43,228
Current Assets	2013-03-31	£ 718,811
Current Assets	2012-03-31	£ 619,855
Debtors	2013-03-31	£ 554,768
Debtors	2012-03-31	£ 484,174
Fixed Assets	2013-03-31	£ 600,322
Fixed Assets	2012-03-31	£ 590,318
Secured Debts	2013-03-31	£ 130,968
Secured Debts	2012-03-31	£ 136,869
Shareholder Funds	2013-03-31	£ 658,384
Shareholder Funds	2012-03-31	£ 657,739
Stocks Inventory	2013-03-31	£ 120,815
Stocks Inventory	2012-03-31	£ 135,468
Tangible Fixed Assets	2013-03-31	£ 595,362
Tangible Fixed Assets	2012-03-31	£ 585,358

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of U.B. PLASTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for U.B. PLASTICS LIMITED

Trademarks

We have not found any records of U.B. PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for U.B. 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 U.B. PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where U.B. 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 U.B. 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 U.B. PLASTICS 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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