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Home > England & Wales Companies > PARTRIDGE PLASTICS (WORTHING) LIMITED
Company Information for

PARTRIDGE PLASTICS (WORTHING) LIMITED

1 HARWOOD ROAD, LITTLEHAMPTON, BN17 7AU,
Company Registration Number
02637296
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Partridge Plastics (worthing) Ltd
PARTRIDGE PLASTICS (WORTHING) LIMITED was founded on 1991-08-13 and has its registered office in Littlehampton. The organisation's status is listed as "Active - Proposal to Strike off". Partridge Plastics (worthing) Limited is a Private Limited Company registered in ENGLAND 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
PARTRIDGE PLASTICS (WORTHING) LIMITED
 
Legal Registered Office
1 HARWOOD ROAD
LITTLEHAMPTON
BN17 7AU
Other companies in BN12
 
Filing Information
Company Number 02637296
Company ID Number 02637296
Date formed 1991-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321723001  
Last Datalog update: 2020-12-05 08:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTRIDGE PLASTICS (WORTHING) LIMITED
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Company Officers of PARTRIDGE PLASTICS (WORTHING) LIMITED

Current Directors
Officer Role Date Appointed
HENRY POWELL
Director 2017-01-30
WILLIAM POWELL
Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANNE HERYET
Company Secretary 2011-05-03 2017-01-30
TERRY HERYET
Director 1992-08-13 2017-01-30
DONNINGTON SECRETARIES LIMITED
Company Secretary 2006-04-30 2011-05-03
ROBERT CHRISTOPHER KNIGHT
Company Secretary 1992-08-13 2006-04-30
ROBERT CHRISTOPHER KNIGHT
Director 1992-08-13 2006-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY POWELL PARTRIDGE PLASTICS LIMITED Director 2017-01-30 CURRENT 1994-01-31 Dissolved 2017-11-07
HENRY POWELL BMTUK LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-06-23
HENRY POWELL INPRESS HOLDING LTD Director 2011-07-27 CURRENT 2011-07-27 Active
WILLIAM POWELL PARTRIDGE PLASTICS LIMITED Director 2017-01-30 CURRENT 1994-01-31 Dissolved 2017-11-07

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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-10DS01Application to strike the company off the register
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-03-07SH08Change of share class name or designation
2018-03-07RES12Resolution of varying share rights or name
2018-02-23AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03PSC02Notification of Inpress Plastics Ltd as a person with significant control on 2017-01-30
2017-08-03PSC07CESSATION OF TERRY HERYET AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AA01Previous accounting period extended from 31/10/16 TO 31/01/17
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 2a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AJ
2017-03-06AP01DIRECTOR APPOINTED MR HENRY POWELL
2017-03-06AP01DIRECTOR APPOINTED MR WILLIAM POWELL
2017-03-06TM02Termination of appointment of Pauline Anne Heryet on 2017-01-30
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HERYET
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0113/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Terry Heryet on 2013-08-14
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Third Floor (South) One Jubilee Street Brighton East Sussex BN1 1GE
2013-08-14AR0113/08/13 FULL LIST
2013-07-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-15AR0113/08/12 FULL LIST
2012-05-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-07AR0113/08/11 FULL LIST
2011-07-13AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED
2011-05-06AP03SECRETARY APPOINTED MRS PAULINE ANNE HERYET
2011-02-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-23AR0113/08/10 FULL LIST
2010-04-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-13363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-30288aNEW SECRETARY APPOINTED
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-23363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-15363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-28225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2001-08-28363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-25363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-26363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-15363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-28363sRETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-16363sRETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-23395PARTICULARS OF MORTGAGE/CHARGE
1994-08-30363sRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-16363sRETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARTRIDGE PLASTICS (WORTHING) 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 PARTRIDGE PLASTICS (WORTHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-01-26 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2006-12-05 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-12-05 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE 2004-06-21 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
MORTGAGE DEBENTURE 1995-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-10-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PARTRIDGE PLASTICS (WORTHING) LIMITED

Intangible Assets
Patents
We have not found any records of PARTRIDGE PLASTICS (WORTHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTRIDGE PLASTICS (WORTHING) LIMITED
Trademarks
We have not found any records of PARTRIDGE PLASTICS (WORTHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTRIDGE PLASTICS (WORTHING) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as PARTRIDGE PLASTICS (WORTHING) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where PARTRIDGE PLASTICS (WORTHING) 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 PARTRIDGE PLASTICS (WORTHING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184807100Injection or compression-type moulds for rubber or plastics
2014-11-0184807100Injection or compression-type moulds for rubber or plastics
2014-09-0184807100Injection or compression-type moulds for rubber or plastics
2013-09-0184807100Injection or compression-type moulds for rubber or plastics
2013-08-0184807100Injection or compression-type moulds for rubber or plastics
2012-12-0184807100Injection or compression-type moulds for rubber or plastics
2012-11-0184807100Injection or compression-type moulds for rubber or plastics
2012-05-0184771000Injection-moulding machines for working rubber or plastics
2011-10-0184802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2011-09-0184802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2011-07-0184802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2010-11-0184807900Moulds for rubber or plastics (other than injection or compression types)
2010-10-0176169910Articles of aluminium, cast, n.e.s.

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 PARTRIDGE PLASTICS (WORTHING) 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 PARTRIDGE PLASTICS (WORTHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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