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Home > England & Wales Companies > A.S. RUBBER & PLASTICS LIMITED
Company Information for

A.S. RUBBER & PLASTICS LIMITED

ELWELL STREET, WEST BROMWICH, WEST MIDLANDS, B70 0DN,
Company Registration Number
03124058
Private Limited Company
Active

Company Overview

About A.s. Rubber & Plastics Ltd
A.S. RUBBER & PLASTICS LIMITED was founded on 1995-11-09 and has its registered office in West Midlands. The organisation's status is listed as "Active". A.s. Rubber & Plastics 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
A.S. RUBBER & PLASTICS LIMITED
 
Legal Registered Office
ELWELL STREET
WEST BROMWICH
WEST MIDLANDS
B70 0DN
Other companies in B70
 
Filing Information
Company Number 03124058
Company ID Number 03124058
Date formed 1995-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661445341  
Last Datalog update: 2023-09-05 19:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S. RUBBER & PLASTICS LIMITED
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Company Officers of A.S. RUBBER & PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEE WEALE
 Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JAMES WEALE
 Director 1995-11-09 2012-03-26
CLAIRE JOANNE HAYNES
 Company Secretary 2002-02-01 2012-03-21
ROBERT WEST
 Director 2002-02-01 2003-12-31
PATRICIA IRENE WEALE
 Company Secretary 1995-11-09 2002-02-01
PETER ANTHONY LOWE
 Director 1996-09-12 2002-02-01
SUZANNE BREWER
 Nominated Secretary 1995-11-09 1995-11-09
KEVIN BREWER
 Nominated Director 1995-11-09 1995-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEE WEALE ASH RUBBER PRODUCTS LIMITED Director 2015-06-01 CURRENT 2012-04-18 Active

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
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14PSC04Change of details for Mrs Patricia Irene Weale as a person with significant control on 2020-12-18
2021-01-13PSC04Change of details for Mrs Patricia Irene Weale as a person with significant control on 2020-12-18
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 104
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN LEE WEALE / 14/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE WEALE / 14/07/2017
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN LEE WEALE / 14/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE WEALE / 14/07/2017
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 104
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09SH10Particulars of variation of rights attached to shares
2016-02-09MEM/ARTSARTICLES OF ASSOCIATION
2016-02-09SH08Change of share class name or designation
2016-02-09RES12Resolution of varying share rights or name
2016-02-09RES01ADOPT ARTICLES 09/02/16
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 104
2015-11-26AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-22SH0101/06/15 STATEMENT OF CAPITAL GBP 104
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0109/11/12 ANNUAL RETURN FULL LIST
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WEALE
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE HAYNES
2011-12-09AR0109/11/11 FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 5/6A OLD PARK ROAD IND EST WEDNESBURY WEST MIDLANDS WS10 9LR
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOANNE HAYNES / 01/04/2011
2010-11-15AR0109/11/10 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED MR STEVEN LEE WEALE
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0109/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES WEALE / 09/11/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-20363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-17288cSECRETARY'S PARTICULARS CHANGED
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-08288bDIRECTOR RESIGNED
2004-02-05363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-12-08RES12VARYING SHARE RIGHTS AND NAMES
2003-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2003-01-03288bSECRETARY RESIGNED
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-18288cDIRECTOR'S PARTICULARS CHANGED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: UNIT 9-10 PARK ROAD INDUSTRIAL ESTATE OLD PARK ROAD WEDNESBURY WEST MIDLANDS WS10 9LR
2002-06-17288aNEW SECRETARY APPOINTED
2002-05-05288bDIRECTOR RESIGNED
2001-11-13363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/00
2000-11-15363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-08-04288cSECRETARY'S PARTICULARS CHANGED
1998-08-04288cDIRECTOR'S PARTICULARS CHANGED
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14287REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 48 WOOD LANE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3LR
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-24225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-11-13363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-07-11395PARTICULARS 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 A.S. RUBBER & 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 A.S. RUBBER & PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-07-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-12-31 £ 9,146
Creditors Due After One Year 2011-12-31 £ 49,470
Creditors Due Within One Year 2012-12-31 £ 619,609
Creditors Due Within One Year 2011-12-31 £ 704,248
Provisions For Liabilities Charges 2012-12-31 £ 18,580
Provisions For Liabilities Charges 2011-12-31 £ 16,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 A.S. RUBBER & PLASTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,015
Current Assets 2012-12-31 £ 733,334
Current Assets 2011-12-31 £ 852,182
Debtors 2012-12-31 £ 481,838
Debtors 2011-12-31 £ 604,907
Secured Debts 2012-12-31 £ 121,946
Secured Debts 2011-12-31 £ 206,586
Shareholder Funds 2012-12-31 £ 230,200
Shareholder Funds 2011-12-31 £ 231,391
Stocks Inventory 2012-12-31 £ 251,210
Stocks Inventory 2011-12-31 £ 246,260
Tangible Fixed Assets 2012-12-31 £ 144,201
Tangible Fixed Assets 2011-12-31 £ 149,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.S. RUBBER & PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S. RUBBER & PLASTICS LIMITED
Trademarks
We have not found any records of A.S. RUBBER & PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S. RUBBER & 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 A.S. RUBBER & PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S. RUBBER & 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 A.S. RUBBER & 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 A.S. RUBBER & 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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