SYSTEM PLAST LIMITED - Manufacture of other plastic products - A business based in ENGLAND registered with Companies House

Company Overview

About System Plast Ltd

SYSTEM PLAST LIMITED was founded on 1996-06-13 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". System Plast Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SYSTEM PLAST LIMITED

HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV33

Filing Information

Company Number		03211982
Company ID Number		03211982
Date formed		1996-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB715093840~~

Last Datalog update:	2023-10-06 00:23:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM PLAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G & K BOOK KEEPING LIMITED HARRISON BEALE & OWEN LIMITED 04062018 LIMITED

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Companies with same name SYSTEM PLAST LIMITED

The following companies were found which have the same name as SYSTEM PLAST LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SYSTEM PLASTIC INDUSTRIES	Singapore	Dissolved	Company formed on the 2008-09-10
SYSTEM PLASTIC INDUSTRIES (PTE) LTD	KALLANG WAY Singapore 349244	Dissolved	Company formed on the 2008-09-10
SYSTEM PLAST LLC	North Carolina	Unknown

Company Officers of SYSTEM PLAST LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID CRADDOCK	Company Secretary	2005-12-06
MANZONI MARCO	Director	2008-12-04
MASSIMILIANODEMETRIO VALENTINO	Director	2008-12-04
PATRICK MARIA VAN DEN BEMPT	Director	2008-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM LYALL	Director	2008-12-04	2013-01-28
SERGIO MARSETTI	Director	1998-05-28	2011-02-28
THOMAS MARTIN O`CONNOR	Director	1997-08-28	2009-08-01
THOMAS MARTIN O`CONNOR	Company Secretary	1997-08-28	2006-02-16
CHRISTINE ANN O'CONNER	Director	1997-08-28	1999-06-11
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-06-13	1996-09-02
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-06-13	1996-09-02

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
2023-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MARIA VAN DEN BEMPT
2022-09-22	AP01	DIRECTOR APPOINTED MR STEFAN GREVING
2022-09-02		Termination of appointment of Marco Manzoni on 2022-05-27
2022-09-02		APPOINTMENT TERMINATED, DIRECTOR MANZONI MARCO
2022-09-02		DIRECTOR APPOINTED MR THEODORUS JOSEPH VAN DER HOEVEN
2022-09-02		DIRECTOR APPOINTED MR TED NICHOLAS WEGNER
2022-09-02		Appointment of Mr Stefan Greving as company secretary on 2022-09-02
2022-09-02	AP03	Appointment of Mr Stefan Greving as company secretary on 2022-09-02
2022-09-02	AP01	DIRECTOR APPOINTED MR THEODORUS JOSEPH VAN DER HOEVEN
2022-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MANZONI MARCO
2022-09-02	TM02	Termination of appointment of Marco Manzoni on 2022-05-27
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-01-13	TM02	Termination of appointment of Andrew David Craddock on 2020-01-09
2020-01-10	AP03	Appointment of Mr Marco Manzoni as company secretary on 2020-01-09
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/17 FROM Unit 3-4 Churchlands Business Park Ufton Road Harbury Warwickshire CV33 9GX
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-25	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-04-13	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2015-03-24	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-05	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL
2013-01-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	13/06/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	13/06/11 ANNUAL RETURN FULL LIST
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO MARSETTI
2010-11-25	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	13/06/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARIA VAN DEN BEMPT / 13/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANODEMETRIO VALENTINO / 13/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MARSETTI / 13/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANZONI MARCO / 13/06/2010
2009-12-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS O`CONNOR
2009-06-30	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 3 - 4 CHURCHLANDS BUSINESS PARK UPTON ROAD HARBURY WARWICKSHIRE CV33 9GX
2009-03-17	225	CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-01-09	288a	DIRECTOR APPOINTED MANZONI MARCO
2009-01-06	288a	DIRECTOR APPOINTED WILLIAM DONALD MCDOUGAL LYALL
2008-12-22	288a	DIRECTOR APPOINTED PATRICK MARIA VAN DEN BEMPT
2008-12-22	288a	DIRECTOR APPOINTED MASSIMILIANODEMETRIO VALENTINO
2008-06-23	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-30	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13	363(288)	SECRETARY RESIGNED
2006-07-13	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-12-16	288a	NEW SECRETARY APPOINTED
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-02	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-23	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-01	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/01
2001-10-16	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-11	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16	363s	RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
2000-10-05	363b	RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15	363(288)	DIRECTOR RESIGNED
1999-07-15	363s	RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-06-16	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-06-10	CERTNM	COMPANY NAME CHANGED SYSTEM PLAST UK LIMITED CERTIFICATE ISSUED ON 11/06/98
1998-06-08	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-06-08	288a	NEW DIRECTOR APPOINTED
1998-06-08	88(2)R	AD 28/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24	GAZ1	FIRST GAZETTE
1997-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-09-05	288	DIRECTOR RESIGNED
1996-09-05	288	SECRETARY RESIGNED
1996-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 SYSTEM PLAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1998-02-24

Fines / Sanctions

No fines or sanctions have been issued against SYSTEM PLAST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYSTEM PLAST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.91	9
MortgagesNumMortOutstanding	0.99	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.92	9

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors

Creditors Due Within One Year	2012-09-30	£ 353,258
Creditors Due Within One Year	2011-09-30	£ 461,828

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 SYSTEM PLAST LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 959,936
Cash Bank In Hand	2011-09-30	£ 626,287
Current Assets	2012-09-30	£ 1,415,883
Current Assets	2011-09-30	£ 1,112,072
Debtors	2012-09-30	£ 351,603
Debtors	2011-09-30	£ 360,485
Shareholder Funds	2012-09-30	£ 1,063,806
Shareholder Funds	2011-09-30	£ 652,084
Stocks Inventory	2012-09-30	£ 104,344
Stocks Inventory	2011-09-30	£ 125,300
Tangible Fixed Assets	2012-09-30	£ 1,554
Tangible Fixed Assets	2011-09-30	£ 2,580

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYSTEM PLAST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYSTEM PLAST LIMITED

Trademarks

We have not found any records of SYSTEM PLAST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEM PLAST 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 SYSTEM PLAST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEM PLAST 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 SYSTEM PLAST LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-01	84836020	Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2010-10-01	84836020	Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2010-01-01	84836020	Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	SYSTEM PLAST LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	TP (INTERNATIONAL) LIMITED	Event Date	2012-02-24
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6138 A Petition to wind up the above-named Company of 2 Danescourt Cottages, Danescourt Road, Tettenhall, Wolverhampton WV6 9BH , formerly of The Creative Industries Centre, Wolverhampton Science Park, Wolverhampton WV10 9TG , presented on 24 February 2012 by SYSTEM PLAST LIMITED , of R/o Unit 3-4 Churchlands Business Park, Upton Road, Harbury, Leamington Spa CV33 9GX , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 26 April 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 25 April 2012 . The Petitioners Solicitor is The Wilkes Partnership LLP , 41 Church Street, Birmingham B3 2RT .(Ref KO/SML/M0037408.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYSTEM PLAST LIMITED	Event Date	1998-02-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSTEM PLAST 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 SYSTEM PLAST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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