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Home > England & Wales Companies > PLASMECH PACKAGING LIMITED
Company Information for

PLASMECH PACKAGING LIMITED

C/O HANMERE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HD,
Company Registration Number
03458871
Private Limited Company
Active

Company Overview

About Plasmech Packaging Ltd
PLASMECH PACKAGING LIMITED was founded on 1997-10-31 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Plasmech Packaging Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PLASMECH PACKAGING LIMITED
 
Legal Registered Office
C/O HANMERE
BLACKHORSE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1HD
Other companies in SG4
 
Filing Information
Company Number 03458871
Company ID Number 03458871
Date formed 1997-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB440792351  
Last Datalog update: 2026-01-06 10:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASMECH PACKAGING LIMITED
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Company Officers of PLASMECH PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN EMMERSON
 Company Secretary 1997-10-31
KEITH SIDNEY BARTLETT
 Director 1997-10-31
KEVIN EMMERSON
 Director 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-10-31 1997-10-31
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-10-31 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN EMMERSON CAM CENTRE MANAGEMENT LIMITED Director 2004-05-20 CURRENT 1988-12-20 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
2025-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2025-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/25
2025-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2025-12-15Audit exemption subsidiary accounts made up to 2025-03-31
2025-12-04Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2025-12-04Audit exemption statement of guarantee by parent company for period ending 31/03/25
2025-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034588710007
2025-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034588710002
2025-11-14REGISTRATION OF A CHARGE / CHARGE CODE 034588710008
2025-10-31CONFIRMATION STATEMENT MADE ON 31/10/25, WITH NO UPDATES
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-09-28APPOINTMENT TERMINATED, DIRECTOR GLEN RAYMOND MORRIS
2023-09-28DIRECTOR APPOINTED MR MARK ANTHONY ROONEY
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-01-06Unaudited abridged accounts made up to 2021-03-31
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-11-10PSC07CESSATION OF TRUEMAN HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10PSC02Notification of Trueman Bidco Limited as a person with significant control on 2021-03-19
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EMMERSON
2021-04-27RES01ADOPT ARTICLES 27/04/21
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034588710007
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034588710006
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034588710006
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034588710003
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-30Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/04/2024.
2020-09-24PSC07CESSATION OF KEITH SIDNEY BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24PSC02Notification of Trueman Holdco Limited as a person with significant control on 2020-09-09
2020-09-23SH08Change of share class name or designation
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-09-23RES12Resolution of varying share rights or name
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034588710002
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SIDNEY BARTLETT
2020-09-11AP01DIRECTOR APPOINTED MR JIM FARRELL
2020-09-11TM02Termination of appointment of Kevin Emmerson on 2020-09-09
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM Unit 27 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Keith Sidney Bartlett on 2014-11-20
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-07AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-07CH01Director's details changed for Kevin Emmerson on 2010-12-17
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN EMMERSON on 2010-12-17
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27CH01Director's details changed for Kevin Emmerson on 2011-05-01
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM 73-75 High Street Stevenage Hertfordshire SG1 3HR
2010-11-04AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EMMERSON / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIDNEY BARTLETT / 01/10/2009
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/0 CARTWRIGHT AND CO 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-08363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-28363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-23363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-06363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-04-25395PARTICULARS OF MORTGAGE/CHARGE
1998-04-14225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-04-1488(2)R
1997-11-13288bDIRECTOR RESIGNED
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-13288bSECRETARY RESIGNED
1997-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-31NEWINCINCORPORATION 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
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to PLASMECH PACKAGING 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 PLASMECH PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-04-23 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 650,198
Creditors Due Within One Year 2012-03-31 £ 695,493
Provisions For Liabilities Charges 2013-03-31 £ 19,287
Provisions For Liabilities Charges 2012-03-31 £ 422,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 PLASMECH PACKAGING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 634,054
Cash Bank In Hand 2012-03-31 £ 894,955
Current Assets 2013-03-31 £ 1,482,233
Current Assets 2012-03-31 £ 1,931,522
Debtors 2013-03-31 £ 705,118
Debtors 2012-03-31 £ 907,986
Shareholder Funds 2013-03-31 £ 975,644
Shareholder Funds 2012-03-31 £ 982,447
Stocks Inventory 2013-03-31 £ 143,061
Stocks Inventory 2012-03-31 £ 128,581
Tangible Fixed Assets 2013-03-31 £ 162,896
Tangible Fixed Assets 2012-03-31 £ 169,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLASMECH PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASMECH PACKAGING LIMITED
Trademarks
We have not found any records of PLASMECH PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLASMECH PACKAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ryedale District Council 2015-05-14 1,585
Ryedale District Council 2015-01-15 3,033
Ryedale District Council 2015-01-15 1,714

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLASMECH PACKAGING 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 PLASMECH PACKAGING 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 PLASMECH PACKAGING 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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    Other companies at postcode SG6 1HD