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Home > England & Wales Companies > FLAIR PLASTIC PRODUCTS LIMITED
Company Information for

FLAIR PLASTIC PRODUCTS LIMITED

UNIT 36 MINWORTH INDUSTRIAL ESTATE, FORGE LANE, MINWORTH, SUTTON COLDFIELD, B76 1AH,
Company Registration Number
03653585
Private Limited Company
Active

Company Overview

About Flair Plastic Products Ltd
FLAIR PLASTIC PRODUCTS LIMITED was founded on 1998-10-21 and has its registered office in Minworth. The organisation's status is listed as "Active". Flair Plastic Products 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
FLAIR PLASTIC PRODUCTS LIMITED
 
Legal Registered Office
UNIT 36 MINWORTH INDUSTRIAL ESTATE
FORGE LANE
MINWORTH
SUTTON COLDFIELD
B76 1AH
Other companies in B76
 
Telephone01216245001
 
Filing Information
Company Number 03653585
Company ID Number 03653585
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729645694  
Last Datalog update: 2024-11-05 21:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAIR PLASTIC PRODUCTS LIMITED
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Companies with same name FLAIR PLASTIC PRODUCTS LIMITED
The following companies were found which have the same name as FLAIR PLASTIC PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAIR PLASTIC PRODUCTS, INC. 2630 N HAYDEN ISLAND DR STE 20 PORTLAND OR 97217 Active Company formed on the 1988-12-23

Company Officers of FLAIR PLASTIC PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
SHARON DAWN LUGG
 Company Secretary 1998-10-21
PETER MARK LUGG
 Director 1998-10-21
SHARON DAWN LUGG
 Director 1998-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN BAYLISS
 Director 1998-10-21 1999-06-15
RM REGISTRARS LIMITED
 Nominated Secretary 1998-10-21 1998-10-21
RM NOMINEES LIMITED
 Nominated Director 1998-10-21 1998-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK LUGG FLAIR HOLDINGS LTD Director 2017-06-13 CURRENT 2017-06-13 Active
PETER MARK LUGG FLAIR WINDOW CLEANING LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-06-21
SHARON DAWN LUGG FLAIR HOLDINGS LTD Director 2018-03-13 CURRENT 2017-06-13 Active
SHARON DAWN LUGG FLAIR WINDOW INSTALLATIONS LTD Director 2018-03-13 CURRENT 2017-06-13 Active
THOMAS H Q M VERHOEVEN DUTCH FLOWER CORNER (IRVINE) LTD Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
THOMAS H Q M VERHOEVEN VAPOUR DELIGHT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2017-09-26
THOMAS H Q M VERHOEVEN DUTCH FLOWER CORNER LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active - Proposal to Strike off

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
2023-11-28CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036535850004
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036535850003
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036535850003
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01AP01DIRECTOR APPOINTED MR RYAN PETER LUGG
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Sharon Dawn Heslington on 2011-02-27
2013-04-19CH03SECRETARY'S DETAILS CHNAGED FOR SHARON DAWN HESLINGTON on 2011-02-27
2013-04-18CH01Director's details changed for Mr Peter Mark Lugg on 2011-02-27
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0121/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0121/10/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0121/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK LUGG / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN HESLINGTON / 15/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM UNIT 9D MINWORTH INDUSTRIAL PARK STOCKTON CLOSE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1DH
2008-01-18363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-02363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-05363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 356 BRADFORD ROAD BIRMINGHAM WEST MIDLANDS B36 9AD
2002-10-30363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-26363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-03363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-08-23225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/12/98
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 265 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0ET
1999-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-25363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-09-08225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-07-06288bDIRECTOR RESIGNED
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: UNIT 7 GRANBY BUSINESS PARK GRANBY AVENUE GARRETTS GREEN BIRMINGHAM B33 0SD
1998-11-11288bDIRECTOR RESIGNED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11288bSECRETARY RESIGNED
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT WESTERN STREET LONDON EC2A 3JL
1998-11-1188(2)RAD 23/10/98--------- £ SI 3@1=3 £ IC 2/5
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1044533 Active Licenced property: MINWORTH IND PARK UNIT 36 FORGE LANE MINWORTH SUTTON COLDFIELD FORGE LANE GB B76 1AH. Correspondance address: MINWORTH INDUSTRIAL PARK UNIT 36 FORGE LANE MINWORTH SUTTON COLDFIELD FORGE LANE GB B76 1DH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FLAIR PLASTIC PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-06-21 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2000-04-28 Satisfied WILLIAM HILL ORGANISATION LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 71,497
Creditors Due Within One Year 2012-01-01 £ 794,305
Provisions For Liabilities Charges 2012-01-01 £ 43,780

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
2017-12-31
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 FLAIR PLASTIC PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 537,341
Current Assets 2012-01-01 £ 802,929
Debtors 2012-01-01 £ 126,513
Fixed Assets 2012-01-01 £ 439,013
Shareholder Funds 2012-01-01 £ 332,360
Stocks Inventory 2012-01-01 £ 139,075
Tangible Fixed Assets 2012-01-01 £ 439,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAIR PLASTIC PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FLAIR PLASTIC PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLAIR PLASTIC PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-09-30 GBP £900

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 FLAIR PLASTIC PRODUCTS 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 FLAIR PLASTIC PRODUCTS 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 FLAIR PLASTIC PRODUCTS 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.
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    Other companies at postcode B76 1AH