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Home > England & Wales Companies > THE PLASTICS AND ENGINEERING CO LIMITED
Company Information for

THE PLASTICS AND ENGINEERING CO LIMITED

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
Company Registration Number
04106574
Private Limited Company
Active

Company Overview

About The Plastics And Engineering Co Ltd
THE PLASTICS AND ENGINEERING CO LIMITED was founded on 2000-11-13 and has its registered office in Stonehouse. The organisation's status is listed as "Active". The Plastics And Engineering Co 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
THE PLASTICS AND ENGINEERING CO LIMITED
 
Legal Registered Office
701 STONEHOUSE PARK
SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
Other companies in GL10
 
Filing Information
Company Number 04106574
Company ID Number 04106574
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB576355803  
Last Datalog update: 2024-04-07 00:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PLASTICS AND ENGINEERING CO LIMITED
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Company Officers of THE PLASTICS AND ENGINEERING CO LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY STALLON
 Company Secretary 2000-11-13
DAVID ANTHONY STALLON
 Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SHAUN BARKER
 Director 2000-11-13 2008-08-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-11-13 2000-11-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-11-13 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY STALLON FSB RECRUITMENT LIMITED Director 2018-04-11 CURRENT 2011-11-04 Active
DAVID ANTHONY STALLON FSB INSURANCE SERVICE LIMITED Director 2018-01-23 CURRENT 2017-06-22 Active
DAVID ANTHONY STALLON FSB PUBLICATIONS LIMITED Director 2012-05-09 CURRENT 1975-08-07 Active
DAVID ANTHONY STALLON F.S.B. (MEMBER SERVICES) LIMITED Director 2012-01-11 CURRENT 1993-11-25 Active
DAVID ANTHONY STALLON NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED Director 2001-04-01 CURRENT 1976-06-17 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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-10-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-11AP03Appointment of Mr Colin Stallon as company secretary on 2020-11-15
2020-12-11TM02Termination of appointment of David Anthony Stallon on 2020-11-15
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STALLON
2020-11-10PSC07CESSATION OF DAVID ANTHONY STALLON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOAN STALLON
2020-09-30AP01DIRECTOR APPOINTED MR COLIN STALLON
2020-09-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AP01DIRECTOR APPOINTED MRS JOAN STALLON
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-02-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 120
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AR0113/11/15 ANNUAL RETURN FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-21AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-17AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0113/11/12 ANNUAL RETURN FULL LIST
2011-12-13AR0113/11/11 ANNUAL RETURN FULL LIST
2011-10-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0113/11/10 ANNUAL RETURN FULL LIST
2010-01-19AR0113/11/09 ANNUAL RETURN FULL LIST
2009-10-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 13/11/08; full list of members
2008-12-04287Registered office changed on 04/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ
2008-09-03288bAppointment terminated director robert barker
2008-01-15363aReturn made up to 13/11/07; full list of members
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-11363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-16225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-12-23363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-2588(2)RAD 01/11/03--------- £ SI 118@1=118 £ IC 2/120
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: CHARTER HOUSE THE SQUARE, LOWER BRISTOL ROAD BATH BA2 3BH
2002-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-26363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288bSECRETARY RESIGNED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-2788(2)RAD 13/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2000-11-16123NC INC ALREADY ADJUSTED 13/11/00
2000-11-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/00
2000-11-16ORES04£ NC 2/1000 13/11/0
2000-11-13NEWINCINCORPORATION 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
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to THE PLASTICS AND ENGINEERING CO 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 THE PLASTICS AND ENGINEERING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 THE PLASTICS AND ENGINEERING CO LIMITED

Intangible Assets
Patents
We have not found any records of THE PLASTICS AND ENGINEERING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PLASTICS AND ENGINEERING CO LIMITED
Trademarks
We have not found any records of THE PLASTICS AND ENGINEERING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PLASTICS AND ENGINEERING CO 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 (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as THE PLASTICS AND ENGINEERING CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PLASTICS AND ENGINEERING CO 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 THE PLASTICS AND ENGINEERING CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa

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 THE PLASTICS AND ENGINEERING CO 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 THE PLASTICS AND ENGINEERING CO 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 GL10 3UT