Active
Company Information for 20 20 PLASTICS LIMITED
2 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ,
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Company Registration Number
04277862
Private Limited Company
Active |
Company Name | ||||
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20 20 PLASTICS LIMITED | ||||
Legal Registered Office | ||||
2 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ Other companies in TQ12 | ||||
Previous Names | ||||
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Company Number | 04277862 | |
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Company ID Number | 04277862 | |
Date formed | 2001-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB777253204 |
Last Datalog update: | 2024-11-05 09:48:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY COX |
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JULIA FLAHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN PATRICIA DASHWOOD |
Company Secretary | ||
GILLIAN PATRICIA DASHWOOD |
Director | ||
GILLIAN PATRICIA DASHWOOD |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIFTWRAPIT LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
BICKINGTON VILLAGE TRUST LIMITED | Director | 2012-04-16 | CURRENT | 2006-02-17 | Active | |
MR. WALLET LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
Director's details changed for Ms Deborah Morris on 2023-08-01 | ||
DIRECTOR APPOINTED MS DEBORAH MORRIS | ||
DIRECTOR APPOINTED MR CHRISTOPHER STEWART SMITH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JULIA FLAHERTY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FLAHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DASHWOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN DASHWOOD | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIA FLAHERTY | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COX / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA DASHWOOD / 28/08/2010 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/08/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED NOLENE (SW) LTD CERTIFICATE ISSUED ON 12/10/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RICHMOND PLASTICS (S.W.) LIMITED CERTIFICATE ISSUED ON 28/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 2 CANNON ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6SH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 2 CANNON ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6SH | |
88(2)R | AD 04/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-02-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-01 | £ 414,960 |
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Creditors Due After One Year | 2012-01-01 | £ 445,072 |
Creditors Due Within One Year | 2013-01-01 | £ 128,442 |
Creditors Due Within One Year | 2012-01-01 | £ 145,701 |
Provisions For Liabilities Charges | 2013-01-01 | £ 20,765 |
Provisions For Liabilities Charges | 2012-01-01 | £ 15,906 |
Creditors and other liabilities
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 20 20 PLASTICS LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 4,545 |
Cash Bank In Hand | 2012-01-01 | £ 66 |
Current Assets | 2013-01-01 | £ 99,234 |
Current Assets | 2012-01-01 | £ 113,799 |
Debtors | 2013-01-01 | £ 52,554 |
Debtors | 2012-01-01 | £ 71,235 |
Fixed Assets | 2013-01-01 | £ 675,170 |
Fixed Assets | 2012-01-01 | £ 651,432 |
Secured Debts | 2013-01-01 | £ 425,170 |
Shareholder Funds | 2013-01-01 | £ 210,237 |
Shareholder Funds | 2012-01-01 | £ 158,552 |
Stocks Inventory | 2013-01-01 | £ 42,135 |
Stocks Inventory | 2012-01-01 | £ 42,498 |
Tangible Fixed Assets | 2013-01-01 | £ 667,170 |
Tangible Fixed Assets | 2012-01-01 | £ 642,432 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as 20 20 PLASTICS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 20 20 PLASTICS LIMITED | Event Date | 2003-02-18 |
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. |