THIS NAMED COMPANY LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About This Named Company Ltd

THIS NAMED COMPANY LIMITED was founded on 2001-10-18 and has its registered office in Sandycroft. The organisation's status is listed as "Active". This Named Company 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

Legal Registered Office
Company Name
THIS NAMED COMPANY LIMITED

Network House St Ives Way Sandycroft DEESIDE CH5 2QS Other companies in CH5

Filing Information

Company Number		04306571
Company ID Number		04306571
Date formed		2001-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2023-10-18
Return next due		2024-11-01
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB790904900

Last Datalog update:	2024-07-09 09:19:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THIS NAMED COMPANY LIMITED

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Company Officers of THIS NAMED COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA SMITH	Company Secretary	2005-08-17
LINDA SMITH	Director	2005-09-30
NEAL DAVID SMITH	Director	2001-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GUTHRIE CATTELL	Director	2001-10-28	2005-12-05
GEOFFREY NEAL	Company Secretary	2001-10-28	2005-08-15
GEOFFREY NEAL	Director	2001-10-28	2005-08-15
SEBASTIAN DANIEL CHALONER	Director	2003-02-06	2003-10-28
JPCORS LIMITED	Nominated Secretary	2001-10-18	2001-11-08
JPCORD LIMITED	Nominated Director	2001-10-18	2001-11-08

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
2023-10-23		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	RP04CS01
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		DIRECTOR APPOINTED MRS SUZANNE HELEN PEAKE
2022-02-09	AP01	DIRECTOR APPOINTED MRS SUZANNE HELEN PEAKE
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043065710003
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 137.9
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 137.9
2015-10-21	AR01	18/10/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 137.9
2014-10-24	AR01	18/10/14 ANNUAL RETURN FULL LIST
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 137.9
2013-10-18	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-03-30	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-20	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-10-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LINDA SMITH on 2010-10-18
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID SMITH / 18/10/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SMITH / 18/10/2010
2010-08-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26	AR01	18/10/09 ANNUAL RETURN FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAVID SMITH / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 26/11/2009
2009-10-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 1ST FLOOR GREAT WESTERN HOUSE BOUNDARY LANE SALTNEY CHESTER CH4 8RD
2008-12-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-03-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/07
2007-01-06	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 1 HUNTER STREET CHESTER CHESHIRE CH1 2AR
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20	288b	DIRECTOR RESIGNED
2005-11-10	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-07	288a	NEW DIRECTOR APPOINTED
2005-08-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-26	288a	NEW SECRETARY APPOINTED
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-11	288b	DIRECTOR RESIGNED
2003-11-06	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-11-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06	RES13	RE SUB DIV OF SHARE CAP 05/03/03
2003-11-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27	88(2)R	AD 20/05/03--------- £ SI 183@.1=18 £ IC 100/118
2003-05-16	122	S-DIV 02/05/03
2003-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-07	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-12-18	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-11-28	88(2)R	AD 28/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 21 ARRADON COURT UPTON CHESTER CHESHIRE
2001-11-19	288a	NEW DIRECTOR APPOINTED
2001-11-19	288a	NEW DIRECTOR APPOINTED
2001-11-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15	288b	SECRETARY RESIGNED
2001-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-11-15	288b	DIRECTOR RESIGNED
2001-10-18	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 THIS NAMED COMPANY 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 THIS NAMED COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2005-10-07	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2004-10-19	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 107,535
Creditors Due Within One Year	2012-03-31	£ 90,124
Provisions For Liabilities Charges	2013-03-31	£ 2,596

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 THIS NAMED COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 109,336
Cash Bank In Hand	2012-03-31	£ 51,087
Current Assets	2013-03-31	£ 202,091
Current Assets	2012-03-31	£ 127,677
Debtors	2013-03-31	£ 52,000
Debtors	2012-03-31	£ 29,097
Shareholder Funds	2013-03-31	£ 113,968
Shareholder Funds	2012-03-31	£ 62,227
Stocks Inventory	2013-03-31	£ 40,755
Stocks Inventory	2012-03-31	£ 47,493
Tangible Fixed Assets	2013-03-31	£ 22,008
Tangible Fixed Assets	2012-03-31	£ 24,674

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THIS NAMED COMPANY LIMITED registering or being granted any patents

Domain Names

THIS NAMED COMPANY LIMITED owns 3 domain names.

ceacard.co.uk theaccessnetwork.co.uk thecardnetwork.co.uk

Trademarks

We have not found any records of THIS NAMED COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THIS NAMED COMPANY 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 THIS NAMED COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THIS NAMED COMPANY 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 THIS NAMED COMPANY 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 THIS NAMED COMPANY 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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