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Home > England & Wales Companies > HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
Company Information for

HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED

PARTNERSHIP WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QP,
Company Registration Number
04909166
Private Limited Company
Active

Company Overview

About Highline Building Plastics (gateshead) Ltd
HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED was founded on 2003-09-23 and has its registered office in Blackburn. The organisation's status is listed as "Active". Highline Building Plastics (gateshead) 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
HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
 
Legal Registered Office
PARTNERSHIP WAY
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2QP
Other companies in BB1
 
Filing Information
Company Number 04909166
Company ID Number 04909166
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
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Company Officers of HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED

Current Directors
Officer Role Date Appointed
SIMON BRAYSHAW
 Company Secretary 2013-07-16
SIMON DAVID BIRD
 Director 2013-07-16
SIMON MARTYN TERRY BRAYSHAW
 Director 2013-07-16
ANDREW DAVID GREENSMITH
 Director 2013-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBIN MONCRIEFF WESTOBY
 Company Secretary 2013-01-01 2013-07-16
SEFA MEMETOVIC
 Director 2003-09-23 2013-07-16
DAVID JAMES TINGLE
 Director 2003-09-23 2013-07-16
TREVOR BILLARD
 Company Secretary 2010-08-31 2012-12-31
HARRY WILFRID JAMES BLAKE
 Company Secretary 2003-09-23 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID BIRD GAP 2 LIMITED Director 2017-08-03 CURRENT 2017-03-21 Active
SIMON DAVID BIRD NORTH WALES BUILDING PLASTICS LIMITED Director 2015-12-18 CURRENT 2002-12-05 Active
SIMON DAVID BIRD WEATHERSEAL INSULATION LTD Director 2011-08-25 CURRENT 2011-08-25 Active
SIMON MARTYN TERRY BRAYSHAW GAP 2 LIMITED Director 2017-08-03 CURRENT 2017-03-21 Active
SIMON MARTYN TERRY BRAYSHAW NORTH WALES BUILDING PLASTICS LIMITED Director 2015-12-18 CURRENT 2002-12-05 Active
SIMON MARTYN TERRY BRAYSHAW WEATHERSEAL INSULATION LTD Director 2011-08-25 CURRENT 2011-08-25 Active
SIMON MARTYN TERRY BRAYSHAW LANGBAR DEVELOPMENTS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-09-29
SIMON MARTYN TERRY BRAYSHAW PROPLAS LIMITED Director 2010-02-22 CURRENT 1992-12-09 Dissolved 2017-02-14
SIMON MARTYN TERRY BRAYSHAW G.A.P. SCOTLAND LIMITED Director 2010-02-22 CURRENT 2005-11-11 Active
SIMON MARTYN TERRY BRAYSHAW GENERAL ALL PURPOSE PLASTICS GROUP LIMITED Director 2010-02-22 CURRENT 2005-11-24 Active
SIMON MARTYN TERRY BRAYSHAW ROCKDOOR LTD Director 2010-02-22 CURRENT 1996-11-04 Active
SIMON MARTYN TERRY BRAYSHAW GENERAL ALL PURPOSE PLASTICS LIMITED Director 2010-02-22 CURRENT 1992-11-25 Active
SIMON MARTYN TERRY BRAYSHAW GENERAL ALL PURPOSE PLASTICS HOLDINGS LTD Director 2010-02-22 CURRENT 1996-10-23 Active
SIMON MARTYN TERRY BRAYSHAW HOMELINE BUILDING PRODUCTS LIMITED Director 2009-02-06 CURRENT 2009-01-26 Active
SIMON MARTYN TERRY BRAYSHAW AMICUS OUTSOURCING LTD Director 2003-03-08 CURRENT 2002-10-11 Active - Proposal to Strike off
ANDREW DAVID GREENSMITH NORTH WALES BUILDING PLASTICS LIMITED Director 2015-12-18 CURRENT 2002-12-05 Active
ANDREW DAVID GREENSMITH ADG FIC LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ANDREW DAVID GREENSMITH AMA FIC LTD Director 2015-01-26 CURRENT 2015-01-26 Active
ANDREW DAVID GREENSMITH WEATHERSEAL INSULATION LTD Director 2011-08-25 CURRENT 2011-08-25 Active
ANDREW DAVID GREENSMITH HOMELINE BUILDING PRODUCTS LIMITED Director 2009-02-06 CURRENT 2009-01-26 Active
ANDREW DAVID GREENSMITH GENERAL ALL PURPOSE PLASTICS GROUP LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
ANDREW DAVID GREENSMITH G.A.P. SCOTLAND LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
ANDREW DAVID GREENSMITH PROPLAS LIMITED Director 2005-08-02 CURRENT 1992-12-09 Dissolved 2017-02-14
ANDREW DAVID GREENSMITH CROWN OIL LIMITED Director 2002-05-24 CURRENT 1977-05-31 Active
ANDREW DAVID GREENSMITH ROCKDOOR LTD Director 1996-11-08 CURRENT 1996-11-04 Active
ANDREW DAVID GREENSMITH GENERAL ALL PURPOSE PLASTICS HOLDINGS LTD Director 1996-10-30 CURRENT 1996-10-23 Active
ANDREW DAVID GREENSMITH GENERAL ALL PURPOSE PLASTICS LIMITED Director 1993-01-06 CURRENT 1992-11-25 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-08-25Change of details for General All Purpose Plastics Limited as a person with significant control on 2016-09-23
2022-08-25PSC05Change of details for General All Purpose Plastics Limited as a person with significant control on 2016-09-23
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-19TM02Termination of appointment of Simon Brayshaw on 2020-05-31
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN TERRY BRAYSHAW
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0123/09/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-03AR0123/09/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06CH01Director's details changed for Andrew David Greensmith on 2013-07-16
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-16AR0123/09/13 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR SIMON DAVID BIRD
2013-12-16CH01Director's details changed for Charles Greensmith on 2013-07-16
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WESTOBY
2013-08-21AP01DIRECTOR APPOINTED CHARLES GREENSMITH
2013-08-21AP01DIRECTOR APPOINTED MR SIMON MARTYN TERRY BRAYSHAW
2013-08-08AA01Current accounting period extended from 31/12/13 TO 31/05/14
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Unit 2, Mitchell Road Aldham Industrial Estate Wombwell, Barnsley South Yorks S73 8HA
2013-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR BILLARD
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SEFA MEMETOVIC
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TINGLE
2013-08-08AP03Appointment of Simon Brayshaw as company secretary
2013-06-14AP03SECRETARY APPOINTED MR PAUL ROBIN MONCRIEFF WESTOBY
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY TREVOR BILLARD
2012-10-16AR0123/09/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AR0123/09/11 FULL LIST
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-27AR0123/09/10 FULL LIST
2010-09-27AP03SECRETARY APPOINTED MR TREVOR BILLARD
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES TINGLE / 31/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEFA MEMETOVIC / 31/08/2010
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY HARRY BLAKE
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AR0123/09/09 FULL LIST
2008-12-08363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-08363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-23NEWINCINCORPORATION 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
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
We could not find any licences issued to HIGHLINE BUILDING PLASTICS (GATESHEAD) 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 HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-06 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
GUARANTEE AND FIXED AND FLOATING CHARGE 2011-08-10 Outstanding BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2011-07-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-01-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
Trademarks
We have not found any records of HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLINE BUILDING PLASTICS (GATESHEAD) 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 (22230 - Manufacture of builders ware of plastic) as HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLINE BUILDING PLASTICS (GATESHEAD) 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 HIGHLINE BUILDING PLASTICS (GATESHEAD) 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 HIGHLINE BUILDING PLASTICS (GATESHEAD) 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 BB1 2QP