AWB PLASTICS LIMITED

Company Name
AWB PLASTICS LIMITED

Legal Registered Office
UNIT 53 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9XS Other companies in LL13

Company Number		06581267
Company ID Number		06581267
Date formed		2008-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB932182144

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Company Officers of AWB PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA DENISE LEWIS	Company Secretary	2011-05-20
ANTONY WAYNE BESTALL	Director	2008-04-30
JOSEPH KENNETH DOURNEEN	Director	2013-04-06
ALEXANDRA DENISE LEWIS	Director	2013-04-06
CHRISTOPHER GWYNFOR SPOONER	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LLEWELLYN PALSER	Director	2012-02-12	2015-02-09
SIMON THELWALL-JONES	Director	2008-07-01	2015-02-09
JACK SHORE	Director	2008-07-04	2011-10-18
CHRISTOPHER GWYNFOR SPOONER	Company Secretary	2008-07-01	2011-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONY WAYNE BESTALL	SILVERGATE PLASTICS LIMITED	Director	2008-07-04	CURRENT	2008-05-27	Active
JOSEPH KENNETH DOURNEEN	SILVERGATE PLASTICS LIMITED	Director	2015-02-09	CURRENT	2008-05-27	Active
ALEXANDRA DENISE LEWIS	SILVERGATE PLASTICS LIMITED	Director	2015-02-09	CURRENT	2008-05-27	Active
CHRISTOPHER GWYNFOR SPOONER	SILVERGATE PLASTICS LIMITED	Director	2015-02-09	CURRENT	2008-05-27	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.

Date	Document Type	Document Description
2024-10-22		DIRECTOR APPOINTED DOMINIC PHILPOT
2024-10-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065812670005
2024-10-21		DIRECTOR APPOINTED TIMOTHY WYNNE JOHNSON
2024-10-21		DIRECTOR APPOINTED MR IAN CARROLL
2024-10-21		DIRECTOR APPOINTED SARAH FURLONG
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR ANTONY WAYNE BESTALL
2024-10-17		REGISTRATION OF A CHARGE / CHARGE CODE 065812670007
2024-09-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065812670004
2024-05-07		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-04-05		DIRECTOR APPOINTED MR PAUL KITSON
2023-08-04		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-06		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-08		Termination of appointment of Alexandra Denise Bergeson on 2023-01-31
2023-02-08		Appointment of Mr Kevin Michael Chatburn as company secretary on 2023-02-01
2022-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065812670006
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KENNETH DOURNEEN
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065812670005
2020-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065812670004
2019-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065812670003
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-08	CH01	Director's details changed for Alexandra Denise Lewis on 2017-09-02
2019-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA DENISE LEWIS on 2017-09-02
2019-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 458630
2018-04-24	SH19	Statement of capital on 2018-04-24 GBP 458,630
2018-04-10	SH20	Statement by Directors
2018-04-10	CAP-SS	Solvency Statement dated 22/03/18
2018-04-10	RES13	Resolutions passed: Share premium a/c cancelled 22/03/2018
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 458630
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 458630
2016-05-24	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 458630
2015-05-27	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-25	RES12	VARYING SHARE RIGHTS AND NAMES
2015-02-25	RES01	ADOPT ARTICLES 10/02/2015
2015-02-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON THELWALL-JONES
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PALSER
2015-02-25	CC04	Statement of company's objects
2015-02-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-25	RES13	RE-GUARANTEE 09/02/2015
2015-02-25	RES01	ADOPT ARTICLES 09/02/2015
2015-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065812670003
2015-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 458630
2014-05-21	AR01	30/04/14 FULL LIST
2014-04-17	AUD	AUDITOR'S RESIGNATION
2014-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-05-22	AR01	30/04/13 FULL LIST
2013-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LEWIS / 21/05/2013
2013-04-15	AP01	DIRECTOR APPOINTED ALEXANDRA DENISE LEWIS
2013-04-15	AP01	DIRECTOR APPOINTED JOSEPH KENNETH DOURNEEN
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-05-17	AP01	DIRECTOR APPOINTED DAVID LLEWELLYN PALSER
2012-05-10	AR01	30/04/12 FULL LIST
2012-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK SHORE
2011-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOONER
2011-06-27	AP03	SECRETARY APPOINTED ALEXANDRA LEWIS
2011-05-13	AR01	30/04/11 FULL LIST
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GWYNFOR SPOONER / 12/05/2011
2011-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE BESTALL / 12/05/2011
2011-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE BESTALL / 20/08/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WAYNE BESTALL / 24/06/2010
2010-05-25	AR01	30/04/10 FULL LIST
2010-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-20	123	NC INC ALREADY ADJUSTED 16/07/09
2009-07-20	RES01	ADOPT ARTICLES 16/07/2009
2009-07-20	RES04	GBP NC 458530/458630 16/07/2009
2009-07-20	88(2)	AD 16/07/09 GBP SI 100@1=100 GBP IC 458530/458630
2009-05-28	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-28	123	NC INC ALREADY ADJUSTED 23/04/09
2009-04-28	RES01	ADOPT ARTICLES 23/04/2009
2009-04-28	RES04	GBP NC 185455/458530 23/04/2009
2009-04-28	88(2)	AD 23/04/09 GBP SI 273075@1=273075 GBP IC 185455/458530
2009-04-07	RES01	ALTER ARTICLES 19/03/2009
2009-04-07	RES13	SECT 175(5) 19/03/2009
2008-09-25	225	CURREXT FROM 30/04/2009 TO 30/06/2009
2008-07-29	288a	DIRECTOR APPOINTED JACK SHOICE
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 45 NIDDRIES LANE MOULTON CHESHIRE CW9 8RF UNITED KINGDOM
2008-07-09	123	NC INC ALREADY ADJUSTED 04/07/08
2008-07-09	RES01	ADOPT ARTICLES 04/07/2008
2008-07-09	RES04	GBP NC 1000/185455 04/07/2008
2008-07-09	288a	DIRECTOR APPOINTED SIMON THELWALL-JONES
2008-07-09	288a	DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER GWYNFOR SPOONER
2008-07-09	88(2)	AD 04/07/08 GBP SI 178455@1=178455 GBP IC 7000/185455
2008-07-09	88(2)	AD 04/07/08 GBP SI 6900@1=6900 GBP IC 100/7000
2008-04-30	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 AWB PLASTICS 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 AWB PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-24	Outstanding	FINANCE WALES INVESTMENTS (8) LIMITED
DEBENTURE	2008-07-16	Satisfied	FINANCE WALES INVESTMENTS LIMITED
ALL ASSETS DEBENTURE	2008-07-10	Outstanding	VENTURE FINANCE PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

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 AWB PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of AWB PLASTICS LIMITED registering or being granted any patents

Domain Names

AWB PLASTICS LIMITED owns 3 domain names.

silvergate-plastics.co.uk silvergate.co.uk fasterbatch.co.uk

Trademarks

We have not found any records of AWB PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AWB PLASTICS 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 AWB PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AWB PLASTICS 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 AWB PLASTICS LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	32061100	Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2014-12-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-11-01	84772000	Extruders for working rubber or plastics
2014-09-01	28365000	Calcium carbonate
2014-09-01	32061100	Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2014-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-01	84772000	Extruders for working rubber or plastics

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 AWB PLASTICS 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 AWB PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 19:09:33
Primary Source:	Companies House

Company Overview

Company Officers of AWB PLASTICS LIMITED

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