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Company Information for

NEWPLAS LIMITED

UNITS 1-2 JUBILEE HOUSE, 24 SANDOWN ROAD, DERBY, DE24 8SR,
Company Registration Number
07049106
Private Limited Company
Active

Company Overview

About Newplas Ltd
NEWPLAS LIMITED was founded on 2009-10-19 and has its registered office in Derby. The organisation's status is listed as "Active". Newplas Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEWPLAS LIMITED
 
Legal Registered Office
UNITS 1-2 JUBILEE HOUSE
24 SANDOWN ROAD
DERBY
DE24 8SR
Other companies in DE24
 
Filing Information
Company Number 07049106
Company ID Number 07049106
Date formed 2009-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985387947  
Last Datalog update: 2024-11-05 11:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWPLAS LIMITED
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Companies with same name NEWPLAS LIMITED
The following companies were found which have the same name as NEWPLAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED UNIT 1 JUBILEE HOUSE 24 SANDOWN ROAD DERBY DE24 8SR Active Company formed on the 2012-02-17
NEWPLAS PLASTIC INDUSTRY Singapore Dissolved Company formed on the 2008-09-10
NEWPLAS PTE. LTD. ANG MO KIO INDUSTRIAL PARK 2 Singapore 569536 Dissolved Company formed on the 2008-09-13
NEWPLAS ROOFING SYSTEMS LIMITED 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA Active Company formed on the 2021-06-24
NEWPLAST DISTRIBUTION LTD. Voluntary Liquidation
NEWPLAST INC Delaware Unknown
NEWPLAST MERCHANDISE PVT.LTD. 9/12 LAL BAZAR ST KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1994-08-11

Company Officers of NEWPLAS LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD RICHARDS
 Company Secretary 2011-02-20
ADRIAN DAVID HAWKEN
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANNE RICHARDS
 Director 2015-05-01 2018-03-29
SARAH LOUISE QUILLIAM
 Director 2009-10-19 2015-05-01
BARBARA KAHAN
 Director 2009-10-19 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DAVID HAWKEN FRAMES AND FASCIAS LIMITED Director 2017-12-01 CURRENT 2015-03-28 Active
ADRIAN DAVID HAWKEN EXPRESS RUBBER ROOFING LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
ADRIAN DAVID HAWKEN UNDERGROUND DRAINAGE SUPPLIES LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Multi Drop Delivery DriverDerbyMust have a UK drivers licence (ideally category B entitlement). Multi Drop Delivery Driver 8.00 hr - Permanent*....2016-06-25

Jobs results powered by Indeed
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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 070491060004
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-08Change of details for Mr Adrian David Hawken as a person with significant control on 2016-06-30
2023-02-08Change of details for Mr Robert Clive Smale as a person with significant control on 2016-06-30
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04SH0116/02/22 STATEMENT OF CAPITAL GBP 200
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-21Change of details for Mr Adrian David Hawken as a person with significant control on 2021-06-30
2021-12-21Director's details changed for Mr Adrian David Hawken on 2021-06-30
2021-12-21CH01Director's details changed for Mr Adrian David Hawken on 2021-06-30
2021-12-21PSC04Change of details for Mr Adrian David Hawken as a person with significant control on 2021-06-30
2021-10-20TM02Termination of appointment of Mark Edward Richards on 2021-10-14
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE RICHARDS
2018-03-29AP01DIRECTOR APPOINTED MR ADRIAN DAVID HAWKEN
2018-02-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-02-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Unit 1 Sandown Enterprise Park Sandown Road Derby Derbyshire DE24 8SR
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE QUILLIAM
2015-05-01AP01DIRECTOR APPOINTED DR VALERIE ANNE RICHARDS
2015-02-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-28AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15SH0115/03/13 STATEMENT OF CAPITAL GBP 75
2013-03-01SH03Purchase of own shares
2013-02-11AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-30AR0119/10/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27MG01Particulars of a mortgage or charge / charge no: 3
2011-11-01AR0119/10/11 FULL LIST
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD RICHARDS / 01/10/2011
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM EATON HOUSE STOKE PRIOR LANE LEOMINSTER HEREFORDSHIRE HR6 0NA UNITED KINGDOM
2011-02-21AP03SECRETARY APPOINTED MR MARK EDWARD RICHARDS
2010-11-11AR0119/10/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE QUILLIAM / 01/10/2010
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 24 FOREGATE STREET WORCESTER WR1 1DN UNITED KINGDOM
2010-04-02AA01PREVSHO FROM 31/10/2010 TO 31/03/2010
2009-12-17AP01DIRECTOR APPOINTED SARAH LOUISE QUILLIAM
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1137408 Active Licenced property: SANDOWN ENTERPRISE PARK UNIT 1 SANDOWN ROAD DERBY SANDOWN ROAD GB DE24 8SR. Correspondance address: STOKE PRIOR LANE EATON HOUSE LEOMINSTER GB HR6 0NA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NEWPLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2012-01-27 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-10-01 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2011-09-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 9,853
Creditors Due Within One Year 2012-04-01 £ 499,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEWPLAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 12,647
Current Assets 2012-04-01 £ 519,441
Debtors 2012-04-01 £ 415,223
Fixed Assets 2012-04-01 £ 49,266
Secured Debts 2012-04-01 £ 142,729
Shareholder Funds 2012-04-01 £ 59,534
Stocks Inventory 2012-04-01 £ 91,571
Tangible Fixed Assets 2012-04-01 £ 49,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWPLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWPLAS LIMITED
Trademarks
We have not found any records of NEWPLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWPLAS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as NEWPLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWPLAS 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 NEWPLAS 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 NEWPLAS 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 DE24 8SR