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Company Information for

SIGNAL PLASTIC COMPONENTS LIMITED

OMEGA GROUP KINGSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JL,
Company Registration Number
08177790
Private Limited Company
Active

Company Overview

About Signal Plastic Components Ltd
SIGNAL PLASTIC COMPONENTS LIMITED was founded on 2012-08-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". Signal Plastic Components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIGNAL PLASTIC COMPONENTS LIMITED
 
Legal Registered Office
OMEGA GROUP KINGSWAY SOUTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0JL
Other companies in NE38
 
Filing Information
Company Number 08177790
Company ID Number 08177790
Date formed 2012-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB140972808  
Last Datalog update: 2024-01-06 10:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNAL PLASTIC COMPONENTS LIMITED
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Company Officers of SIGNAL PLASTIC COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNN WILSON
 Company Secretary 2017-06-30
DAVID CRONE
 Director 2015-02-13
JULIAN JAMIESON
 Director 2012-08-13
CHRISTOPHER SCOTT THOMPSON
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES FRANKLIN
 Director 2012-08-13 2018-03-23
KEITH GEORGE MARTIN
 Company Secretary 2015-09-22 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CRONE HEMNALL COURT MANAGEMENT COMPANY LIMITED Director 2008-11-11 CURRENT 2006-03-08 Active
DAVID CRONE OMEGA PLASTICS GROUP LIMITED Director 2006-06-19 CURRENT 2006-06-06 Active
DAVID CRONE OMEGA NORTH EAST LIMITED Director 2006-06-19 CURRENT 1996-12-24 Active
JULIAN JAMIESON SIGNAL PLASTICS LIMITED Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2015-04-21
CHRISTOPHER SCOTT THOMPSON CST NEWCASTLE LIMITED Director 2017-02-16 CURRENT 2017-02-16 Dissolved 2018-04-24
CHRISTOPHER SCOTT THOMPSON AMS NEWCASTLE LIMITED Director 2017-02-16 CURRENT 2017-02-16 Dissolved 2018-04-24
CHRISTOPHER SCOTT THOMPSON QUARTZTEC HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-06-16 Active
CHRISTOPHER SCOTT THOMPSON QUARTZTEC EUROPE LIMITED Director 2015-12-17 CURRENT 1962-09-10 Active
CHRISTOPHER SCOTT THOMPSON EXPRESS ENGINEERING (GROUP) LIMITED Director 2013-10-09 CURRENT 2013-07-11 Active
CHRISTOPHER SCOTT THOMPSON 4041 LIMITED Director 2012-11-21 CURRENT 2012-07-27 Dissolved 2014-09-23
CHRISTOPHER SCOTT THOMPSON PROJECT REVIVE LIMITED Director 2012-04-02 CURRENT 2012-03-13 Dissolved 2013-10-29
CHRISTOPHER SCOTT THOMPSON MEDIAWORKS UK LIMITED Director 2007-07-17 CURRENT 2007-07-11 Active
CHRISTOPHER SCOTT THOMPSON OMEGA PLASTICS GROUP LIMITED Director 2006-06-07 CURRENT 2006-06-06 Active
CHRISTOPHER SCOTT THOMPSON YOGO INVESTMENTS LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
CHRISTOPHER SCOTT THOMPSON OMEGA NORTH EAST LIMITED Director 1997-01-27 CURRENT 1996-12-24 Active
CHRISTOPHER SCOTT THOMPSON EXPRESS HOLDINGS (THOMPSON) LIMITED Director 1996-12-24 CURRENT 1996-12-12 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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT THOMPSON
2023-12-05APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN SAYER
2023-09-19DIRECTOR APPOINTED MR IAN MALLETT
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-12-30RES01ADOPT ARTICLES 30/12/20
2020-12-30MEM/ARTSARTICLES OF ASSOCIATION
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-04AAMDAmended small company accounts made up to 2019-03-31
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-18AP01DIRECTOR APPOINTED MR GARY OWEN
2020-01-10PSC05Change of details for Omega Plastic Holdings as a person with significant control on 2019-05-22
2019-12-03AP01DIRECTOR APPOINTED MR PETER ALLEN SAYER
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 33 Bentall Business Park Washington Tyne & Wear United Kingdom
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 33 Bentall Business Park Washington Tyne & Wear United Kingdom
2019-04-29AP01DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FRANKLIN
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 10 Tilley Road Crowther Washington Tyne and Wear NE38 0AE
2017-07-05AP03Appointment of Mrs Lynn Wilson as company secretary on 2017-06-30
2017-07-05TM02Termination of appointment of Keith George Martin on 2017-06-30
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081777900004
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081777900003
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777900001
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081777900002
2015-10-13AP03Appointment of Keith George Martin as company secretary on 2015-09-22
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2015-04-12AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-03-02AP01DIRECTOR APPOINTED CHRISTOPHER SCOTT THOMPSON
2015-03-02AP01DIRECTOR APPOINTED MR DAVID CRONE
2015-03-02RES01ADOPT ARTICLES 02/03/15
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-09-05AR0113/08/13 FULL LIST
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081777900001
2012-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGNAL PLASTIC COMPONENTS 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 SIGNAL PLASTIC COMPONENTS 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
2016-06-29 Outstanding LLOYDS BANK PLC
2016-06-28 Outstanding LLOYDS BANK PLC
2015-10-16 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-08-14 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
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

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 SIGNAL PLASTIC COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of SIGNAL PLASTIC COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNAL PLASTIC COMPONENTS LIMITED
Trademarks
We have not found any records of SIGNAL PLASTIC COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNAL PLASTIC COMPONENTS 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 (32990 - Other manufacturing n.e.c.) as SIGNAL PLASTIC COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNAL PLASTIC COMPONENTS 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 SIGNAL PLASTIC COMPONENTS 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 SIGNAL PLASTIC COMPONENTS 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 NE11 0JL