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Company Information for

PLY-TEK (UK) LIMITED

GROUND FLOOR, 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY,
Company Registration Number
08205946
Private Limited Company
In Administration

Company Overview

About Ply-tek (uk) Ltd
PLY-TEK (UK) LIMITED was founded on 2012-09-07 and has its registered office in Cardiff. The organisation's status is listed as "In Administration". Ply-tek (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLY-TEK (UK) LIMITED
 
Legal Registered Office
GROUND FLOOR, 16 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4BY
Other companies in SA12
 
Filing Information
Company Number 08205946
Company ID Number 08205946
Date formed 2012-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLY-TEK (UK) LIMITED
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Company Officers of PLY-TEK (UK) LIMITED

Current Directors
Officer Role Date Appointed
DARREN HAWKES
 Director 2012-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE JOHN JACKSON
 Director 2012-09-07 2015-06-15
SAMEDAY COMPANY SERVICES LTD
 Company Secretary 2012-09-07 2012-09-07
ADAM CLIVE ATKINS
 Director 2012-09-07 2012-09-07
JOHN WILDMAN
 Director 2012-09-07 2012-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HAWKES GROOVEPATH AGENCY LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2018-04-03

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
2024-04-19Liquidation statement of affairs AM02SOA
2024-03-22Statement of administrator's proposal
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082059460004
2023-04-22REGISTERED OFFICE CHANGED ON 22/04/23 FROM Unit 5 Aberavon Road Baglan Industrial Park Port Talbot SA12 7BZ
2023-04-06FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-07AA01Previous accounting period extended from 31/01/20 TO 30/06/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AA01Previous accounting period shortened from 31/03/18 TO 31/01/18
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HAWKES
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082059460005
2017-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082059460003
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100200
2016-07-27AR0115/06/16 ANNUAL RETURN FULL LIST
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082059460004
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-01AA31/08/14 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100200
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE JACKSON
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE JACKSON
2015-06-03AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-03RP04SECOND FILING WITH MUD 07/09/13 FOR FORM AR01
2014-12-03ANNOTATIONClarification
2014-12-03RP04SECOND FILING WITH MUD 07/09/13 FOR FORM AR01
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100200
2014-10-24AR0107/09/14 ANNUAL RETURN FULL LIST
2014-10-23SH0129/09/13 STATEMENT OF CAPITAL GBP 100200
2014-09-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AA01PREVSHO FROM 28/02/2014 TO 31/08/2013
2014-05-16AA01PREVEXT FROM 31/08/2013 TO 28/02/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYNE JACKSON / 19/03/2014
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082059460003
2013-09-23AR0107/09/13 FULL LIST
2013-09-23AR0107/09/13 FULL LIST
2013-09-18AA01PREVSHO FROM 30/09/2013 TO 31/08/2013
2013-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 60 MANSEL STREET, SWANSEA, SA1 5TF, UNITED KINGDOM
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-18SH0107/09/12 STATEMENT OF CAPITAL GBP 200
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ATKINS
2012-09-14AP01DIRECTOR APPOINTED MR JOHN WAYNE JACKSON
2012-09-14AP01DIRECTOR APPOINTED MR DARREN HAWKES
2012-09-10AP01DIRECTOR APPOINTED MR ADAM CLIVE ATKINS
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
2012-09-07NEWINCCERTIFICATE 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 OG1121337 Active Licenced property: ABERAFON ROAD UNIT 5 BAGLAN INDUSTRIAL PARK PORT TALBOT BAGLAN INDUSTRIAL PARK GB SA12 7DJ. Correspondance address: ABERAFON ROAD UNIT 5 BAGLAN INDUSTRIAL PARK PORT TALBOT BAGLAN INDUSTRIAL PARK GB SA12 7DJ

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
Appointment of Administrators2024-02-13
Fines / Sanctions
No fines or sanctions have been issued against PLY-TEK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-03 Outstanding ULTIMATE INVOICE FINANCE LTD
2014-03-13 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2013-01-24 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2012-11-22 Satisfied HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-03-31

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 PLY-TEK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PLY-TEK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLY-TEK (UK) LIMITED
Trademarks
We have not found any records of PLY-TEK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLY-TEK (UK) 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 PLY-TEK (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PLY-TEK (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 12 GLOVER WAY LEEDS LS11 5JP 40,00001/11/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PLY-TEK (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2015-03-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2015-02-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2015-02-0144123900Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2014-11-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2014-10-0144123900Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2014-06-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2014-06-0144123900Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2014-03-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2014-02-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2014-01-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-12-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-11-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-10-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-09-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-08-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-07-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-06-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-06-0144123900Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-05-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-04-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-03-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-02-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2013-01-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)

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 PLY-TEK (UK) 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 PLY-TEK (UK) 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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