LEDWELL PLASTICS LIMITED

Company Number		00931055
Company ID Number		00931055
Date formed		1968-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of LEDWELL PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL SIMMS	Company Secretary	1991-03-01
MATTHEW AUCOTT	Director	2004-09-01
BENN SIMMS	Director	2004-09-01
PAUL GORDON SIMMS	Director	1991-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH HAYDN WILLIAMS	Director	1991-03-01	2008-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAQIB EHSAN	AIMSECURE LTD	Director	2016-02-22	CURRENT	2008-02-12	Dissolved 2017-08-11
CAROL SIMMS	BOILING POINT LIMITED	Company Secretary	1999-07-22	CURRENT	1999-07-22	Active
CAROL SIMMS	LEDWELL TOOLING LIMITED	Company Secretary	1995-03-31	CURRENT	1995-03-31	Active
CAROL SIMMS	HOTTA UK LIMITED	Company Secretary	1991-03-01	CURRENT	1980-09-30	Active
PAUL GORDON SIMMS	BOILING POINT LIMITED	Director	1999-07-22	CURRENT	1999-07-22	Active
PAUL GORDON SIMMS	LEDWELL TOOLING LIMITED	Director	1995-03-31	CURRENT	1995-03-31	Active
PAUL GORDON SIMMS	HOTTA UK LIMITED	Director	1991-03-01	CURRENT	1980-09-30	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Operator / Packer / Driver	Leicester	Ledwell Plastics currently has an opening for a varied role on a weekend shift. The correct candidate would be someone who ideally has the following skills,	2015-11-27

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.

Date	Document Type	Document Description
2025-03-24		Appointment of an administrator
2025-03-24		REGISTERED OFFICE CHANGED ON 24/03/25 FROM 33 Cannock Street Leicester LE4 9HR
2024-05-20		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-05-17		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-17		Memorandum articles filed
2023-04-12		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-14		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-13		Change of share class name or designation
2023-03-13		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-06		Change of details for Mr Benn Simms as a person with significant control on 2022-04-03
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 009310550006
2022-09-08		Director's details changed for Mr Benn Simms on 2022-08-31
2022-04-19	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CH01	Director's details changed for Mr Benn Simms on 2022-03-31
2022-04-11	PSC04	Change of details for Mr Benn Simms as a person with significant control on 2022-03-31
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-06-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENN SIMMS
2021-03-04	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON SIMMS
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-03	CH01	Director's details changed for Mr Benn Simms on 2020-04-16
2021-03-03	PSC07	CESSATION OF PAUL GORDON SIMMS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-11-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	AA01	Previous accounting period shortened from 31/12/19 TO 31/08/19
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-07-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-11	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-12	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-05-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-13	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-02-12	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-12	RES01	ADOPT ARTICLES 12/02/14
2014-02-12	SH08	Change of share class name or designation
2014-01-24	CH01	Director's details changed for Benn Simms on 2014-01-24
2013-08-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-14	CH01	Director's details changed for Matthew Aucott on 2012-10-20
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-03-08	CH01	Director's details changed for Benn Simms on 2012-03-08
2011-07-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	01/03/11 FULL LIST
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-13	AR01	01/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON SIMMS / 31/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENN SIMMS / 31/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AUCOTT / 31/10/2009
2010-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL SIMMS / 31/10/2009
2009-08-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR KEITH WILLIAMS
2008-04-15	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AVCOTT / 14/04/2008
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-28	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-08	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-03-04	363(287)	REGISTERED OFFICE CHANGED ON 04/03/04
2004-03-04	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/03
2003-03-08	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-21	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-04	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-08	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-16	363s	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-06	363s	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-12	363s	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-08	363s	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
1995-06-21	SRES01	ALTER MEM AND ARTS 26/05/95
1995-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-07	363s	RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-01-13	SRES01	ALTER MEM AND ARTS 04/01/95
1995-01-12	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1126212	Active			Licenced property: 50 CANNOCK STREET LEICESTER GB LE4 9HR. Correspondance address: TROON IND EST 33 CANNOCK STREET LEICESTER GB LE4 9HR

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 Administrators

2025-03-20

Fines / Sanctions

No fines or sanctions have been issued against LEDWELL PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2004-06-30	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CONFIRMATORY CHARGE	1995-07-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-01-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-11-13	Satisfied	T S B BANK PLC
FIXED AND FLOATING CHARGE	1987-01-05	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 62,900
Creditors Due After One Year	2012-12-31	£ 4,680
Creditors Due Within One Year	2013-12-31	£ 382,133
Creditors Due Within One Year	2012-12-31	£ 296,084
Provisions For Liabilities Charges	2013-12-31	£ 58,036
Provisions For Liabilities Charges	2012-12-31	£ 47,601

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

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
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 LEDWELL PLASTICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 61,879
Cash Bank In Hand	2012-12-31	£ 81,848
Current Assets	2013-12-31	£ 633,990
Current Assets	2012-12-31	£ 640,734
Debtors	2013-12-31	£ 348,807
Debtors	2012-12-31	£ 350,886
Shareholder Funds	2013-12-31	£ 721,933
Shareholder Funds	2012-12-31	£ 755,188
Stocks Inventory	2013-12-31	£ 223,304
Stocks Inventory	2012-12-31	£ 208,000
Tangible Fixed Assets	2013-12-31	£ 591,012
Tangible Fixed Assets	2012-12-31	£ 462,819

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by LEDWELL PLASTICS LIMITED

LEDWELL PLASTICS LIMITED has registered 1 patents

GB2304702 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

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

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where LEDWELL 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 LEDWELL PLASTICS LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-03-00	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2016-01-00	90309085	Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2015-02-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2015-02-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2012-06-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	LEDWELL PLASTICS LIMITED	Event Date	2025-03-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEDWELL 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 LEDWELL PLASTICS 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.
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Last Datalog update:	2025-04-05 08:50:44
Primary Source:	Companies House

Company Overview

Company Officers of LEDWELL PLASTICS LIMITED

Related Directorships

Intellectual Property Patents Registered by LEDWELL PLASTICS LIMITED