Plasgran started in year 1999 as Private Limited Company with registration number 03848053. The Plasgran company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leamington Spa at Units B / C. Postal code: CV31 3SS.
Currently there are 2 directors in the the firm, namely Jeremy B. and Steven M.. In addition one secretary - Deborah H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the PE15 0PE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1053462 . It is located at Plasgran Ltd, Manea Road, March with a total of 4 carsand 11 trailers.
Office Address | Units B / C |
Office Address2 | Ashbourne Drive |
Town | Leamington Spa |
Post code | CV31 3SS |
Country of origin | United Kingdom |
Registration Number | 03848053 |
Date of Incorporation | Fri, 24th Sep 1999 |
Industry | Manufacture of plastics in primary forms |
End of financial Year | 30th September |
Company age | 25 years old |
Account next due date | Sun, 30th Jun 2024 (50 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is British Polythene Industries Limited from Rushden, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carl W. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Krisha W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
British Polythene Industries Limited
Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 00108191 |
Notified on | 13 August 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl W.
Notified on | 6 April 2016 |
Ceased on | 13 August 2018 |
Nature of control: |
50,01-75% shares 25-50% voting rights |
Krisha W.
Notified on | 6 April 2016 |
Ceased on | 13 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2011-09-30 | 2012-10-02 | 2013-09-30 |
Net Worth | 892 379 | 1 040 790 | 1 400 781 |
Balance Sheet | |||
Cash Bank In Hand | 26 463 | 21 415 | 71 590 |
Current Assets | 1 458 400 | 1 491 096 | 3 361 651 |
Debtors | 1 105 497 | 1 164 381 | 2 338 486 |
Intangible Fixed Assets | 810 000 | ||
Net Assets Liabilities Including Pension Asset Liability | 892 379 | 1 040 790 | 1 400 781 |
Stocks Inventory | 326 440 | 305 300 | 951 575 |
Tangible Fixed Assets | 1 346 362 | 1 610 136 | 2 039 587 |
Reserves/Capital | |||
Called Up Share Capital | 100 | 100 | 100 |
Profit Loss Account Reserve | 892 279 | 1 040 690 | 1 400 681 |
Shareholder Funds | 892 379 | 1 040 790 | 1 400 781 |
Other | |||
Creditors Due After One Year | 677 046 | 518 059 | 418 251 |
Creditors Due Within One Year | 1 139 898 | 1 430 984 | 5 141 608 |
Fixed Assets | 1 346 362 | 1 610 136 | 3 749 587 |
Intangible Fixed Assets Aggregate Amortisation Impairment | 2 000 | ||
Intangible Fixed Assets Cost Or Valuation | 812 000 | ||
Investments Fixed Assets | 900 000 | ||
Net Current Assets Liabilities | 318 502 | 60 112 | 1 779 957 |
Provisions For Liabilities Charges | 95 439 | 111 399 | 150 598 |
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Tangible Fixed Assets Cost Or Valuation | 1 796 184 | 2 170 594 | 2 816 621 |
Tangible Fixed Assets Depreciation | 449 822 | 560 458 | 777 034 |
Total Assets Less Current Liabilities | 1 664 864 | 1 670 248 | 1 969 630 |
Plasgran Ltd | |
---|---|
Address | Manea Road , Wimblington |
City | March |
Post code | PE15 0PE |
Vehicles | 4 |
Trailers | 11 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 2022/09/30 filed on: 8th, June 2023 |
accounts | Free Download (28 pages) |
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