Plastiflex (UK) Limited in 41 Ind Est WAKEFIELD - WF2 0XW

You are here: bizstats.co.uk > a-z index > P list > PL list > PLA list > PLAS list

Plastiflex (UK) Limited WAKEFIELD

Founded in 1991, Plastiflex (UK), classified under reg no. 02639300 is an active company. Currently registered at Unit C2 Telford Way WF2 0XW, Wakefield the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Kris C., Piet G. and Ian H.. In addition one secretary - Joanne C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Plastiflex (UK) Limited Address / Contact

Office Address	Unit C2 Telford Way
Office Address2	41 Ind Est
Town	Wakefield
Post code	WF2 0XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02639300
Date of Incorporation	Tue, 20th Aug 1991
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Kris C.

Position: Director

Appointed: 23 December 2021

Piet G.

Position: Director

Appointed: 31 August 2016

Ian H.

Position: Director

Appointed: 01 January 2013

Joanne C.

Position: Secretary

Appointed: 01 January 2013

Hans S.

Position: Director

Appointed: 09 April 2010

Resigned: 22 December 2021

Dirk S.

Position: Director

Appointed: 09 April 2010

Resigned: 14 June 2013

Johan M.

Position: Director

Appointed: 09 December 2007

Resigned: 30 August 2016

Ian H.

Position: Secretary

Appointed: 28 April 2005

Resigned: 01 January 2013

Afinia Plastics

Position: Corporate Director

Appointed: 12 December 2000

Resigned: 09 April 2010

Frank D.

Position: Director

Appointed: 12 December 2000

Resigned: 30 November 2005

H.

Position: Director

Appointed: 25 January 1999

Resigned: 12 December 2000

Robert D.

Position: Director

Appointed: 30 June 1998

Resigned: 09 December 2007

Margaret M.

Position: Secretary

Appointed: 02 October 1991

Resigned: 28 April 2005

Malcolm J.

Position: Director

Appointed: 02 October 1991

Resigned: 29 April 2013

William M.

Position: Director

Appointed: 02 October 1991

Resigned: 23 September 1998

Josef S.

Position: Director

Appointed: 02 October 1991

Resigned: 25 January 1999

Theo S.

Position: Director

Appointed: 02 October 1991

Resigned: 10 June 1998

Ian R.

Position: Director

Appointed: 10 September 1991

Resigned: 02 October 1991

Jack B.

Position: Director

Appointed: 10 September 1991

Resigned: 02 October 1991

Jack B.

Position: Secretary

Appointed: 10 September 1991

Resigned: 02 October 1991

James C.

Position: Director

Appointed: 10 September 1991

Resigned: 02 October 1991

Daniel D.

Position: Nominee Secretary

Appointed: 20 August 1991

Resigned: 10 September 1991

Daniel D.

Position: Nominee Director

Appointed: 20 August 1991

Resigned: 10 September 1991

Samuel L.

Position: Nominee Director

Appointed: 20 August 1991

Resigned: 10 September 1991

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Frank D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Ann D. This PSC owns 25-50% shares.

Frank D.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	25-50% shares

Ann D.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	69 016	158 567	216 216
Current Assets	280 545	391 236	534 011
Debtors	181 352	199 536	274 500
Other Debtors	5 062	5 761	5 894
Property Plant Equipment	1 053	658	263
Total Inventories	30 177	33 133

Other
Accumulated Depreciation Impairment Property Plant Equipment	174 533	174 928	175 323
Amounts Owed By Related Parties	47 140	87 735	152 368
Amounts Owed To Group Undertakings	59 189	62 519	84 350
Average Number Employees During Period	2	2	2
Corporation Tax Payable	3	36	5 553
Creditors	105 835	107 688	147 408
Current Tax For Period	3	36	5 553
Dividends Paid	180 000
Fixed Assets	138 541	138 146	137 751
Future Minimum Lease Payments Under Non-cancellable Operating Leases	41 202	33 918	35 878
Increase From Depreciation Charge For Year Property Plant Equipment		395	395
Investments Fixed Assets	137 488	137 488	137 488
Investments In Group Undertakings Participating Interests	137 488	137 488	137 488
Net Current Assets Liabilities	174 710	283 548	386 603
Other Creditors	4 422	7 986	11 163
Other Taxation Social Security Payable	27 460	22 744	26 745
Profit Loss	164 280	108 443	102 660
Property Plant Equipment Gross Cost	175 586	175 586
Total Assets Less Current Liabilities	313 251	421 694	524 354
Trade Creditors Trade Payables	14 761	14 403	19 597
Trade Debtors Trade Receivables	129 150	106 040	116 238

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 25th, April 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 10th, May 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 9th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-14: 584797.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 28th, May 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 2nd, September 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 15th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (24 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-31 filed on: 31st, August 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-08-23 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1998-12-31 filed on: 23rd, November 1999	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 23rd, November 1999	accounts	Free Download (34 pages)
363s	Annual return made up to 1999-08-27 filed on: 27th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-27 filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (35 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (35 pages)
363s	Annual return made up to 1998-08-27 filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-27 filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 7th, November 1997	accounts	Free Download (36 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 7th, November 1997	accounts	Free Download (36 pages)
363s	Annual return made up to 1997-09-02 filed on: 2nd, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-02 filed on: 2nd, September 1997	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 1995-12-31 filed on: 12th, November 1996	accounts	Free Download (34 pages)
AA	Medium company accounts made up to 1995-12-31 filed on: 12th, November 1996	accounts	Free Download (34 pages)
363s	Annual return made up to 1996-09-11 filed on: 11th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-09-11 filed on: 11th, September 1996	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 1994-12-31 filed on: 26th, October 1995	accounts	Free Download (33 pages)
AA	Medium company accounts made up to 1994-12-31 filed on: 26th, October 1995	accounts	Free Download (33 pages)
363s	Annual return made up to 1995-09-12 filed on: 12th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-12 filed on: 12th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-09-14 filed on: 14th, September 1994	annual return	Free Download
363(288)	Annual return made up to 1994-09-14 (Director's particulars changed)	annual return
363s	Annual return made up to 1994-09-14 filed on: 14th, September 1994	annual return
363s	Annual return made up to 1993-09-01 filed on: 1st, September 1993	annual return
363(287)	Registered office changed on 01/09/93	annual return
363s	Annual return made up to 1993-09-01 filed on: 1st, September 1993	annual return	Free Download
363(287)	Registered office changed on 01/09/93	annual return
AA	Medium company accounts made up to 1992-12-31 filed on: 18th, June 1993	accounts
AA	Medium company accounts made up to 1992-12-31 filed on: 18th, June 1993	accounts	Free Download
363s	Annual return made up to 1992-09-16 filed on: 16th, September 1992	annual return
363(287)	Registered office changed on 16/09/92	annual return
363s	Annual return made up to 1992-09-16 filed on: 16th, September 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, October 1991	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.