Highline Building Plastics (gateshead) Limited in Shadsworth Business Park BLACKBURN

Highline Building Plastics (gateshead) Limited BLACKBURN

Highline Building Plastics (gateshead) started in year 2003 as Private Limited Company with registration number 04909166. The Highline Building Plastics (gateshead) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Blackburn at Partnership Way. Postal code: BB1 2QP.

The company has 2 directors, namely Simon B., Andrew G.. Of them, Simon B., Andrew G. have been with the company the longest, being appointed on 16 July 2013. 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.

Highline Building Plastics (gateshead) Limited Address / Contact

Office Address	Partnership Way
Office Address2	Shadsworth Business Park
Town	Blackburn
Post code	BB1 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909166
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Manufacture of builders ware of plastic
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 16 July 2013

Andrew G.

Position: Director

Appointed: 16 July 2013

Simon B.

Position: Director

Appointed: 16 July 2013

Resigned: 31 May 2020

Simon B.

Position: Secretary

Appointed: 16 July 2013

Resigned: 31 May 2020

Paul W.

Position: Secretary

Appointed: 01 January 2013

Resigned: 16 July 2013

Trevor B.

Position: Secretary

Appointed: 31 August 2010

Resigned: 31 December 2012

Harry B.

Position: Secretary

Appointed: 23 September 2003

Resigned: 31 August 2010

Sefa M.

Position: Director

Appointed: 23 September 2003

Resigned: 16 July 2013

David T.

Position: Director

Appointed: 23 September 2003

Resigned: 16 July 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is General All Purpose Plastics Limited from Blackburn, England. This PSC is classified as "a private limited company", 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.

General All Purpose Plastics Limited

Head Office Partnership Way, Shadsworth Business Park, Blackburn, BB1 2QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	02767596
Notified on	23 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Net Worth	-81 202	-81 202	-81 202	-81 202	-81 202

Balance Sheet
Cash Bank In Hand	20 246	0
Current Assets	65 432	0
Debtors	45 186	0
Net Assets Liabilities Including Pension Asset Liability	-81 202	-81 202	-81 202	-81 202	-81 202
Net Assets Liabilities					81 202	81 202

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	-81 402	-81 402	-81 402	-81 402	-81 402
Shareholder Funds	-81 202	-81 202	-81 202	-81 202	-81 202

Other
Total Fixed Assets Cost Or Valuation	79 898	0
Total Fixed Assets Depreciation	79 898	0
Total Fixed Assets Depreciation Disposals		-79 898
Total Fixed Assets Disposals		-79 898
Creditors Due Within One Year Total Current Liabilities	146 634	81 202
Intangible Fixed Assets Aggregate Amortisation Impairment	18 500	0
Intangible Fixed Assets Amortisation On Disposals		-18 500
Intangible Fixed Assets Cost Or Valuation	18 500	0
Intangible Fixed Assets Disposals		-18 500
Net Current Assets Liabilities	-81 202	-81 202	-81 202	-81 202	-81 202	81 202
Tangible Fixed Assets Cost Or Valuation	61 398	0
Tangible Fixed Assets Depreciation	61 398	0
Tangible Fixed Assets Depreciation Disposals		-61 398
Tangible Fixed Assets Disposals		-61 398
Total Assets Less Current Liabilities	-81 202	-81 202	-81 202	-81 202	-81 202	81 202
Creditors					81 202	81 202
Creditors Due Within One Year			81 202	81 202	81 202

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 22nd, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 22nd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 15th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 26th, May 2021	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2020-05-31 filed on: 19th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-31 filed on: 19th, August 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-05-31 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 9th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 5th, January 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-25: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, January 2014	accounts	Free Download (5 pages)
CH01	On 2013-07-16 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-07-16 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-16: 200.00 GBP	capital
TM02	Termination of appointment as a secretary on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-08-08 filed on: 8th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-08 filed on: 8th, August 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-08-08) of a secretary filed on: 8th, August 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Unit 2, Mitchell Road Aldham Industrial Estate Wombwell, Barnsley South Yorks S73 8HA on 2013-08-08 filed on: 8th, August 2013	address	Free Download (2 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-05-31 filed on: 8th, August 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-08-08 filed on: 8th, August 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-06-14) of a secretary filed on: 14th, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-06-14 filed on: 14th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 26th, September 2011	annual return	Free Download (3 pages)
AP03	Appointment (date: 2010-09-27) of a secretary filed on: 27th, September 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
CH01	On 2010-08-31 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-31 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 27th, September 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 19th, October 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 27th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 27th, December 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (13 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (18 pages)

Highline Building Plastics (gateshead) Limited BLACKBURN

Highline Building Plastics (gateshead) Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Andrew G.

Simon B.

Simon B.

Paul W.

Trevor B.

Harry B.

Sefa M.

David T.

People with significant control

Annual reports financial information

Company filings

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