North Wales Building Plastics Limited in Shadsworth Business Park BLACKBURN

North Wales Building Plastics Limited BLACKBURN

North Wales Building Plastics started in year 2002 as Private Limited Company with registration number 04610150. The North Wales Building Plastics company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Blackburn at Partnership Way. Postal code: BB1 2QP.

Currently there are 2 directors in the the company, namely Simon B. and Andrew G.. In addition one secretary - Andrew G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gwenda N. who worked with the the company until 18 December 2015.

North Wales Building Plastics 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	04610150
Date of Incorporation	Thu, 5th Dec 2002
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Andrew G.

Position: Secretary

Appointed: 18 December 2015

Simon B.

Position: Director

Appointed: 18 December 2015

Andrew G.

Position: Director

Appointed: 18 December 2015

Simon B.

Position: Director

Appointed: 18 December 2015

Resigned: 31 May 2020

Gwenda N.

Position: Director

Appointed: 30 March 2005

Resigned: 18 December 2015

Gwenda N.

Position: Secretary

Appointed: 05 December 2002

Resigned: 18 December 2015

John N.

Position: Director

Appointed: 05 December 2002

Resigned: 18 December 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is General All Purpose Plastics Limited from Blackburn, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

General All Purpose Plastics Limited

Partnership Way Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, 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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31
Net Worth	72 912	72 912

Balance Sheet
Current Assets	72 912	72 912	72 912
Net Assets Liabilities		72 912	72 912
Net Assets Liabilities Including Pension Asset Liability	72 912	72 912

Reserves/Capital
Called Up Share Capital	120	120
Profit Loss Account Reserve	72 792	72 792
Shareholder Funds	72 912	72 912

Other
Creditors			72 912
Net Current Assets Liabilities	72 912	72 912	72 912
Total Assets Less Current Liabilities	72 912	72 912	72 912

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 22nd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 9th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st May 2016 filed on: 8th, March 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 23rd, February 2017	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 9th, February 2017	accounts	Free Download (33 pages)
AA01	Accounting period extended to Tuesday 31st May 2016. Originally it was Thursday 31st March 2016 filed on: 15th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 9th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, July 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
363s	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, August 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, September 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, July 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 15th December 2003 (Director's particulars changed)	annual return
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 15th December 2003 (Director's particulars changed)	annual return
88(3)	Particulars of contract relating to shares filed on: 31st, August 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wednesday 1st January 2003. Value of each share 1 £, total number of shares: 120. filed on: 31st, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wednesday 1st January 2003. Value of each share 1 £, total number of shares: 120. filed on: 31st, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/01/03 filed on: 29th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/01/03 filed on: 29th, July 2003	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 31st December 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 31st December 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (17 pages)

North Wales Building Plastics Limited BLACKBURN

North Wales Building Plastics Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Simon B.

Andrew G.

Simon B.

Gwenda N.

Gwenda N.

John N.

People with significant control

Annual reports financial information

Company filings

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