Plastic Furniture Company Ltd in Felling Industrial Estate GATESHEAD - NE10 0ES

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Plastic Furniture Company Ltd GATESHEAD

Plastic Furniture Company started in year 1991 as Private Limited Company with registration number 02644623. The Plastic Furniture Company company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Gateshead at Nest Road. Postal code: NE10 0ES. Since Fri, 13th Aug 2021 Plastic Furniture Company Ltd is no longer carrying the name Theme Bins (international).

The firm has one director. Patrick C., appointed on 3 August 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Terence W. who worked with the the firm until 3 August 2020.

Plastic Furniture Company Ltd Address / Contact

Office Address	Nest Road
Office Address2	Felling Industrial Estate
Town	Gateshead
Post code	NE10 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02644623
Date of Incorporation	Wed, 11th Sep 1991
Industry	Manufacture of other plastic products
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (46 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Patrick C.

Position: Director

Appointed: 03 August 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1991

Resigned: 11 September 1991

Dean E.

Position: Director

Appointed: 11 September 1991

Resigned: 05 January 1993

Terence W.

Position: Director

Appointed: 11 September 1991

Resigned: 03 August 2020

Terence W.

Position: Secretary

Appointed: 11 September 1991

Resigned: 03 August 2020

Paul H.

Position: Director

Appointed: 11 September 1991

Resigned: 03 August 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Patrick C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul H. This PSC owns 50,01-75% shares. The third one is Terence W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Patrick C.

Notified on	3 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

Notified on	11 September 2016
Ceased on	3 August 2020
Nature of control:	50,01-75% shares

Terence W.

Notified on	11 September 2016
Ceased on	3 August 2020
Nature of control:	25-50% shares

Company previous names

Theme Bins (international)	August 13, 2021
Theme Bins (UK)	February 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 19th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 8th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 28th, August 2020	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Wed, 30th Sep 2020 to Fri, 31st Jul 2020 filed on: 20th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 4th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 3rd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 3rd Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 19th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Sep 2012 with full list of members filed on: 15th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Sep 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (7 pages)
363(288)	Fri, 21st Sep 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 21st, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 21st, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 10th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 10th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 7th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 7th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Sep 1998 with shareholders record filed on: 18th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Sep 1998 with shareholders record filed on: 18th, September 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 9th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 9th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997	annual return	Free Download
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997	annual return
363(288)	Mon, 15th Sep 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 25th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 25th, February 1997	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 10th Oct 1996 with shareholders record filed on: 10th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Oct 1996 with shareholders record filed on: 10th, October 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 12th, December 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 12th, December 1995	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Sep 1995 with shareholders record filed on: 12th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 12th Sep 1995 with shareholders record filed on: 12th, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 10th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 10th, July 1995	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th Sep 1994 with shareholders record filed on: 15th, September 1994	annual return
363s	Annual return up to Thu, 15th Sep 1994 with shareholders record filed on: 15th, September 1994	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 1st, March 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 1st, March 1994	accounts	Free Download
363s	Annual return up to Thu, 16th Sep 1993 with shareholders record filed on: 16th, September 1993	annual return	Free Download
363s	Annual return up to Thu, 16th Sep 1993 with shareholders record filed on: 16th, September 1993	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 2nd, February 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 2nd, February 1993	accounts	Free Download
363s	Annual return up to Thu, 15th Oct 1992 with shareholders record filed on: 15th, October 1992	annual return
363s	Annual return up to Thu, 15th Oct 1992 with shareholders record filed on: 15th, October 1992	annual return	Free Download

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