Tinplate Products Limited in Pinkney Park MALMESBURY

Tinplate Products Limited MALMESBURY

Tinplate Products started in year 2002 as Private Limited Company with registration number 04542636. The Tinplate Products company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Malmesbury at The Old Granary. Postal code: SN16 0NX.

Currently there are 5 directors in the the firm, namely Stephanie C., Nikki-Ann T. and Samantha W. and others. In addition one secretary - Robert C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard C. who worked with the the firm until 2 October 2002.

Tinplate Products Limited Address / Contact

Office Address	The Old Granary
Office Address2	Pinkney Park
Town	Malmesbury
Post code	SN16 0NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542636
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Stephanie C.

Position: Director

Appointed: 01 June 2021

Nikki-Ann T.

Position: Director

Appointed: 01 January 2021

Samantha W.

Position: Director

Appointed: 11 July 2017

Emma H.

Position: Director

Appointed: 27 July 2007

Robert C.

Position: Director

Appointed: 01 October 2002

Robert C.

Position: Secretary

Appointed: 01 October 2002

Stephanie C.

Position: Director

Appointed: 01 October 2002

Resigned: 10 April 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

Richard C.

Position: Secretary

Appointed: 23 September 2002

Resigned: 02 October 2002

David C.

Position: Director

Appointed: 23 September 2002

Resigned: 02 October 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert C. This PSC has significiant influence or control over the company,.

Robert C.

Notified on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Robert C.

Notified on	1 July 2016
Ceased on	25 June 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	475 214	565 907

Balance Sheet
Cash Bank On Hand			215 210	49 956	391 227
Current Assets	906 548	1 372 389	2 119 377	2 873 675	3 149 983
Debtors	861 089	1 168 474	1 513 004	2 172 377	2 387 357
Net Assets Liabilities			1 574 648	1 762 617	2 221 110
Property Plant Equipment			1 316 765	1 268 013	1 217 174
Total Inventories			391 163	651 342	371 399
Cash Bank In Hand	20 285	49 917
Net Assets Liabilities Including Pension Asset Liability	475 214	565 907
Stocks Inventory	25 174	153 998
Tangible Fixed Assets	22 153	17 620

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	475 114	565 807
Shareholder Funds	475 214	565 907

Other
Accumulated Depreciation Impairment Property Plant Equipment			54 394	114 585	173 414
Additions Other Than Through Business Combinations Property Plant Equipment				11 439	7 990
Average Number Employees During Period			20	19	21
Bank Borrowings			842 701	800 514	704 173
Bank Borrowings Overdrafts			736 070	795 843	703 500
Bank Overdrafts			320 552	419 833	304 985
Creditors			1 000 238	1 562 457	1 429 787
Future Minimum Lease Payments Under Non-cancellable Operating Leases			106 134	75 409	45 377
Increase From Depreciation Charge For Year Property Plant Equipment				60 191	58 829
Net Current Assets Liabilities	453 061	548 287	1 119 139	1 311 218	1 720 196
Other Creditors			2 515	2 515	2 515
Property Plant Equipment Gross Cost			1 371 159	1 382 598	1 390 588
Provisions For Liabilities Balance Sheet Subtotal			18 555	16 100	12 087
Taxation Social Security Payable			243 230	294 724	366 330
Total Assets Less Current Liabilities	475 214	565 907	2 435 904	2 579 231	2 937 370
Trade Creditors Trade Payables			433 941	845 385	755 957
Trade Debtors Trade Receivables			1 513 004	2 172 377	2 387 357
Creditors Due Within One Year	453 487	824 102
Fixed Assets	22 153	17 620
Number Shares Allotted		100
Par Value Share		1
Secured Debts	57 318	297 681
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 144
Tangible Fixed Assets Cost Or Valuation	47 773	49 616
Tangible Fixed Assets Depreciation	25 620	31 996
Tangible Fixed Assets Depreciation Charged In Period		6 677
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		301
Tangible Fixed Assets Disposals		301

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, October 2020	incorporation	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2020	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, April 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 3rd, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/10/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/10/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (17 pages)

Tinplate Products Limited MALMESBURY

Tinplate Products Limited Address / Contact

Company Information / Profile

Company staff

Stephanie C.

Nikki-Ann T.

Samantha W.

Emma H.

Robert C.

Robert C.

Stephanie C.

Swift Incorporations Limited

Richard C.

David C.

People with significant control

Annual reports financial information

Company filings

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