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T.t. Plastics Limited CO ARMAGH


Founded in 1986, T.t. Plastics, classified under reg no. NI020013 is an active company. Currently registered at 180 Gilford Road BT63 5LE, Co Armagh the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Peter B., appointed on 31 December 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 9 ex directors - Peter W., Brian F. and others listed below. There were no ex secretaries.

T.t. Plastics Limited Address / Contact

Office Address 180 Gilford Road
Office Address2 Portadown
Town Co Armagh
Post code BT63 5LE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI020013
Date of Incorporation Thu, 4th Dec 1986
Industry Non-trading company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Peter B.

Position: Director

Appointed: 31 December 2020

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 04 December 1986

Peter W.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2020

Brian F.

Position: Director

Appointed: 31 December 2012

Resigned: 01 May 2014

Geoff D.

Position: Director

Appointed: 31 May 2011

Resigned: 01 January 2018

Peter J.

Position: Director

Appointed: 24 November 2006

Resigned: 31 December 2012

Noel C.

Position: Director

Appointed: 24 November 2006

Resigned: 11 November 2011

Eoin M.

Position: Director

Appointed: 04 December 1986

Resigned: 22 February 2002

Dermot M.

Position: Director

Appointed: 04 December 1986

Resigned: 31 May 2011

Brendan M.

Position: Director

Appointed: 04 December 1986

Resigned: 31 December 2007

Eugene M.

Position: Director

Appointed: 04 December 1986

Resigned: 24 June 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Kingspan Environmental & Renewables Limited from Portadown, Northern Ireland. This PSC is categorised as "a private company limited by shares", 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.

Kingspan Environmental & Renewables Limited

180 Gilford Road, Portadown, Armagh, BT63 5LE, Northern Ireland

Legal authority Companies (Northern Ireland) Order 1986
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni24882
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth17 058 59530 442 877
Balance Sheet
Debtors4 142 65012 792 881
Reserves/Capital
Called Up Share Capital110 000120 000
Profit Loss Account Reserve5 358 5955 949 996
Shareholder Funds17 058 59530 442 877
Other
Administrative Expenses 19 999
Amounts Owed By Group Undertakings Other Participating Interests4 142 65012 792 881
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 8 038 830
Creditors Due Within One Year 8 038 830
Expenses Not Deductible For Tax Purposes 4 300
Fixed Assets12 915 94525 688 826
Income From Shares In Subsidiaries Group Undertakings124 978611 400
Investments Fixed Assets12 915 94525 688 826
Net Current Assets Liabilities4 142 6504 754 051
Net Increase Decrease In Shareholders Funds 13 384 282
Non-taxable Income29 057131 451
Number Shares Allotted110 000120 000
Operating Profit Loss -19 999
Par Value Share 1
Premium On Share Issues Share Premium Account- Gross 12 782 881
Profit Loss For Period124 978591 401
Profit Loss On Ordinary Activities Before Tax124 978591 401
Share Capital Allotted Called Up Paid-110 000-120 000
Share Premium Account11 590 00024 372 881
Standard Nominal Tax Rate2322
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate29 057127 151
Total Assets Less Current Liabilities17 058 59530 442 877
Total Dividend Payment124 978 
Value Shares Allotted110 000120 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, August 2023
Free Download (17 pages)

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