Building Plastics Limited

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General information

Name:

Building Plastics Ltd

Office Address:

14 Waverley Drive Swansea SA3 5SY West Glamorgan

Number: 02564975

Incorporation date: 1990-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Building Plastics Limited has existed in this business for at least thirty four years. Registered under the number 02564975 in 1990, the company is based at 14 Waverley Drive, West Glamorgan SA3 5SY. The company's SIC and NACE codes are 99999, that means Dormant Company. Building Plastics Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was filed on 2022-12-25.

According to the latest data, there is a single managing director in the company: Philip J. (since Tuesday 3rd December 1991). For twelve years Marilyn J., had performed assigned duties for the firm up until the resignation in March 2003.

Philip J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Philip J.

Role: Secretary

Latest update: 19 April 2024

Angela J.

Role: Secretary

Appointed: 26 March 2003

Latest update: 19 April 2024

Philip J.

Role: Director

Appointed: 03 December 1991

Latest update: 19 April 2024

People with significant control

Philip J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 January 2024
Confirmation statement last made up date 25 December 2022
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 January 2015
Called Up Share Capital 15,000
Number Shares Allotted 15,000
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 February 2016
Creditors Due Within One Year 29,273
Share Capital Allotted Called Up Paid 15,000
Called Up Share Capital 15,000
Number Shares Allotted 15,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 29,273
Other Creditors 29,273
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Amounts Owed To Related Parties 29,273
Number Shares Issued Fully Paid 15,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 90,935
Fixed Assets 61,662
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 90,935
Fixed Assets 61,662
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 90,935
Fixed Assets 61,662
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 90,935
Fixed Assets 61,662
Annual Accounts 1 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 January 2013
Called Up Share Capital 15,000
Number Shares Allotted 15,000
Share Capital Allotted Called Up Paid 15,000
Annual Accounts 6 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 January 2014
Creditors Due Within One Year 29,273
Number Shares Allotted 15,000
Share Capital Allotted Called Up Paid 15,000
Annual Accounts
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Amounts Owed To Related Parties 29,273

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Philip M Lewis & Company Limited

Address:

22a Talbot Road

Post code:

SA13 1HU

City / Town:

Port Talbot

Accountant/Auditor,
2015

Name:

Philip M Lewis & Company Limited

Address:

56a Station Road

Post code:

SA13 1LZ

City / Town:

Port Talbot

Accountant/Auditor,
2012

Name:

Philip M Lewis & Company Limited

Address:

22a Talbot Road

Post code:

SA13 1HU

City / Town:

Port Talbot

Accountant/Auditor,
2014

Name:

Philip M Lewis & Company Limited

Address:

56a Station Road

Post code:

SA13 1LZ

City / Town:

Port Talbot

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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