U Plastics Limited

Active
Incorporated on 23 Apr 2004

Reg Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG, Wales

Company Number 05110347
Company Status Active
Incorporation Date 23 Apr 2004
Total Assets £5.04M £+1.5M (+42.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 May 2024
Confirmation Statement Next Due 4 Jun 2025
Average Number of Employees 27

Company Classifications:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Summary The company with name "U Plastics Limited" is a ltd and located in C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. U Plastics Limited is currently in active status and it was incorporated on 23 Apr 2004 (20 years 4 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£5.04M ^{£+1.5M (+42.5%)} _{change vs prev year}
Total Liabilities

£-4.07M
Equity

£2.83M ^{£+625.13K (+28.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.82M
Current Assets

£4.82M ^{£+1.46M (+43.7%)} _{change vs prev year}
Net Assets

£2.83M ^{£+625.13K (+28.3%)} _{change vs prev year}
Net Current Assets

£2.64M ^{£+615.99K (+30.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.86M ^{£+655.84K (+29.7%)} _{change vs prev year}
Debtors

£1.76M ^{£+213.25K (+13.8%)} _{change vs prev year}
Cash In Bank

£2.24M ^{£+1.09M (+94.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£225.83K ^{£+39.85K (+21.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

27

Directors and Secretaries

List of all Directors and Secretaries in U Plastics Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Christopher Feacey	Director	17 Jul 2023	British	Active
2	Paul Michael Hamilton	Director	1 May 2023	British	Active
3	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
4	Alan William Virgo	Director	10 Mar 2020	British	Active
5	Alan Jonathan Simpson	Director	10 Mar 2020	British	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Mar 2020	-	Resigned 1 Apr 2020
7	Alan William Virgo	Director	10 Mar 2020	British	Resigned 30 Sep 2021
8	Andrew Michael Lawrence Staff	Director	10 Mar 2020	English	Resigned 17 Jul 2023
9	Andrew Michael Lawrence Staff	Director	10 Mar 2020	British	Active
10	Stuart John Overend	Director	10 Mar 2020	British	Resigned 16 Nov 2020
11	John Ulric Andersson	Secretary	15 Jul 2014	-	Resigned 10 Mar 2020
12	Christopher Adrian Harrold	Director	23 Apr 2004	British	Active
13	Alexander James Russell	Secretary	23 Apr 2004	British	Resigned 15 Jul 2014
14	John Ulric Andersson	Director	23 Apr 2004	British	Resigned 10 Mar 2020
15	Alexander James Russell	Director	23 Apr 2004	British	Resigned 15 Jul 2014
16	Christopher Adrian Harrold	Director	23 Apr 2004	British	Resigned 31 Mar 2022
17	Alexander James Russell	Director	23 Apr 2004	British	Resigned 15 Jul 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Brickability Enterprises Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Mar 2020	-	Active
2	Mr John Ulric Andersson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 10 Mar 2020
3	Mr Christopher Adrian Harrold Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 10 Mar 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for U Plastics Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	10 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	10 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	22 May 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	18 May 2023	Download PDF
6	Confirmation Statement - No Updates	1 Jun 2022	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	25 May 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
10	Accounts - Change Account Reference Date Company Current Extended	5 Oct 2020	Download PDF 1 Pages
11	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 11 Pages
12	Officers - Termination Secretary Company With Name Termination Date	12 Jun 2020	Download PDF 1 Pages
13	Officers - Appoint Corporate Secretary Company With Name Date	12 Jun 2020	Download PDF 2 Pages
14	Confirmation Statement - Updates	21 May 2020	Download PDF 5 Pages
15	Resolution	16 Mar 2020	Download PDF 15 Pages
16	Officers - Termination Director Company With Name Termination Date	11 Mar 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	11 Mar 2020	Download PDF 2 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Mar 2020	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Mar 2020	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	11 Mar 2020	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name Termination Date	11 Mar 2020	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	11 Mar 2020	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Mar 2020	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	11 Mar 2020	Download PDF 2 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	11 Mar 2020	Download PDF 2 Pages
26	Officers - Appoint Corporate Secretary Company With Name Date	11 Mar 2020	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	10 Mar 2020	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	6 Feb 2020	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	6 Feb 2020	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	6 Feb 2020	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	6 Feb 2020	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	6 Feb 2020	Download PDF 2 Pages
33	Persons With Significant Control - Change To A Person With Significant Control	6 Feb 2020	Download PDF 2 Pages
34	Persons With Significant Control - Change To A Person With Significant Control	6 Feb 2020	Download PDF 2 Pages
35	Confirmation Statement - No Updates	21 May 2019	Download PDF 3 Pages
36	Accounts - Unaudited Abridged	30 Apr 2019	Download PDF 9 Pages
37	Accounts - Unaudited Abridged	11 Jul 2018	Download PDF 8 Pages
38	Confirmation Statement - No Updates	30 May 2018	Download PDF 3 Pages
39	Accounts - Small	24 Aug 2017	Download PDF 16 Pages
40	Confirmation Statement - Updates	1 Jun 2017	Download PDF 6 Pages
41	Address - Change Registered Office Company With Date Old New	1 Jun 2017	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2016	Download PDF 4 Pages
43	Accounts - Total Exemption Small	24 May 2016	Download PDF 4 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2015	Download PDF 4 Pages
45	Accounts - Total Exemption Small	19 Mar 2015	Download PDF 4 Pages
46	Officers - Termination Secretary Company With Name Termination Date	15 Aug 2014	Download PDF 1 Pages
47	Officers - Appoint Person Secretary Company With Name Date	15 Aug 2014	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	15 Aug 2014	Download PDF 1 Pages
49	Capital - Cancellation Shares	11 Aug 2014	Download PDF 4 Pages
50	Capital - Return Purchase Own Shares	11 Aug 2014	Download PDF 3 Pages
51	Resolution	11 Aug 2014	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2014	Download PDF 6 Pages
53	Accounts - Total Exemption Small	31 Mar 2014	Download PDF 4 Pages
54	Accounts - Total Exemption Small	17 Sep 2013	Download PDF 4 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2013	Download PDF 6 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2012	Download PDF 6 Pages
57	Accounts - Total Exemption Small	13 Mar 2012	Download PDF 4 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2011	Download PDF 6 Pages
59	Accounts - Total Exemption Small	22 Mar 2011	Download PDF 4 Pages
60	Accounts - Change Account Reference Date Company Current Extended	10 Nov 2010	Download PDF 1 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2010	Download PDF 5 Pages
62	Officers - Change Person Director Company With Change Date	30 Jun 2010	Download PDF 2 Pages
63	Accounts - Total Exemption Small	8 Jan 2010	Download PDF 4 Pages
64	Address - Change Registered Office Company With Date Old	3 Jan 2010	Download PDF 2 Pages
65	Annual Return - Legacy	21 May 2009	Download PDF 10 Pages
66	Officers - Legacy	21 May 2009	Download PDF 1 Pages
67	Annual Return - Legacy	21 May 2009	Download PDF 10 Pages
68	Accounts - Total Exemption Small	13 Jan 2009	Download PDF 6 Pages
69	Accounts - Total Exemption Small	26 Nov 2007	Download PDF 7 Pages
70	Annual Return - Legacy	4 Jun 2007	Download PDF 3 Pages
71	Accounts - Total Exemption Small	26 Feb 2007	Download PDF 5 Pages
72	Mortgage - Legacy	24 Jan 2007	Download PDF 3 Pages
73	Accounts - Total Exemption Small	15 Jun 2006	Download PDF 5 Pages
74	Annual Return - Legacy	1 Jun 2006	Download PDF 3 Pages
75	Annual Return - Legacy	20 Jun 2005	Download PDF 3 Pages
76	Accounts - Legacy	26 May 2005	Download PDF 1 Pages
77	Mortgage - Legacy	30 Apr 2005	Download PDF 9 Pages
78	Mortgage - Legacy	6 Jan 2005	Download PDF 3 Pages
79	Resolution	20 May 2004	Download PDF
80	Resolution	20 May 2004	Download PDF
81	Resolution	20 May 2004	Download PDF 1 Pages
82	Incorporation - Company	23 Apr 2004	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Brick Slip Business Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
2	The Matching Brick Company Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
3	Brickability Enterprises Investments Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
4	Brickability Enterprises Holding Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
5	Cpg Building Supplies Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
6	Lbt Brick & Facades Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
7	Brickmongers (Wessex) Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
8	The Bespoke Brick Company Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
9	Mccann Logistics Ltd Mutual People: Alan Jonathan Simpson	Active
10	Roofing Distribution Uk Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
11	Bathroom Barn Limited Mutual People: Alan Jonathan Simpson	Active
12	Brickwise Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	dissolved
13	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
14	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
15	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
16	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
17	Plansure Building Products Limited Mutual People: Alan William Virgo	Active
18	Fibre Components Limited Mutual People: Alan William Virgo	Active
19	Brick-Ability Ltd. Mutual People: Alan William Virgo	Active
20	Brick-Link Limited Mutual People: Alan William Virgo	Active
21	Brickability Group Plc Mutual People: Alan William Virgo	Active
22	Brickability Uk Holdings Limited Mutual People: Alan William Virgo	Active
23	Crest Brick Slate & Tile Limited Mutual People: Alan William Virgo	Active
24	Crown Roofing (Centres) Limited Mutual People: Alan William Virgo	Active
25	Excel Roofing Services Limited Mutual People: Alan William Virgo	Active
26	Crest Roofing Limited Mutual People: Alan William Virgo	Active
27	P V H Holdings Limited Mutual People: Alan William Virgo	Active
28	Brick Services Limited Mutual People: Alan William Virgo	Active
29	Dsh Flooring Limited Mutual People: Alan William Virgo	Active
30	Radiatorsonline.Com Ltd Mutual People: Alan William Virgo	Active
31	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
32	Fsn Doors Limited Mutual People: Alan William Virgo	Active
33	Hamilton Heating Group Limited Mutual People: Alan William Virgo	Active
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35	Macmillan And Wright Limited Mutual People: Andrew Michael Lawrence Staff	Liquidation
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37	Forbidden Planet (Scotland) Limited Mutual People: Andrew Michael Lawrence Staff	Active
38	Snape Maltings Trading Limited Mutual People: Andrew Michael Lawrence Staff	Active
39	Notcutts Group Limited Mutual People: Andrew Michael Lawrence Staff	Active
40	Conatus Associates Limited Mutual People: Andrew Michael Lawrence Staff	Active
41	Elm Property Investments (Snape Maltings) Limited Mutual People: Andrew Michael Lawrence Staff	Active
42	Elm Property Management (Snape Maltings) Limited Mutual People: Andrew Michael Lawrence Staff	Active
43	Britten Pears Arts Mutual People: Andrew Michael Lawrence Staff	Active
44	Conatus Bookkeeping Limited Mutual People: Andrew Michael Lawrence Staff	Active
45	Infotex Uk Limited Mutual People: Andrew Michael Lawrence Staff	Active
46	Ipswich Community Ventures Cic Mutual People: Andrew Michael Lawrence Staff	Active
47	Nwl Bagshot Limited Mutual People: Andrew Michael Lawrence Staff	Liquidation
48	Conatus Financing Solutions Limited Mutual People: Andrew Michael Lawrence Staff	Active
49	Cashai Limited Mutual People: Andrew Michael Lawrence Staff	dissolved
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51	Kinesis Data Limited Mutual People: Andrew Michael Lawrence Staff	Active
52	Kinesis Insight Limited Mutual People: Andrew Michael Lawrence Staff	Active
53	Kinesis Management Limited Mutual People: Andrew Michael Lawrence Staff	Active
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56	Start-Rite Classics Limited Mutual People: Andrew Michael Lawrence Staff	Active
57	Start-Rite Shoes Limited Mutual People: Andrew Michael Lawrence Staff	Active
58	Fpi Limited Mutual People: Andrew Michael Lawrence Staff	Active
59	Perfect Mailing Company Limited(The) Mutual People: Andrew Michael Lawrence Staff	Active
60	Sci-Fi Warehouse Direct Limited Mutual People: Andrew Michael Lawrence Staff	Active
61	Underground Toys Limited Mutual People: Andrew Michael Lawrence Staff	Liquidation