| Company Name | Plastic Furniture Company Ltd |
|---|---|
| Director | Patrick Joseph Connolly |
| Company Status | Active |
| Company Number | 02644623 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1991(32 years, 7 months ago) |
| Previous Name | Theme Bins (International) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Patrick Joseph Connolly |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nest Road Felling Industrial Estate Gateshead Tyne & Wear NE10 0ES |
| Director Name | Mr Dean Paul Evans |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2 New Park Way Farsley Pudsey West Yorkshire LS28 5UA |
| Director Name | Mr Paul Andrew Hewitt |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Broom Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QZ |
| Director Name | Mr Terence William Wilson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Leisure Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Edge Road Dewsbury West Yorkshire WF12 0QD |
| Secretary Name | Mr Terence William Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Edge Road Dewsbury West Yorkshire WF12 0QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.themebins.co.uk |
|---|
Location
| Registered Address | Nest Road Felling Industrial Estate Gateshead Tyne & Wear NE10 0ES |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £554,405 |
| Cash | £525 |
| Current Liabilities | £346,186 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Charges
| 4 January 2005 | Delivered on: 19 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as premises of nest road gateshead tyne & wear. Outstanding |
|---|---|
| 12 May 2003 | Delivered on: 19 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 19 December 1994 | Delivered on: 28 December 1994 Satisfied on: 22 August 2003 Persons entitled: Project North East Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 22 March 1993 | Delivered on: 25 March 1993 Satisfied on: 22 August 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 19 January 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 13 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 14 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 13 August 2021 | Resolutions
|
| 15 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 4 August 2020 | Appointment of Mr Patrick Connolly as a director on 3 August 2020 (2 pages) |
| 4 August 2020 | Cessation of Paul Andrew Hewitt as a person with significant control on 3 August 2020 (1 page) |
| 4 August 2020 | Cessation of Terence William Wilson as a person with significant control on 3 August 2020 (1 page) |
| 4 August 2020 | Satisfaction of charge 3 in full (1 page) |
| 4 August 2020 | Termination of appointment of Terence William Wilson as a secretary on 3 August 2020 (1 page) |
| 4 August 2020 | Termination of appointment of Paul Andrew Hewitt as a director on 3 August 2020 (1 page) |
| 4 August 2020 | Satisfaction of charge 4 in full (1 page) |
| 4 August 2020 | Termination of appointment of Terence William Wilson as a director on 3 August 2020 (1 page) |
| 4 August 2020 | Notification of Patrick Connolly as a person with significant control on 3 August 2020 (2 pages) |
| 20 July 2020 | Current accounting period shortened from 30 September 2020 to 31 July 2020 (1 page) |
| 4 January 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 19 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 24 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 27 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 19 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Director's details changed for Mr Paul Andrew Hewitt on 11 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Mr Paul Andrew Hewitt on 11 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Terence William Wilson on 11 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Terence William Wilson on 11 September 2010 (2 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 September 2007 | Return made up to 11/09/07; no change of members
|
| 21 September 2007 | Return made up to 11/09/07; no change of members
|
| 21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 September 2006 | Return made up to 11/09/06; no change of members (7 pages) |
| 28 September 2006 | Return made up to 11/09/06; no change of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 November 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: hoults studios hoults estate walker road newcastle upon tyne NE6 2HL (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: hoults studios hoults estate walker road newcastle upon tyne NE6 2HL (1 page) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 October 2004 | Return made up to 11/09/04; no change of members (7 pages) |
| 21 October 2004 | Return made up to 11/09/04; no change of members (7 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 October 2003 | Return made up to 11/09/03; change of members (7 pages) |
| 2 October 2003 | Return made up to 11/09/03; change of members (7 pages) |
| 22 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2003 | Particulars of mortgage/charge (4 pages) |
| 19 May 2003 | Particulars of mortgage/charge (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 9 October 2001 | Return made up to 11/09/01; full list of members; amend (6 pages) |
| 9 October 2001 | Return made up to 11/09/01; full list of members; amend (6 pages) |
| 14 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | £ sr 12267@1 31/05/98 (1 page) |
| 7 November 2000 | £ sr 12267@1 31/05/98 (1 page) |
| 7 November 2000 | Resolutions
|
| 6 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 16 February 1998 | Company name changed theme bins (uk) LIMITED\certificate issued on 17/02/98 (2 pages) |
| 16 February 1998 | Company name changed theme bins (uk) LIMITED\certificate issued on 17/02/98 (2 pages) |
| 9 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 9 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 19 January 1996 | Resolutions
|
| 19 January 1996 | Resolutions
|
| 12 January 1996 | Ad 29/12/95--------- £ si 12267@1=12267 £ ic 100/12367 (2 pages) |
| 12 January 1996 | £ nc 100/15000 29/12/95 (1 page) |
| 12 January 1996 | £ nc 100/15000 29/12/95 (1 page) |
| 12 January 1996 | Ad 29/12/95--------- £ si 12267@1=12267 £ ic 100/12367 (2 pages) |
| 12 January 1996 | Memorandum and Articles of Association (15 pages) |
| 12 January 1996 | Memorandum and Articles of Association (15 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 12 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 11 September 1991 | Incorporation (14 pages) |
| 11 September 1991 | Incorporation (14 pages) |