Plastic And Metal Profiles Limited

Company Name	Plastic And Metal Profiles Limited
Company Status	Active
Company Number	02840998
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Scott Mallen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road, Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Doreen Mallen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(17 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road, Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Rachel Teasdale
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(30 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road, Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Brian Mallen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charters Midhurst Road Newcastle Upon Tyne Tyne & Wear NE12 9NU

Director Name	William Price
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	3 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HX

Director Name	David Michael Thornton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PE

Secretary Name	Ritson Joseph Hunter
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 month, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Chester Le Street County Durham DH3 3TR

Director Name	Ritson Joseph Hunter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 24 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Chester Le Street County Durham DH3 3TR

Director Name	Mr Paul David Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road, Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2665050
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Falstone Close North Tyne Industrial Estate Whitley Road, Longbenton Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£319,516
Cash	£18,352
Current Liabilities	£112,926

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

30 November 2023	Accounts for a small company made up to 28 February 2023 (9 pages)
7 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
19 November 2022	Accounts for a small company made up to 28 February 2022 (9 pages)
25 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
30 November 2021	Accounts for a small company made up to 28 February 2021 (9 pages)
23 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 February 2021	Accounts for a small company made up to 29 February 2020 (9 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 August 2020	Director's details changed for Mr Paul David Thompson on 31 July 2020 (2 pages)
3 August 2020	Director's details changed for Mr Scott Mallen on 31 July 2020 (2 pages)
22 November 2019	Accounts for a small company made up to 28 February 2019 (9 pages)
12 August 2019	Director's details changed for Mrs Doreen Mallen on 1 August 2019 (2 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 28 February 2018 (9 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
5 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
5 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Director's details changed for Mr Paul David Thompson on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Paul David Thompson on 10 August 2016 (2 pages)
10 August 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 40,000 (6 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 40,000 (6 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
12 January 2015	Accounts for a small company made up to 28 February 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 28 February 2014 (7 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 40,000 (6 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 40,000 (6 pages)
4 August 2014	Termination of appointment of Ritson Joseph Hunter as a secretary on 24 April 2014 (1 page)
4 August 2014	Termination of appointment of Ritson Joseph Hunter as a secretary on 24 April 2014 (1 page)
4 August 2014	Termination of appointment of Ritson Joseph Hunter as a director on 24 April 2014 (1 page)
4 August 2014	Termination of appointment of Ritson Joseph Hunter as a director on 24 April 2014 (1 page)
26 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
26 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 40,000 (8 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 40,000 (8 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
16 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
16 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
16 August 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
15 August 2011	Register(s) moved to registered inspection location (1 page)
15 August 2011	Register(s) moved to registered inspection location (1 page)
25 March 2011	Appointment of Mrs Doreen Mallen as a director (2 pages)
25 March 2011	Appointment of Mrs Doreen Mallen as a director (2 pages)
25 March 2011	Termination of appointment of Brian Mallen as a director (1 page)
25 March 2011	Termination of appointment of Brian Mallen as a director (1 page)
5 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
5 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
4 October 2010	Appointment of Mr Paul David Thompson as a director (2 pages)
4 October 2010	Appointment of Mr Scott Mallen as a director (2 pages)
4 October 2010	Appointment of Mr Scott Mallen as a director (2 pages)
4 October 2010	Appointment of Mr Paul David Thompson as a director (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Termination of appointment of David Thornton as a director (1 page)
21 July 2010	Termination of appointment of David Thornton as a director (1 page)
9 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
9 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
12 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
14 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
14 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
23 August 2006	Return made up to 30/07/06; full list of members (3 pages)
23 August 2006	Return made up to 30/07/06; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: falstone close north tyne industrial estate whitley road longbenton newcastle upon tyne NE12 9SZ (1 page)
23 August 2006	Registered office changed on 23/08/06 from: falstone close north tyne industrial estate whitley road longbenton newcastle upon tyne NE12 9SZ (1 page)
17 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
17 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
15 August 2005	Return made up to 30/07/05; full list of members (3 pages)
15 August 2005	Return made up to 30/07/05; full list of members (3 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
26 August 2004	Return made up to 30/07/04; full list of members (7 pages)
26 August 2004	Return made up to 30/07/04; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
20 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
2 September 2003	Return made up to 30/07/03; full list of members (7 pages)
2 September 2003	Return made up to 30/07/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
29 August 2002	Return made up to 30/07/02; full list of members (7 pages)
29 August 2002	Return made up to 30/07/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
30 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 September 1999	Return made up to 30/07/99; no change of members (4 pages)
10 September 1999	Return made up to 30/07/99; no change of members (4 pages)
7 September 1999	Secretary's particulars changed (1 page)
7 September 1999	Secretary's particulars changed (1 page)
24 September 1998	Return made up to 30/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1998	Return made up to 30/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
28 August 1997	Return made up to 30/07/97; no change of members (4 pages)
28 August 1997	Return made up to 30/07/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
13 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
20 September 1996	Return made up to 30/07/96; no change of members (4 pages)
20 September 1996	Return made up to 30/07/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
24 April 1995	Company name changed plastix & metal engraving co lim ited\certificate issued on 25/04/95 (4 pages)
24 April 1995	Company name changed plastix & metal engraving co lim ited\certificate issued on 25/04/95 (4 pages)
5 July 1994	Accounts for a small company made up to 28 February 1994 (7 pages)
5 July 1994	Accounts for a small company made up to 28 February 1994 (7 pages)

Plastic And Metal Profiles Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check