4plas Ltd.

Company Registration Number: 04655764

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4plas Ltd. is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Leicestershire.

Registered Address

7 ALDIN WAY
HINCKLEY
LEICESTERSHIRE
LE10 0GE

There are 6 companies currently registered at this postcode, including this one.

All companies at LE10 0GE

Registration Data

Company Number

04655764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20160 - Manufacture of plastics in primary forms

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,247,874£3,299,300£2,981,785£2,410,096£3,040,354£2,349,747£1,674,440£1,223,536£1,989,782£2,127,721£1,701,573£855,716
of which Cash £709,474£535,509£550,131£229,610£589,606£436,462£323,454£169,919£436,655£443,209£362,990£176,003
Total Assets £3,247,874£3,299,300£2,981,785£2,410,096£3,040,354£2,349,747£1,674,440£1,223,536£1,989,782£2,127,721£1,701,573£855,716
Current Liabilities £2,622,069£2,803,615£2,582,332£2,028,752£2,708,049£2,059,112£1,493,682£1,020,597£1,743,574£1,918,498£1,674,663£803,930
Net Current Assets £625,805£495,685£399,453£381,344£332,305£290,635£180,758£202,939£246,208£209,223£26,910£51,786
Total Net Worth £632,155£498,316£404,476£387,189£336,372£294,680£185,909£205,358£249,042£212,259£28,420£53,748

Previous Names

No previous names

Company Officers

  • BASTOW, Andrew Paul

    Secretary

    Appointed on 5 May 2004

     

    7 Aldin Way
    Hinckley
    Leicestershire
    LE10 0GE

  • BASTOW, Andrew Paul

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    7 Aldin Way
    Hinckley
    Leicestershire
    LE10 0GE

  • BASTOW, Kirsty

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    7 Aldin Way
    Hinckley
    Leicestershire
    LE10 0GE

  • DIXON, Alan Mark

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Withermarsh
    Lowestoft Road
    Beccles
    Suffolk
    NR34 7DE
    England

  • DIXON, Melanie

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Withmarsh
    Lowestoft Road
    Beccles
    Suffolk
    NR34 7DE
    England

  • HUMPHREY, Simon

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    37 Southcliffe Road
    Friars Cliff
    Christchurch
    Dorset
    BH23 4EW

  • HUMPHREY, Vanessa

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    37 Southcliffe Road
    Christchurch
    Dorset
    BH23 4EW

  • THORPE, Jason Matthew

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    The Cottages
    Stake Farm
    Cinderhills Holmfirth
    West Yorkshire
    HD9 1SU

  • VAHEESWARAN, Vigneswaran

    Secretary

    Appointed on 1 March 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Accountant

    42 Kenwood Drive
    Beckenham
    Kent
    BR3 6QY

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • TRINITY REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 February 2003

    Resigned on 13 October 2003

    Trinity House
    3 Bullace Lane
    Dartford
    Kent
    DA1 1BB

  • BASTOW, Andrew Paul

    Director

    Appointed on 20 February 2003

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1967

    7 Aldin Way
    Hinckley
    Leicestershire
    LE10 0GE

  • CARROLL, Tony

    Director

    Appointed on 1 May 2003

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    23 Hinckley Road
    Dadlington
    Nuneaton
    Warwickshire
    CV13 6HU

  • VEAL, Alan

    Director

    Appointed on 4 February 2003

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    4 Blakeney Close
    Bearsted
    Maidstone
    Kent
    ME14 4QF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQVJT. Transaction: MzE2ODQxNDMyNGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A599YMKX. Transaction: MzE1MTg5MTUyNWFkaXF6a2N4.

  3. 13 May 2016 Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW [View PDF]

    Category: Address. Type: AD03. Barcode: X56XO141. Transaction: MzE0ODQ3NjczM2FkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X500PIXF. Transaction: MzE0MTI1NzU4MGFkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46HCPX7. Transaction: MzEyMjczMzA5NmFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40J30RM. Transaction: MzExNjY3Mjg0NWFkaXF6a2N4.

  7. 17 November 2014 Registration of charge 046557640004, created on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KU43OH. Transaction: MzExMTQ2MTI2NmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38FPR43. Transaction: MzEwMDU4Mzg4M2FkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWSAA. Transaction: MzA5Mzg3MjIyOWFkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27LJJ96. Transaction: MzA3NzkzNTQzNmFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MOQNS. Transaction: MzA3MjM3MTM2MmFkaXF6a2N4.

  12. 6 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X21MOQNK. Transaction: MzA3MjM3MTIyNGFkaXF6a2N4.

  13. 16 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A204EA4Y. Transaction: MzA3MTIyMTYzNmFkaXF6a2N4.

  14. 10 December 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MZRBJF. Transaction: MzA2OTExNjQwOWFkaXF6a2N4.

  15. 13 August 2012 Director's details changed for Mrs Melanie Dixon on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8TVXE. Transaction: MzA2MjMwNTUwMGFkaXF6a2N4.

  16. 13 August 2012 Director's details changed for Mr Alan Mark Dixon on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8TVJW. Transaction: MzA2MjMwNTM2N2FkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6WIW. Transaction: MzA1MjExOTUyN2FkaXF6a2N4.

  18. 21 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATDEWVVG. Transaction: MzA0MDg0MjA1OGFkaXF6a2N4.

  19. 7 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXRZ6VHF. Transaction: MzA0MDA2MjIxNGFkaXF6a2N4.

  20. 12 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APH25T4K. Transaction: MzAzNTQ1OTgzOWFkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XP3L1RGI. Transaction: MzAzMTc4NzQ0NWFkaXF6a2N4.

  22. 27 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIVXSMUS. Transaction: MzAyMjI0NjA2M2FkaXF6a2N4.

  23. 4 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XPRQTH8L. Transaction: MzAwODcwMTM5N2FkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Mr Andrew Paul Bastow on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRQKH8C. Transaction: MzAwODcwMDgyMmFkaXF6a2N4.

  25. 4 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPRQSH8K. Transaction: MzAwODcwMDgzMWFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Melanie Dixon on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRQNH8F. Transaction: MzAwODcwMDgyNmFkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Simon Humphrey on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRQOH8G. Transaction: MzAwODcwMDgyN2FkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Kirsty Bastow on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRQLH8D. Transaction: MzAwODcwMDgyM2FkaXF6a2N4.

  29. 4 February 2010 Secretary's details changed for Andrew Paul Bastow on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XPRQJH8B. Transaction: MzAwODcwMDgyMWFkaXF6a2N4.

  30. 4 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPRQRH8J. Transaction: MzAwODcwMDgzMGFkaXF6a2N4.

  31. 4 February 2010 Director's details changed for Jason Matthew Thorpe on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRQQH8I. Transaction: MzAwODcwMDgyOWFkaXF6a2N4.

  32. 4 February 2010 Director's details changed for Vanessa Humphrey on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRQPH8H. Transaction: MzAwODcwMDgyOGFkaXF6a2N4.

  33. 4 February 2010 Director's details changed for Alan Mark Dixon on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPRQMH8E. Transaction: MzAwODcwMDgyNWFkaXF6a2N4.

  34. 3 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYLK2B8Y. Transaction: MjAzNjYwNzkyMmFkaXF6a2N4.

  35. 19 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALXUL9WC. Transaction: MjAzMzIxNTgyMGFkaXF6a2N4.

  36. 5 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG2I74W. Transaction: MjAyNTA3MjEzMWFkaXF6a2N4.

  37. 2 October 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A74B63LQ. Transaction: MjAxNDYzMTI0MmFkaXF6a2N4.

  38. 4 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MzQ3OGFkaXF6a2N4.

  39. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk0MzQ3OGFkaXF6a2N4.

  40. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk0NDkzOWFkaXF6a2N4.

  41. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk0NTA4NGFkaXF6a2N4.

  42. 21 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDgwODAyOGFkaXF6a2N4.

  43. 16 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyODA4MmFkaXF6a2N4.

  44. 16 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjAyODA3MGFkaXF6a2N4.

  45. 16 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyODA4M2FkaXF6a2N4.

  46. 11 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3OTU5OWFkaXF6a2N4.

  47. 24 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE5MjA4NmFkaXF6a2N4.

  48. 24 June 2005 Amended accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AAMD. Transaction: MDA4MjYwMzAwMGFkaXF6a2N4.

  49. 1 June 2005 Ad 28/02/05--------- £ si [email protected]=39500 £ ic 500/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODExOTk4NmFkaXF6a2N4.

  50. 24 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTIyNzc0MGFkaXF6a2N4.

  51. 24 May 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxNzU2NmFkaXF6a2N4.

  52. 22 February 2005 Return made up to 04/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NDYzOGFkaXF6a2N4.

  53. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5MDQ5OGFkaXF6a2N4.

  54. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzMDIyN2FkaXF6a2N4.

  55. 10 February 2005 Ad 05/02/03-31/10/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE0MDY5M2FkaXF6a2N4.

  56. 8 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIzODYyMWFkaXF6a2N4.

  57. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyNDk0MmFkaXF6a2N4.

  58. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4OTcxNmFkaXF6a2N4.

  59. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyMTE3MWFkaXF6a2N4.

  60. 20 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1OTAyN2FkaXF6a2N4.

  61. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5MTIzNmFkaXF6a2N4.

  62. 3 November 2003 Ad 05/02/03-31/10/03 £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTczNzkxMmFkaXF6a2N4.

  63. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5OTc5NmFkaXF6a2N4.

  64. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDg2MDYyOGFkaXF6a2N4.

  65. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3MTg3MGFkaXF6a2N4.

  66. 16 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjAwNDgyMmFkaXF6a2N4.

  67. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzNTkzNWFkaXF6a2N4.

  68. 26 June 2003 Registered office changed on 26/06/03 from: trinity house, 3 bullace lane, dartford, kent DA1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: OTIxODM2ODZhZGlxemtjeA.

  69. 26 June 2003 Registered office changed on 26/06/03 from: trinity house 3 bullace lane dartford kent DA1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE4MzY4NmFkaXF6a2N4.

  70. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMjU5N2FkaXF6a2N4.

  71. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0ODY3M2FkaXF6a2N4.

  72. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxNzUyOWFkaXF6a2N4.

  73. 24 February 2003 Ad 14/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzcyNzcwOGFkaXF6a2N4.

  74. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyNDgxM2FkaXF6a2N4.

  75. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDAwNDY2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.