PLASTICELL LIMITED

Active - Accounts Filed

General Information

NAME
PLASTICELL LIMITED

COMPANY NUMBER
04549890

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/10/2002 (22 years and 1 months old)

WEBSITE
www.plasticell.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

Telephone: 02033840244
TPS: No

TRADING ADDRESSES

5 New Street Square
London
EC4A 3TW

Telephone: 33840244

Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2FX

Telephone: 33840244

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£552.8k

NET WORTH

£148.8k

TOTAL LIABILITIES

£207.5k

NET ASSETS

£4.7M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLASTICELL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£552.8k

NET WORTH

£148.8k

TOTAL LIABILITIES

£207.5k

NET ASSETS

£4.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RBC TRUSTEES (GUERNSEY) LIMITED (AS TRUSTEES OF THE PIZZICATO TRUST)	Owned: 8.02 %	Shares: 7,590	Price per share: £0.00	Total Value: £0.38
WINDSOR CAPITAL INVESTMENTS LIMITED	Owned: 3.06 %	Shares: 2,840	Price per share: £0.00	Total Value: £0.14
ALEXANDRA KARNERFORS	Owned: 2.45 %	Shares: 2,268	Price per share: £0.00	Total Value: £0.12
LAWRENCE JOHN HOWE	Owned: 2.14 %	Shares: 1,982	Price per share: £0.00	Total Value: £0.10
GLOBAL PRIME PARTNERS NOMINEES LIMITED	Owned: 1.22 %	Shares: 1,135	Price per share: £0.00	Total Value: £0.06
SABINE HARRIS	Owned: 0.50 %	Shares: 460	Price per share: £0.00	Total Value: £0.02
JOHNATHAN ANGUS HARRIS	Owned: 0.49 %	Shares: 454	Price per share: £0.00	Total Value: £0.02
JAMES O'DONNELL	Owned: 0.46 %	Shares: 431	Price per share: £0.00	Total Value: £0.02
DIAMOND CRESCENT LIMITED	Owned: 0.45 %	Shares: 415	Price per share: £0.00	Total Value: £0.02
BEFON INC	Owned: 0.43 %	Shares: 396	Price per share: £0.00	Total Value: £0.02
JONATHAN DAVIE	Owned: 0.38 %	Shares: 351	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER HUHNE	Owned: 0.31 %	Shares: 286	Price per share: £0.00	Total Value: £0.01
POTASSIUM EQUITIES LIMITED	Owned: 0.29 %	Shares: 267	Price per share: £0.00	Total Value: £0.01
BARNARD NOMINEES LIMITED	Owned: 0.25 %	Shares: 229	Price per share: £0.00	Total Value: £0.01
RICHARD DAVID STRAKER-SMITH	Owned: 0.25 %	Shares: 229	Price per share: £0.00	Total Value: £0.01
MR JOHN GERVASE MARK HEATHCOTE & MRS MARION ELIZABETH UNDINE HEATHCOTE	Owned: 0.25 %	Shares: 229	Price per share: £0.00	Total Value: £0.01
TORQUIL JAMES MONTAGUE-JOHNSTONE	Owned: 0.23 %	Shares: 214	Price per share: £0.00	Total Value: £0.01
WANDA CATHERINE RIX	Owned: 0.23 %	Shares: 210	Price per share: £0.00	Total Value: £0.01
AURORA NOMINEES LIMITED (A/C 2288700)	Owned: 0.22 %	Shares: 200	Price per share: £0.00	Total Value: £0.01
ARIES LLC	Owned: 0.22 %	Shares: 200	Price per share: £0.00	Total Value: £0.01
STEVEN WRIGHT	Owned: 0.22 %	Shares: 200	Price per share: £0.00	Total Value: £0.01
HENRY CLARKE	Owned: 0.20 %	Shares: 188	Price per share: £0.00	Total Value: £0.01
TIMOTHY WILLIAMS	Owned: 0.19 %	Shares: 177	Price per share: £0.00	Total Value: £0.01
PAUL MEADOWS	Owned: 0.16 %	Shares: 150	Price per share: £0.00	Total Value: £0.01
PIERRE ANDURAND	Owned: 60.53 %	Shares: 56,136	Price per share: £0.00	Total Value: £2.86
JOHN GEORGE RODWAY RIX	Owned: 0.15 %	Shares: 139	Price per share: £0.00	Total Value: £0.01
JOHN DERPANOPOULOS	Owned: 0.14 %	Shares: 134	Price per share: £0.00	Total Value: £0.01
ALAN GREENHALGH	Owned: 0.14 %	Shares: 133	Price per share: £0.00	Total Value: £0.01
EVGENIOS CHOO	Owned: 13.64 %	Shares: 12,648	Price per share: £0.00	Total Value: £0.65
DAVID STEWART	Owned: 0.12 %	Shares: 114	Price per share: £0.00	Total Value: £0.01
DAVID LAWRENCE KEMPTON	Owned: 0.12 %	Shares: 114	Price per share: £0.00	Total Value: £0.01
PHILIPP APIKIAN	Owned: 0.12 %	Shares: 110	Price per share: £0.00	Total Value: £0.01
RICHARD HALL	Owned: 0.11 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
DAVID PHILLIPS	Owned: 0.11 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
WILLIAM POOLE	Owned: 0.11 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
OLAF ROGGE	Owned: 0.11 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
RENSBURG CLIENT NOMINEES LIMITED (A/C CLT)	Owned: 0.11 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
BRIAN KEHOE	Owned: 0.11 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
JONATHAN WAUTON	Owned: 0.11 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
LIAM PATRICK JONES	Owned: 0.10 %	Shares: 92	Price per share: £0.00	Total Value: £0.00
MARK HARRIS	Owned: 0.10 %	Shares: 90	Price per share: £0.00	Total Value: £0.00
NIGEL CLARKE	Owned: 0.09 %	Shares: 80	Price per share: £0.00	Total Value: £0.00
JASON GARD	Owned: 0.07 %	Shares: 66	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER ADAM	Owned: 0.07 %	Shares: 62	Price per share: £0.00	Total Value: £0.00
SHANE KEHOE	Owned: 0.06 %	Shares: 60	Price per share: £0.00	Total Value: £0.00
AARON KLUG	Owned: 0.06 %	Shares: 60	Price per share: £0.00	Total Value: £0.00
ANTONIO MASCHIO	Owned: 0.06 %	Shares: 60	Price per share: £0.00	Total Value: £0.00
AMANDA JANE DECKKER	Owned: 0.06 %	Shares: 57	Price per share: £0.00	Total Value: £0.00
FISKE NOMINEES LTD	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
GHASSAN MAJED	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
MATTHEW CLARKE	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
MORGAN JONES	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
ROBERT HOURMONT	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
JOHN GIRDLESTONE	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
DOMINIC HOLLAMBY	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
CARNEGIE CORPORATION LIMITED	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
JOHN GIRDLESTONE	Owned: 0.05 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
NICK ALLEN	Owned: 0.04 %	Shares: 40	Price per share: £0.00	Total Value: £0.00
CHRIS STAFF	Owned: 0.04 %	Shares: 38	Price per share: £0.00	Total Value: £0.00
THE FIELDING FAMILY TRUST	Owned: 0.04 %	Shares: 38	Price per share: £0.00	Total Value: £0.00
FELICE MANZI	Owned: 0.03 %	Shares: 27	Price per share: £0.00	Total Value: £0.00
PETER CARTWRIGHT	Owned: 0.02 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER FINDLEY	Owned: 0.01 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
GEORGE & ANNE THORNTON	Owned: 0.12 %	Shares: 114	Price per share: £0.00	Total Value: £0.01
REAY DIARMAID KELLY	Owned: 0.12 %	Shares: 114	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 15/11/2007 - Present (17years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1309 Past: 1714	View Report
Evgenios Choo 02/10/2002 - Present (22 years and 1 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Pierre Andurand 11/12/2017 - Present (6 years and 11 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linos Dimitrios Choo 25/04/2024 - Present (7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
HUNTSMOOR LIMITED 01/10/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 47 Past: 763	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Accounts filed
Date: 06/05/2024	Event: New Board Member Linos Dimitrios Choo (916102379) Appointed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 24/06/2020	Event: Dennis Saw (915829355) has left the board
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Michael John Ferris (924514966) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 12/04/2018	Event: New Board Member Michael John Ferris (924514966) Appointed
Date: 18/12/2017	Event: New Board Member Pierre Andurand (924118091) Appointed
Date: 08/12/2017	Event: Hugh Cochrane (909834827) has left the board
Date: 05/12/2017	Event: Christopher Adam (902162397) has left the board
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: Daniel Julian Green (906408538) has left the board
Date: 28/06/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 02/06/2015	Event: Change in Reg. Office
Date: 20/10/2014	Event: New Annual Return filed
Date: 16/07/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 24/06/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 24/10/2012	Event: New Annual Return filed

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PLASTICELL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£552.8k

£148.8k

£207.5k

£4.7M

People Overview

3

8

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£552.8k

£148.8k

£207.5k

£4.7M

Accounts

People Overview

3

8

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™