CORPLEX PLASTICS UK LTD

Active - Accounts Filed

General Information

NAME
CORPLEX PLASTICS UK LTD

COMPANY NUMBER
05267740

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
22/10/2004 (20 years and 1 months old)

WEBSITE
www.dssmith.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/10/2004 02/03/2020
DS SMITH PLASTICS LIMITED

REGISTERED ADDRESS

UNIT 7A-7B MADLEAZE ROAD
GLOUCESTER
GL1 5SG

Telephone: 01452316500
TPS: No

TRADING ADDRESSES

Unit 7A-7B Madleaze Road
Gloucester
GL1 5SG

Telephone: 316500

Credit Risk Overview

Want to learn more about CORPLEX PLASTICS UK LTD?
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

£2.2M

51.87%

NET WORTH

£8.8M

31.53%

TOTAL LIABILITIES

£5.1M

33.79%

NET ASSETS

£8.8M

31.53%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

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
LB UK HOLDCO LIMITED	Non-Trading	View Report
CORPLEX PLASTICS UK LTD	Active - Accounts Filed	View Report
FIRST4BOXES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Neil Robert Sproston (921991892) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORPLEX PLASTICS UK LTD?
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

Want to learn more about CORPLEX PLASTICS UK LTD?
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)

Want to learn more about CORPLEX PLASTICS UK LTD?
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

£2.2M

51.87%

NET WORTH

£8.8M

31.53%

TOTAL LIABILITIES

£5.1M

33.79%

NET ASSETS

£8.8M

31.53%

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

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LB UK HOLCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lucas Herbert Van Der Schalk 19/04/2016 - Present (8 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gilles Grillon 27/02/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Walter Schmidt 27/02/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tabitha Jayne Clark 14/12/2023 - Present (11 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Seare 14/12/2023 - Present (11 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LB JERSEY HOLDCO LIMITED	N/A	N/A
LB UK HOLDCO LIMITED	Non-Trading	View Report
CORPLEX HOLDCO LIMITED	Non-Trading	View Report
CORPLEX PLASTICS UK LTD	Active - Accounts Filed	View Report
FIRST4BOXES LIMITED	Active - Accounts Filed	View Report
DW REUSABLES HOLDCO LIMITED	Non-Trading	View Report
ENGINEERED FOAM PRODUCTS HOLDCO LIMITED	Dormant	View Report
ENGINEERED FOAM PRODUCTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: Neil Robert Sproston (921991892) has left the board
Date: 28/12/2023	Event: New Board Member William Seare (930998935) Appointed
Date: 28/12/2023	Event: New Board Member Tabitha Jayne Clark (931738632) Appointed
Date: 14/11/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: Kenneth James Swanson (926794287) has left the board
Date: 12/03/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: New Board Member Kenneth James Swanson (926794287) Appointed
Date: 09/03/2020	Event: Zillah Wendy Stone (925247818) has left the board
Date: 09/03/2020	Event: Mark Allen Smith (915587527) has left the board
Date: 09/03/2020	Event: William Beverley Hicks (913245687) has left the board
Date: 09/03/2020	Event: New Company Secretary Henry Walter Schmidt (926784763) Appointed
Date: 09/03/2020	Event: New Board Member Gilles Grillon (926784760) Appointed
Date: 09/03/2020	Event: New Board Member Neil Robert Sproston (921991892) Appointed
Date: 09/03/2020	Event: Change in Reg. Office
Date: 08/11/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 16/11/2018	Event: Anne Steele (907762411) has left the board
Date: 16/11/2018	Event: New Company Secretary Zillah Wendy Stone (925247818) Appointed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: Stuart Alexander McPherson (919421484) has left the board
Date: 03/02/2017	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 20/06/2016	Event: Bridget Mary Rothwell (913722296) has left the board
Date: 21/04/2016	Event: New Board Member William Beverley Hicks (913245687) Appointed
Date: 21/04/2016	Event: New Board Member Lucas Herbert Van Der Schalk (920729576) Appointed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Matthew Paul Jowett (916123449) has left the board
Date: 27/01/2016	Event: Matthew Paul Jowett (916123449) has left the board
Date: 23/09/2015	Event: New Annual Return filed
Date: 03/08/2015	Event: Adrian Ross Thomas Marsh (918161314) has left the board
Date: 06/04/2015	Event: Johannes Michael Peter Van Der Looij (917820788) has left the board
Date: 06/04/2015	Event: New Accounts filed
Date: 22/01/2015	Event: New Board Member Stuart Alexander McPherson (919421484) Appointed
Date: 28/09/2014	Event: New Annual Return filed
Date: 27/01/2014	Event: David John Matthews (910157748) has left the board
Date: 22/11/2013	Event: Change in Reg. Office
Date: 07/10/2013	Event: Adrian Ross Thomas Marsh (918164830) has left the board

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CORPLEX PLASTICS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£8.8M

£5.1M

£8.8M

People Overview

4

20

1

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

£2.2M

£8.8M

£5.1M

£8.8M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™