| Company Name | Inform Plastics Limited |
|---|---|
| Director | Robert Daniel |
| Company Status | Active |
| Company Number | 01638100 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1982(41 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Robert Daniel |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Holborough Road Snodland ME6 5PA |
| Secretary Name | Miss Lynda Dorcas Joan Christine Daniel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 7 months after company formation) |
| Appointment Duration | 26 years (resigned 30 December 2018) |
| Role | Company Director |
| Correspondence Address | 3 Paynes Lane Maidstone Kent ME15 9QT |
Contact
| Website | informplastics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83177095 |
| Telephone region | London |
Location
| Registered Address | Unit 6 Block 2 Woolwich Dockyard Industrial Estate London. SE18 5PQ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Robert Daniel 33.00% Ordinary |
|---|---|
| 18 at £1 | John E. Daniel 18.00% Ordinary |
| 15 at £1 | Carol Daniel 15.00% Ordinary |
| 12 at £1 | Julie A. Daniel 12.00% Ordinary |
| 12 at £1 | Lynda D.j.c Daniel 12.00% Ordinary |
| 10 at £1 | Penelope D. Matheson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,535 |
| Cash | £14,532 |
| Current Liabilities | £89,826 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 1 week from now) |
Charges
| 16 January 1996 | Delivered on: 24 January 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 26 july 1982. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
|---|---|
| 26 July 1982 | Delivered on: 2 August 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the: undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
| 16 January 1986 | Delivered on: 21 January 1986 Satisfied on: 10 October 1995 Persons entitled: Blacks Arrow Finance Limited Classification: Mortgage & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M9 for full details). 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 |
Filing History
| 20 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 19 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 22 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 9 December 2020 | Director's details changed for Robert Daniel on 9 December 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 February 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 5 February 2020 | Change of details for Mr Robert Daniel as a person with significant control on 31 December 2016 (2 pages) |
| 4 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 February 2019 | Termination of appointment of Lynda Dorcas Joan Christine Daniel as a secretary on 30 December 2018 (1 page) |
| 9 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (11 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (11 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Robert Daniel on 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Robert Daniel on 31 December 2009 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 1 September 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 1 September 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 May 2003 (9 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members
|
| 6 March 2003 | Return made up to 31/12/02; full list of members
|
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 13 December 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 13 December 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 May 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 16 May 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1998 (12 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1998 (12 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members
|
| 23 February 1998 | Return made up to 31/12/97; full list of members
|
| 1 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (26 pages) |
| 4 March 1996 | Full accounts made up to 31 May 1995 (26 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members
|
| 11 January 1996 | Return made up to 31/12/95; no change of members
|
| 10 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 1982 | Incorporation (13 pages) |
| 26 May 1982 | Incorporation (13 pages) |