Plastochem Limited

Company Name	Plastochem Limited
Director	Paresh Shah
Company Status	Active
Company Number	05671364
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Previous Names	Recycledplastics.com Limited and Simba Enterprises (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paresh Shah
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	16 Winchfield Close Kenton Harrow Middlesex HA3 0DT

Director Name	Mr Carl John Waters
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24b School Lane Manea Cambridgeshire PE15 0JN

Secretary Name	Ms Nishma Shah
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. Andrews Drive Stanmore Middlesex HA7 2LY

Director Name	Mr Paresh Shah
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Honister Gardens Stanmore Middlesex HA7 2EH

Secretary Name	Mr Paresh Shah
Status	Resigned
Appointed	13 December 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	Unit 1050 First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD

Director Name	Mr Sundip Madhusinh Okhai
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winchfield Close Kenton Harrow Middlesex HA3 0DT

Location

Registered Address	16 Winchfield Close Kenton Harrow Middlesex HA3 0DT
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Shareholders

2k at £1	Paresh Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,141
Cash	£22
Current Liabilities	£8,163

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 February 2020	Micro company accounts made up to 30 September 2019 (7 pages)
25 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
12 May 2019	Micro company accounts made up to 30 September 2018 (6 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
18 March 2018	Micro company accounts made up to 30 September 2017 (7 pages)
12 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 (3 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 April 2015	Termination of appointment of Sundip Madhu Okhai as a director on 31 March 2015 (1 page)
30 April 2015	Appointment of Mr Paresh Shah as a director on 31 March 2015 (2 pages)
30 April 2015	Termination of appointment of Sundip Madhu Okhai as a director on 31 March 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 April 2015	Registered office address changed from 7 Theodora Way Pinner Middlesex HA5 2RA England to 16 Winchfield Close Kenton Harrow Middlesex HA3 0DT on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 April 2015	Registered office address changed from 7 Theodora Way Pinner Middlesex HA5 2RA England to 16 Winchfield Close Kenton Harrow Middlesex HA3 0DT on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 (3 pages)
30 April 2015	Appointment of Mr Paresh Shah as a director on 31 March 2015 (2 pages)
25 April 2015	Company name changed simba enterprises (uk) LIMITED\certificate issued on 25/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
25 April 2015	Company name changed simba enterprises (uk) LIMITED\certificate issued on 25/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
16 September 2014	Company name changed recycledplastics.com LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15 (3 pages)
16 September 2014	Company name changed recycledplastics.com LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution (3 pages)
16 May 2014	Registered office address changed from C/O C/O Rhino Wholesalers Unit 1050 First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from C/O C/O Rhino Wholesalers Unit 1050 First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD on 16 May 2014 (1 page)
13 May 2014	Termination of appointment of Paresh Shah as a secretary (1 page)
13 May 2014	Termination of appointment of Paresh Shah as a secretary (1 page)
1 April 2014	Appointment of Mr Sundip Okhai as a director (2 pages)
1 April 2014	Termination of appointment of Paresh Shah as a director (1 page)
1 April 2014	Appointment of Mr Sundip Okhai as a director (2 pages)
1 April 2014	Appointment of Mr Sundip Madhu Okhai as a director (2 pages)
1 April 2014	Appointment of Mr Sundip Madhu Okhai as a director (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,000 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,000 (3 pages)
1 April 2014	Termination of appointment of Paresh Shah as a director (1 page)
31 March 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
31 March 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
3 March 2014	Termination of appointment of Carl Waters as a director (1 page)
3 March 2014	Termination of appointment of Carl Waters as a director (1 page)
27 February 2014	Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 27 February 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014	Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 27 February 2014 (1 page)
31 July 2013	Registered office address changed from C/O Simba International 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from C/O Simba International 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 31 July 2013 (1 page)
4 March 2013	Registered office address changed from Manea Road Wimblington March Cambridgeshire PE15 0PE on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Manea Road Wimblington March Cambridgeshire PE15 0PE on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Manea Road Wimblington March Cambridgeshire PE15 0PE on 4 March 2013 (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
21 November 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
8 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
7 January 2011	Appointment of Mr Paresh Shah as a secretary (1 page)
7 January 2011	Appointment of Mr Paresh Shah as a secretary (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Termination of appointment of Nishma Shah as a secretary (1 page)
7 January 2011	Termination of appointment of Nishma Shah as a secretary (1 page)
30 July 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
30 July 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
8 January 2010	Director's details changed for Carl Waters on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Carl Waters on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Paresh Shah on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Paresh Shah on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
5 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
18 June 2009	Registered office changed on 18/06/2009 from hook lane eastwood end wimblington cambridgeshire PE15 0QQ (1 page)
18 June 2009	Registered office changed on 18/06/2009 from hook lane eastwood end wimblington cambridgeshire PE15 0QQ (1 page)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 February 2009	Secretary's change of particulars / nishma shah / 10/07/2008 (1 page)
3 February 2009	Secretary's change of particulars / nishma shah / 10/07/2008 (1 page)
3 February 2009	Return made up to 10/01/09; full list of members (4 pages)
3 February 2009	Return made up to 10/01/09; full list of members (4 pages)
4 February 2008	Return made up to 10/01/08; full list of members (3 pages)
4 February 2008	Return made up to 10/01/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
9 July 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
9 July 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 11 main drive east lane business park wembley middlesex HA9 7NA (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 11 main drive east lane business park wembley middlesex HA9 7NA (1 page)
26 January 2007	Return made up to 10/01/07; full list of members (2 pages)
26 January 2007	Return made up to 10/01/07; full list of members (2 pages)
10 January 2006	Incorporation (17 pages)
10 January 2006	Incorporation (17 pages)

Plastochem Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London