Building Plastics (wales) Ltd. net worth, address, company information. Free

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Building Plastics (Wales) Ltd (reg no 07681432) is a private limited company legally formed on 2011-06-24 in Wales. The company has its registered office at Unit 1 Block E Penmaen Industrial Estate, Pontllanfraith, Blackwood NP12 2DQ. Having undergone a change in 2014-06-30, the previous name the enterprise utilized was Vcp3 Ltd. Building Plastics (Wales) Ltd is operating under Standard Industrial Classification code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name	Building Plastics (wales) Ltd
Number	07681432
Date of Incorporation:	2011/06/24
End of financial year:	30 June
Address:	Unit 1 Block E Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ
SIC code:	46130 - Agents involved in the sale of timber and building materials

As for the 2 directors that can be found in this particular enterprise, we can name: Vaughan C. (in the company from 20 September 2014), Mervyn J. (appointment date: 24 June 2011). The Companies House lists 3 persons of significant control, namely: Mervyn J. has over 3/4 of shares, 1/2 or less of voting rights, Lesley J. has 1/2 or less of shares, Vaughan C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-17,279	64,194	92,382	138,748	128,777	192,464	195,322	184,818	263,456
Fixed Assets	-	-	-	-	22,456	33,992	28,815	32,424	-	38,871	53,405	82,334
Total Assets Less Current Liabilities	-	-	-	-70,402	-84,079	-71,468	98,785	439	-34,709	20,055	95,002	104,369
Number Shares Allotted	3	3	3	2	-	-	-	-	-	-	-	-
Shareholder Funds	3	3	3	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	17,133	17,089	-	-	-	-	-	-	-

People with significant control

Mervyn J.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Lesley J.

6 April 2016 - 2 March 2021

Nature of control:	25-50% shares

Vaughan C.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 10th Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 10th Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 22nd, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 10th Jul 2022 filed on: 10th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 16th, March 2022 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Tue, 1st Mar 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 19 Severn Road Pontllanfraith Blackwood Caerphilly NP12 2GA on Wed, 23rd Feb 2022 to Unit 1 Block E Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ filed on: 23rd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 10th Jul 2021 filed on: 10th, July 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Sat, 22nd May 2021: 135000.00 GBP filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Mar 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 2nd Mar 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Mar 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 20th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 10th Jul 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 14th Jul 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 14th Jul 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 19th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 19th Jul 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 21st, February 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 15th Feb 2015 filed on: 21st, February 2015 \| officers	Free Download (1 page)
(AP01) On Sat, 20th Sep 2014 new director was appointed. filed on: 21st, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Jul 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Jul 2014: 2.00 GBP capital
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed VCP3 LTDcertificate issued on 30/06/14 filed on: 30th, June 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Sat, 28th Jun 2014 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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