UK RUBBER & PLASTICS LIMITED

Key Data

Status

Active

Company No.

04256797

Incorporation date

23/07/2001

Size

Unaudited abridged

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

14/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

04/07/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

14/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

04/07/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

09/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

06/07/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

06/07/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (16 pages)

03/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (16 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

08/07/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (15 pages)

01/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

06/07/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (15 pages)

06/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

05/07/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (12 pages)

04/08/2017

Director's details changed for Anthony David Warner on 2016-09-08

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

04/08/2017

Director's details changed for Glovanni Palermo on 2017-01-04

View PDF (2 pages)

04/08/2017

Director's details changed for Anthony David Warner on 2016-09-08

View PDF (2 pages)

04/08/2017

Director's details changed for Anthony David Warner on 2016-09-08

View PDF (2 pages)

04/08/2017

Director's details changed for Mrs Yvonne Lorraine Warner on 2016-09-08

View PDF (2 pages)

04/08/2017

Notification of Giovanni Palermo as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

30/06/2016

Previous accounting period extended from 2015-09-30 to 2015-10-06

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

08/09/2015

Appointment of Mrs Yvonne Lorraine Warner as a director on 2014-08-01

View PDF (2 pages)

06/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/07/2015

Registered office address changed from Charter House, 56 High St Sutton Coldfield West Midlands B72 1UJ to Unit 19 Waterside Industrial Estate Doulton Road Rowley Regis West Midlands B65 8JG on 2015-07-08

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

17/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

04/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Anthony David Warner on 2010-07-23

View PDF (2 pages)

06/10/2010

Director's details changed for Glovanni Palermo on 2010-07-23

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

11/10/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

05/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

26/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

17/12/2003

Ad 30/09/03--------- £ si 15000@1=15000 £ ic 10000/25000

View PDF (4 pages)

17/12/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

10/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

04/02/2003

Return made up to 23/07/02; full list of members

View PDF (7 pages)

04/02/2003

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

04/02/2003

Ad 09/09/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

04/02/2003

Nc inc already adjusted 09/09/02

View PDF (1 pages)

04/02/2003

Resolutions

View PDF (1 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

28/09/2001

Certificate of change of name

View PDF (2 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Registered office changed on 03/08/01 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

23/07/2001

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-92.82 % *

* during past year

Cash in Bank

£62,706.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/07/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

06/10/2025

Next due on

06/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
776.56K
-
0.00
872.96K
-

2022
6
444.77K
-
0.00
62.71K
-

2022
6
444.77K
-
0.00
62.71K
-

Employees

2022

Employees

6 -45 % *

Net Assets(GBP)

444.77K £-42.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.71K £-92.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/07/2001 - 03/08/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/07/2001 - 03/08/2001	12878
Warner, Anthony David	Director	28/09/2001 - Present	4
Warner, Yvonne Lorraine	Director	01/08/2014 - Present	2
Warner, Anthony David	Secretary	02/11/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UK RUBBER & PLASTICS LIMITED

UK RUBBER & PLASTICS LIMITED is an(a) Active company incorporated on 23/07/2001 with the registered office located at Unit 19 Waterside Industrial Estate, Doulton Road, Rowley Regis, West Midlands B65 8JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of UK RUBBER & PLASTICS LIMITED?

UK RUBBER & PLASTICS LIMITED is currently Active. It was registered on 23/07/2001 .

Where is UK RUBBER & PLASTICS LIMITED located?

UK RUBBER & PLASTICS LIMITED is registered at Unit 19 Waterside Industrial Estate, Doulton Road, Rowley Regis, West Midlands B65 8JG.

What does UK RUBBER & PLASTICS LIMITED do?

UK RUBBER & PLASTICS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does UK RUBBER & PLASTICS LIMITED have?

UK RUBBER & PLASTICS LIMITED had 6 employees in 2022.

What is the latest filing for UK RUBBER & PLASTICS LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-07-23 with no updates.