WHITEHOUSE PLASTICS LIMITED

Key Data

Status

Active

Company No.

02254125

Incorporation date

09/05/1988

Size

Unaudited abridged

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

06/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

27/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

29/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

27/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

25/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

11/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

11/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

04/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

22/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

10/10/2016

Termination of appointment of Carol Bannerman as a director on 2016-06-26

View PDF (1 pages)

10/10/2016

Termination of appointment of Michael Peter John Whitehouse as a director on 2016-03-30

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

12/07/2016

Registered office address changed from Graylings Catthorpe Road Shawell,Lutterworth Leicestershire LE17 6AQ to 4 Tiber Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ED on 2016-07-12

View PDF (1 pages)

12/07/2016

Termination of appointment of Carol Bannerman as a secretary on 2016-04-12

View PDF (1 pages)

12/07/2016

Appointment of Miss Samantha Jane Bannerman as a secretary on 2016-04-12

View PDF (2 pages)

12/07/2016

Appointment of Miss Samantha Jane Bannerman as a director on 2016-04-12

View PDF (2 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

27/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

28/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Michael Peter John Whitehouse on 2010-07-27

View PDF (2 pages)

28/07/2010

Director's details changed for Mrs Carol Bannerman on 2010-07-27

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/01/2006

Return made up to 27/07/05; full list of members

View PDF (7 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

09/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

18/07/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

08/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

13/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

06/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

03/08/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

03/08/1994

Return made up to 27/07/94; no change of members

View PDF (0 pages)

06/07/1994

Accounts for a small company made up to 1994-03-31

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27/07/1993

Full accounts made up to 1993-03-31

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27/07/1993

Return made up to 27/07/93; full list of members

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28/01/1993

Accounts for a small company made up to 1992-03-31

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08/09/1992

Return made up to 27/07/92; no change of members

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11/10/1991

Return made up to 27/07/91; no change of members

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27/09/1991

Accounts for a small company made up to 1991-03-31

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20/08/1990

Accounts for a small company made up to 1990-03-31

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07/08/1990

Return made up to 27/07/90; full list of members

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05/06/1990

Particulars of mortgage/charge

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12/04/1989

Memorandum and Articles of Association

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30/03/1989

Director resigned;new director appointed

View PDF (0 pages)

30/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1989

Registered office changed on 30/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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30/03/1989

Resolutions

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28/03/1989

Certificate of change of name

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09/05/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.99 % *

* during past year

Cash in Bank

£161,742.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
294.91K
-
0.00
112.00K
-

2022
5
349.59K
-
0.00
155.54K
-

2023
5
397.35K
-
0.00
161.74K
-

2023
5
397.35K
-
0.00
161.74K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

397.35K £13.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.74K £3.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bannerman, Samantha Jane	Director	12/04/2016 - Present	-
Bannerman, Samantha Jane	Secretary	12/04/2016 - Present	-

Persons with Significant Control

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

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Description

About WHITEHOUSE PLASTICS LIMITED

WHITEHOUSE PLASTICS LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at 4 Tiber Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHOUSE PLASTICS LIMITED?

WHITEHOUSE PLASTICS LIMITED is currently Active. It was registered on 09/05/1988 .

Where is WHITEHOUSE PLASTICS LIMITED located?

WHITEHOUSE PLASTICS LIMITED is registered at 4 Tiber Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1ED.

What does WHITEHOUSE PLASTICS LIMITED do?

WHITEHOUSE PLASTICS LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

How many employees does WHITEHOUSE PLASTICS LIMITED have?

WHITEHOUSE PLASTICS LIMITED had 5 employees in 2023.

What is the latest filing for WHITEHOUSE PLASTICS LIMITED?

The latest filing was on 06/10/2025: Unaudited abridged accounts made up to 2025-03-31.