ABOUT THEOPLASTIC LIMITED
TheoPlastic Ltd
Situated in North East London, Theoplastic Ltd are an independent forming and fabrication company, with over 35 years experience in manufacturing.
We are small enough to work very closely with our customers, yet with a turnover in excess of £1million are able to take on projects from small to large scale.
With a wide range of facilities, we are able to help customers through design and development, to manufacture and distribution of their products.
We work with most rigid sheet plastic materials, along with Timber, MDF and metal, and use a variety of processes to provide a flexible manufacturing service. We are used to working with your ideas, helping them through to a finished product and choosing the right materials and processes to meet your requirements.
[email protected]
Feel free to contact us regarding any of our services. We have a friendly team that are happy to help in any way we can.
KEY FINANCES
Year
2016
Assets
£262.14k
▲ £44.15k (20.25 %)
Cash
£130.2k
▲ £75.56k (138.30 %)
Liabilities
£80.89k
▲ £32.82k (68.27 %)
Net Worth
£181.24k
▲ £11.33k (6.67 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Barking and Dagenham
- Company name
- THEOPLASTIC LIMITED
- Company number
- 02229467
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
11 Mar 1988
Age - 38 years
- Home Country
- United Kingdom
CONTACTS
- Website
- theoplastic.co.uk
- Phones
-
02085 915 534
02085 919 022
- Registered Address
- UNIT 45 BARKING INDUSTRIAL PARK,
ALFREDS WAY,
BARKING,
ESSEX,
IG11 0TJ
ECONOMIC ACTIVITIES
- 22290
- Manufacture of other plastic products
LAST EVENTS
- 30 Oct 2016
- Confirmation statement made on 20 October 2016 with updates
- 12 Sep 2016
- Total exemption small company accounts made up to 30 June 2016
- 05 Feb 2016
- Total exemption small company accounts made up to 30 June 2015
CHARGES
-
31 March 2011
- Status
- Outstanding
- Delivered
- 13 April 2011
-
Persons entitled
- Bank of Scotland PLC
- Description
- 44 barking industrial park alfred way barking essex fixed…
-
12 January 2011
- Status
- Outstanding
- Delivered
- 27 January 2011
-
Persons entitled
- Bank of Scotland PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
18 August 2000
- Status
- Outstanding
- Delivered
- 7 September 2000
-
Persons entitled
- Norwich & Peterborough Building Society
- Description
- L/H property k/a unit 11 barking industrial park alfreds…
See Also
Last update 2018
THEOPLASTIC LIMITED DIRECTORS
Alan William Lawrie
Acting
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 17 Baldwin Hill, Loughton, Essex, IG10 1SF
- Country Of Residence
- England
- Name
- LAWRIE, Alan William
Steven Mark Thorne
Acting
- Appointed
- 14 October 2014
- Occupation
- Managing Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Unit 45, Barking Industrial Park, Alfreds Way, Barking, Essex, IG11 0TJ
- Country Of Residence
- England
- Name
- THORNE, Steven Mark
Alan William Lawrie
Resigned
PSC
- Resigned
- 02 October 2002
- Role
- Secretary
- Nationality
- British
- Address
- 17 Baldwin Hill, Loughton, Essex, IG10 1SF
- Name
- LAWRIE, Alan William
- Notified On
- 20 October 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Natasha Terran
Resigned
- Appointed
- 20 September 2002
- Resigned
- 02 October 2009
- Role
- Secretary
- Address
- Unit 45, Barking Industrial Park, Alfreds Way, Barking, Essex, IG11 0TJ
- Name
- TERRAN, Natasha
Adrian Nicholas Allen
Resigned
- Appointed
- 01 September 1999
- Resigned
- 07 April 2003
- Occupation
- Product Developer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 15 Sandown Road, Benfleet, Essex, SS7 3SQ
- Name
- ALLEN, Adrian Nicholas
Adrian Allen
Resigned
- Resigned
- 30 June 1998
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 186 Balfour Road, Ilford, Essex, IG1 4JB
- Name
- ALLEN, Adrian
David Michael Collins
Resigned
- Appointed
- 23 August 1999
- Resigned
- 01 October 2002
- Occupation
- Company Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 107 Harrow Drive, Hornchurch, Essex, RM11 1NT
- Name
- COLLINS, David Michael
Philip Robert Cooper
Resigned
- Appointed
- 26 September 2002
- Resigned
- 01 May 2003
- Occupation
- None
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Latch Cottage, Mill Lane, Fobbing, Essex, SS17 9HP
- Name
- COOPER, Philip Robert
Colin Richard Hodges
Resigned
- Resigned
- 07 April 2003
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 238 New North Road, Islington, London, N1 8SY
- Name
- HODGES, Colin Richard
Kenneth Terran
Resigned
- Resigned
- 30 April 2007
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Papillon, Bannister Green, Felsted, Dunmow, CM6 3NH
- Name
- TERRAN, Kenneth
Natasha Terran
Resigned
- Appointed
- 20 September 2002
- Resigned
- 02 October 2009
- Occupation
- Fianancial Directory Company
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Papillon, Bannister Green, Felsted, Essex, CM6 3NH
- Country Of Residence
- United Kingdom
- Name
- TERRAN, Natasha
REVIEWS
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Excellent according to the company’s financial health.
