T M Plastics Limited

Company Name	T M Plastics Limited
Directors	Grant Edward Marmion and Dale Marmion
Company Status	Active
Company Number	05230463
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Grant Edward Marmion
Nationality	British
Status	Current
Appointed	28 February 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Units 4 5 & 6 Fairoak Court Whitehouse Industrial Runcorn Cheshire WA7 3DX

Director Name	Mr Grant Edward Marmion
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 5 & 6 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX

Director Name	Mr Dale Marmion
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 5 & 6 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX

Director Name	Christopher George Marmion
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Trevene Tarvin Road Manley Cheshire WA6 9EJ

Director Name	Mr Trevor William Marmion
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevene Tarvin Road Manley Cheshire WA6 9EJ

Secretary Name	Mr Trevor William Marmion
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevene Tarvin Road Manley Cheshire WA6 9EJ

Contact

Website	tmplasticsdirect.co.uk
Telephone	01928 710788
Telephone region	Runcorn

Location

Registered Address	Units 4 5 & 6 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

1 at £1	Mr Trevor Marmion 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,875
Cash	£336,310
Current Liabilities	£206,625

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
20 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
14 November 2023	Secretary's details changed for Grant Edward Marmion on 2 November 2023 (1 page)
13 November 2023	Director's details changed for Mr Dale Marmion on 2 November 2023 (2 pages)
17 February 2023	Termination of appointment of Trevor William Marmion as a director on 19 June 2022 (1 page)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
29 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
5 January 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
5 June 2020	Appointment of Mr Dale Marmion as a director on 4 June 2020 (2 pages)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
28 January 2020	First Gazette notice for compulsory strike-off (1 page)
27 January 2020	Confirmation statement made on 2 November 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
12 June 2019	Appointment of Mr Grant Edward Marmion as a director on 1 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
15 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 January 2017	Confirmation statement made on 2 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 2 November 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1 (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 1 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 April 2011	Registered office address changed from Trevene Tarvin Road Manley Frodsham Cheshire WA6 9EJ England on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from Trevene Tarvin Road Manley Frodsham Cheshire WA6 9EJ England on 26 April 2011 (1 page)
21 September 2010	Director's details changed for Trevor William Marmion on 14 September 2010 (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Trevor William Marmion on 14 September 2010 (2 pages)
19 July 2010	Registered office address changed from Abacus House 450 Warrington Road, Culcheth Warrington Cheshire WA3 5QX on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from Abacus House 450 Warrington Road, Culcheth Warrington Cheshire WA3 5QX on 19 July 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 September 2009	Return made up to 14/09/09; full list of members (3 pages)
18 September 2009	Return made up to 14/09/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
26 September 2008	Return made up to 14/09/08; full list of members (3 pages)
26 September 2008	Return made up to 14/09/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
9 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 October 2006	Return made up to 14/09/06; full list of members (7 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Return made up to 14/09/06; full list of members (7 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: abacus house, holcroft lane culcheth warrington cheshire WA3 5FH (1 page)
26 May 2006	Registered office changed on 26/05/06 from: abacus house, holcroft lane culcheth warrington cheshire WA3 5FH (1 page)
26 May 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
26 May 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
6 October 2005	Return made up to 14/09/05; full list of members (7 pages)
6 October 2005	Return made up to 14/09/05; full list of members (7 pages)
17 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	Incorporation (19 pages)
14 September 2004	Incorporation (19 pages)

T M Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire