Tradmalt (Plastics) Limited

Active02381377 Private limited company
Incorporated
9 May 1989 (37 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
Wales
Address
Unit 8 Withey Court
Western Industrial Estate
Caerphilly
CF83 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 11 October 2024
Welsh
Born February 1973 (53)
Director · Appointed 11 October 2024
British
Born September 1978 (48)
Officer history (10 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 December 2025
Resigned Salmond, Richard Robert as Director
31 December 2025
Appointed Keenlyside, Jemima Emily Cameron as Director
11 October 2024
Resigned Sanders, Paul Antony, Dr as Director
11 October 2024
Appointed Salmond, Richard Robert as Director
11 October 2024
Appointed Mcallister, Andrew Stuart as Director
11 October 2024
Appointed Boyle, Gerard Joseph as Director
11 October 2024
Resigned Sanders, Paul Antony, Dr as Secretary
11 October 2024
Resigned Eykyn, Malcolm Lawrence, Doctor as Director
11 October 2024
Resigned Collyer, Graham John as Director
31 July 2017
Resigned Hargrove, Diane Elaine as Director
31 May 2012
Resigned Charlton Smith, Philip Geoffrey as Director
25 September 2006
Appointed Eykyn, Malcolm Lawrence, Doctor as Director
25 September 2006
Appointed Collyer, Graham John as Director
25 September 2006
Appointed Sanders, Paul Antony, Dr as Director
25 September 2006
Appointed Sanders, Paul Antony, Dr as Secretary
25 September 2006
Resigned Eykyn, Malcolm Lawrence, Doctor as Secretary
25 September 2006
Appointed Hargrove, Diane Elaine as Director
20 August 2001
Appointed Eykyn, Malcolm Lawrence, Doctor as Secretary
10 August 2001
24 October 1992
Resigned Eykyn, Malcolm Lawrence, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01961001

Financials

Net Assets
£1,640

Trend

Net Assets
(£2k) £0 £2k 2023 2024 2024 (£1,640) (£1,640) £1,640
Balance sheet detail
202420242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£100£100£0£0£0
Creditors (< 1 year)£1,740£1,740£1,740£1,740£1,740£1,740
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,740(£1,640)(£1,640)(£1,740)(£1,740)(£1,740)
Net Assets£1,640(£1,640)(£1,640)
Shareholder Funds£1,640(£1,640)(£1,640)

Filings

Filing history not loaded yet. See it on Companies House

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