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PLY-TEK (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ply-tek (uk) Limited. The company was founded 11 years ago and was given the registration number 08205946. The firm's registered office is in PORT TALBOT. You can find them at Unit 5 Aberavon Road, Baglan Industrial Park, Port Talbot, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PLY-TEK (UK) LIMITED
Company Number:08205946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 5 Aberavon Road, Baglan Industrial Park, Port Talbot, SA12 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Director07 September 2012Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Corporate Secretary07 September 2012Active
60, Mansel Street, Swansea, United Kingdom, SA1 5TF

Director07 September 2012Active
Unit 5, Aberavon Road, Baglan Industrial Park, Port Talbot, SA12 7BZ

Director07 September 2012Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Director07 September 2012Active

People with Significant Control

Mr Darren Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Insolvency

Liquidation in administration statement of affairs with form attached.

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2024-04-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2024-03-22Insolvency

Liquidation in administration proposals.

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2024-02-19Address

Change registered office address company with date old address new address.

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2024-02-19Insolvency

Liquidation in administration appointment of administrator.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2023-04-22Address

Change registered office address company with date old address new address.

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2023-04-06Accounts

Accounts with accounts type full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Change account reference date company previous extended.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-02-07Accounts

Change account reference date company previous shortened.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-23Mortgage

Mortgage satisfy charge full.

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