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Tradmalt (Plastics) Limited

Tradmalt (Plastics) Limited is an active company incorporated on 9 May 1989 with the registered office located in Caerphilly, Gwent. Tradmalt (Plastics) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02381377
Private limited company
Age
36 years
Incorporated 9 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 8 Withey Court
Western Industrial Estate
Caerphilly
Mid Glamorgan
CF83 1BF
United Kingdom
Address changed on 27 Mar 2025 (7 months ago)
Previous address was Integrity House Graphite Way Hadfield Glossop Derbyshire SK13 1QH
Telephone
01457855514
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Paul Antony Sanders
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1964
Doctor Malcolm Lawrence Eykyn
Director • GP • British • Lives in England • Born in Apr 1948
Gerard Joseph Boyle
Director • Business Executive • British • Lives in UK • Born in Feb 1973
Graham John Collyer
Director • British • Lives in England • Born in Sep 1960
Andrew Stuart McAllister
Director • Business Executive • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Su-Med International (UK) Limited
Graham John Collyer, Doctor Malcolm Lawrence Eykyn, and 4 more are mutual people.
Active
Easy Access Showers Limited
Graham John Collyer, , and 2 more are mutual people.
Active
Direct Healthcare Group Limited
Andrew Stuart McAllister, Gerard Joseph Boyle, and 1 more are mutual people.
Active
Direct Healthcare Group Holdings Limited
Andrew Stuart McAllister, Gerard Joseph Boyle, and 1 more are mutual people.
Active
Direct Healthcare Group Management Limited
Andrew Stuart McAllister, Gerard Joseph Boyle, and 1 more are mutual people.
Active
Talley (Asia) Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
Talley Group Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
The Kirton Healthcare Group Limited
Gerard Joseph Boyle and Richard Robert Salmond are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£1.74K
Same as previous period
Net Assets
-£1.64K
Same as previous period
Debt Ratio (%)
1740%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Su-Med International (Uk) Limited (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Accounting Period Shortened
11 Months Ago on 17 Nov 2024
Graham John Collyer Resigned
1 Year Ago on 11 Oct 2024
Malcolm Lawrence Eykyn Resigned
1 Year Ago on 11 Oct 2024
Paul Antony Sanders Resigned
1 Year Ago on 11 Oct 2024
Paul Antony Sanders Resigned
1 Year Ago on 11 Oct 2024
Sumed International Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Su-Med International (Uk) Limited as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Change of details for Sumed International Uk Limited as a person with significant control on 6 April 2016
Submitted on 28 Mar 2025
Registered office address changed from Integrity House Graphite Way Hadfield Glossop Derbyshire SK13 1QH to Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 27 March 2025
Submitted on 27 Mar 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Nov 2024
Termination of appointment of Malcolm Lawrence Eykyn as a director on 11 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Graham John Collyer as a director on 11 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Paul Antony Sanders as a secretary on 11 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Paul Antony Sanders as a director on 11 October 2024
Submitted on 31 Oct 2024
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Repayment History
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