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Silvergate Plastics Limited

Silvergate Plastics Limited is an active company incorporated on 27 May 2008 with the registered office located in Wrexham, Clwyd. Silvergate Plastics Limited was registered 17 years ago.
Status
Active
Active since 10 years ago
Company No
06603367
Private limited company
Age
17 years
Incorporated 27 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 53 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS
Same address for the past 17 years
Telephone
01978661496
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Feb 1974
Director • Accountant • Welsh • Lives in Wales • Born in Feb 1975
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
AWB Plastics Limited
Antony Wayne Bestall, Alexandra Denise Bergeson, and 3 more are mutual people.
Active
Prisma Colour Limited
Dominic Philpot and Sarah Jane Furlong are mutual people.
Active
Prisma Rubber Additives Limited
Dominic Philpot and Sarah Jane Furlong are mutual people.
Active
Whitechapel Art Plaster Company Limited
Sarah Jane Furlong is a mutual person.
Active
The Thornsett Trading Estate Limited
Sarah Jane Furlong is a mutual person.
Active
Caeau Capel LLP
Timothy Wynne Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £2.08K (0%)
Total Liabilities
-£1.6M
Increased by £38.23K (+2%)
Net Assets
-£171.3K
Decreased by £36.15K (+27%)
Debt Ratio (%)
112%
Increased by 2.52% (+2%)
Latest Activity
Accounting Period Extended
18 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Miss Sarah Jane Furlong Appointed
3 Months Ago on 3 Jul 2025
Small Accounts Submitted
6 Months Ago on 2 Apr 2025
Kevin Michael Chatburn Resigned
7 Months Ago on 14 Mar 2025
Alexandra Denise Bergeson Resigned
12 Months Ago on 21 Oct 2024
Christopher Gwynfor Spooner Resigned
1 Year Ago on 17 Oct 2024
Antony Wayne Bestall Resigned
1 Year Ago on 17 Oct 2024
Mr Dominic Philpot Appointed
1 Year Ago on 17 Oct 2024
Timothy Wynne Johnson Appointed
1 Year Ago on 17 Oct 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 2 Oct 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 5 Jul 2025
Termination of appointment of Alexandra Denise Bergeson as a director on 21 October 2024
Submitted on 4 Jul 2025
Appointment of Miss Sarah Jane Furlong as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Kevin Michael Chatburn as a secretary on 14 March 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Cessation of Antony Wayne Bestall as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Appointment of Timothy Wynne Johnson as a director on 17 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Dominic Philpot as a director on 17 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Antony Wayne Bestall as a director on 17 October 2024
Submitted on 21 Oct 2024
Repayment History
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