TATRA ROTALAC LIMITED

Active - Accounts Filed

General Information

NAME
TATRA ROTALAC LIMITED

COMPANY NUMBER
04892910

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
09/09/2003 (21 years and 3 months old)

WEBSITE
www.tatra-rotalac.com

CONFIRMATION STATEMENT MADE UP TO
30/08/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
19/11/2003 29/07/2016
TATRA PLASTICS MANUFACTURING LIMITED
View all previous names

REGISTERED ADDRESS

SOUTHMOOR ROAD, ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9DS

Telephone: 01619469460
TPS: No

TRADING ADDRESSES

Southmoor Road
Roundthorn Industrial Estate
Manchester
M23 9DS
M23 9DS

Telephone: 9469460

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

12.19%

NET WORTH

£4.3M

48.63%

TOTAL LIABILITIES

£3.3M

5.87%

NET ASSETS

£4.3M

48.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORAL PRODUCTS PLC	Active - Accounts Filed	View Report
TATRA ROTALAC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Philip Allen (922993748) has left the board
Date: 06/11/2024	Event: Lance Andrew Burn (931933972) has left the board
Date: 06/11/2024	Event: New Board Member Ian James Hillman (910852740) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TATRA ROTALAC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

12.19%

NET WORTH

£4.3M

48.63%

TOTAL LIABILITIES

£3.3M

5.87%

NET ASSETS

£4.3M

48.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORAL PRODUCTS PLC	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Joseph Freud Director: 28/10/2003 - Present (21 years and 1 months) Secretary: 28/10/2003 - Present (21 years and 1 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 8	View Report
Sharon Adele Tinsley 24/02/2017 - Present (7 years and 9 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Ian James Hillman 01/11/2024 - Present (1 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
AA COMPANY SERVICES LIMITED 09/09/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 35048	View Report
BUYVIEW LTD 09/09/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 35067	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CORAL PRODUCTS PLC	Active - Accounts Filed	View Report
CORAL PRODUCTS (MOULDINGS) LTD	Active - Accounts Filed	View Report
GLOBAL ONE-PAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
GLOBAL ONE-PAK LIMITED	Active - Accounts Filed	View Report
INTERPACK LIMITED	Active - Accounts Filed	View Report
ROTALAC PLASTICS LIMITED	Non-Trading	View Report
TATRA ROTALAC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Philip Allen (922993748) has left the board
Date: 06/11/2024	Event: Lance Andrew Burn (931933972) has left the board
Date: 06/11/2024	Event: New Board Member Ian James Hillman (910852740) Appointed
Date: 19/02/2024	Event: New Board Member Lance Andrew Burn (931933972) Appointed
Date: 25/01/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Joseph Grimmond (925469277) has left the board
Date: 27/01/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 15/03/2021	Event: New Accounts filed
Date: 18/01/2021	Event: Change in Reg. Office
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: New Board Member Joesph Grimmond (925469277) Appointed
Date: 08/01/2019	Event: New Accounts filed
Date: 05/10/2018	Event: Andrew Paul Shackleton (906781429) has left the board
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: Karl Peter Hesmondhalgh (909458056) has left the board
Date: 06/02/2018	Event: Andrew Wall (921122842) has left the board
Date: 06/02/2018	Event: New Board Member Andrew Paul Shackleton (906781429) Appointed
Date: 16/01/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Board Member Michael Boulton Wood (923905635) Appointed
Date: 26/04/2017	Event: New Board Member Philip Allen (922993748) Appointed
Date: 08/03/2017	Event: New Board Member Sharon Adele Gramauskas (922548639) Appointed
Date: 03/02/2017	Event: Roberto Zandona (920888908) has left the board
Date: 03/02/2017	Event: Stephen George Fletcher (901323399) has left the board
Date: 18/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Board Member Andrew Wall (921122842) Appointed
Date: 10/06/2016	Event: New Board Member Roberto Zandona (920888908) Appointed
Date: 22/10/2015	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 21/05/2015	Event: Warren Dennis Ferster (901665983) has left the board
Date: 21/05/2015	Event: New Annual Return filed
Date: 06/10/2014	Event: Change in Reg. Office
Date: 22/08/2014	Event: Stephen George Fletcher (919011748) has left the board
Date: 22/08/2014	Event: Warren Dennis Ferster (919011741) has left the board
Date: 22/08/2014	Event: New Board Member Warren Dennis Ferster (901665983) Appointed
Date: 22/08/2014	Event: New Board Member Stephen George Fletcher (901323399) Appointed
Date: 15/08/2014	Event: New Board Member Stephen George Fletcher (919011748) Appointed
Date: 15/08/2014	Event: New Board Member Warren Dennis Ferster (919011741) Appointed
Date: 08/08/2014	Event: Michael Barry Schofield (909458045) has left the board
Date: 16/07/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed

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TATRA ROTALAC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£4.3M

£3.3M

£4.3M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£4.3M

£3.3M

£4.3M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™