NENPLAS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NENPLAS HOLDINGS LIMITED

COMPANY NUMBER
08401672

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
13/02/2013 (11 years and 10 months old)

WEBSITE
www.nenplas.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/02/2013 12/03/2013
NENPLAS ACQUIRER LIMITED

REGISTERED ADDRESS

AIRFIELD INDUSTRIAL ESTATE, BLENHEIM ROAD, ASHBOURNE
DERBYSHIRE
DE6 1HA

Telephone: 01335340340
TPS: No

TRADING ADDRESSES

Blenheim Road
Airfield Industrial Estate
Ashbourne
Derbyshire
DE6 1HA

Telephone: 4121192

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

£0

NET WORTH

£5M

0.20%

TOTAL LIABILITIES

£3.2k

335.47%

NET ASSETS

£5M

0.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

6

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
DOELLKEN PROFILES GMBH	N/A	N/A
NENPLAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
NENPLAS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NENPLAS HOLDINGS 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

Want to learn more about NENPLAS HOLDINGS LIMITED?
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

£0

NET WORTH

£5M

0.20%

TOTAL LIABILITIES

£3.2k

335.47%

NET ASSETS

£5M

0.20%

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

4

PAST DIRECTORS

7

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOELLKEN PROFILES GMBH	Owned: 35.00 %	Shares: 472,500	Price per share: £0.01	Total Value: £4,725.00
DOELLKEN WEIMAR GMBH	Owned: 25.28 %	Shares: 341,250	Price per share: £0.01	Total Value: £3,412.50
DOELLKEN PROFILES GMBH	Owned: 22.22 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
DOELLKEN PROFILES GMBH	Owned: 5.83 %	Shares: 78,750	Price per share: £0.01	Total Value: £787.50
DOELLKEN PROFILES GMBH	Owned: 5.83 %	Shares: 78,750	Price per share: £0.01	Total Value: £787.50
DOELLKEN PROFILES GMBH	Owned: 5.83 %	Shares: 78,750	Price per share: £0.01	Total Value: £787.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Horrobin 13/02/2013 - Present (11 years and 10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Wolfgang Moyses 01/07/2020 - Present (4 years and 5 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martina Gabriele Baden 08/03/2023 - Present (1 years and 9 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren James Crossley 21/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Richard Anthony Lumb 13/02/2013 - Present (11 years and 10 months) Born in Oct 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DOELLKEN PROFILES GMBH	N/A	N/A
NENPLAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
NENPLAS LIMITED	Active - Accounts Filed	View Report
POLYPLAS EXTRUSIONS LIMITED	Active - Accounts Filed	View Report
R & D EXTRUSIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 25/04/2023	Event: Stephen Paul Jones (917077052) has left the board
Date: 25/04/2023	Event: New Board Member Darren James Crossley (930819319) Appointed
Date: 10/03/2023	Event: Hartwig Thomas Schwab (921980008) has left the board
Date: 10/03/2023	Event: New Board Member Martina Gabriele Baden (930646843) Appointed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Wolfgang Arthur Breuning (921980244) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Board Member Wolfgang Moyses (927216445) Appointed
Date: 24/02/2020	Event: Stephen Jones (911886022) has left the board
Date: 24/02/2020	Event: New Board Member Stephen Paul Jones (917077052) Appointed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Stephen Jones (926613544) has left the board
Date: 24/01/2020	Event: New Board Member Stephen Jones (911886022) Appointed
Date: 17/01/2020	Event: New Board Member Stephen Jones (926613544) Appointed
Date: 09/01/2020	Event: Robert James Butcher (911341064) has left the board
Date: 09/01/2020	Event: Andreas Manfred Riedl (921979828) has left the board
Date: 13/09/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Richard Anthony Lumb (915408414) has left the board
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Hartwig Thomas Schwab (921980008) Appointed
Date: 06/12/2016	Event: New Board Member Andreas Manfred Riedl (921979828) Appointed
Date: 06/12/2016	Event: Mike Collis (917795156) has left the board
Date: 06/12/2016	Event: New Board Member Wolfgang Arthur Breuning (921980244) Appointed
Date: 02/03/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 18/03/2015	Event: New Board Member Mike Collis (917795156) Appointed
Date: 07/03/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 22/02/2014	Event: New Annual Return filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 22/02/2013	Event: New Board Member Gary Horrobin (911341055) Appointed
Date: 22/02/2013	Event: Robert Butcher (917580912) has left the board
Date: 15/02/2013	Event: New Board Member Richard Anthony Lumb (915408414) Appointed
Date: 15/02/2013	Event: New Board Member Robert Butcher (917580912) Appointed
Date: 15/02/2013	Event: New Board Member Gary Horrobin (917580913) Appointed

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NENPLAS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5M

£3.2k

£5M

People Overview

4

7

6

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

£0

£5M

£3.2k

£5M

Accounts

People Overview

4

7

6

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™