Rainbow Plastics Ltd

Company Name	Rainbow Plastics Ltd
Directors	Timothy John Elliott and David Liam Seckington
Company Status	Active
Company Number	01617954
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)
Previous Name	Rain-Bow Tools (Sheffield) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Timothy John Elliott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 1991(9 years after company formation)
Appointment Duration	33 years, 1 month
Role	Labourer
Country of Residence	United Kingdom
Correspondence Address	Brookside Station Road Whitwell Worksop Nottinghamshire S80 4TT

Director Name	Mr David Liam Seckington
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(40 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4, Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Simon Christopher Elliott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(9 years after company formation)
Appointment Duration	26 years (resigned 31 March 2017)
Role	Labourer
Country of Residence	United Kingdom
Correspondence Address	33 Bay View Road Duporth St Austell Cornwall PL26 6BN

Director Name	Mr Christopher Brian Elliott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(9 years after company formation)
Appointment Duration	28 years, 6 months (resigned 18 September 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Home Farm Netherthorpe Worksop Nottinghamshire S80 3JQ

Secretary Name	Simon Christopher Elliott
Nationality	British
Status	Resigned
Appointed	23 March 1991(9 years after company formation)
Appointment Duration	12 years, 12 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 McKenzie Way Kiveton Park Sheffield South Yorkshire S26 6QN

Secretary Name	Aini Noor Elliott
Nationality	British
Status	Resigned
Appointed	16 March 2004(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	59 Rackford Road North Anston Sheffield South Yorkshire S25 4DE

Secretary Name	Mr Andrew Mark Elliott
Status	Resigned
Appointed	31 March 2017(35 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 2017)
Role	Company Director
Correspondence Address	Pump Row Cottage Greenway Carlton In Lindrick Worksop Nottinghamshire S81 9EX

Secretary Name	Mrs Joan Marie Elliott
Status	Resigned
Appointed	02 November 2017(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2019)
Role	Company Director
Correspondence Address	Home Farm Netherthorpe Worksop Nottinghamshire S80 3JQ

Director Name	Mr Osborne Heggarty
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(36 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 2019)
Role	Plastics Recycling
Country of Residence	United Kingdom
Correspondence Address	13-17 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Mrs Joanne Louise Heggarty
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(36 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	13-17 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Mr Andrew Mark Elliott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(38 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pump Row Cottage Greenway Carlton In Lindrick Worksop Nottinghamshire S81 9EX

Director Name	Mrs Tara Kim Seckington
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4, Broadfield Court Sheffield South Yorkshire S8 0XF

Contact

Telephone	0114 2691913
Telephone region	Sheffield

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

59 at £1	Mr Christopher Brian Elliott 59.00% Ordinary
20 at £1	Mr Simon Christopher Elliott 20.00% Ordinary
20 at £1	Mr Timothy John Elliott 20.00% Ordinary
1 at £1	Joan Marie Elliott 1.00% Ordinary

Financials

Year	2014
Net Worth	£396,311
Cash	£118,759
Current Liabilities	£106,873

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

22 January 2019	Delivered on: 23 January 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
25 October 1993	Delivered on: 5 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being land and buildings k/as land and buildings at stone lane east birley woodhouse sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
5 March 1982	Delivered on: 11 March 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge on (please see doc M7).. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

15 August 2023	Termination of appointment of Tara Kim Seckington as a director on 31 July 2023 (1 page)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
24 March 2023	Confirmation statement made on 23 March 2023 with updates (6 pages)
15 February 2023	Termination of appointment of Andrew Mark Elliott as a director on 15 February 2023 (1 page)
10 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2023	Change of share class name or designation (2 pages)
16 December 2022	Cessation of Clare Louise Elliott as a person with significant control on 21 October 2022 (1 page)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
6 April 2022	Appointment of Mrs Tara Kim Seckington as a director on 1 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
6 April 2022	Appointment of Mr David Liam Seckington as a director on 1 April 2022 (2 pages)
14 September 2021	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 14 September 2021 (1 page)
20 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
12 September 2020	Change of name notice (2 pages)
12 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-28 (2 pages)
16 April 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
16 April 2020	Appointment of Mr Andrew Mark Elliott as a director on 8 April 2020 (2 pages)
14 April 2020	Notification of Clare Louise Elliott as a person with significant control on 6 February 2020 (2 pages)
14 April 2020	Cessation of Christopher Brian Elliott as a person with significant control on 6 February 2020 (1 page)
14 April 2020	Notification of Timothy John Elliott as a person with significant control on 6 February 2020 (2 pages)
3 February 2020	Termination of appointment of Andrew Mark Elliott as a director on 3 February 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 September 2019	Termination of appointment of Joan Marie Elliott as a secretary on 18 September 2019 (1 page)
25 September 2019	Termination of appointment of Christopher Brian Elliott as a director on 18 September 2019 (1 page)
20 September 2019	Director's details changed for Mr Timothy John Elliott on 22 March 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
24 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Joanne Louise Heggarty as a director on 22 January 2019 (1 page)
4 February 2019	Appointment of Mr Andrew Mark Elliott as a director on 22 January 2019 (2 pages)
4 February 2019	Termination of appointment of Osborne Heggarty as a director on 22 January 2019 (1 page)
23 January 2019	Registration of charge 016179540003, created on 22 January 2019 (22 pages)
9 January 2019	Satisfaction of charge 1 in full (1 page)
27 November 2018	Change of share class name or designation (2 pages)
27 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2018	Appointment of Mrs Joanne Louise Heggarty as a director on 1 August 2018 (2 pages)
24 May 2018	Appointment of Mr Osborne Heggarty as a director on 11 May 2018 (2 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
23 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
16 January 2018	Change of share class name or designation (2 pages)
15 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital limits be despence with 15/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 December 2017	Purchase of own shares. (3 pages)
8 December 2017	Cancellation of shares. Statement of capital on 30 September 2017 GBP 80 (4 pages)
8 December 2017	Purchase of own shares. (3 pages)
8 December 2017	Cancellation of shares. Statement of capital on 30 September 2017 GBP 80 (4 pages)
25 November 2017	Appointment of Mrs Joan Marie Elliott as a secretary on 2 November 2017 (2 pages)
25 November 2017	Appointment of Mrs Joan Marie Elliott as a secretary on 2 November 2017 (2 pages)
27 October 2017	Termination of appointment of Andrew Mark Elliott as a director on 11 October 2017 (2 pages)
27 October 2017	Termination of appointment of Andrew Mark Elliott as a director on 11 October 2017 (2 pages)
13 October 2017	Termination of appointment of Andrew Mark Elliott as a secretary on 11 October 2017 (2 pages)
13 October 2017	Termination of appointment of Andrew Mark Elliott as a secretary on 11 October 2017 (2 pages)
25 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 10 (6 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 10 (6 pages)
27 April 2017	Appointment of Mr Andrew Mark Elliott as a secretary on 31 March 2017 (2 pages)
27 April 2017	Appointment of Mr Andrew Mark Elliott as a secretary on 31 March 2017 (2 pages)
27 April 2017	Termination of appointment of Simon Christopher Elliott as a director on 31 March 2017 (1 page)
27 April 2017	Termination of appointment of Simon Christopher Elliott as a secretary on 31 March 2017 (1 page)
27 April 2017	Termination of appointment of Simon Christopher Elliott as a secretary on 31 March 2017 (1 page)
27 April 2017	Termination of appointment of Simon Christopher Elliott as a director on 31 March 2017 (1 page)
13 April 2017	Director's details changed for Andrew Mark Elliott on 17 March 2017 (2 pages)
13 April 2017	Director's details changed for Andrew Mark Elliott on 17 March 2017 (2 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
17 February 2017	Director's details changed for Simon Christopher Elliott on 18 January 2017 (2 pages)
17 February 2017	Secretary's details changed for Simon Christopher Elliott on 18 January 2017 (1 page)
17 February 2017	Secretary's details changed for Simon Christopher Elliott on 18 January 2017 (1 page)
17 February 2017	Director's details changed for Simon Christopher Elliott on 18 January 2017 (2 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 May 2016	Director's details changed for Timothy John Elliott on 28 April 2016 (2 pages)
13 May 2016	Director's details changed for Timothy John Elliott on 28 April 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (7 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (7 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Andrew Mark Elliott on 23 March 2010 (2 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Andrew Mark Elliott on 23 March 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 September 2009	Registered office changed on 28/09/2009 from c/o marriott gibbs rees wallis 13/17 paradise square sheffield south yorkshire S1 2ED (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o marriott gibbs rees wallis 13/17 paradise square sheffield south yorkshire S1 2ED (1 page)
19 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2009	Return made up to 23/03/09; full list of members (5 pages)
20 April 2009	Return made up to 23/03/09; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 April 2008	Return made up to 23/03/08; full list of members (5 pages)
17 April 2008	Return made up to 23/03/08; full list of members (5 pages)
17 April 2008	Registered office changed on 17/04/2008 from c/o marriott gibbs 13/15 paradise square sheffield south yorkshire S1 2ED (1 page)
17 April 2008	Registered office changed on 17/04/2008 from c/o marriott gibbs 13/15 paradise square sheffield south yorkshire S1 2ED (1 page)
11 April 2008	Director's change of particulars / timothy elliott / 23/03/2008 (1 page)
11 April 2008	Director's change of particulars / timothy elliott / 23/03/2008 (1 page)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 May 2007	Return made up to 23/03/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 23/03/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 May 2006	Return made up to 23/03/06; full list of members (3 pages)
15 May 2006	Return made up to 23/03/06; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 April 2005	Return made up to 23/03/05; full list of members (3 pages)
20 April 2005	Return made up to 23/03/05; full list of members (3 pages)
14 January 2005	Registered office changed on 14/01/05 from: marriott gibbs huttons buildings 146 west street, sheffield south yorkshire S1 4ES (1 page)
14 January 2005	Registered office changed on 14/01/05 from: marriott gibbs huttons buildings 146 west street, sheffield south yorkshire S1 4ES (1 page)
2 June 2004	Return made up to 23/03/04; full list of members (8 pages)
2 June 2004	Return made up to 23/03/04; full list of members (8 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New director appointed (2 pages)
20 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 May 2003	Return made up to 23/03/03; full list of members (8 pages)
12 May 2003	Return made up to 23/03/03; full list of members (8 pages)
21 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2002	Amended accounts made up to 31 July 2001 (7 pages)
24 May 2002	Amended accounts made up to 31 July 2001 (7 pages)
1 March 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
1 March 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
30 May 2001	Return made up to 23/03/01; full list of members (8 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2001	Return made up to 23/03/01; full list of members (8 pages)
10 July 2000	Registered office changed on 10/07/00 from: 95/97 saltergate chesterfield S40 1LA (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 95/97 saltergate chesterfield S40 1LA (1 page)
18 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 April 1999	Return made up to 23/03/99; full list of members (6 pages)
24 April 1999	Return made up to 23/03/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
6 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 31 July 1996 (8 pages)
17 February 1998	Accounts for a small company made up to 31 July 1996 (8 pages)
24 April 1997	Return made up to 23/03/97; no change of members (4 pages)
24 April 1997	Return made up to 23/03/97; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
21 April 1996	Return made up to 23/03/96; full list of members (6 pages)
21 April 1996	Return made up to 23/03/96; full list of members (6 pages)
20 March 1995	Return made up to 23/03/95; no change of members (4 pages)
20 March 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Rainbow Plastics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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