William Say And Company Limited

Company Name	William Say And Company Limited
Company Status	Active
Company Number	00268528
Category	Private Limited Company
Incorporation Date	16 September 1932(91 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr Peter Stewart Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(58 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Verney Road London SE16 3DY

Director Name	Peter Saunter
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(64 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Verney Road London SE16 3DY

Director Name	Garth Peter Wilkinson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(75 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Verney Road London SE16 3DY

Director Name	Stuart Charles Wilkinson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(84 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Verney Road London SE16 3DY

Director Name	Mrs Margaret Hilda Wilkinson
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	Marden House Beech Drive Kingswood Tadworth Surrey KT20 6PP

Director Name	Doris Margaret Staniforth
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	20 Verney Road London SE16 3DY

Secretary Name	Doris Margaret Staniforth
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	20 Verney Road London SE16 3DY

Contact

Website	www.wsay.co.uk/
Email address	[email protected]
Telephone	020 72374500
Telephone region	London

Location

Registered Address	20 Verney Road London SE16 3DY
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,977,055
Cash	£302,659
Current Liabilities	£557,993

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 April 1972	Delivered on: 25 April 1972 Satisfied on: 26 June 1998 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/26, verney road, camberwell, southwark. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

20 April 1972

Delivered on: 25 April 1972
Satisfied on: 26 June 1998
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14/26, verney road, camberwell, southwark. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (16 pages)
11 January 2024	Confirmation statement made on 31 December 2023 with updates (6 pages)
28 January 2023	Total exemption full accounts made up to 30 April 2022 (15 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (15 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (6 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
7 January 2021	Director's details changed for Stuart Charles Wilkinson on 5 January 2021 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
3 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 July 2019	Statement of company's objects (2 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
31 January 2019	Director's details changed for Stuart Charles Wilkinson on 24 January 2019 (2 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Director's details changed for Stuart Charles Wilkinson on 4 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Director's details changed for Stuart Charles Wilkinson on 4 January 2018 (2 pages)
24 July 2017	Appointment of Stuart Charles Wilkinson as a director on 28 June 2017 (2 pages)
24 July 2017	Appointment of Stuart Charles Wilkinson as a director on 28 June 2017 (2 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
2 February 2017	Director's details changed for Garth Peter Wilkinson on 30 December 2016 (2 pages)
2 February 2017	Director's details changed for Garth Peter Wilkinson on 30 December 2016 (2 pages)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a secretary on 28 November 2016 (1 page)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a director on 28 November 2016 (1 page)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a director on 28 November 2016 (1 page)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a secretary on 28 November 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14,000 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14,000 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 14,000 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 14,000 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 14,000 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 14,000 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Garth Peter Wilkinson on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr Peter Stewart Wilkinson on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Garth Peter Wilkinson on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Peter Saunter on 16 April 2010 (3 pages)
6 May 2010	Secretary's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr Peter Stewart Wilkinson on 16 April 2010 (3 pages)
6 May 2010	Secretary's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Peter Saunter on 16 April 2010 (3 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
27 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
14 April 2008	Director appointed garth peter wilkinson (2 pages)
14 April 2008	Director appointed garth peter wilkinson (2 pages)
5 April 2008	Return made up to 31/12/07; full list of members (8 pages)
5 April 2008	Return made up to 31/12/07; full list of members (8 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
10 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
10 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
3 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
6 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
29 April 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
29 April 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
26 February 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
21 February 2001	Return made up to 31/12/00; full list of members (8 pages)
21 February 2001	Return made up to 31/12/00; full list of members (8 pages)
4 March 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
4 March 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
31 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (7 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1932	Incorporation (21 pages)
16 September 1932	Incorporation (21 pages)