Alton Wire Products Limited

Company Name	Alton Wire Products Limited
Company Status	Active
Company Number	00594646
Category	Private Limited Company
Incorporation Date	2 December 1957(66 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(65 years, 8 months after company formation)
Appointment Duration	9 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(65 years, 8 months after company formation)
Appointment Duration	9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Paul Stephen New
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(65 years, 8 months after company formation)
Appointment Duration	9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	15 September 2006(48 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Gordon Charles Sampson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(33 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2004)
Role	Engineer
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Director Name	Mr Michael John Simmonds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(33 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Secretary Name	Mr David Michael Green
Nationality	British
Status	Resigned
Appointed	14 May 1991(33 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	25 Green Acres Eythorne Dover Kent CT15 4LX

Secretary Name	Mr Gordon Charles Sampson
Nationality	British
Status	Resigned
Appointed	16 April 2004(46 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 2004)
Role	Company Director
Correspondence Address	The Warren Canterbury Road Elham Canterbury Kent CT4 6UE

Director Name	Mr Anthony Stuart Wilson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(46 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Four Winds Hart Hill Charing Kent TN27 0HN

Secretary Name	Mr Michael John Simmonds
Nationality	British
Status	Resigned
Appointed	05 October 2004(46 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(49 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(57 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(61 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2022)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(64 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	delfinware.co.uk
Email address	[email protected]
Telephone	01303 266061
Telephone region	Folkestone

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Wire & Plastic Products LTD 100.00% Ordinary
1 at £1	Wpp 2005 LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

27 June 1986	Delivered on: 3 July 1986 Persons entitled: Investors in Industry PLC. Classification: Collateral mortgage Secured details: All monies due or to become due from the vap group limited. To the chargee on any account whatsoever. Particulars: F/H premises situate off birch way dymchurch road hythe kent title jos:- K342606, k 256885 and 5278930 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Outstanding

27 June 1986

Delivered on: 3 July 1986
Persons entitled: Investors in Industry PLC.

Classification: Collateral mortgage
Secured details: All monies due or to become due from the vap group limited. To the chargee on any account whatsoever.
Particulars: F/H premises situate off birch way dymchurch road hythe kent title jos:- K342606, k 256885 and 5278930 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery.
Outstanding

Filing History

5 November 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 June 2020	Satisfaction of charge 1 in full (1 page)
21 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 December 2018 (8 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
4 July 2019	Appointment of Mr Daniel Conaghan as a director on 1 July 2019 (2 pages)
4 July 2019	Termination of appointment of Michael John Simmonds as a director on 1 July 2019 (1 page)
3 July 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 3 July 2019 (1 page)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,129,000 (4 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,129,000 (4 pages)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
28 October 2015	Appointment of Mr Andrew Payne as a director on 7 October 2015 (2 pages)
28 October 2015	Appointment of Mr Andrew Payne as a director on 7 October 2015 (2 pages)
28 October 2015	Appointment of Mr Andrew Payne as a director on 7 October 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,129,000 (5 pages)
18 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,129,000 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014 (1 page)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,129,000 (5 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,129,000 (5 pages)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 14/05/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 14/05/07; full list of members (2 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2005	Return made up to 14/05/05; full list of members (3 pages)
2 June 2005	Return made up to 14/05/05; full list of members (3 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: pennypot industrial estate hythe kent CT21 6PE (1 page)
1 November 2004	Registered office changed on 01/11/04 from: pennypot industrial estate hythe kent CT21 6PE (1 page)
1 November 2004	New director appointed (2 pages)
5 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 May 2003	Return made up to 14/05/03; full list of members (7 pages)
31 May 2003	Return made up to 14/05/03; full list of members (7 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
14 May 1999	Full accounts made up to 31 December 1998 (8 pages)
14 May 1999	Full accounts made up to 31 December 1998 (8 pages)
14 May 1999	Return made up to 14/05/99; no change of members (4 pages)
14 May 1999	Return made up to 14/05/99; no change of members (4 pages)
7 August 1998	Full accounts made up to 31 December 1997 (8 pages)
7 August 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Return made up to 14/05/98; full list of members (6 pages)
28 May 1998	Return made up to 14/05/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 June 1997	Nc inc already adjusted 13/10/93 (1 page)
22 June 1997	Nc inc already adjusted 13/10/93 (1 page)
13 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 May 1996	Return made up to 14/05/96; no change of members (4 pages)
31 May 1996	Return made up to 14/05/96; no change of members (4 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
12 October 1995	Full accounts made up to 31 December 1994 (15 pages)
5 June 1995	Return made up to 14/05/95; full list of members (6 pages)
5 June 1995	Return made up to 14/05/95; full list of members (6 pages)
18 June 1973	Articles of association (5 pages)
18 June 1973	Articles of association (5 pages)
18 September 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 September 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 December 1957	Incorporation (15 pages)
2 December 1957	Incorporation (15 pages)