Wall Plastics Limited

Company Name	Wall Plastics Limited
Company Status	Active
Company Number	00599300
Category	Private Limited Company
Incorporation Date	21 February 1958(66 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Mark Lavender
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(33 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Gillian Street Ladywell Lewisham London SE13 7AJ

Director Name	Mr Jack Blake
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(62 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gillian Street Ladywell Lewisham London SE13 7AJ

Director Name	Mr Benjamin Thomas Watson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(62 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gillian Street Ladywell Lewisham London SE13 7AJ

Director Name	Roy Kenneth Overton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Fairhaven House Kingswood Lane Warlingham Surrey CR6 9AB

Secretary Name	Jonathan Paul Hart
Nationality	British
Status	Resigned
Appointed	07 September 1991(33 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	93 Avondale Road South Croydon Surrey CR2 6JF

Director Name	Mr Nicholas Andrew Lavender
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Selah Drive Swanley Kent BR8 7WD

Secretary Name	Mr Nicholas Andrew Lavender
Nationality	British
Status	Resigned
Appointed	26 January 1996(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Selah Drive Swanley Kent BR8 7WD

Contact

Website	collins-contractors.co.uk
Telephone	020 86900077
Telephone region	London

Location

Registered Address	Cray Avenue Orpington Kent BR5 3QB
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Collins (Contractors) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

1 June 2020	Delivered on: 12 June 2020 Persons entitled: Philip Mark Lavender Classification: A registered charge Outstanding

Filing History

5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 February 2023	Change of details for Collins (Contractors) Limited as a person with significant control on 20 February 2023 (2 pages)
22 February 2023	Registered office address changed from 31 Gillian Street Ladywell Lewisham London SE13 7AJ to Cray Avenue Orpington Kent BR5 3QB on 22 February 2023 (1 page)
9 February 2023	Change of details for Mr Philip Mark Lavender as a person with significant control on 23 January 2023 (2 pages)
9 February 2023	Director's details changed for Mr Philip Mark Lavender on 23 January 2023 (2 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 June 2020	Appointment of Mr Jack Blake as a director on 1 June 2020 (2 pages)
12 June 2020	Appointment of Mr Benjamin Thomas Watson as a director on 1 June 2020 (2 pages)
12 June 2020	Registration of charge 005993000001, created on 1 June 2020 (41 pages)
8 June 2020	Notification of Philip Mark Lavender as a person with significant control on 1 June 2020 (2 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (3 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (3 pages)
17 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (3 pages)
17 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (3 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Philip Mark Lavender on 1 September 2010 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2007	Return made up to 01/09/07; no change of members (7 pages)
11 September 2007	Return made up to 01/09/07; no change of members (7 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 September 2006	Return made up to 01/09/06; full list of members (7 pages)
12 September 2006	Return made up to 01/09/06; full list of members (7 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2005	Return made up to 01/09/05; full list of members (7 pages)
5 September 2005	Return made up to 01/09/05; full list of members (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
16 September 2004	Return made up to 01/09/04; full list of members (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 October 2003	Return made up to 01/09/03; full list of members (7 pages)
1 October 2003	Return made up to 01/09/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2002	Return made up to 01/09/02; full list of members (7 pages)
30 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 October 2001	Return made up to 01/09/01; full list of members (7 pages)
2 October 2001	Return made up to 01/09/01; full list of members (7 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (7 pages)
3 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (7 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 October 1999	Return made up to 01/09/99; full list of members (6 pages)
8 October 1999	Return made up to 01/09/99; full list of members (6 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 October 1997	Return made up to 01/09/97; no change of members (4 pages)
2 October 1997	Return made up to 01/09/97; no change of members (4 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 September 1995	Return made up to 01/09/95; full list of members (6 pages)
18 September 1995	Return made up to 01/09/95; full list of members (6 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Wall Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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