Company NameWall Plastics Limited
Company StatusActive
Company Number00599300
CategoryPrivate Limited Company
Incorporation Date21 February 1958(66 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Philip Mark Lavender
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(33 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address31 Gillian Street
Ladywell
Lewisham
London
SE13 7AJ
Director NameMr Jack Blake
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(62 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Gillian Street
Ladywell
Lewisham
London
SE13 7AJ
Director NameMr Benjamin Thomas Watson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(62 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Gillian Street
Ladywell
Lewisham
London
SE13 7AJ
Director NameRoy Kenneth Overton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(33 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 July 1995)
RoleCompany Director
Correspondence AddressFairhaven House
Kingswood Lane
Warlingham
Surrey
CR6 9AB
Secretary NameJonathan Paul Hart
NationalityBritish
StatusResigned
Appointed07 September 1991(33 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 January 1996)
RoleCompany Director
Correspondence Address93 Avondale Road
South Croydon
Surrey
CR2 6JF
Director NameMr Nicholas Andrew Lavender
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(37 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 November 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address44 Selah Drive
Swanley
Kent
BR8 7WD
Secretary NameMr Nicholas Andrew Lavender
NationalityBritish
StatusResigned
Appointed26 January 1996(37 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Selah Drive
Swanley
Kent
BR8 7WD

Contact

Websitecollins-contractors.co.uk
Telephone020 86900077
Telephone regionLondon

Location

Registered AddressCray Avenue
Orpington
Kent
BR5 3QB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 September 2023 (8 months, 4 weeks ago)
Next Return Due15 September 2024 (3 months, 2 weeks from now)

Charges

1 June 2020Delivered on: 12 June 2020
Persons entitled: Philip Mark Lavender

Classification: A registered charge
Outstanding

Filing History

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