Wire & Plastic Products Limited

Company Name	Wire & Plastic Products Limited
Directors	Alexander Ashby and Kurt Charles Johnson
Company Status	Active
Company Number	00899099
Category	Private Limited Company
Incorporation Date	24 February 1967(57 years, 2 months ago)
Previous Name	Cheetah Aluminium Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(56 years, 5 months after company formation)
Appointment Duration	9 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 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(56 years, 5 months after company formation)
Appointment Duration	9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	15 September 2006(39 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 1996)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Gordon Charles Sampson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 2 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 Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 17 July 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Michael Green
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 2 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(37 years, 2 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 Michael John Simmonds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(37 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Wraightsfield Avenue Dymchurch Romney Marsh Kent TN29 0JY

Secretary Name	Mr Michael John Simmonds
Nationality	British
Status	Resigned
Appointed	08 September 2004(37 years, 6 months after company formation)
Appointment Duration	2 years (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 Anthony Stuart Wilson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(37 years, 7 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

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(39 years, 9 months 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	08 October 2015(48 years, 7 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(52 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 July 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(55 years, 4 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	www.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

Financials

Year	2012
Turnover	£789,821
Gross Profit	£56,149
Net Worth	£1,555,226
Cash	£969,570
Current Liabilities	£221,581

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	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

4 March 1975	Delivered on: 7 March 1975 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding

Filing History

28 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
28 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
24 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
8 July 2022	Full accounts made up to 31 December 2020 (21 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with updates (3 pages)
12 May 2021	Change of details for Belgrave Square as a person with significant control on 20 November 2018 (2 pages)
12 May 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
12 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
27 April 2021	Compulsory strike-off action has been discontinued (1 page)
26 April 2021	Full accounts made up to 31 December 2019 (22 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
21 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (21 pages)
4 July 2019	Termination of appointment of Michael John Simmonds as a director on 1 July 2019 (1 page)
4 July 2019	Appointment of Daniel Conaghan as a director on 1 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 July 2019	Registered office address changed from Pennypot Ind Est Hythe Kente CT21 6PE to Sea Containers 18 Upper Ground London SE1 9GL on 3 July 2019 (1 page)
8 March 2019	Satisfaction of charge 1 in full (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (20 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (20 pages)
24 August 2017	Full accounts made up to 31 December 2016 (20 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
6 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,498,000 (4 pages)
6 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,498,000 (4 pages)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
29 October 2015	Appointment of Mr Andrew Payne as a director on 8 October 2015 (2 pages)
29 October 2015	Appointment of Mr Andrew Payne as a director on 8 October 2015 (2 pages)
29 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
15 July 2015	Full accounts made up to 31 December 2014 (19 pages)
15 July 2015	Full accounts made up to 31 December 2014 (19 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,498,000 (5 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,498,000 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Director's details changed for Mr Michael John Simmonds on 28 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 28 April 2014 (1 page)
7 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 28 April 2014 (1 page)
7 May 2014	Director's details changed for Mr Michael John Simmonds on 28 April 2014 (2 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,498,000 (5 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,498,000 (5 pages)
29 August 2013	Full accounts made up to 31 December 2012 (19 pages)
29 August 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
31 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
23 May 2011	Full accounts made up to 31 December 2010 (19 pages)
23 May 2011	Full accounts made up to 31 December 2010 (19 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 31 December 2009 (21 pages)
25 May 2010	Full accounts made up to 31 December 2009 (21 pages)
2 June 2009	Full accounts made up to 31 December 2008 (20 pages)
2 June 2009	Full accounts made up to 31 December 2008 (20 pages)
21 May 2009	Return made up to 28/04/09; full list of members (3 pages)
21 May 2009	Return made up to 28/04/09; full list of members (3 pages)
5 June 2008	Return made up to 28/04/08; full list of members (3 pages)
5 June 2008	Return made up to 28/04/08; full list of members (3 pages)
28 May 2008	Full accounts made up to 31 December 2007 (20 pages)
28 May 2008	Full accounts made up to 31 December 2007 (20 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 28/04/07; full list of members (2 pages)
5 July 2007	Return made up to 28/04/07; full list of members (2 pages)
5 June 2007	Accounts made up to 31 December 2006 (21 pages)
5 June 2007	Accounts made up to 31 December 2006 (21 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	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Accounts made up to 31 December 2005 (20 pages)
1 June 2006	Accounts made up to 31 December 2005 (20 pages)
24 May 2006	Return made up to 14/05/06; full list of members (3 pages)
24 May 2006	Return made up to 14/05/06; full list of members (3 pages)
28 October 2005	Accounts made up to 31 December 2004 (22 pages)
28 October 2005	Accounts made up to 31 December 2004 (22 pages)
5 July 2005	Return made up to 14/05/05; full list of members (3 pages)
5 July 2005	Return made up to 14/05/05; full list of members (3 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	Accounts made up to 31 December 2003 (19 pages)
18 June 2004	Accounts made up to 31 December 2003 (19 pages)
21 May 2004	Return made up to 14/05/04; full list of members (8 pages)
21 May 2004	Return made up to 14/05/04; full list of members (8 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
31 May 2003	Accounts made up to 31 December 2002 (20 pages)
31 May 2003	Return made up to 14/05/03; full list of members (8 pages)
31 May 2003	Return made up to 14/05/03; full list of members (8 pages)
31 May 2003	Accounts made up to 31 December 2002 (20 pages)
6 July 2002	Accounts made up to 31 December 2001 (18 pages)
6 July 2002	Accounts made up to 31 December 2001 (18 pages)
13 June 2002	Return made up to 14/05/02; full list of members (8 pages)
13 June 2002	Return made up to 14/05/02; full list of members (8 pages)
16 July 2001	Accounts made up to 31 December 2000 (18 pages)
16 July 2001	Accounts made up to 31 December 2000 (18 pages)
24 May 2001	Return made up to 14/05/01; full list of members (7 pages)
24 May 2001	Return made up to 14/05/01; full list of members (7 pages)
25 July 2000	Accounts made up to 31 December 1999 (16 pages)
25 July 2000	Accounts made up to 31 December 1999 (16 pages)
3 July 2000	Return made up to 14/05/00; full list of members (7 pages)
3 July 2000	Return made up to 14/05/00; full list of members (7 pages)
14 May 1999	Return made up to 14/05/99; no change of members (4 pages)
14 May 1999	Accounts made up to 31 December 1998 (17 pages)
14 May 1999	Accounts made up to 31 December 1998 (17 pages)
14 May 1999	Return made up to 14/05/99; no change of members (4 pages)
7 August 1998	Accounts made up to 31 December 1997 (18 pages)
7 August 1998	Accounts made up to 31 December 1997 (18 pages)
8 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1998	Nc inc already adjusted 13/10/93 (2 pages)
8 June 1998	Nc inc already adjusted 13/10/93 (2 pages)
8 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1998	Return made up to 14/05/98; no change of members (4 pages)
28 May 1998	Return made up to 14/05/98; no change of members (4 pages)
22 October 1997	Accounts made up to 31 December 1996 (20 pages)
22 October 1997	Accounts made up to 31 December 1996 (20 pages)
13 June 1997	Return made up to 14/05/97; full list of members (6 pages)
13 June 1997	Return made up to 14/05/97; full list of members (6 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
17 October 1996	Accounts made up to 31 December 1995 (17 pages)
17 October 1996	Accounts made up to 31 December 1995 (17 pages)
31 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Accounts made up to 31 December 1994 (17 pages)
12 October 1995	Accounts made up to 31 December 1994 (17 pages)
5 June 1995	Return made up to 14/05/95; no change of members (4 pages)
5 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 September 1988	Accounts made up to 31 December 1987 (14 pages)
1 July 1986	Accounts made up to 31 December 1985 (7 pages)
1 July 1986	Accounts made up to 31 December 1985 (7 pages)
24 February 1967	Incorporation (10 pages)
24 February 1967	Incorporation (10 pages)

Wire & Plastic Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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