Plastestrip (Profiles) Limited

Company Name	Plastestrip (Profiles) Limited
Directors	Maud Trevallion and Andy Wighton
Company Status	Active
Company Number	01347169
Category	Private Limited Company
Incorporation Date	9 January 1978(46 years, 3 months ago)
Previous Name	Horizon Sports Products Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Maud Trevallion
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 April 2023(45 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Andy Wighton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	28 April 2023(45 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Michael Guy Wingfield
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	73 Daniels Road Truro Cornwall TR1 2DB

Secretary Name	Mrs Olive Grace Wingfield
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	11 Bonython Drive Grampound Truro Cornwall TR2 4RL

Director Name	Steven Wingfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(21 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2006)
Role	Distribution Manager
Correspondence Address	12 Edgcumbe Green St Austell Cornwall PL25 5EF

Director Name	Michael Rainsford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(22 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 March 2006)
Role	Sales Director
Correspondence Address	58 Upper Holland Road Sutton Coldfield West Midlands B72 1ST

Secretary Name	Joyce Elaine Wingfield
Nationality	British
Status	Resigned
Appointed	10 April 2000(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	12 Edgcumbe Green St. Austell Cornwall PL25 5EF

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(28 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 28 April 2023)
Role	Finance Dire
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(28 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 28 April 2023)
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Secretary Name	Mr Robin Michael Howard
Nationality	British
Status	Resigned
Appointed	30 June 2006(28 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 28 April 2023)
Role	Finance Dire
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Contact

Website	plastestrip.com
Email address	[email protected]
Telephone	07 506224144
Telephone region	Mobile

Location

Registered Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

17 May 1996	Delivered on: 24 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a trenance mill st austell cornwall and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 January 1991	Delivered on: 31 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/A property r/a land at west rose st mewan st austell and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 August 1990	Delivered on: 16 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property r/a west rose works st mewan st austell cornwell t/no cl 32759 and the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 July 1987	Delivered on: 16 July 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over the l/hold property k/a trenance mill blowinghouse lane st austell cornwall &/or the proceed of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 September 1983	Delivered on: 23 September 1983 Satisfied on: 25 January 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floting charges over the undertaking and all property and assets present and furure including goodwill bookdebts uncalled capital building fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

Filing History

15 January 2024	Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024 (1 page)
8 January 2024	Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 8 January 2024 (1 page)
8 December 2023	Director's details changed for Mrs Maud Trevallion on 18 October 2023 (2 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 May 2023	Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023 (1 page)
15 May 2023	Termination of appointment of David Whittow Williams as a director on 28 April 2023 (1 page)
15 May 2023	Termination of appointment of Robin Michael Howard as a director on 28 April 2023 (1 page)
12 May 2023	Appointment of Mrs Maud Trevallion as a director on 28 April 2023 (2 pages)
12 May 2023	Appointment of Mr Andy Wighton as a director on 28 April 2023 (2 pages)
3 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
14 February 2022	Notification of Vink Uk Ltd as a person with significant control on 31 December 2017 (2 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
27 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (4 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (4 pages)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
1 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 March 2009	Return made up to 18/03/09; full list of members (3 pages)
26 March 2009	Return made up to 18/03/09; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
20 March 2008	Return made up to 18/03/08; full list of members (3 pages)
20 March 2008	Return made up to 18/03/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
19 March 2007	Return made up to 18/03/07; full list of members (3 pages)
19 March 2007	Return made up to 18/03/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 July 2006	Registered office changed on 18/07/06 from: the mill trenance st austell cornwall PL25 5LZ (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: the mill trenance st austell cornwall PL25 5LZ (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	Return made up to 18/03/06; full list of members (3 pages)
17 May 2006	Return made up to 18/03/06; full list of members (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Return made up to 18/03/05; full list of members (8 pages)
29 March 2005	Return made up to 18/03/05; full list of members (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 31/03/04; full list of members (8 pages)
2 June 2004	Return made up to 31/03/04; full list of members (8 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 April 2003	Return made up to 31/03/03; full list of members (8 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 June 2002	Return made up to 31/03/02; full list of members (7 pages)
19 June 2002	Return made up to 31/03/02; full list of members (7 pages)
30 May 2001	Return made up to 31/03/01; full list of members (7 pages)
30 May 2001	Return made up to 31/03/01; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Return made up to 31/03/00; full list of members (7 pages)
18 May 2000	Return made up to 31/03/00; full list of members (7 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999	Return made up to 31/03/99; full list of members (6 pages)
13 October 1999	Return made up to 31/03/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1996 (7 pages)
10 June 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1996 (7 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
22 February 1999	Notice of resolution removing auditor (1 page)
22 February 1999	Notice of resolution removing auditor (1 page)
11 November 1998	Return made up to 31/03/98; no change of members (4 pages)
11 November 1998	Return made up to 31/03/97; full list of members (6 pages)
11 November 1998	Return made up to 31/03/98; no change of members (4 pages)
11 November 1998	Return made up to 31/03/97; full list of members (6 pages)
7 June 1996	Return made up to 31/03/96; no change of members (4 pages)
7 June 1996	Return made up to 31/03/96; no change of members (4 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 April 1995	Return made up to 31/03/92; full list of members (8 pages)
23 April 1995	Return made up to 31/03/92; full list of members (8 pages)
12 April 1995	Return made up to 31/03/93; no change of members (6 pages)
12 April 1995	Return made up to 31/03/95; full list of members (8 pages)
12 April 1995	Return made up to 31/03/91; no change of members (6 pages)
12 April 1995	Return made up to 31/03/91; no change of members (6 pages)
12 April 1995	Return made up to 31/03/93; no change of members (6 pages)
12 April 1995	Return made up to 31/03/95; full list of members (8 pages)
12 April 1995	Return made up to 31/03/94; no change of members (6 pages)
12 April 1995	Return made up to 31/03/94; no change of members (6 pages)
9 April 1995	Full accounts made up to 31 December 1993 (12 pages)
9 April 1995	Full accounts made up to 31 December 1993 (12 pages)
14 January 1992	Return made up to 31/12/90; no change of members (6 pages)
14 January 1992	Return made up to 31/12/90; no change of members (6 pages)
31 January 1991	Particulars of mortgage/charge (3 pages)
31 January 1991	Particulars of mortgage/charge (3 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
1 May 1990	Director resigned (2 pages)
1 May 1990	Director resigned (2 pages)
27 April 1990	Return made up to 31/03/90; full list of members (4 pages)
27 April 1990	Return made up to 31/03/90; full list of members (4 pages)
19 July 1989	Return made up to 28/06/89; full list of members (4 pages)
19 July 1989	Return made up to 28/06/89; full list of members (4 pages)
13 May 1988	Return made up to 26/04/88; full list of members (4 pages)
13 May 1988	Return made up to 26/04/88; full list of members (4 pages)
25 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1987	Return made up to 31/07/86; full list of members (4 pages)
1 April 1987	Return made up to 31/07/86; full list of members (4 pages)
27 April 1983	Accounts made up to 31 December 1982 (10 pages)
27 April 1983	Accounts made up to 31 December 1982 (10 pages)
3 November 1982	Accounts made up to 31 December 1981 (9 pages)
3 November 1982	Accounts made up to 31 December 1981 (9 pages)
23 December 1981	Annual return made up to 15/07/79 (4 pages)
23 December 1981	Annual return made up to 15/07/79 (4 pages)
1 September 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
1 September 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 January 1978	Incorporation (14 pages)
9 January 1978	Incorporation (14 pages)
13 December 1977	Share capital/value on formation (1 page)
13 December 1977	Share capital/value on formation (1 page)

Plastestrip (Profiles) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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