W G Office Supplies Limited

Company Name	W G Office Supplies Limited
Directors	Paul Deavin and James Moorey
Company Status	Active
Company Number	01350592
Category	Private Limited Company
Incorporation Date	30 January 1978(46 years, 3 months ago)
Previous Name	W.G. Press & Co (Envelopes) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Deavin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 3, Crayford Ind Estate Swaisland Drive Crayford Kent DA1 4HS

Secretary Name	Rita Ann Glover
Nationality	British
Status	Current
Appointed	11 December 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Unit 3, Crayford Ind Estate Swaisland Drive Crayford Kent DA1 4HS

Director Name	Mr James Moorey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(21 years, 2 months after company formation)
Appointment Duration	25 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 3, Crayford Ind Estate Swaisland Drive Crayford Kent DA1 4HS

Director Name	Mrs Christine Chalkley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Secretary
Correspondence Address	Bay Trees Old Church Hill Langdon Hills Basildon Essex SS16 6HZ

Director Name	Mr David Chalkley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Bay Trees Old Church Hill Langdon Hills Basildon Essex SS16 6HZ

Director Name	Mr Gary Mann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 November 1992)
Role	Sales Director
Correspondence Address	22 Winchester Road Bexleyheath Kent DA7 4TX

Director Name	Mr Robin Bradley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 September 2015)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	111 Havelock Road Dartford Kent DA1 3HZ

Secretary Name	Mr David Chalkley
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 December 1991)
Role	Company Director
Correspondence Address	Bay Trees Old Church Hill Langdon Hills Basildon Essex SS16 6HZ

Director Name	Susan Ann Deavin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 1997)
Role	Secretary
Correspondence Address	The Stables Manor Park Chislehurst Kent BR7 5QD

Director Name	Karen Elizabeth Campbell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 1994)
Role	Chief Credit Controller
Correspondence Address	121 Norfolk Crescent Sidcup Kent DA15 8HN

Director Name	Colin Roy Mattick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 June 2006)
Role	Order Processing General Manager
Correspondence Address	121 Springhead Road Northfleet Kent DA11 8JG

Director Name	Alan Melhado
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 1997)
Role	Sales Director
Correspondence Address	58 Clarence Road Gorleston Norfolk NR31 6DR

Director Name	Phillip Edgar Hardwell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2001)
Role	Commercial Director
Correspondence Address	10 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	Mr Philip Trevor Rusling
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(29 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lower Cottage 3 Kytes Lane Durley Southampton SO32 2AE

Director Name	Mr Edward George Richards
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(31 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Crawford Drive Fareham Hampshire PO16 7RN

Contact

Website	wgo.co.uk

Location

Registered Address	Unit 3, Crayford Ind Estate Swaisland Drive Crayford Kent DA1 4HS
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

10.1k at £1	James Moorey 9.65% Ordinary D
5.2k at £1	Philip Trevor Rusling 5.00% Ordinary E
42.1k at £1	Mr Paul Deavin 40.16% Ordinary A
31.6k at £1	Susan Ann Deavin 30.16% Ordinary B
15.7k at £1	Mr Robin Bradley 15.00% Ordinary C
20 at £1	Mr Roy Thomas Bedford 0.02% Ordinary F

Financials

Year	2014
Net Worth	£179,932
Cash	£192,565
Current Liabilities	£1,068,320

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

21 July 1994	Delivered on: 29 July 1994 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 1981	Delivered on: 6 July 1981 Satisfied on: 19 May 1994 Persons entitled: Barclays 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: L/H uni 1 crayford works, crayford, now known as unit 1 rich industrial estate, swaisland drive, crayford bexley. Fully Satisfied
29 June 1981	Delivered on: 6 July 1981 Satisfied on: 19 May 1994 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 over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
26 November 1979	Delivered on: 4 December 1979 Satisfied on: 19 May 1994 Persons entitled: Lloyds 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: L/H property known as unit 1 crayford works crayford kent. Fully Satisfied

Filing History

27 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 August 2019	Change of details for Mr James Moorey as a person with significant control on 12 July 2019 (2 pages)
30 August 2019	Secretary's details changed for Rita Ann Glover on 12 July 2019 (1 page)
30 August 2019	Director's details changed for Mr Paul Deavin on 12 July 2019 (2 pages)
30 August 2019	Director's details changed for Mr James Moorey on 12 July 2019 (2 pages)
30 August 2019	Change of details for Mr Paul Deavin as a person with significant control on 12 July 2019 (2 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
31 October 2016	Termination of appointment of Edward George Richards as a director on 28 September 2015 (1 page)
31 October 2016	Termination of appointment of Edward George Richards as a director on 28 September 2015 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 June 2016	Termination of appointment of Robin Bradley as a director on 1 September 2015 (1 page)
20 June 2016	Termination of appointment of Robin Bradley as a director on 1 September 2015 (1 page)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 104,824 (9 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 104,824 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 February 2015	Termination of appointment of Philip Trevor Rusling as a director on 31 December 2013 (1 page)
2 February 2015	Termination of appointment of Philip Trevor Rusling as a director on 31 December 2013 (1 page)
2 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 104,824 (9 pages)
2 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 104,824 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 104,824 (10 pages)
31 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 104,824 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (10 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 March 2012	Director's details changed for Mr Paul Deavin on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Paul Deavin on 13 March 2012 (2 pages)
27 February 2012	Secretary's details changed for Rita Ann Glover on 27 January 2012 (2 pages)
27 February 2012	Secretary's details changed for Rita Ann Glover on 27 January 2012 (2 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2011	Change of share class name or designation (2 pages)
24 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 February 2010	Secretary's details changed for Rita Ann Glover on 25 November 2009 (1 page)
11 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Philip Trevor Rusling on 28 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Robin Bradley on 18 November 2009 (2 pages)
11 February 2010	Director's details changed for Philip Trevor Rusling on 28 October 2009 (2 pages)
11 February 2010	Appointment of Edward George Richards as a director (2 pages)
11 February 2010	Director's details changed for Mr Paul Deavin on 18 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Robin Bradley on 18 November 2009 (2 pages)
11 February 2010	Director's details changed for James Moorey on 18 November 2009 (2 pages)
11 February 2010	Appointment of Edward George Richards as a director (2 pages)
11 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for James Moorey on 18 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Rita Ann Glover on 25 November 2009 (1 page)
11 February 2010	Director's details changed for Mr Paul Deavin on 18 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 January 2009	Return made up to 18/11/08; full list of members (6 pages)
14 January 2009	Return made up to 18/11/08; full list of members (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 May 2008	Director's change of particulars / james moorey / 30/11/2007 (1 page)
19 May 2008	Director's change of particulars / philip rusling / 01/11/2007 (1 page)
19 May 2008	Return made up to 18/11/07; full list of members (6 pages)
19 May 2008	Director's change of particulars / james moorey / 30/11/2007 (1 page)
19 May 2008	Director's change of particulars / philip rusling / 01/11/2007 (1 page)
19 May 2008	Return made up to 18/11/07; full list of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
5 February 2007	Return made up to 18/11/06; full list of members (4 pages)
5 February 2007	Return made up to 18/11/06; full list of members (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
27 February 2006	Return made up to 18/11/05; full list of members (4 pages)
27 February 2006	Return made up to 18/11/05; full list of members (4 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
14 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
22 December 2003	Return made up to 18/11/03; full list of members (10 pages)
22 December 2003	Return made up to 18/11/03; full list of members (10 pages)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
6 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
7 February 2002	Return made up to 18/11/01; full list of members (9 pages)
7 February 2002	Return made up to 18/11/01; full list of members (9 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
3 January 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
17 December 1999	Return made up to 18/11/99; full list of members (8 pages)
17 December 1999	Return made up to 18/11/99; full list of members (8 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Return made up to 18/11/98; no change of members 363(287) ‐ Registered office changed on 30/12/98 (4 pages)
30 December 1998	Return made up to 18/11/98; no change of members 363(287) ‐ Registered office changed on 30/12/98 (4 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 December 1997	Return made up to 18/11/97; no change of members (4 pages)
3 December 1997	Return made up to 18/11/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
18 December 1996	Return made up to 30/11/96; full list of members (8 pages)
18 December 1996	Return made up to 30/11/96; full list of members (8 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 December 1995	Return made up to 30/11/95; no change of members (6 pages)
28 December 1995	Return made up to 30/11/95; no change of members (6 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

W G Office Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London