Stephen Webster Plastics Limited

Company Name	Stephen Webster Plastics Limited
Directors	Maud Trevallion and Andy Wighton
Company Status	Active
Company Number	01435830
Category	Private Limited Company
Incorporation Date	9 July 1979(44 years, 10 months ago)

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(43 years, 10 months after company formation)
Appointment Duration	1 year
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(43 years, 10 months after company formation)
Appointment Duration	1 year
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Pamela May Webster
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2002)
Role	Housewife
Correspondence Address	61 Sandpit Lane St Albans Hertfordshire AL1 4EY

Director Name	Mrs Sheila Elizabeth Webster
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 July 2005)
Role	Housewife
Country of Residence	England
Correspondence Address	15 Townsend Drive St Albans Hertfordshire AL3 5RB

Director Name	Mr Stephen Lawrence Webster
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 July 2005)
Role	Dealer In Plastics
Country of Residence	England
Correspondence Address	15 Townsend Drive St Albans Hertfordshire AL3 5RB

Secretary Name	Pamela May Webster
Nationality	British
Status	Resigned
Appointed	28 December 1990(11 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2002)
Role	Company Director
Correspondence Address	61 Sandpit Lane St Albans Hertfordshire AL1 4EY

Secretary Name	Mrs Sheila Elizabeth Webster
Nationality	British
Status	Resigned
Appointed	30 September 2002(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Townsend Drive St Albans Hertfordshire AL3 5RB

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(26 years after company formation)
Appointment Duration	17 years, 9 months (resigned 28 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	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	21 July 2005(26 years after company formation)
Appointment Duration	17 years, 9 months (resigned 28 April 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Secretary Name	Mr Robin Michael Howard
Nationality	British
Status	Resigned
Appointed	21 July 2005(26 years after company formation)
Appointment Duration	17 years, 9 months (resigned 28 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	24-30 Baker Street Weybridge Surrey KT13 8AU

Contact

Website	stephen-webster.co.uk
Email address	[email protected]
Telephone	01727 863138
Telephone region	St Albans

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

Shareholders

10k at £1	Amari Plastics PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

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

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

9 February 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018	Change of details for Amari Plastics Plc as a person with significant control on 3 August 2017 (2 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 16 November 2017 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)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 November 2016 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)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (4 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (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)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (4 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (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)
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 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	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 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)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 16 November 2012 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)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 16 November 2011 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)
9 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 16 November 2010 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)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 16 November 2009 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)
20 November 2008	Return made up to 16/11/08; full list of members (3 pages)
20 November 2008	Return made up to 16/11/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 November 2007	Return made up to 16/11/07; full list of members (2 pages)
19 November 2007	Return made up to 16/11/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
17 November 2006	Return made up to 16/11/06; full list of members (2 pages)
17 November 2006	Return made up to 16/11/06; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
30 September 2005	Registered office changed on 30/09/05 from: 24-30 baker street weybridge surrey SM7 2LB (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 24-30 baker street weybridge surrey SM7 2LB (1 page)
2 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 72 london road st albans herts AL1 1NS (1 page)
10 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 72 london road st albans herts AL1 1NS (1 page)
10 August 2005	New secretary appointed;new director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned;director resigned (1 page)
2 August 2005	Secretary resigned;director resigned (1 page)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2003	Return made up to 16/11/03; full list of members (7 pages)
2 December 2003	Return made up to 16/11/03; full list of members (7 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 November 2002	Return made up to 16/11/02; full list of members (7 pages)
20 November 2002	Return made up to 16/11/02; full list of members (7 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 November 2001	Return made up to 16/11/01; full list of members (7 pages)
30 November 2001	Return made up to 16/11/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (14 pages)
10 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (15 pages)
29 November 1999	Full accounts made up to 31 March 1999 (15 pages)
22 November 1999	Return made up to 16/11/99; full list of members (7 pages)
22 November 1999	Return made up to 16/11/99; full list of members (7 pages)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
12 November 1998	Return made up to 16/11/98; no change of members (4 pages)
12 November 1998	Return made up to 16/11/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (14 pages)
25 January 1998	Full accounts made up to 31 March 1997 (14 pages)
5 December 1997	Return made up to 16/11/97; full list of members (6 pages)
5 December 1997	Return made up to 16/11/97; full list of members (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (18 pages)
16 January 1997	Full accounts made up to 31 March 1996 (18 pages)
21 December 1996	Ad 30/11/96--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (2 pages)
21 December 1996	Ad 30/11/96--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (2 pages)
2 December 1996	Return made up to 16/11/96; full list of members (6 pages)
2 December 1996	Return made up to 16/11/96; full list of members (6 pages)
3 January 1996	Full accounts made up to 31 March 1995 (14 pages)
3 January 1996	Full accounts made up to 31 March 1995 (14 pages)
23 November 1995	Return made up to 16/11/95; no change of members (4 pages)
23 November 1995	Return made up to 16/11/95; no change of members (4 pages)
28 March 1983	Annual return made up to 23/01/81 (4 pages)
28 March 1983	Annual return made up to 23/01/81 (4 pages)
13 March 1983	Accounts made up to 31 March 1982 (8 pages)
13 March 1983	Accounts made up to 31 March 1982 (8 pages)
12 March 1983	Annual return made up to 05/02/82 (4 pages)
12 March 1983	Accounts made up to 31 March 1981 (8 pages)
12 March 1983	Accounts made up to 31 March 1981 (8 pages)
12 March 1983	Annual return made up to 05/02/82 (4 pages)
11 March 1983	Accounts made up to 31 March 1980 (7 pages)
11 March 1983	Accounts made up to 31 March 1980 (7 pages)
9 July 1979	Incorporation (17 pages)
9 July 1979	Incorporation (17 pages)

Stephen Webster Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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