Your Price Plastics Limited

Company Name	Your Price Plastics Limited
Company Status	Dissolved
Company Number	06590051
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 11 months ago)
Dissolution Date	23 June 2023 (10 months ago)
Previous Name	Your Price Windows London 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	Ms Eileen Margaret Bird
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2017(9 years after company formation)
Appointment Duration	6 years, 1 month (closed 23 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 McIntosh Close Wallington Surrey SM6 9JP

Director Name	Susan Campbell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	25 Buckles Way Banstead Surrey SM7 1HB

Director Name	Mr Andrew Edwin Boyce
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Buckles Way Banstead Surrey SM7 1HB

Secretary Name	Mr Andrew Edwin Boyce
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Buckles Way Banstead Surrey SM7 1HB

Director Name	Jacques Paul Bony
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 May 2017)
Role	Upvc Distributer
Country of Residence	United Kingdom
Correspondence Address	8 McIntosh Close Wallington Surrey SM6 9JP

Director Name	Mr David Steven Harlow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Beacon Way Banstead Surrey SM7 1DZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	allupvcproducts.co.uk
Telephone	020 86462129
Telephone region	London

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£311,383
Gross Profit	£83,284
Net Worth	£23,758
Current Liabilities	£59,058

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

23 June 2023	Final Gazette dissolved following liquidation (1 page)
23 March 2023	Return of final meeting in a members' voluntary winding up (10 pages)
20 April 2022	Liquidators' statement of receipts and payments to 12 March 2022 (9 pages)
7 December 2021	Liquidators' statement of receipts and payments to 12 March 2021 (9 pages)
23 March 2020	Registered office address changed from Global House Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 March 2020 (2 pages)
19 March 2020	Appointment of a voluntary liquidator (3 pages)
19 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13 (1 page)
19 March 2020	Declaration of solvency (5 pages)
11 February 2020	Previous accounting period extended from 31 May 2019 to 31 October 2019 (1 page)
7 November 2019	Registered office address changed from 34 Wates Way Mitcham Surrey CR4 4HR England to Global House Ashley Avenue Epsom Surrey KT18 5FL on 7 November 2019 (1 page)
3 June 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
21 May 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 10 (4 pages)
21 May 2019	Purchase of own shares. (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
23 May 2018	Cessation of Jacques Paul Bony as a person with significant control on 25 May 2017 (1 page)
23 May 2018	Notification of Eileen Margaret Bird as a person with significant control on 25 May 2017 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
1 June 2017	Appointment of Ms Eileen Margaret Bird as a director on 25 May 2017 (2 pages)
1 June 2017	Appointment of Ms Eileen Margaret Bird as a director on 25 May 2017 (2 pages)
1 June 2017	Termination of appointment of Jacques Paul Bony as a director on 25 May 2017 (1 page)
1 June 2017	Termination of appointment of Jacques Paul Bony as a director on 25 May 2017 (1 page)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
7 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
7 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
8 February 2017	Registered office address changed from 38 Wates Way Mitcham Surrey CR4 4HR to 34 Wates Way Mitcham Surrey CR4 4HR on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 38 Wates Way Mitcham Surrey CR4 4HR to 34 Wates Way Mitcham Surrey CR4 4HR on 8 February 2017 (1 page)
14 October 2016	Termination of appointment of Andrew Edwin Boyce as a director on 23 September 2016 (1 page)
14 October 2016	Termination of appointment of Andrew Edwin Boyce as a secretary on 23 September 2016 (1 page)
14 October 2016	Termination of appointment of Andrew Edwin Boyce as a director on 23 September 2016 (1 page)
14 October 2016	Termination of appointment of Andrew Edwin Boyce as a secretary on 23 September 2016 (1 page)
18 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 6 (7 pages)
18 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 6 (7 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
8 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 6 (7 pages)
8 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 6 (7 pages)
4 March 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
4 March 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6 (7 pages)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6 (7 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
5 August 2013	Termination of appointment of David Harlow as a director (1 page)
5 August 2013	Termination of appointment of David Harlow as a director (1 page)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
20 December 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
20 December 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
7 November 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 6 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 6 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 6 (5 pages)
16 October 2012	Resolutions RES13 ‐ Increase of capital from Â£100 to Â£103 01/06/2012 (1 page)
16 October 2012	Resolutions RES13 ‐ Increase of capital from Â£100 to Â£103 01/06/2012 (1 page)
3 August 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
31 July 2012	Statement of capital following an allotment of shares on 20 July 2009 GBP 3 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 20 July 2009 GBP 3 (4 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
26 September 2011	Director's details changed for Mr David Steven Harlow on 1 August 2011 (2 pages)
26 September 2011	Director's details changed for Mr David Steven Harlow on 1 August 2011 (2 pages)
26 September 2011	Director's details changed for Mr David Steven Harlow on 1 August 2011 (2 pages)
5 August 2011	Appointment of Mr David Steven Harlow as a director (2 pages)
5 August 2011	Appointment of Mr David Steven Harlow as a director (2 pages)
5 August 2011	Termination of appointment of Susan Campbell as a director (1 page)
5 August 2011	Termination of appointment of Susan Campbell as a director (1 page)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
14 February 2011	Company name changed your price windows london LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
14 February 2011	Company name changed your price windows london LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
5 October 2010	Change of name notice (2 pages)
5 October 2010	Change of name notice (2 pages)
26 May 2010	Director's details changed for Jacques Paul Bony on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Susan Campbell on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Jacques Paul Bony on 12 May 2010 (2 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Susan Campbell on 12 May 2010 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
4 August 2009	Director appointed jacques paul bony (1 page)
4 August 2009	Director appointed jacques paul bony (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Return made up to 12/05/09; full list of members (3 pages)
14 July 2009	Return made up to 12/05/09; full list of members (3 pages)
30 May 2008	Director appointed susan campbell (2 pages)
30 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
30 May 2008	Director and secretary appointed andrew edwin boyce (2 pages)
30 May 2008	Director and secretary appointed andrew edwin boyce (2 pages)
30 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
30 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
30 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
30 May 2008	Director appointed susan campbell (2 pages)
12 May 2008	Incorporation (19 pages)
12 May 2008	Incorporation (19 pages)

Your Price Plastics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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