Active
Company Information for STEPHEN WEBSTER PLASTICS LIMITED
MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA,
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Company Registration Number
01435830
Private Limited Company
Active |
Company Name | |
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STEPHEN WEBSTER PLASTICS LIMITED | |
Legal Registered Office | |
MELITA HOUSE 124 BRIDGE ROAD CHERTSEY SURREY KT16 8LA Other companies in KT13 | |
Company Number | 01435830 | |
---|---|---|
Company ID Number | 01435830 | |
Date formed | 1979-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 06:49:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN MICHAEL HOWARD |
||
ROBIN MICHAEL HOWARD |
||
DAVID WHITTOW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA ELIZABETH WEBSTER |
Company Secretary | ||
SHEILA ELIZABETH WEBSTER |
Director | ||
STEPHEN LAWRENCE WEBSTER |
Director | ||
PAMELA MAY WEBSTER |
Company Secretary | ||
PAMELA MAY WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELF-ADHESIVE SUPPLIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1972-11-06 | Active | |
A.I. INTERNATIONAL LAMINATES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1980-08-07 | Active | |
ACMIL LIMITED | Company Secretary | 2007-06-30 | CURRENT | 2000-11-02 | Dissolved 2016-04-14 | |
MARCO INDUSTRIES LIMITED | Company Secretary | 2007-06-30 | CURRENT | 1992-08-21 | Active | |
PLASTESTRIP (PROFILES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-01-09 | Active | |
UKAP LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1981-08-13 | Active | |
RECYCLED PLASTICS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
KENDCL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 1999-10-19 | Dissolved 2016-04-14 | |
FMPL LIMITED | Company Secretary | 2002-08-02 | CURRENT | 1986-10-08 | Dissolved 2016-04-14 | |
AMARI PLASTICS PENSION TRUSTEES LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1999-06-09 | Active | |
VINK UK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1975-07-25 | Active | |
AMARI PLASTICS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
QUANTUM EUROPOINT LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
GRAPHIC PRINTING TECHNOLOGIES LTD | Director | 2010-07-02 | CURRENT | 2008-02-04 | Active | |
SELF-ADHESIVE SUPPLIES LIMITED | Director | 2008-12-19 | CURRENT | 1972-11-06 | Active | |
A.I. INTERNATIONAL LAMINATES LIMITED | Director | 2008-02-29 | CURRENT | 1980-08-07 | Active | |
MARCO INDUSTRIES LIMITED | Director | 2007-06-30 | CURRENT | 1992-08-21 | Active | |
PLASTESTRIP (PROFILES) LIMITED | Director | 2006-06-30 | CURRENT | 1978-01-09 | Active | |
MARLOWE DC PENSION TRUSTEES LIMITED | Director | 2006-06-21 | CURRENT | 2004-06-22 | Active | |
UKAP LIMITED | Director | 2006-03-31 | CURRENT | 1981-08-13 | Active | |
RECYCLED PLASTICS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
VINK UK LIMITED | Director | 2001-08-01 | CURRENT | 1975-07-25 | Active | |
SELF-ADHESIVE SUPPLIES LIMITED | Director | 2008-12-19 | CURRENT | 1972-11-06 | Active | |
A.I. INTERNATIONAL LAMINATES LIMITED | Director | 2008-02-29 | CURRENT | 1980-08-07 | Active | |
MARCO INDUSTRIES LIMITED | Director | 2007-06-30 | CURRENT | 1992-08-21 | Active | |
PLASTESTRIP (PROFILES) LIMITED | Director | 2006-06-30 | CURRENT | 1978-01-09 | Active | |
UKAP LIMITED | Director | 2006-03-31 | CURRENT | 1981-08-13 | Active | |
RECYCLED PLASTICS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
AMARI PLASTICS PENSION TRUSTEES LIMITED | Director | 2004-04-20 | CURRENT | 1999-06-09 | Active | |
VINK UK LIMITED | Director | 2004-02-01 | CURRENT | 1975-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR WILLIAM SONES WOOF | ||
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 24-30 Baker Street Weybridge Surrey KT13 8AU | ||
Director's details changed for Mrs Maud Trevallion on 2023-10-18 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Robin Michael Howard on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL HOWARD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTOW WILLIAMS | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Amari Plastics Plc as a person with significant control on 2017-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTOW WILLIAMS / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL HOWARD / 03/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN MICHAEL HOWARD on 2014-03-03 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 24-30 BAKER STREET WEYBRIDGE SURREY SM7 2LB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 72 LONDON ROAD ST ALBANS HERTS AL1 1NS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/00 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
88(2)R | AD 30/11/96--------- £ SI 9800@1=9800 £ IC 200/10000 | |
363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPHEN WEBSTER PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STEPHEN WEBSTER PLASTICS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |