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Company Information for

D W PLASTICS GROUP LTD

Factory 7 Chandler Road, CHANDLER ROAD, Chichester, WEST SUSSEX, PO19 8UE,
Company Registration Number
10241438
Private Limited Company
Active

Company Overview

About D W Plastics Group Ltd
D W PLASTICS GROUP LTD was founded on 2016-06-20 and has its registered office in Chichester. The organisation's status is listed as "Active". D W Plastics Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D W PLASTICS GROUP LTD
 
Legal Registered Office
Factory 7 Chandler Road
CHANDLER ROAD
Chichester
WEST SUSSEX
PO19 8UE
 
Previous Names
HAMSARD 3416 LIMITED06/12/2016
Filing Information
Company Number 10241438
Company ID Number 10241438
Date formed 2016-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-16
Return next due 2025-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-17 09:37:39
Primary Source:Companies House
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Company Officers of D W PLASTICS GROUP LTD

Current Directors
Officer Role Date Appointed
SUE ELIZABETH BURLEY
 Company Secretary 2016-10-06
SUE ELIZABETH BURLEY
 Director 2016-10-06
STEPHEN ALEXANDER CAMPBELL
 Director 2016-12-01
ANDREW DAVIES
 Director 2016-12-01
CLIVE JOHNSON
 Director 2018-01-11
SIMON ANDREW JONES
 Director 2016-12-01
JANE ELIZABETH TURNER
 Director 2018-03-22
PAUL MATTHEW WHITE
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2016-06-20 2016-10-06
PETER MORTIMER CROSSLEY
 Director 2016-06-20 2016-10-06
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2016-06-20 2016-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUE ELIZABETH BURLEY D.W. PLASTICS LIMITED Director 2016-12-01 CURRENT 1980-12-01 Active
SUE ELIZABETH BURLEY IMI-TEAK LIMITED Director 2016-12-01 CURRENT 2010-12-06 Active
SUE ELIZABETH BURLEY SEBAS LIMITED Director 2001-12-04 CURRENT 2001-11-29 Active
STEPHEN ALEXANDER CAMPBELL PHOTONIC SOLUTIONS ASSOCIATES LIMITED Director 2017-06-20 CURRENT 2016-12-13 Active
STEPHEN ALEXANDER CAMPBELL PGE II (EG) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
STEPHEN ALEXANDER CAMPBELL PGE II (SC) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
STEPHEN ALEXANDER CAMPBELL HECK! FOOD LIMITED Director 2014-05-06 CURRENT 2004-07-02 Active
ANDREW DAVIES IMI-TEAK LIMITED Director 2016-12-01 CURRENT 2010-12-06 Active
ANDREW DAVIES D.W. PLASTICS LIMITED Director 2007-04-05 CURRENT 1980-12-01 Active
CLIVE JOHNSON AXIOM PRODUCT DEVELOPMENT LTD Director 2018-04-08 CURRENT 2016-10-03 Active
CLIVE JOHNSON D.W. PLASTICS LIMITED Director 2017-09-19 CURRENT 1980-12-01 Active
CLIVE JOHNSON CJSL PROPERTY LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
SIMON ANDREW JONES IMI-TEAK LIMITED Director 2016-12-01 CURRENT 2010-12-06 Active
SIMON ANDREW JONES D.W. PLASTICS LIMITED Director 1997-04-01 CURRENT 1980-12-01 Active
JANE ELIZABETH TURNER D.W. PLASTICS LIMITED Director 2018-03-22 CURRENT 1980-12-01 Active
PAUL MATTHEW WHITE IMI-TEAK LIMITED Director 2016-12-01 CURRENT 2010-12-06 Active
PAUL MATTHEW WHITE IRRIGATION TECHNIQUES LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
PAUL MATTHEW WHITE A THOUGHT FOR FOOD LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
PAUL MATTHEW WHITE D.W. PLASTICS LIMITED Director 2007-04-05 CURRENT 1980-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-08-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM Factory 7 Chandler Road Chichester West Sussex PO19 8UE England
2023-05-18Annotation
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380005
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380001
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380002
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380003
2022-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102414380003
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-11-01MR05
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102414380005
2021-07-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 102414380003
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH TURNER
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH TURNER
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER CAMPBELL
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102414380002
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-08AP01DIRECTOR APPOINTED MRS JANE ELIZABETH TURNER
2018-01-18AP01DIRECTOR APPOINTED MR CLIVE JOHNSON
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2004
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29PSC02Notification of Panoramic Growth Fund 2 Lp, Acting by Its General Partner Panoramic Growth Equity (Gp2) Llp as a person with significant control on 2016-12-01
2017-01-05SH0101/12/16 STATEMENT OF CAPITAL GBP 2004
2016-12-29RES13SECTION 175(5)(A) 01/12/2016
2016-12-29RES01ADOPT ARTICLES 01/12/2016
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29SH02Sub-division of shares on 2016-12-01
2016-12-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Section 175(5)(a) 01/12/2016
  • Resolution of adoption of Articles of Association
2016-12-06RES15CHANGE OF COMPANY NAME 06/12/16
2016-12-06CERTNMCOMPANY NAME CHANGED HAMSARD 3416 LIMITED CERTIFICATE ISSUED ON 06/12/16
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 102414380001
2016-12-02AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER CAMPBELL
2016-12-02AP01DIRECTOR APPOINTED MR ANDREW DAVIES
2016-12-02AP01DIRECTOR APPOINTED MR SIMON ANDREW JONES
2016-12-02AP01DIRECTOR APPOINTED MR PAUL MATTHEW WHITE
2016-10-07AP03Appointment of Sue Elizabeth Burley as company secretary on 2016-10-06
2016-10-07AP01DIRECTOR APPOINTED SUE ELIZABETH BURLEY
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2016-10-07AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2016-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to D W PLASTICS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D W PLASTICS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of D W PLASTICS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D W PLASTICS GROUP LTD

Intangible Assets
Patents
We have not found any records of D W PLASTICS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D W PLASTICS GROUP LTD
Trademarks
We have not found any records of D W PLASTICS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D W PLASTICS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as D W PLASTICS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D W PLASTICS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D W PLASTICS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D W PLASTICS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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