ALTON WIRE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00594646

Incorporation date

02/12/1957

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1957)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

31/07/2025

Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29

View PDF (1 pages)

31/07/2025

Appointment of David Richard Martin as a director on 2025-07-29

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

04/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Paul Stephen New as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-06-22

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

26/05/2021

Change of details for Wire & Plastic Products Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

26/05/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

05/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

15/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

18/02/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

15/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

04/07/2019

Appointment of Mr Daniel Conaghan as a director on 2019-07-01

View PDF (2 pages)

04/07/2019

Termination of appointment of Michael John Simmonds as a director on 2019-07-01

View PDF (1 pages)

03/07/2019

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 2019-07-03

View PDF (1 pages)

19/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

22/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

29/10/2015

Termination of appointment of Jonathan Neil Eggar as a director on 2015-07-28

View PDF (1 pages)

28/10/2015

Appointment of Mr Andrew Payne as a director on 2015-10-07

View PDF (2 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

06/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

06/06/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-05-13

View PDF (1 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

20/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

15/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

17/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

14/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

05/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

31/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

03/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

01/11/2004

Registered office changed on 01/11/04 from: pennypot industrial estate hythe kent CT21 6PE

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

21/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

31/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

31/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

05/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

16/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

24/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/07/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/05/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/06/1997

Nc inc already adjusted 13/10/93

View PDF (1 pages)

13/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

31/05/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/06/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

03/11/1994

Full accounts made up to 1993-12-31

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02/06/1994

Return made up to 14/05/94; no change of members

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31/10/1993

Full accounts made up to 1992-12-31

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10/06/1993

Return made up to 14/05/93; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 14/05/92; no change of members

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06/11/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 14/05/91; no change of members

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07/08/1990

Full accounts made up to 1989-12-31

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07/08/1990

Return made up to 14/05/90; full list of members

View PDF (6 pages)

26/04/1990

New secretary appointed

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23/11/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

23/11/1989

Return made up to 12/05/89; full list of members

View PDF (5 pages)

21/04/1989

Secretary resigned;new secretary appointed

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13/10/1988

Director resigned;new director appointed

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14/09/1988

Return made up to 10/06/88; full list of members

View PDF (4 pages)

14/09/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

14/09/1988

Secretary's particulars changed

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02/11/1987

Secretary resigned;new secretary appointed;director resigned

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02/11/1987

Director resigned

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02/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

02/11/1987

Return made up to 14/07/87; full list of members

View PDF (4 pages)

24/08/1987

Director resigned

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06/08/1987

Director resigned

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12/06/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

12/06/1986

Return made up to 02/06/86; full list of members

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18/06/1973

Miscellaneous

View PDF (5 pages)

18/09/1963

Resolutions

View PDF (2 pages)

02/12/1957

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Andrew Robertson	Director	07/10/2015 - 31/07/2023	187
Payne, Richard James	Director	01/07/2022 - 27/10/2023	126
Johnson, Kurt Charles	Director	31/07/2023 - 29/07/2025	77
Ashby, Alexander	Director	31/07/2023 - Present	88
New, Paul Stephen	Director	31/07/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About ALTON WIRE PRODUCTS LIMITED

ALTON WIRE PRODUCTS LIMITED is an(a) Active company incorporated on 02/12/1957 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTON WIRE PRODUCTS LIMITED?

ALTON WIRE PRODUCTS LIMITED is currently Active. It was registered on 02/12/1957 .

Where is ALTON WIRE PRODUCTS LIMITED located?

ALTON WIRE PRODUCTS LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does ALTON WIRE PRODUCTS LIMITED do?

ALTON WIRE PRODUCTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALTON WIRE PRODUCTS LIMITED?

The latest filing was on 27/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.