D W PLASTICS GROUP LTD

Key Data

Status

Active

Company No.

10241438

Incorporation date

20/06/2016

Size

Total Exemption Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2016)

01/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

17/02/2025

Termination of appointment of Sue Elizabeth Burley as a secretary on 2024-12-10

View PDF (1 pages)

17/02/2025

Termination of appointment of Sue Elizabeth Burley as a director on 2024-12-10

View PDF (1 pages)

15/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

18/05/2023

View PDF (0 pages)

18/05/2023

Rectified The AD01 was removed from the public register on 25/08/2023 as it was done without the authority of the company.

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30/08/2022

Satisfaction of charge 102414380005 in full

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30/08/2022

Satisfaction of charge 102414380001 in full

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30/08/2022

Satisfaction of charge 102414380002 in full

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30/08/2022

Satisfaction of charge 102414380003 in full

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28/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

01/11/2021

All of the property or undertaking has been released from charge 102414380001

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01/11/2021

All of the property or undertaking has been released and no longer forms part of charge 102414380002

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01/11/2021

All of the property or undertaking has been released and no longer forms part of charge 102414380003

View PDF (1 pages)

08/09/2021

Registration of charge 102414380004, created on 2021-09-07

View PDF (23 pages)

08/09/2021

Registration of charge 102414380005, created on 2021-09-07

View PDF (14 pages)

30/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

15/10/2020

Registration of charge 102414380003, created on 2020-10-13

View PDF (58 pages)

02/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Jane Elizabeth Turner as a director on 2019-12-06

View PDF (1 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

13/05/2019

Termination of appointment of Clive Johnson as a director on 2019-05-10

View PDF (1 pages)

23/04/2019

Termination of appointment of Stephen Alexander Campbell as a director on 2019-04-08

View PDF (1 pages)

03/04/2019

Registration of charge 102414380002, created on 2019-03-29

View PDF (58 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

08/04/2018

Appointment of Mrs Jane Elizabeth Turner as a director on 2018-03-22

View PDF (2 pages)

18/01/2018

Appointment of Mr Clive Johnson as a director on 2018-01-11

View PDF (2 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

29/06/2017

Notification 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

View PDF (1 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

29/12/2016

Resolutions

View PDF (64 pages)

29/12/2016

Sub-division of shares on 2016-12-01

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06/12/2016

Resolutions

View PDF (3 pages)

06/12/2016

Registration of charge 102414380001, created on 2016-12-01

View PDF (74 pages)

02/12/2016

Appointment of Mr Stephen Alexander Campbell as a director on 2016-12-01

View PDF (2 pages)

02/12/2016

Appointment of Mr Andrew Davies as a director on 2016-12-01

View PDF (2 pages)

02/12/2016

Appointment of Mr Simon Andrew Jones as a director on 2016-12-01

View PDF (2 pages)

02/12/2016

Appointment of Mr Paul Matthew White as a director on 2016-12-01

View PDF (2 pages)

07/10/2016

Appointment of Sue Elizabeth Burley as a secretary on 2016-10-06

View PDF (2 pages)

07/10/2016

Appointment of Sue Elizabeth Burley as a director on 2016-10-06

View PDF (2 pages)

07/10/2016

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2016-10-06

View PDF (1 pages)

07/10/2016

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

07/10/2016

Termination of appointment of Peter Mortimer Crossley as a director on 2016-10-06

View PDF (1 pages)

07/10/2016

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2016-10-06

View PDF (1 pages)

07/10/2016

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Factory 7 Chandler Road Chichester West Sussex PO19 8UE on 2016-10-07

View PDF (1 pages)

20/06/2016

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-91.01 % *

* during past year

Cash in Bank

£16,306.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.02M
-
0.00
534.00
-

2022
0
1.84M
-
0.00
181.31K
-

2023
-
1.75M
-
0.00
16.31K
-

2023
-
1.75M
-
0.00
16.31K
-

Employees

2023

Employees

Net Assets(GBP)

1.75M £-4.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.31K £-91.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Andrew	Director	01/12/2016 - Present	2
Burley, Sue Elizabeth	Director	06/10/2016 - 10/12/2024	9
White, Paul Matthew	Director	01/12/2016 - Present	5
Jones, Simon Andrew	Director	01/12/2016 - Present	2
Burley, Sue Elizabeth	Secretary	06/10/2016 - 10/12/2024	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About D W PLASTICS GROUP LTD

D W PLASTICS GROUP LTD is an(a) Active company incorporated on 20/06/2016 with the registered office located at Factory 7 Chandler Road, Chichester, West Sussex PO19 8UE. 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 D W PLASTICS GROUP LTD?

D W PLASTICS GROUP LTD is currently Active. It was registered on 20/06/2016 .

Where is D W PLASTICS GROUP LTD located?

D W PLASTICS GROUP LTD is registered at Factory 7 Chandler Road, Chichester, West Sussex PO19 8UE.

What does D W PLASTICS GROUP LTD do?

D W PLASTICS GROUP LTD operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for D W PLASTICS GROUP LTD?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2025-03-31.