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WHS Plastics Stamford Bridge Ltd

WHS Plastics Stamford Bridge Ltd is an active company incorporated on 29 October 2015 with the registered office located in Pickering, North Yorkshire. WHS Plastics Stamford Bridge Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09847168
Private limited company
Age
10 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (12 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Whs Plastics
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX England
Telephone
01759371551
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • British • Lives in England • Born in Jul 1964
Director • French • Lives in England • Born in May 1975
W.H. Smith & Sons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WHS Plastics Larkhall Ltd
Mr Mathieu Andre Barthelemy Dore and Paul Andrew Nicholson are mutual people.
Active
WHS Canning Brett Ltd
Mr Mathieu Andre Barthelemy Dore and Paul Andrew Nicholson are mutual people.
Active
WHS Plastics Pickering Ltd
Mr Mathieu Andre Barthelemy Dore and Paul Andrew Nicholson are mutual people.
Active
WHS Central Services Ltd
Mr Mathieu Andre Barthelemy Dore and Paul Andrew Nicholson are mutual people.
Active
WHS Plastics Brierley Hill Ltd
Mr Mathieu Andre Barthelemy Dore and Paul Andrew Nicholson are mutual people.
Active
WHS Technical Solutions Ltd
Mr Mathieu Andre Barthelemy Dore and Paul Andrew Nicholson are mutual people.
Active
WHS Plastics Limited
Paul Andrew Nicholson is a mutual person.
Active
W.H. Smith & Sons Holdings Limited
Paul Andrew Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £2.18M (-48%)
Turnover
£515K
Decreased by £11.76M (-96%)
Employees
2
Decreased by 64 (-97%)
Total Assets
£4.9M
Decreased by £5M (-51%)
Total Liabilities
-£158K
Decreased by £3.69M (-96%)
Net Assets
£4.74M
Decreased by £1.31M (-22%)
Debt Ratio (%)
3%
Decreased by 35.64% (-92%)
Latest Activity
Charge Satisfied
6 Months Ago on 24 Apr 2025
W.H. Smith & Sons Holdings Limited (PSC) Appointed
6 Months Ago on 22 Apr 2025
Whs Technical Solutions Ltd (PSC) Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Whs Technical Solutions Ltd (PSC) Appointed
2 Years 5 Months Ago on 5 May 2023
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Documents
Satisfaction of charge 098471680003 in full
Submitted on 24 Apr 2025
Cessation of Whs Technical Solutions Ltd as a person with significant control on 22 April 2025
Submitted on 23 Apr 2025
Notification of W.H. Smith & Sons Holdings Limited as a person with significant control on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 13 Nov 2023
Withdrawal of a person with significant control statement on 10 July 2023
Submitted on 10 Jul 2023
Notification of Whs Technical Solutions Ltd as a person with significant control on 5 May 2023
Submitted on 10 Jul 2023
Registered office address changed from Westgate Carr Road Westgate Carr Road Pickering North Yorkshire YO18 8LX England to Whs Plastics Westgate Carr Road Pickering North Yorkshire YO18 8LX on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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