WP

WESTCON PRODUCTS LIMITED

Active

Company number 01769174

Buckfastleigh · Incorporated 11 November 1983

Mardle House, Mardle Way, Buckfastleigh, Devon, TQ11 0NS

Last updated on 22 April 2026

Manufacture of other furniture · SIC 31090

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WESTCON MARKETING LIMITED · 11 November 1983 – 11 February 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 July 2025
Overdue by 14 months
Confirmation statement Overdue
Last filed
31 December 2024
Next due
14 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Davies
Born January 1959
Ownership Of Shares 50 To 75 Percent As Firm
1 August 2016
PS
Mrs Karen Davies
Born December 1961
Ownership Of Shares 25 To 50 Percent As Firm
1 July 2016
PS
Manor Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2015 View
Capital Alter Shares Subdivision
Capital
6 August 2015 View
Capital Name Of Class Of Shares
Capital
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
3 January 2008 View
Resolution
Resolution
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Annual Return
9 February 2006 View
Memorandum Articles
Incorporation
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Small
Accounts
13 May 2004 View
Legacy
Capital
11 March 2004 View
Resolution
Resolution
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Legacy
Annual Return
28 January 2004 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Accounts With Accounts Type Small
Accounts
12 June 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
22 February 2001 View
Auditors Resignation Company
Auditors
6 October 2000 View
Auditors Resignation Company
Auditors
6 October 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Small
Accounts
18 March 1999 View
Legacy
Annual Return
31 December 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
7 August 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Small
Accounts
8 August 1996 View
Legacy
Annual Return
23 February 1996 View
Accounts With Accounts Type Small
Accounts
12 July 1995 View
Legacy
Annual Return
6 February 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Annual Return
14 February 1994 View
Certificate Change Of Name Company
Change Of Name
10 February 1994 View
Certificate Change Of Name Company
Change Of Name
10 February 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Address
11 January 1990 View
Legacy
Accounts
8 December 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Legacy
Annual Return
30 November 1989 View
Accounts With Accounts Type Small
Accounts
24 January 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Address
28 February 1988 View
Legacy
Annual Return
13 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 August 1986 View
Legacy
Address
10 July 1986 View
Accounts With Accounts Type Full
Accounts
26 June 1986 View
Legacy
Annual Return
26 June 1986 View
Miscellaneous
Miscellaneous
11 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TQ11 0NS

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