Introduction
Watch Company
S
SHEET PLASTICS UK LIMITED
SHEET PLASTICS UK LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Chertsey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760). SHEET PLASTICS UK LIMITED was registered 4 years ago.(SIC: 46760)
Status
active
Active since 4 years ago
Company No
13920079
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Melita House 124 Bridge Road Chertsey, KT16 8LA,
Previous Addresses
Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU United Kingdom
From: 16 February 2022To: 15 January 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TREVALLION, Maud
Active124 Bridge Road, ChertseyKT16 8LA
Born July 1984
Director
Appointed 28 Apr 2023
TREVALLION, Maud
124 Bridge Road, ChertseyKT16 8LA
Born July 1984
Director
28 Apr 2023
Active
WIGHTON, Andrew Gordon
Active24-30 Baker Street, WeybridgeKT13 8AU
Born July 1972
Director
Appointed 16 Feb 2022
WIGHTON, Andrew Gordon
24-30 Baker Street, WeybridgeKT13 8AU
Born July 1972
Director
16 Feb 2022
Active
WOOF, William Sones
Active124 Bridge Road, ChertseyKT16 8LA
Born May 1951
Director
Appointed 27 Nov 2024
WOOF, William Sones
124 Bridge Road, ChertseyKT16 8LA
Born May 1951
Director
27 Nov 2024
Active
BIRD, Anthony Michael
Resigned24-30 Baker Street, WeybridgeKT13 8AU
Secretary
Appointed 16 Feb 2022
Resigned 31 Oct 2022
BIRD, Anthony Michael
24-30 Baker Street, WeybridgeKT13 8AU
Secretary
16 Feb 2022
Resigned 31 Oct 2022
Resigned
BIRD, Anthony Michael
Resigned24-30 Baker Street, WeybridgeKT13 8AU
Born June 1965
Director
Appointed 16 Feb 2022
Resigned 31 Oct 2022
BIRD, Anthony Michael
24-30 Baker Street, WeybridgeKT13 8AU
Born June 1965
Director
16 Feb 2022
Resigned 31 Oct 2022
Resigned
HOWARD, Robin Michael
Resigned24-30 Baker Street, WeybridgeKT13 8AU
Born October 1961
Director
Appointed 16 Feb 2022
Resigned 28 Apr 2023
HOWARD, Robin Michael
24-30 Baker Street, WeybridgeKT13 8AU
Born October 1961
Director
16 Feb 2022
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vink Uk Limited
Active24-30 Baker Street, WeybridgeKT13 8AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2022
Vink Uk Limited
24-30 Baker Street, WeybridgeKT13 8AU
Ownership of shares 75 to 100 percent
16 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
10 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2022