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Company Information for

WALLCHARM PRODUCTS LIMITED

UNIT 61 ENFIELD INDUSTRIAL ESTAT, REDDITCH, WORCESTERSHIRE, B97 6DE,
Company Registration Number
02797715
Private Limited Company
Active

Company Overview

About Wallcharm Products Ltd
WALLCHARM PRODUCTS LIMITED was founded on 1993-03-09 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Wallcharm Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALLCHARM PRODUCTS LIMITED
 
Legal Registered Office
UNIT 61 ENFIELD INDUSTRIAL ESTAT
REDDITCH
WORCESTERSHIRE
B97 6DE
Other companies in B97
 
Filing Information
Company Number 02797715
Company ID Number 02797715
Date formed 1993-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864444800  
Last Datalog update: 2024-04-06 21:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLCHARM PRODUCTS LIMITED
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Company Officers of WALLCHARM PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK EDWARD CHAPMAN
 Director 2005-07-26
MARTYN JOHN HARFIELD
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MOORE
 Company Secretary 2000-03-15 2013-04-30
JOHN MOORE
 Director 1994-01-01 2013-04-30
STEPHEN JOHN WALLS
 Director 2000-03-15 2006-09-13
GRAHAM BLAINE
 Company Secretary 1993-03-09 2000-03-08
GRAHAM BLAINE
 Director 1993-03-09 2000-03-08
NIGEL LESLIE WALKER
 Director 1993-03-09 2000-03-08
CYRIL GODFREY HAYWARD
 Director 1993-03-09 1994-01-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-03-09 1993-03-09
L & A REGISTRARS LIMITED
 Nominated Director 1993-03-09 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWARD CHAPMAN PRESSWORK CONTRACTS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-09-15
DEREK EDWARD CHAPMAN SKIDSTERS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
DEREK EDWARD CHAPMAN ENFIELD MANAGEMENT LIMITED Director 2010-12-23 CURRENT 1990-12-19 Active
DEREK EDWARD CHAPMAN MPC REDDITCH LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
DEREK EDWARD CHAPMAN M. & H. PLASTICS (HOLDINGS) LIMITED Director 1996-11-28 CURRENT 1996-11-28 Active
DEREK EDWARD CHAPMAN MPC PLASTICS (MOULDINGS) LIMITED Director 1992-08-26 CURRENT 1978-01-18 Active
MARTYN JOHN HARFIELD KPL 22 DK STREET LIMITED Director 2015-09-02 CURRENT 2011-03-02 Active
MARTYN JOHN HARFIELD KARTALS PROPERTY LIMITED Director 2015-09-02 CURRENT 2000-11-07 Active
MARTYN JOHN HARFIELD BLYTHEVALE LIMITED Director 2015-06-08 CURRENT 1993-06-17 Active
MARTYN JOHN HARFIELD LAPWING GREEN LIMITED Director 2014-04-10 CURRENT 2014-03-03 Active
MARTYN JOHN HARFIELD HOLMAN-WILFLEY LIMITED Director 2012-09-10 CURRENT 1990-04-17 Active
MARTYN JOHN HARFIELD CARE FORCE LIMITED Director 2011-09-26 CURRENT 1993-11-23 Active
MARTYN JOHN HARFIELD CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED Director 2010-04-07 CURRENT 2010-03-03 Active
MARTYN JOHN HARFIELD NICHOLSON JONES LIMITED Director 2009-11-01 CURRENT 1988-09-12 Active
MARTYN JOHN HARFIELD SURFGLINT LIMITED Director 2009-03-23 CURRENT 1977-12-15 Active
MARTYN JOHN HARFIELD MICHAEL PARKER HOLDINGS LIMITED Director 2008-09-01 CURRENT 1983-01-26 Active
MARTYN JOHN HARFIELD M. & H. PLASTICS (HOLDINGS) LIMITED Director 2003-10-30 CURRENT 1996-11-28 Active
MARTYN JOHN HARFIELD INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED Director 2003-09-19 CURRENT 2002-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-25Change of details for M & H Plastics (Holdings) Limited as a person with significant control on 2016-04-06
2024-01-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN CHAPMAN
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN CHAPMAN
2020-11-20AP01DIRECTOR APPOINTED MR GAVIN CHAPMAN
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK EDWARD CHAPMAN
2020-11-20AP01DIRECTOR APPOINTED MR GAVIN CHAPMAN
2020-11-20PSC07CESSATION OF DEREK EDWARD CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20PSC07CESSATION OF DEREK EDWARD CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-10-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HARFIELD
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HARFIELD / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWARD CHAPMAN / 12/03/2018
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MOORE
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2012-07-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0109/03/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0109/03/10 ANNUAL RETURN FULL LIST
2009-08-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-08-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-22363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-09288bDIRECTOR RESIGNED
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-12363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-03-08363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-16363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-18363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-20363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW SECRETARY APPOINTED
2000-03-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-22363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-01363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/98
1998-03-19363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-01363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-21363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-31363sRETURN MADE UP TO 09/03/95; CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-25363aRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1994-05-25287REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 28 ALLESLEY CLOSE SUTTON COLDFIELD WEST MIDLANDS B74 2NF
1994-04-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-12-0288(2)RAD 01/11/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-31288NEW DIRECTOR APPOINTED
1993-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-31287REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to WALLCHARM PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLCHARM PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLCHARM PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2013-04-30 £ 114,579
Creditors Due Within One Year 2012-04-30 £ 112,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLCHARM PRODUCTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 14,122
Current Assets 2012-04-30 £ 18,585
Debtors 2013-04-30 £ 1,389
Debtors 2012-04-30 £ 9,532
Stocks Inventory 2013-04-30 £ 12,480
Stocks Inventory 2012-04-30 £ 8,476

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by WALLCHARM PRODUCTS LIMITED

WALLCHARM PRODUCTS LIMITED has registered 1 patents

GB2313283 ,

Domain Names
We do not have the domain name information for WALLCHARM PRODUCTS LIMITED
Trademarks
We have not found any records of WALLCHARM PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLCHARM PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as WALLCHARM PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLCHARM PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLCHARM PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLCHARM PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B97 6DE