West Design Products Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-10-31 in 144 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Bray, Owen John · Director appointed 2011-02-21
• Pillai, Joanna Claire · Director appointed 2011-02-21
• Bray, Michael David · Director appointed 1997-05-12 resigned 2025-04-30
• Bray, Marion · Director appointed 1997-05-12 resigned 2020-07-15
• Davies, John Glen · Director appointed 1997-05-12 resigned 2012-04-27
• Taylor, Ronald Alexander · Director appointed 1992-07-21 resigned 2006-06-30
• Wills, Robert · Director appointed 1992-07-21 resigned 2005-08-26
• Bennell, Stafford John · Director appointed 1992-07-21 resigned 1997-06-30
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1992-06-16 resigned 1992-07-21
• Wildman & Battell Limited · Corporate Nominee Director appointed 1992-06-16 resigned 1992-07-21

People with significant control (2)

• Mr Michael David Bray Ceased 2020-01-31
  Individual Psc · British · resident in England · born 1/1947 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Smeeth Holdings Active
  Corporate Entity Psc · notified 2020-01-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Satisfied 027232020013
  Held by The Kent County Council
  Created 2018-03-23 · satisfied 2024-12-16
  L/H property k/a plots B9 and B10 shearway business park, shearway road, folkestone. T/no K893543. And. L/h property k/a lynher house, bush park, plymouth, devon.
• A registered charge Outstanding 027232020012
  Held by Lloyds Bank Commercial Finance LTD
  Created 2014-12-23
• A registered charge Outstanding 027232020011
  Held by Lloyds Bank PLC
  Created 2014-12-15
• A registered charge Outstanding 027232020010
  Held by Lloyds Bank PLC
  Created 2014-12-15
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-04-01 · satisfied 2017-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-08-20 · satisfied 2017-11-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-07-30 · satisfied 2017-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• All asset debenture deed Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2004-10-22 · satisfied 2009-02-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-05-17 · satisfied 2006-09-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit agreement Satisfied
  Held by Swallow Rise Properties Limited
  Created 1997-07-29 · satisfied 2002-03-05
  The sum of £29,159.04 and the monies held in the account referred to in the agreement.
• Rent deposit deed Satisfied
  Held by Venaglass Limited
  Created 1995-11-22 · satisfied 2009-02-28
  £6,250 and all other monies in the "account". See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Blazehurst Services Limited
  Created 1992-09-04 · satisfied 1997-07-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed Satisfied
  Held by Klp Group PLC
  Created 1992-08-28 · satisfied 2002-03-05
  £27,665 held in a deposit account.

Recent filings (15)

• 2025-07-24 Full accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2024-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-29 Full accounts (paper) AA Accounts
• 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-14 Full accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-21 Full accounts (paper) AA Accounts
• 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-25 Full accounts (paper) AA Accounts
• 2021-04-27 Notification of a person with significant control PSC02 PSC
• 2021-04-27 Cessation of a person with significant control PSC07 PSC
• 2020-12-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.