Wastnage Limited

Company Name	Wastnage Limited
Director	Elizabeth Ann Wastnage
Company Status	Active
Company Number	01222632
Category	Private Limited Company
Incorporation Date	12 August 1975(48 years, 9 months ago)
Previous Name	Flag Brand Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Elizabeth Ann Wastnage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(16 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ

Secretary Name	Mrs Elizabeth Ann Wastnage
Nationality	British
Status	Current
Appointed	01 June 2004(28 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ

Director Name	Mr Geoffrey Charles Whittaker Wastnage
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(16 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 October 2002)
Role	Managing Director
Correspondence Address	Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ

Secretary Name	Mrs Elizabeth Ann Wastnage
Nationality	British
Status	Resigned
Appointed	11 December 1991(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creeksea Hall Ferry Road Creeksea Burnham On Crouch Essex CM0 8PQ

Secretary Name	Robert Jack Brand
Nationality	British
Status	Resigned
Appointed	01 August 1996(20 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Barlows Reach Chelmsford Essex CM2 6SN

Director Name	Mr Anthony John Law
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(27 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	93 High Street Burnham On Crouch Essex CM0 8AH

Contact

Website	flagpaints.co.uk

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Trustees Of G.c.w. Wastnage 99.00% Ordinary
1 at £1	Mrs Elizabeth Ann Wastnage 1.00% Ordinary

Financials

Year	2014
Net Worth	£95,836
Cash	£316
Current Liabilities	£1,214

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

23 July 1987	Delivered on: 4 August 1987 Satisfied on: 21 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 February 1983	Delivered on: 21 February 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 8 springfield industrial estate burnham on crowel essex. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

23 July 1987

Delivered on: 4 August 1987
Satisfied on: 21 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

15 February 1983

Delivered on: 21 February 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 8 springfield industrial estate burnham on crowel essex. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
14 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 31 March 2022 (6 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
17 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
24 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
8 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 December 2017	Notification of Gcw Wastnage Will Trust as a person with significant control on 6 April 2016 (1 page)
21 December 2017	Notification of Gcw Wastnage Will Trust as a person with significant control on 6 April 2016 (1 page)
20 December 2017	Cessation of Elizabeth Wastnage as a person with significant control on 11 December 2017 (1 page)
20 December 2017	Cessation of Elizabeth Wastnage as a person with significant control on 11 December 2017 (1 page)
7 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 September 2016	Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 September 2016 (1 page)
22 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Termination of appointment of Anthony Law as a director (1 page)
9 September 2011	Termination of appointment of Anthony Law as a director (1 page)
15 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Anthony John Law on 1 January 2010 (2 pages)
15 February 2011	Director's details changed for Anthony John Law on 1 January 2010 (2 pages)
15 February 2011	Director's details changed for Anthony John Law on 1 January 2010 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2009	Director's details changed for Mrs Elizabeth Ann Wastnage on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Anthony John Law on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mrs Elizabeth Ann Wastnage on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Anthony John Law on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mrs Elizabeth Ann Wastnage on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Anthony John Law on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 11/12/08; full list of members (4 pages)
5 January 2009	Return made up to 11/12/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
4 January 2008	Return made up to 11/12/07; full list of members (3 pages)
4 January 2008	Return made up to 11/12/07; full list of members (3 pages)
4 January 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
21 August 2007	Registered office changed on 21/08/07 from: roger noble & co 82 maldon road burnham on crouch essex CM0 8NP (1 page)
21 August 2007	Registered office changed on 21/08/07 from: roger noble & co 82 maldon road burnham on crouch essex CM0 8NP (1 page)
3 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
3 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
5 January 2007	Return made up to 11/12/06; full list of members (2 pages)
5 January 2007	Return made up to 11/12/06; full list of members (2 pages)
6 July 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
6 July 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
16 December 2005	Return made up to 11/12/05; full list of members (2 pages)
16 December 2005	Return made up to 11/12/05; full list of members (2 pages)
9 July 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
9 July 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
8 December 2004	Return made up to 11/12/04; full list of members (7 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Return made up to 11/12/04; full list of members (7 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
10 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
10 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
27 August 2004	Registered office changed on 27/08/04 from: 8 springfield road springfield industrial estate burnham on crouch essex CM0 8UA (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 8 springfield road springfield industrial estate burnham on crouch essex CM0 8UA (1 page)
21 July 2004	Company name changed flag brand products LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Company name changed flag brand products LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Return made up to 11/12/03; full list of members (7 pages)
23 December 2003	Return made up to 11/12/03; full list of members (7 pages)
15 July 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
15 July 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
19 December 2002	Return made up to 11/12/02; full list of members (7 pages)
19 December 2002	Return made up to 11/12/02; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
17 July 2002	Total exemption full accounts made up to 31 May 2002 (13 pages)
17 July 2002	Total exemption full accounts made up to 31 May 2002 (13 pages)
19 December 2001	Return made up to 11/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2001	Return made up to 11/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2001	Full accounts made up to 31 May 2001 (15 pages)
27 June 2001	Full accounts made up to 31 May 2001 (15 pages)
22 December 2000	Return made up to 11/12/00; full list of members (6 pages)
22 December 2000	Return made up to 11/12/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 May 2000 (15 pages)
28 June 2000	Full accounts made up to 31 May 2000 (15 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 May 1999 (11 pages)
23 June 1999	Full accounts made up to 31 May 1999 (11 pages)
16 December 1998	Return made up to 11/12/98; no change of members (4 pages)
16 December 1998	Return made up to 11/12/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 31 May 1998 (11 pages)
7 July 1998	Full accounts made up to 31 May 1998 (11 pages)
17 December 1997	Return made up to 11/12/97; full list of members (5 pages)
17 December 1997	Return made up to 11/12/97; full list of members (5 pages)
10 July 1997	Full accounts made up to 31 May 1997 (13 pages)
10 July 1997	Full accounts made up to 31 May 1997 (13 pages)
20 December 1996	Return made up to 11/12/96; full list of members (6 pages)
20 December 1996	Return made up to 11/12/96; full list of members (6 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	Secretary resigned (2 pages)
10 July 1996	Full accounts made up to 31 May 1996 (13 pages)
10 July 1996	Full accounts made up to 31 May 1996 (13 pages)
22 December 1995	Return made up to 11/12/95; no change of members (4 pages)
22 December 1995	Return made up to 11/12/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 May 1995 (13 pages)
12 July 1995	Full accounts made up to 31 May 1995 (13 pages)